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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Mark David

    Related profiles found in government register
  • Allen, Mark David
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Mark David
    British chief finance officer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom

      IIF 25

    • icon of address Gci, Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 26
  • Allen, Mark David
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Plumleaf Way, Barton-upon-humber, DN18 5GT, England

      IIF 27
  • Allen, Mark David
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 28

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 29

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 30
  • Allen, Mark David
    British chief finance officer born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 31 IIF 32
  • Allen, Mark David
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 33

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 34
  • Allen, Mark David
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 35

    • icon of address Global House, 2 Crofton Close, Lincoln, Crofton Close, Lincoln, LN3 4NT, England

      IIF 36

    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 37

    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 38 IIF 39

    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom

      IIF 40

    • icon of address Global House 2, Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 41 IIF 42

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address Global House, Crofton Close, Lincoln, LN3 4NT, England

      IIF 46

    • icon of address Global House, Crofton Close, Lincoln, LN3 4NT, United Kingdom

      IIF 47

    • icon of address Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 48 IIF 49 IIF 50

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 51 IIF 52 IIF 53

    • icon of address Pasture View, North Street, Middle Rasen, LN8 3TS

      IIF 57
  • Allen, Mark David
    British finance director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 58

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 59
  • Allen, Mark David
    British none born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincs, LN3 4NT, England

      IIF 60
  • Mr Mark David Allen
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 61
  • Allen, Mark David
    British

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 62

    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom

      IIF 63

    • icon of address Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 64 IIF 65 IIF 66
  • Allen, Mark David
    British accountant

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 67 IIF 68
  • Allen, Mark David
    British company director

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 69
  • Allen, Mark David
    British director

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 70 IIF 71

    • icon of address Pasture View, North Street, Middle Rasen, Market Rasen, LN8 3TS

      IIF 72
  • Allen, Mark David
    British general manager

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 73

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 74 IIF 75

    • icon of address Pasture View, North Street, Middle Rasen, Market Rasen, LN8 3TS

      IIF 76
  • Mr Mark David Allen
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 77
  • Allen, Mark
    British

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 3NT, England

      IIF 78 IIF 79

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 80 IIF 81

    • icon of address Global House 2a, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 82
  • Allen, Mark David

    Registered addresses and corresponding companies

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 83

    • icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 84
  • Mr Mark Allen
    English born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Plumleaf Way, Barton-upon-humber, DN18 5GT, England

