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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
parent relation
Individuals in focus

Allen, Mark

    Related profiles found in government register
  • Allen, Mark
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 20 Grahame Avenue, Pangbourne, Reading, Berkshire, RG8 7LF

      IIF 1
    • 20, Grahame Avenue, Pangbourne, Reading, Berkshire, RG8 7LF, United Kingdom

      IIF 2
    • 39, Buckhold Hill Cottages, Buckhold, Pangbourne, Reading, Berkshire, RG8 8QH, United Kingdom

      IIF 3
  • Allen, Mark
    British commercial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 20 Grahame Avenue, Pangbourne, Reading, Berkshire, RG8 7LF

      IIF 4
  • Allen, Mark
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 20 Grahame Avenue, Pangbourne, Reading, Berkshire, RG8 7LF

      IIF 5
  • Allen, Mark
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 20 Grahame Avenue, Pangbourne, Reading, Berkshire, RG8 7LF

      IIF 6
  • Allen, Mark
    British motor cycle instructor born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire, CH65 4FL

      IIF 7
    • Telford's Quay, Ellesmere Port, South Wirral, Cheshire, L65 4FY

      IIF 8
  • Allen, Mark
    British

    Registered addresses and corresponding companies
    • 20 Grahame Avenue, Pangbourne, Reading, Berkshire, RG8 7LF

      IIF 9 IIF 10
  • Mr Mark Allen
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 39, Buckhold Hill Cottages, Buckhold, Pangbourne, Reading, Berkshire, RG8 8QH, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    2M PROPERTY SERVICES LIMITED
    05895292
    Alluma House, 19 Alexander Road, Thatcham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-03 ~ 2012-07-31
    IIF 2 - Director → ME
    2012-07-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    BRITISH SUB-AQUA CLUB
    01417376
    British Sub Aqua Club, Bsac, Telfords Quay, South Pier Road, Ellesmere Port, Cheshire
    Active Corporate (113 parents, 2 offsprings)
    Officer
    2018-05-21 ~ 2019-05-11
    IIF 7 - Director → ME
  • 3
    BSAC INTERNATIONAL LIMITED
    - now 02084663
    INTERCEDE 420 LIMITED - 1987-03-23
    Telford's Quay, Ellesmere Port, South Wirral, Cheshire
    Active Corporate (101 parents)
    Officer
    2018-05-21 ~ 2019-05-11
    IIF 8 - Director → ME
  • 4
    KEY FACTORS LIMITED
    - now 04246628
    KEY FACTORS PLC - 2003-04-28
    Charnwood, Beech Lane, Woodcote, Berkshire
    Active Corporate (4 parents)
    Officer
    2009-07-01 ~ 2018-12-17
    IIF 4 - Director → ME
  • 5
    MISTRAL (UK) LIMITED
    04546937
    Cranage House, 730 Mandarin Court, Centre Park, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2002-11-15 ~ 2003-07-03
    IIF 1 - Director → ME
    2003-07-03 ~ 2003-07-03
    IIF 9 - Secretary → ME
    2002-09-27 ~ 2002-11-15
    IIF 10 - Secretary → ME
  • 6
    PARK GREEN (MAYFAIR) MANAGEMENT COMPANY LIMITED
    - now 02536547
    INTERCEDE 857 LIMITED - 1991-03-11
    19 Green Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-05 ~ 2007-07-02
    IIF 6 - Director → ME
  • 7
    PIERLITE 2005 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-05
    Dissolved on 2019-07-27
    PIERLITE UK LIMITED
    - 2010-12-01 05075256 07356448
    EUROPEAN LIGHTING GROUP LIMITED
    - 2007-07-02 05075256
    PIERLITE LIMITED
    - 2004-07-28 05075256
    C/o Crtichleys Bever House, 23 28 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-03-16 ~ 2007-07-02
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.