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

Allen, Mark

    Related profiles found in government register
  • Allen, Mark
    British

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 1
  • Allen, Mark
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Moda Business Centre, Stirling Way, Borehamwood, Herts, WD6 2BW

      IIF 2
  • Allen, Mark
    British chauffeur born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 3
  • Mr Mark Allen
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    Moda Business Centre, Stirling Way, Borehamwood, Herts
    Corporate (2 parents)
    Equity (Company account)
    -6,551 GBP2022-03-31
    Officer
    2017-11-29 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    7 Paynes Park, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    3,953 GBP2024-04-30
    Officer
    2012-10-01 ~ 2020-08-31
    IIF 3 - director → ME
    2002-04-29 ~ 2020-08-31
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-29 ~ 2020-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.