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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allardyce, Mark Arthur Alexander

    Related profiles found in government register
  • Allardyce, Mark Arthur Alexander
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 71, Booths Lane, Lymm, Cheshire, WA13 0PF, United Kingdom

      IIF 2

    • 71, Booths Lane, Lymm, WA13 0PF, England

      IIF 3

    • Halifax House 93 101, Bridge Street, Manchester, M3 2GX, United Kingdom

      IIF 4
  • Allardyce, Mark Arthur Alexander
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom

      IIF 5

    • 71 Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 6

    • 71, Booths Lane, Lymm, Cheshire, WA13 0PF, England

      IIF 7
  • Allardyce, Mark Arthur Alexander
    British manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom

      IIF 8 IIF 9
  • Allardyce, Mark Arthur Alexander
    British publisher born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Regent Road, Altrincham, Cheshire, WA14 1RP, England

      IIF 10

    • 71 Booths Lane, Lymm, Cheshire, WA13 0PF

      IIF 11
  • Allardyce, Mark Arthur Alexander
    British sales manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allardyce, Mark Arthur Alexander
    British software publisher born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Deansgate, Manchester, M3 4LY

      IIF 14
  • Mr Mark Arthur Alexander Allardyce
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom

      IIF 15

    • Suite 13, Merchants House, Peckover Street, Little Germany, Bradford, BD1 5BD, England

      IIF 16

    • 71 Booths Lane, Lymm, Cheshire, WA13 0PF, England

      IIF 17 IIF 18 IIF 19

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20

    • 71, Booths Lane, Lymm, Cheshire, WA13 0PF, England

      IIF 21

    • 71, Booths Lane, Lymm, Cheshire, WA13 0PF, United Kingdom

      IIF 22

    • 71, Booths Lane, Lymm, WA13 0PF, England

      IIF 23

    • Halifax House 93 101, Bridge Street, Manchester, M3 2GX, United Kingdom

      IIF 24
  • Allardyce, Mark Arthur Alexander

    Registered addresses and corresponding companies

    • Halifax House 93 101, Bridge Street, Manchester, M3 2GX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    LUPFAW 220 LIMITED - 2007-06-05
    Higher House, 71 Booths Lane, Lymm
    Dissolved corporate (2 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 6 - director → ME
  • 2
    34 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-06-08 ~ dissolved
    IIF 14 - director → ME
  • 3
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 4
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-03-25 ~ dissolved
    IIF 12 - director → ME
  • 5
    71 Booths Lane, Lymm, Cheshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    Halifax House 93 101 Bridge Street, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 4 - director → ME
    2025-03-21 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    71 Booths Lane, Lymm, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    WHEEE ! PROJECTS LIMITED - 1998-08-19
    Suite 13, Merchants House Peckover Street, Little Germany, Bradford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -275,638 GBP2019-07-31
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-10-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2014-10-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 12
    Company number 06316276
    Non-active corporate
    Officer
    2007-07-18 ~ now
    IIF 13 - director → ME
Ceased 4
  • 1
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-03-27 ~ 2016-01-07
    IIF 10 - director → ME
  • 2
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2015-03-26 ~ 2015-12-17
    IIF 7 - director → ME
    2019-06-24 ~ 2021-01-27
    IIF 5 - director → ME
    Person with significant control
    2016-07-03 ~ 2019-04-23
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 3
    WHEEE ! PROJECTS LIMITED - 1998-08-19
    Suite 13, Merchants House Peckover Street, Little Germany, Bradford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -275,638 GBP2019-07-31
    Officer
    1997-07-28 ~ 2021-01-31
    IIF 11 - director → ME
  • 4
    C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-08-15 ~ 2018-08-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.