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 chief finance officer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Allen, Mark David
    British director 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 England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Allen, Mark David
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

    • Global House, Crofton Close, Lincoln, LN3 4NT, England

      IIF 45

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

      IIF 46

    • Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 47 IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

    • Pasture View, North Street, Middle Rasen, LN8 3TS

      IIF 56
  • Allen, Mark David
    British finance director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58

    • 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

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

      IIF 60
  • Allen, Mark
    English engineer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, Stamford Street, Stamford House, Stalybridge, Cheshire, SK15 1QZ, United Kingdom

      IIF 61
  • Mr Mark David Allen
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Allen, Mark
    British engineer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stamford House, Stamford Street, Stalybridge, Cheshire, SK15 1QZ

      IIF 63
  • Allen, Mark
    British i.t born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 275, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 64
  • Allen, Mark David
    British

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 65

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

      IIF 66

    • Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 67 IIF 68 IIF 69
  • Allen, Mark David
    British accountant

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71
  • Allen, Mark David
    British company director

    Registered addresses and corresponding companies

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

      IIF 72
  • Allen, Mark David
    British director

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74

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

      IIF 75
  • Allen, Mark David
    British general manager

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77 IIF 78

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

      IIF 79
  • Allen, Mark
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hazeldene, Wheal Harmony, Redruth, TR15 1EE, England

      IIF 80
  • Allen, Mark
    British management born in July 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 275, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 81
  • Mr Mark David Allen
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 82
  • Allen, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86

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

      IIF 87
  • Mr Mark Allen
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hazeldene, Wheal Harmony, Redruth, TR15 1EE, England

      IIF 88
  • Allen, Mark David

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90
  • Mr Mark Allen
    English born in May 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Allen, Mark

