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

Allan, Jonathan Mark

    Related profiles found in government register
  • Allan, Jonathan Mark
    British chief operating officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Channel 4 Television, 124 Horseferry Road, London, SW1P 2TX, England

      IIF 1
  • Allan, Jonathan Mark
    British commercial director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 124, Horseferry Road, London, SW1P 2TX

      IIF 2
  • Allan, Jonathan Mark
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 124 Horseferry Road, London, SW1P 2TX

      IIF 3

    • 27, Mortimer Street, London, W1T 3JF, England

      IIF 4 IIF 5
  • Allan, Jonathan Mark
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Jonathan Mark
    British sales director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Manning House, 1st Floor, 22 Carlisle Place, London, SW1P 1JA, United Kingdom

      IIF 13
  • Allan, Jonathan Mark
    British company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 27, Mortimer Street, London, W1T 3JF, United Kingdom

      IIF 14
  • Allan, Jonathan Mark
    British advertising born in April 1974

    Registered addresses and corresponding companies

    • 16 Sotheby Road, Highbury, London, N5 2UR

      IIF 15
  • Allan, Jonathan Mark
    British

    Registered addresses and corresponding companies

    • 16 Sotheby Road, Highbury, London, N5 2UR

      IIF 16
  • Mark, Jonathan Allan
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    124 Horseferry Road, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2017-04-19 ~ now
    IIF 3 - director → ME
  • 2
    5th Floor, 95 Aldwych Strand, London, England
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    2020-03-10 ~ now
    IIF 1 - director → ME
  • 3
    124 Horseferry Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2020-01-31 ~ now
    IIF 11 - director → ME
  • 4
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-21 ~ dissolved
    IIF 17 - director → ME
  • 5
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2020-01-31 ~ dissolved
    IIF 7 - director → ME
  • 6
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2020-01-31 ~ dissolved
    IIF 9 - director → ME
  • 7
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    124 Horseferry Road, London
    Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 8 - director → ME
  • 8
    124 Horseferry Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2020-01-31 ~ now
    IIF 10 - director → ME
  • 9
    COPYVALE LIMITED - 1982-08-18
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2020-01-31 ~ dissolved
    IIF 12 - director → ME
  • 10
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 6 - director → ME
Ceased 6
  • 1
    16 Sotheby Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    782 GBP2023-11-30
    Officer
    2004-08-30 ~ 2009-06-10
    IIF 15 - director → ME
    2005-03-15 ~ 2009-06-10
    IIF 16 - secretary → ME
  • 2
    124 Horseferry Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-16 ~ 2020-03-09
    IIF 2 - director → ME
  • 3
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    522,000 GBP2024-03-31
    Officer
    2020-01-31 ~ 2020-03-17
    IIF 5 - director → ME
  • 4
    DIGITAL UK LIMITED - 2023-06-22
    SWITCHCO LIMITED - 2006-08-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-03-17
    IIF 4 - director → ME
  • 5
    DIGITAL UK TRADING LIMITED - 2023-06-15
    Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2020-03-17
    IIF 14 - director → ME
  • 6
    PRECIS (2596) LIMITED - 2006-04-19
    Holborn Gate, 326-330 High Holborn, London, Greater London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    210,992 GBP2023-12-31
    Officer
    2011-09-22 ~ 2020-02-27
    IIF 13 - director → ME

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