The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allcock, Mark Steven
- British born in December 1966
Allcock, Mark Steven
Resident in England
Registered addresses and corresponding companies - British excutive born in December 1966
Allcock, Mark Steven
Resident in England
Registered addresses and corresponding companies4th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 3
- British executive born in December 1966
Allcock, Mark Steven
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Allcock, Mark
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Allcock, Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1966Registered addresses and corresponding companies
Allcock, Mark Steven
Plantation Cottage, Hedge Place Road, Horns Cross Greenhithe, Kent, DA9 9LE
IIF 13
- born in December 1966
Allcock, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Allcock, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)20, Wenlock Road, London, N1 7GU, England
IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 21 IIF 22 IIF 23 (more)(less)3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 2585, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 26Robert John Clarkson Hyde Llp, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 27
- British company director born in December 1966
Allcock, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Allcock, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in December 1966
Allcock, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 36 IIF 37 IIF 38 (more)(less)
- British investor director born in December 1966
Allcock, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 41
- British managing director born in December 1966
Allcock, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Office 643, Two Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
IIF 42
- British none supplied born in December 1966
Allcock, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies10 Brick Street, London, W1J 7HQ, United Kingdom
IIF 43
- British executive born in December 1966
Allcock, Mark
Resident in Lebanon
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 44
- British Registered addresses and corresponding companies
Allcock, Mark Steven
42 Waterloo Road, Salisbury, Wiltshire, SP1 2JX
IIF 45
- British born in December 1966
Mr Mark Allcock
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mark Allcock
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Mark Steven Allcock
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allcock, Mark Steven
128, City Road, London, EC1V 2NX, United Kingdom
IIF 53
- British born in December 1966
Mr Mark Allcock
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 54
- British born in December 1966
Mark Allcock
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Mark Steven Allcock
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mark Steven Allcock
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1966
Mark Allcock
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Farmhouse, Pit Hill Lane, Moorlinch, Bridgwater, Somerset, TA7 9BT, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
41
- 13d Westbourne Terrace Road, London, United KingdomActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 27 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BPX TECHNOLOGIES LIMITED
1504096833 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (3 parents)Officer2023-08-01 ~ 2024-03-31IIF 35 - Director → ME - 3
CENTRAL CAPITAL BONDS LIMITED
1524174094-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)Officer2023-10-27 ~ dissolvedIIF 31 - Director → ME - 4
CENTRAL CAPITAL INC LTD
1524316794-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)Officer2023-10-28 ~ dissolvedIIF 32 - Director → ME - 5
ALLCOCK FAMILY OFFICE LTD
- 2017-11-03 1020638171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2016-05-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-08 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-16 ~ dissolvedIIF 40 - Director → ME
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-16 ~ dissolvedIIF 37 - Director → ME
- 8
CONNECTED LIFE HOLDINGS LIMITED
16925532Suite 65 Churchill House, 137-155 Brent Street, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 9
CONNECTIVITI NA LIMITED
16197936128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 19 - Director → ME2025-01-21 ~ nowIIF 53 - Secretary → MEPerson with significant control2025-01-21 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 10
REGULATED VENTURES LIMITED
- 2025-01-24 16089194128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 11
CREATING ALPHA LIMITED
16088207128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 12
CUSTOMER FIRST POLICY FEDERATION
1615925585 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 13
ECOSMOS SOLUTIONS (UK) LIMITED
1410007471-75 Shelton Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2022-05-11 ~ 2024-01-18IIF 23 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 14