      IIF 85
  • Allen, Mark

    Registered addresses and corresponding companies

    • icon of address 19 Plumleaf Way, Barton-upon-humber, DN18 5GT, England

      IIF 86

    • icon of address Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 87
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 19 Plumleaf Way, Barton-upon-humber, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2020-01-10 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 2
    icon of address 23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,429 GBP2024-12-31
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    171,378 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address C/o Opus Restructuring Llp Second Floor 3 Hardman Square, Spinningfields, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    10,666 GBP2024-01-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2011-07-11 ~ dissolved
    IIF 84 - Secretary → ME
  • 6
    CHARLES STREET COMMUNICATIONS LIMITED - 2009-11-10
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -4,495,583 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 12 - Director → ME
  • 7
    OGGLE IT LIMITED - 2012-06-21
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,411 GBP2024-12-31
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    954,523 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,740 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address Global House, 2 Crofton Close, Lincoln
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2009-08-27 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 11
    EGAMI SYSTEMS LIMITED - 2002-07-12
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -137,678 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 7 - Director → ME
  • 12
    icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2006-03-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 13
    PAN TELECOMMUNICATIONS LIMITED - 2011-08-08
    CASTLECREST COMMUNICATIONS LIMITED - 1998-12-14
    icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-15 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2006-03-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 14
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,188,222 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 6 - Director → ME
  • 16
    CHARLES STREET COMMUNICATIONS LIMITED - 2022-11-29
    CHARLES STREET SOLUTIONS LIMITED - 2009-11-10
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 15 - Director → ME
  • 17
    N3HS LTD - 2010-12-30
    I DOT T LIMITED - 2012-02-02
    LSW IT LIMITED - 2011-06-13
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    129,549 GBP2024-12-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 8 - Director → ME
  • 18
    TECWORKS I.T. LIMITED - 2003-11-11
    JETPOD LIMITED - 2002-07-22
    MAYVIA TECHNOLOGIES LIMITED - 2003-05-13
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 14 - Director → ME
  • 19
    THE IMSCAN COMPANY LIMITED - 1994-11-21
    RANDOMSELECT LIMITED - 1993-03-01
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143,983 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 4 - Director → ME
  • 20
    IT CLARITY LIMITED - 2009-05-06
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    881,834 GBP2024-12-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 24 - Director → ME
  • 21
    icon of address 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-29 ~ dissolved
    IIF 60 - Director → ME
  • 22
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -5,381,117 GBP2024-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 9 - Director → ME
  • 23
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,752,364 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 13 - Director → ME
  • 24
    icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2014-09-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 25
    03TALK LIMITED - 2011-12-16
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    185,568 GBP2024-12-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 5 - Director → ME
  • 26
    icon of address Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,061,387 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 18 - Director → ME
  • 27
    ORCHID (UK) LIMITED - 2006-08-07
    icon of address Global House, 2 Crofton Close, Lincoln
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2011-12-22 ~ dissolved
    IIF 87 - Secretary → ME
  • 28
    INFORNATION LIMITED - 1997-09-02
    icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2007-06-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 29
    icon of address 23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    619,855 GBP2024-12-31
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 1 - Director → ME
  • 30
    SCARPCLASS LIMITED - 1993-06-23
    icon of address 23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,082,172 GBP2024-12-31
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 3 - Director → ME
  • 31
    RAINBOW ABOVE LIMITED - 1997-05-15
    icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2008-06-02 ~ dissolved
    IIF 73 - Secretary → ME
  • 32
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 16 - Director → ME
  • 33
    icon of address Hanover House, 30 - 32 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    231,796 GBP2024-12-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 23 - Director → ME
  • 34
    CALL COLLECTIVE LIMITED - 2019-07-16
    icon of address Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,095 GBP2024-12-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 17 - Director → ME
Ceased 28
  • 1
    UK MULTINATIONAL LIMITED - 1996-06-20
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-07-01 ~ 2019-04-08
    IIF 35 - Director → ME
  • 2
    COMMSXCHANGE LIMITED - 2020-10-01
    CROWNLINE COMMUNICATIONS LIMITED - 2003-04-17
    EVOLUTION TELCO LIMITED - 2017-06-12
    icon of address 1 High Street, Lewes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-27 ~ 2017-05-31
    IIF 58 - Director → ME
    icon of calendar 2014-08-27 ~ 2017-05-31
    IIF 79 - Secretary → ME
  • 3
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-24 ~ 2019-04-08
    IIF 42 - Director → ME
    icon of calendar 2011-10-24 ~ 2019-04-08
    IIF 81 - Secretary → ME
  • 4
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-10-24 ~ 2019-04-08
    IIF 41 - Director → ME
    icon of calendar 2011-10-24 ~ 2019-04-08
    IIF 82 - Secretary → ME
  • 5
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    icon of calendar 2017-11-02 ~ 2019-04-08
    IIF 33 - Director → ME
  • 6
    EDGE TELECOM LIMITED - 2008-08-01
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2019-04-08
    IIF 55 - Director → ME
    icon of calendar 2006-03-08 ~ 2019-04-08
    IIF 70 - Secretary → ME
  • 7
    INTERWEB DESIGN LTD. - 2008-08-01
    icon of address 66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2010-01-18 ~ 2019-04-08
    IIF 37 - Director → ME
    icon of calendar 2007-08-31 ~ 2019-04-08
    IIF 62 - Secretary → ME
  • 8
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    icon of address 66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2010-01-19 ~ 2019-04-08
    IIF 51 - Director → ME
    icon of calendar 2006-03-20 ~ 2019-04-08
    IIF 71 - Secretary → ME
  • 9
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    icon of calendar 2017-10-20 ~ 2019-04-08
    IIF 34 - Director → ME
  • 10
    COMMSXCHANGE LIMITED - 2017-06-12
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-27 ~ 2019-04-08
    IIF 30 - Director → ME
    icon of calendar 2014-08-27 ~ 2019-04-08
    IIF 78 - Secretary → ME
  • 11
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    icon of calendar 2017-01-03 ~ 2019-04-08
    IIF 32 - Director → ME
  • 12
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2016-04-25 ~ 2019-04-08
    IIF 26 - Director → ME
  • 13
    icon of address Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-25 ~ 2019-04-08
    IIF 25 - Director → ME
  • 14
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    DWSCO 2076 LIMITED - 2000-10-05
    MEDIAWAYS.UK LIMITED - 2003-09-29
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2019-04-08
    IIF 48 - Director → ME
    icon of calendar 2010-05-18 ~ 2019-04-08
    IIF 64 - Secretary → ME
  • 15
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-09-01 ~ 2019-04-08
    IIF 47 - Director → ME
    icon of calendar 2007-01-01 ~ 2019-04-08
    IIF 76 - Secretary → ME
  • 16
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    icon of calendar 2017-10-20 ~ 2019-04-08
    IIF 28 - Director → ME
  • 17
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2019-04-08
    IIF 29 - Director → ME
    icon of calendar 2009-12-22 ~ 2019-04-08
    IIF 83 - Secretary → ME
  • 18
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-01-18 ~ 2019-04-08
    IIF 57 - Director → ME
    icon of calendar 2009-09-03 ~ 2019-04-08
    IIF 69 - Secretary → ME
  • 19
    icon of address 30-32 Hanover House, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -5,381,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-25 ~ 2022-01-27
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 20
    DIVITIAS BIDCO LIMITED - 2021-03-16
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-04-08
    IIF 44 - Director → ME
  • 21
    WILCHAP 384 LIMITED - 2005-06-13
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2019-04-08
    IIF 54 - Director → ME
    icon of calendar 2006-01-20 ~ 2019-04-08
    IIF 74 - Secretary → ME
  • 22
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25
    GCI COM LIMITED - 2017-01-06
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2019-04-08
    IIF 46 - Director → ME
  • 23
    HALLCO 1733 LIMITED - 2010-04-14
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-05-18 ~ 2019-04-08
    IIF 49 - Director → ME
    icon of calendar 2010-05-18 ~ 2019-04-08
    IIF 66 - Secretary → ME
  • 24
    DIVITIAS MIDCO LIMITED - 2021-03-16
    NASSTAR GROUP LIMITED - 2024-10-31
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-04 ~ 2019-04-08
    IIF 45 - Director → ME
  • 25
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2016-07-19 ~ 2019-04-08
    IIF 36 - Director → ME
  • 26
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2019-04-08
    IIF 38 - Director → ME
  • 27
    INFORNATION LIMITED - 1997-09-02
    icon of address Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2016-01-01
    IIF 75 - Secretary → ME
  • 28
    BLAKEDEW 544 LIMITED - 2005-08-15
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-08-15 ~ 2019-04-08
    IIF 50 - Director → ME
    icon of calendar 2013-08-15 ~ 2019-04-08
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.