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
Allen, Mark
- British born in December 1962
Allen, Mark
Resident in England
Registered addresses and corresponding companies4, Argan Close, Barnet, EN5 5FY, England
IIF 11, Pancras Square, King's Cross, London, N1C 4AG, England
IIF 240, Gracechurch Street, London, EC3V 0BT, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)7 Southvale Road, Blackheath, London, SE3 0TP
IIF 8 IIF 9 IIF 10 (more)(less)Fourth Floor, Weston House, 246 High Holborn, London, WC1V 7EX
IIF 33 IIF 34 IIF 35Fourth Floor, Weston House, 246 High Holborn, London, WC1V 7EX, United Kingdom
IIF 36
- British born in December 1963
Allen, Mark
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Allen, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Allen, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
IIF 43
- British born in December 1963
Allen, Mark
Resident in United Kingdom
Registered addresses and corresponding companies7, Southvale Road, Blackheath, London, SE3 0TP
IIF 44
- British born in December 1963
Mr Mark Allen
Resident in England
Registered addresses and corresponding companies9 Grenville Court, Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5PZ, England
IIF 45
- British born in March 1973
Allen, Mark
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 46
- British born in March 1973
Mr Mark Allen
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
43
- 1HEY SONNY FILMS LIMITED - now
MARKTHREE MEDIA LTD
- 2019-03-01 06400950C/o Hewson & Howson Unit 8 Shepcote Office Village, Shepcote Lane, Sheffield, EnglandDissolved Corporate (6 parents)Officer2007-10-16 ~ 2011-03-29IIF 40 - Director → ME - 2
MARK ALLEN FILM LTD
127591089 Grenville Court Blacketts Wood Drive, Chorleywood, Rickmansworth, EnglandActive Corporate (2 parents)Officer2020-07-21 ~ nowIIF 39 - Director → MEPerson with significant control2020-07-21 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MARK ALLEN PR LTD
127833113rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2020-07-31 ~ nowIIF 46 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OE - 4
MYHOUSEFILMS LTD
0793268080 Church Lane, Sarratt, HertfordshireDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 38 - Director → ME - 5
ROEHAMPTON UNIVERSITY
05161359Grove House, Roehampton Lane, LondonActive Corporate (116 parents, 7 offsprings)Officer2019-03-18 ~ nowIIF 42 - Director → ME - 6
SOLO UK (SPCE GROUP) LTD
134912851 Pancras Square, King's Cross, London, EnglandDissolved Corporate (2 parents, 7 offsprings)Officer2022-08-05 ~ dissolvedIIF 2 - Director → ME - 7
SPCE LTD
10341227Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-07
Commencement of winding up on 2022-11-09
Conclusion of winding up on 2024-06-25
Dissolved on 2024-12-02The Wooden Barn, Little Baldon, OxfordDissolved Corporate (7 parents, 1 offspring)Officer2020-01-20 ~ 2022-08-05IIF 1 - Director → ME - 8STUDENTHOUSES.COM LIMITED - 2014-11-21STUDENT HOUSES.COM TRADING LIMITED - 2014-01-31Kings House, St Johns Square, Wolverhampton, West Midlands, EnglandActive Corporate (9 parents)Officer2020-02-20 ~ 2025-07-28IIF 43 - Director → ME
- 9
SURE START VENTURES LTD
10506506Bulls House Bulls House, Henfield Road, Cowfold, West Sussex, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2017-03-01 ~ dissolvedIIF 41 - Director → ME - 10
TIGER MOUTH LIMITED
0699562464 Southwark Bridge Road, LondonDissolved Corporate (2 parents)Officer2014-01-09 ~ 2014-08-18IIF 37 - Director → ME - 11INHOCO 4187 LIMITED - 2007-07-271st Floor 12, Arthur Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2007-08-15 ~ 2011-02-18IIF 14 - Director → ME
- 12JARVISHELF 53 LIMITED - 2003-05-121st Floor 12, Arthur Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-12-14 ~ 2011-02-18IIF 3 - Director → ME
- 13JARVISHELF 51 LIMITED - 2003-05-121st Floor 12, Arthur Street, London, EnglandActive Corporate (23 parents)Officer2009-12-14 ~ 2011-02-18IIF 6 - Director → ME
- 14
UPP (CLIFTON) HOLDINGS LIMITED
072335661st Floor 12, Arthur Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-04-23 ~ 2011-02-18IIF 33 - Director → ME - 15
UPP (CLIFTON) LIMITED
071594361st Floor 12, Arthur Street, London, EnglandActive Corporate (18 parents)Officer2010-02-16 ~ 2011-02-18IIF 36 - Director → ME - 161st Floor 12, Arthur Street, London, EnglandActive Corporate (16 parents)Officer2009-04-23 ~ 2011-02-18IIF 44 - Director → ME