EGALITI GLOBAL MONEY LIMITED
1427864920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EGALITI GLOBAL PAYMENTS LIMITED
1427556520-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-08-04 ~ 2025-06-02IIF 22 - Director → MEPerson with significant control2022-08-04 ~ 2025-06-02IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
EGALITI HOLDINGS LTD
1456408420-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-31 ~ 2025-05-08IIF 34 - Director → ME - 17
EGALITI LTD
1359848620-22 Wenlock Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-09-02 ~ 2024-11-21IIF 24 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
EGALITI TECHNOLOGIES LIMITED
1492600120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-06-09 ~ dissolvedIIF 41 - Director → ME - 19
ENGINEF HOLDING LIMITED
1038752220 Wenlock Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-09-21 ~ 2017-09-14IIF 12 - Director → ME2018-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 50 - Ownership of shares – 75% or more → OE2016-09-21 ~ 2017-01-25IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 20
ENGINEF MANAGEMENT LIMITED
10387280C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 21
PRIOR OPERATING LIMITED
- 2025-07-24 10388035ENGINEF OPERATING LIMITED
- 2024-06-20 1038803520 Wenlock Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-09-21 ~ 2017-09-14IIF 9 - Director → ME2018-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 22
SERVCOGLOBAL LIMITED
- 2025-05-13 15781914128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Has significant influence or control → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 23
FRCTNL DUBAI LLP
OC45767085 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2025-08-05 ~ nowIIF 63 - Right to surplus assets - More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove members → OE - 24Dept 5558 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (6 parents)Officer2024-04-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OE
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-22
Dissolved on 2023-03-20REGULUS ADVISORS LIMITED
- 2018-11-02 10494139Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (14 parents)Officer2018-05-24 ~ 2020-11-17IIF 43 - Director → ME - 26
GESTURESOFT LIMITED
07988163145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2012-03-13 ~ 2014-01-10IIF 10 - Director → ME - 27
GLOBAL DEVELOPER ECOSYSTEM LTD
11260870Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, EnglandDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 38 - Director → ME - 28
GLOBAL TOP TECH LLP
OC438846The Old Farmhouse Pit Hill Lane, Moorlinch, Bridgwater, Somerset, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-08-23 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2021-08-23 ~ dissolvedIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove members → OE - 29
GUNDOG CONSULTING LTD
1021221820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 39 - Director → ME - 30
GUNDOG HOLDINGS LIMITED
1020818020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 36 - Director → ME - 31
IP OPCO LTD
156900203rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 32
MOBILEPLASTIC LIMITED
074448974th Floor, 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-26 ~ 2014-01-10IIF 4 - Director → ME - 33
MODOSH LIMITED
07439656145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2010-11-15 ~ 2013-01-30IIF 44 - Director → ME - 34
MOLOLO LIMITED
0837861024 Nicholas Street, Chester, United KingdomActive Corporate (3 parents)Officer2021-04-01 ~ 2021-08-03IIF 28 - Director → ME - 35
NYMPAY LIMITED
099108446th Floor, Office 643, Two Kingdom Street, Paddington Central, London, EnglandDissolved Corporate (5 parents)Officer2016-03-26 ~ 2017-03-20IIF 42 - Director → ME - 36
SENSIMA FINANCIAL LTD
074392614th Floor 33 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 3 - Director → ME - 37
THE MIDDLEWARE CONSULTANCY LIMITED
- 2002-02-07 02961835PERFORMANCE OPTIONS LIMITED
- 1998-03-24 02961835Windover House, St Ann Street, Salisbury, WiltshireDissolved Corporate (7 parents)Officer1994-08-24 ~ 1997-12-01IIF 13 - Director → ME1999-08-02 ~ dissolvedIIF 2 - Director → ME1997-12-01 ~ 2005-11-01IIF 45 - Secretary → ME - 38
SPOTLIGHT PRODUCTIONS LTD
0794120022 Grove Road, Bladon, OxfordshireDissolved Corporate (3 parents)Officer2012-02-08 ~ 2013-12-01IIF 5 - Director → ME - 39
SYNCHRONAS FINANCIAL LIMITED
1588690273 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-08-08 ~ 2025-05-11IIF 30 - Director → MEPerson with significant control2024-08-08 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE - 40
WELLBEING IP LTD
1588721720 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 41
WIRED WORLD LIMITED
1201198420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-05-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.