logo
explain how to read the page

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

Mr Mark Mcallister

    Related profiles found in government register
  • Mr Mark Mcallister
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address B Road Hunting Club Limited, Harveys Lane, Ringmer, Lewes, BN8 5AF, England

      IIF 1

    • icon of address 3, Darnley Road, Rochester, Kent, ME2 2EW, United Kingdom

      IIF 2

    • icon of address 3, Darnley Road, Rochester, ME2 2EW, England

      IIF 3

    • icon of address 3, Darnley Road, Rochester, ME2 2EW, United Kingdom

      IIF 4

    • icon of address 1, Russell Street, Sheerness, Kent, ME12 1PL, United Kingdom

      IIF 5

    • icon of address Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent, ME9 8PP

      IIF 6 IIF 7

    • icon of address Bobbing Place, Sheppey Way, Sittingbourne, Kent, ME9 8PP, England

      IIF 8

    • icon of address Bobbing Place, Sheppey Way, Sittingbourne, ME9 8PP, United Kingdom

      IIF 9
  • Mr Mark Mcallister
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ

      IIF 10

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, England

      IIF 11
  • Mr Mark Mcallister
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ

      IIF 12 IIF 13
  • Mcallister, Mark
    English business director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 14
  • Mcallister, Mark
    English company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 15
  • Mcallister, Mark
    English director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 16 IIF 17 IIF 18

    • icon of address B Road Hunting Club Limited, Harveys Lane, Ringmer, Lewes, BN8 5AF, England

      IIF 19

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom

      IIF 20

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 21 IIF 22 IIF 23

    • icon of address 3, Darnley Road, Rochester, Kent, ME2 2EW, United Kingdom

      IIF 32

    • icon of address 3, Darnley Road, Rochester, ME2 2EW, England

      IIF 33

    • icon of address 3, Darnley Road, Rochester, ME2 2EW, United Kingdom

      IIF 34

    • icon of address 1, Russell Street, Sheerness, Kent, ME12 1PL, United Kingdom

      IIF 35

    • icon of address Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent, ME9 8PP, United Kingdom

      IIF 36 IIF 37

    • icon of address Bobbing Place, Sheppey Way, Sittingbourne, Kent, ME9 8PP, England

      IIF 38

    • icon of address Bobbing Place, Sheppey Way, Sittingbourne, ME9 8PP, United Kingdom

      IIF 39

    • icon of address Bobbington Place, Sheppey Way, Bobbing, Sittingbourne, Kent, ME9 8PP, United Kingdom

      IIF 40

    • icon of address Trimble House, 9 Bold Street, Warrington, WA1 1DN, England

      IIF 41
  • Mcallister, Mark
    English group cto born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 42
  • Mcallister, Mark
    English i.t. director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 43
  • Mcallister, Mark
    English it director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom

      IIF 44

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 45
  • Mcallister, Mark
    English non executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bobbing Place, Sheppey Way, Sittingbourne, ME9 8PP, United Kingdom

      IIF 46
  • Mcallister, Mark
    English operation and it director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom

      IIF 47
  • Mcallister, Mark
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 48
  • Mcallister, Mark
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, England

      IIF 49
  • Mcallister, Mark
    British it director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, England

      IIF 50
  • Mcallister, Mark
    British director born in December 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1 Horseshoe Close, Hempstead, Kent, ME7 3QU

      IIF 51
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 3 Darnley Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Darnley Road, Rochester, Kent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    THESHEDD LIMITED - 2018-10-09
    icon of address The Stag Canterbury Road, Challock, Ashford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GIANT ACCOUNTING LIMITED - 2015-02-11
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    IIF 28 - Director → ME
  • 6
    GIANT BUSINESS CONNECT LIMITED - 2016-09-01
    GIANT HYBRID LIMITED - 2016-10-03
    GIANT BUSINESS FUSION LIMITED - 2016-09-05
    GIANT BUSINESS HYBRID LIMITED - 2016-09-08
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,034 GBP2024-05-31
    Officer
    icon of calendar 2016-08-27 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -127 GBP2023-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 25 - Director → ME
  • 8
    icon of address 7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 50 - Director → ME
  • 9
    OUTSAUCE PRINCIPAL LIMITED - 2020-11-15
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177 GBP2023-05-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,843 GBP2024-05-31
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 24 - Director → ME
  • 11
    icon of address 1 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 40 - Director → ME
  • 12
    OUTSAUCE FINANCING LIMITED - 2019-06-19
    ORIEL SUPPORT LIMITED - 2012-12-05
    icon of address Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,683,446 GBP2024-05-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 18 - Director → ME
  • 13
    OUTSAUCE HOLDINGS LIMITED - 2019-07-02
    PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
    icon of address Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,246 GBP2024-05-31
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 16 - Director → ME
  • 14
    GIANT FINANCE PLC - 2025-06-05
    icon of address Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -556,702 GBP2024-05-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 17 - Director → ME
  • 15
    GIANT GLOBAL LIMITED - 2022-10-28
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,164 GBP2023-05-31
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 42 - Director → ME
  • 16
    INDEPENDENT GROUP PLC - 1998-09-28
    GIANT GROUP PLC - 2025-03-13
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address 3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    IIF 49 - Director → ME
  • 18
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    578,493 GBP2024-05-31
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 31 - Director → ME
  • 19
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,890,378 GBP2024-05-31
    Officer
    icon of calendar 2004-03-16 ~ now
    IIF 22 - Director → ME
  • 20
    icon of address 7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,461 GBP2022-05-31
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 47 - Director → ME
  • 21
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,568 GBP2023-05-31
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 23 - Director → ME
  • 22
    GIANT PRECISION PAYROLL LIMITED - 2016-12-15
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,157 GBP2024-05-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 26 - Director → ME
  • 23
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,238 GBP2023-05-31
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 21 - Director → ME
  • 24
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,875 GBP2023-05-31
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 29 - Director → ME
  • 25
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,503,118 GBP2023-05-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 45 - Director → ME
  • 26
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,021,805 GBP2024-05-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 27 - Director → ME
  • 27
    ZONEPRIME LIMITED - 2008-07-15
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 15 - Director → ME
  • 28
    NEWVALE SOLUTIONS LIMITED - 2009-01-20
    icon of address 7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,934 GBP2018-05-31
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 44 - Director → ME
  • 29
    icon of address Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-10-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Bobbing Place, Sheppey Way, Sittingbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    icon of address 3 Darnley Road, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 1 Russell Street, Sheerness, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Bobbing Place, Sheppey Way, Sittingbourne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 46 - Director → ME
Ceased 6
  • 1
    icon of address Trimble House, 9 Bold Street, Warrington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-27 ~ 2025-03-15
    IIF 41 - Director → ME
  • 2
    icon of address 7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-10-16
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-04 ~ 2024-05-07
    IIF 48 - Director → ME
  • 4
    icon of address 3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,503,118 GBP2023-05-31
    Officer
    icon of calendar 2011-12-06 ~ 2016-10-25
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    ZONEPRIME LIMITED - 2008-07-15
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.