- 17JARVISHELF 59 LIMITED - 2003-09-1040 Gracechurch Street, LondonDissolved Corporate (12 parents)Officer2008-07-21 ~ 2008-10-15IIF 23 - Director → ME
- 18JARVISHELF 57 LIMITED - 2003-08-141st Floor 12, Arthur Street, London, EnglandActive Corporate (17 parents)Officer2008-07-21 ~ 2008-10-15IIF 8 - Director → ME
- 19
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED
073361601st Floor 12, Arthur Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2010-08-04 ~ 2011-02-18IIF 34 - Director → ME - 20
- 211st Floor 12, Arthur Street, London, EnglandActive Corporate (18 parents)Officer2007-07-23 ~ 2011-02-18IIF 13 - Director → ME
- 22JARVISHELF 49 LIMITED - 2003-04-171st Floor 12, Arthur Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2008-10-15 ~ 2011-02-18IIF 20 - Director → ME
- 23JARVISHELF 27 LIMITED - 2002-09-251st Floor 12, Arthur Street, London, EnglandActive Corporate (24 parents)Officer2008-10-15 ~ 2011-02-18IIF 22 - Director → ME
- 241st Floor 12, Arthur Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-01-18 ~ 2011-02-18IIF 15 - Director → ME
- 251st Floor 12, Arthur Street, London, EnglandActive Corporate (18 parents)Officer2007-01-18 ~ 2011-02-18IIF 24 - Director → ME
- 26UPP (NTU) LIMITED - 2005-09-09UPP (NOTTINGHAM) LIMITED - 2003-07-07UPP (NTU) LIMITED - 2001-10-051st Floor 12, Arthur Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2008-07-21 ~ 2011-02-18IIF 25 - Director → ME
- 27JARVISHELF 3 LIMITED - 2001-02-23First Floor, 12 Arthur Street, London, EnglandActive Corporate (24 parents)Officer2008-07-21 ~ 2011-02-18IIF 27 - Director → ME
- 28MASMELO 5 LIMITED - 2004-03-17First Floor, 12 Arthur Street, London, EnglandActive Corporate (21 parents, 3 offsprings)Officer2008-10-15 ~ 2011-02-18IIF 17 - Director → ME
- 29COURTFAME LIMITED - 2000-02-02First Floor, 12 Arthur Street, London, EnglandActive Corporate (26 parents)Officer2008-10-15 ~ 2011-02-18IIF 31 - Director → ME
- 30OFFERBIND LIMITED - 1999-10-22First Floor, 12 Arthur Street, London, EnglandActive Corporate (28 parents)Officer2008-10-15 ~ 2011-02-18IIF 18 - Director → ME
- 31JARVISHELF 48 LIMITED - 2003-03-21First Floor, 12 Arthur Street, London, EnglandActive Corporate (21 parents)Officer2008-07-21 ~ 2011-02-18IIF 29 - Director → ME
- 32
- 33JARVISHELF 1 LIMITED - 2000-12-15First Floor, 12 Arthur Street, London, EnglandActive Corporate (20 parents)Officer2008-10-15 ~ 2011-02-18IIF 12 - Director → ME
- 34UPP DORMANT 1 LIMITED - now40 Gracechurch Street, LondonDissolved Corporate (11 parents)Officer2009-08-26 ~ 2011-02-18IIF 26 - Director → ME
- 35
- 36First Floor, 12 Arthur Street, London, EnglandActive Corporate (34 parents, 38 offsprings)Officer2008-10-15 ~ 2014-06-01IIF 7 - Director → ME2007-07-25 ~ 2008-10-15IIF 28 - Director → ME
- 37
- 38
UPP PORTFOLIO INVESTMENTS LIMITED
- 2006-11-20 05733101INHOCO 4142 LIMITED - 2006-05-08First Floor, 12 Arthur Street, London, EnglandActive Corporate (15 parents)Officer2006-11-16 ~ 2011-02-18IIF 32 - Director → ME - 39UPP LEEDS STUDENT RESIDENCES LIMITED - nowUPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
UPP LEEDS METROPOLITAN II LIMITED
- 2015-03-17 06444794First Floor, 12 Arthur Street, London, EnglandActive Corporate (20 parents)Officer2008-02-11 ~ 2011-02-18IIF 11 - Director → ME - 40JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20AIRBADGE LIMITED - 1997-04-02First Floor, 12 Arthur Street, London, EnglandDissolved Corporate (21 parents)Officer2008-10-15 ~ 2011-02-18IIF 9 - Director → ME
- 41MODELDECK LIMITED - 2004-11-25First Floor, 12 Arthur Street, London, EnglandActive Corporate (34 parents)Officer2004-12-03 ~ 2014-06-01IIF 4 - Director → ME
- 42INHOCO 4087 LIMITED - 2005-04-19First Floor, 12 Arthur Street, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2010-12-15 ~ 2012-08-15IIF 5 - Director → ME2007-09-01 ~ 2008-10-15IIF 21 - Director → ME
- 43UPP HOLDINGS LIMITED - 2008-04-16JARVIS UPP HOLDINGS LIMITED - 2004-01-19EVER 1643 LIMITED - 2002-03-19First Floor, 12 Arthur Street, London, EnglandActive Corporate (19 parents)Officer2008-07-21 ~ 2011-02-18IIF 30 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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