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93
child relation
Offspring entities and appointments
Active 35
  • 1
    Hazeldene, Wheal Harmony, Redruth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 2
    19 Plumleaf Way, Barton-upon-humber, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 3 - director → ME
    2020-01-10 ~ dissolved
    IIF 92 - secretary → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 3
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    107,398 GBP2023-12-31
    Officer
    2025-02-06 ~ now
    IIF 5 - director → ME
  • 4
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    171,378 GBP2023-02-01 ~ 2024-01-31
    Officer
    2024-03-05 ~ now
    IIF 25 - director → ME
  • 5
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    10,666 GBP2024-01-31
    Officer
    2024-03-05 ~ now
    IIF 7 - director → ME
  • 6
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 59 - director → ME
    2011-07-11 ~ dissolved
    IIF 90 - secretary → ME
  • 7
    CHARLES STREET COMMUNICATIONS LIMITED - 2009-11-10
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -4,215,838 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 16 - director → ME
  • 8
    OGGLE IT LIMITED - 2012-06-21
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    174,610 GBP2024-03-30
    Officer
    2024-10-29 ~ now
    IIF 15 - director → ME
  • 9
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    705,947 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 14 - director → ME
  • 10
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 23 - director → ME
  • 11
    Global House, 2 Crofton Close, Lincoln
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 38 - director → ME
    2009-08-27 ~ dissolved
    IIF 66 - secretary → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 12
    EGAMI SYSTEMS LIMITED - 2002-07-12
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 11 - director → ME
  • 13
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 55 - director → ME
    2006-03-08 ~ dissolved
    IIF 71 - secretary → ME
  • 14
    PAN TELECOMMUNICATIONS LIMITED - 2011-08-08
    CASTLECREST COMMUNICATIONS LIMITED - 1998-12-14
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 51 - director → ME
    2006-03-10 ~ dissolved
    IIF 70 - secretary → ME
  • 15
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 24 - director → ME
  • 16
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 10 - director → ME
  • 17
    CHARLES STREET COMMUNICATIONS LIMITED - 2022-11-29
    CHARLES STREET SOLUTIONS LIMITED - 2009-11-10
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 19 - director → ME
  • 18
    I DOT T LIMITED - 2012-02-02
    LSW IT LIMITED - 2011-06-13
    N3HS LTD - 2010-12-30
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    92,004 GBP2023-12-31
    Officer
    2022-07-11 ~ now
    IIF 12 - director → ME
  • 19
    TECWORKS I.T. LIMITED - 2003-11-11
    MAYVIA TECHNOLOGIES LIMITED - 2003-05-13
    JETPOD LIMITED - 2002-07-22
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 18 - director → ME
  • 20
    THE IMSCAN COMPANY LIMITED - 1994-11-21
    RANDOMSELECT LIMITED - 1993-03-01
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -143,983 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 8 - director → ME
  • 21
    IT CLARITY LIMITED - 2009-05-06
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    12,914 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    IIF 27 - director → ME
  • 22
    2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 60 - director → ME
  • 23
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -461,862 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 13 - director → ME
  • 24
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2,334,967 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 17 - director → ME
  • 25
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 28 - director → ME
    2014-09-01 ~ dissolved
    IIF 85 - secretary → ME
  • 26
    03TALK LIMITED - 2011-12-16
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    159,177 GBP2023-12-31
    Officer
    2021-08-19 ~ now
    IIF 9 - director → ME
  • 27
    Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1,130,644 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 22 - director → ME
  • 28
    ORCHID (UK) LIMITED - 2006-08-07
    Global House, 2 Crofton Close, Lincoln
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-12-22 ~ dissolved
    IIF 37 - director → ME
    2011-12-22 ~ dissolved
    IIF 93 - secretary → ME
  • 29
    INFORNATION LIMITED - 1997-09-02
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 52 - director → ME
    2007-06-01 ~ dissolved
    IIF 75 - secretary → ME
  • 30
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    621,530 GBP2023-12-31
    Officer
    2025-02-06 ~ now
    IIF 4 - director → ME
  • 31
    SCARPCLASS LIMITED - 1993-06-23
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    974,861 GBP2023-12-31
    Officer
    2025-02-06 ~ now
    IIF 6 - director → ME
  • 32
    RAINBOW ABOVE LIMITED - 1997-05-15
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 42 - director → ME
    2008-06-02 ~ dissolved
    IIF 76 - secretary → ME
  • 33
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 20 - director → ME
  • 34
    Hanover House, 30 - 32 Charlotte Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    198,802 GBP2023-12-31
    Officer
    2022-07-11 ~ now
    IIF 26 - director → ME
  • 35
    CALL COLLECTIVE LIMITED - 2019-07-16
    Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -108,195 GBP2023-12-31
    Officer
    2021-08-19 ~ now
    IIF 21 - director → ME
Ceased 33
  • 1
    Hazeldene, Wheal Harmony, Redruth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2018-08-08 ~ 2020-01-26
    IIF 80 - director → ME
  • 2
    UK MULTINATIONAL LIMITED - 1996-06-20
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-01 ~ 2019-04-08
    IIF 33 - director → ME
  • 3
    COMMSXCHANGE LIMITED - 2020-10-01
    EVOLUTION TELCO LIMITED - 2017-06-12
    CROWNLINE COMMUNICATIONS LIMITED - 2003-04-17
    1 High Street, Lewes, England
    Corporate (2 parents)
    Officer
    2014-08-27 ~ 2017-05-31
    IIF 58 - director → ME
    2014-08-27 ~ 2017-05-31
    IIF 84 - secretary → ME
  • 4
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2011-10-24 ~ 2019-04-08
    IIF 41 - director → ME
    2011-10-24 ~ 2019-04-08
    IIF 86 - secretary → ME
  • 5
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-24 ~ 2019-04-08
    IIF 40 - director → ME
    2011-10-24 ~ 2019-04-08
    IIF 87 - secretary → ME
  • 6
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    2017-11-02 ~ 2019-04-08
    IIF 31 - director → ME
  • 7
    EDGE TELECOM LIMITED - 2008-08-01
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2011-09-01 ~ 2019-04-08
    IIF 54 - director → ME
    2006-03-08 ~ 2019-04-08
    IIF 73 - secretary → ME
  • 8
    INTERWEB DESIGN LTD. - 2008-08-01
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2010-01-18 ~ 2019-04-08
    IIF 35 - director → ME
    2007-08-31 ~ 2019-04-08
    IIF 65 - secretary → ME
  • 9
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2010-01-19 ~ 2019-04-08
    IIF 50 - director → ME
    2006-03-20 ~ 2019-04-08
    IIF 74 - secretary → ME
  • 10
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    2017-10-20 ~ 2019-04-08
    IIF 32 - director → ME
  • 11
    COMMSXCHANGE LIMITED - 2017-06-12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2014-08-27 ~ 2019-04-08
    IIF 57 - director → ME
    2014-08-27 ~ 2019-04-08
    IIF 83 - secretary → ME
  • 12
    275 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ 2015-01-22
    IIF 64 - director → ME
  • 13
    269 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ 2014-09-01
    IIF 81 - director → ME
  • 14
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    2017-01-03 ~ 2019-04-08
    IIF 29 - director → ME
  • 15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2016-04-25 ~ 2019-04-08
    IIF 2 - director → ME
  • 16
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Corporate (2 parents)
    Officer
    2016-04-25 ~ 2019-04-08
    IIF 1 - director → ME
  • 17
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2010-05-18 ~ 2019-04-08
    IIF 47 - director → ME
    2010-05-18 ~ 2019-04-08
    IIF 67 - secretary → ME
  • 18
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-01 ~ 2019-04-08
    IIF 46 - director → ME
    2007-01-01 ~ 2019-04-08
    IIF 79 - secretary → ME
  • 19
    GORICROSE ENGINEERING LIMITED - 1990-10-22
    Stamford House, Stamford Street, Stalybridge, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-12 ~ 2012-11-27
    IIF 63 - director → ME
  • 20
    185 Stamford House, Stamford Street, Stalybridge, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    1,333,144 GBP2023-09-30
    Officer
    2012-11-27 ~ 2018-06-11
    IIF 61 - director → ME
  • 21
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    2017-10-20 ~ 2019-04-08
    IIF 30 - director → ME
  • 22
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2010-01-18 ~ 2019-04-08
    IIF 39 - director → ME
    2009-12-22 ~ 2019-04-08
    IIF 89 - secretary → ME
  • 23
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-18 ~ 2019-04-08
    IIF 56 - director → ME
    2009-09-03 ~ 2019-04-08
    IIF 72 - secretary → ME
  • 24
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -461,862 GBP2023-12-31
    Person with significant control
    2020-11-25 ~ 2022-01-27
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 25
    DIVITIAS BIDCO LIMITED - 2021-03-16
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2019-04-08
    IIF 43 - director → ME
  • 26
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 23 offsprings)
    Officer
    2009-11-02 ~ 2019-04-08
    IIF 53 - director → ME
    2006-01-20 ~ 2019-04-08
    IIF 77 - secretary → ME
  • 27
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25
    GCI COM LIMITED - 2017-01-06
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-01 ~ 2019-04-08
    IIF 45 - director → ME
  • 28
    HALLCO 1733 LIMITED - 2010-04-14
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-18 ~ 2019-04-08
    IIF 48 - director → ME
    2010-05-18 ~ 2019-04-08
    IIF 69 - secretary → ME
  • 29
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2018-05-04 ~ 2019-04-08
    IIF 44 - director → ME
  • 30
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2016-07-19 ~ 2019-04-08
    IIF 34 - director → ME
  • 31
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-07-19 ~ 2019-04-08
    IIF 36 - director → ME
  • 32
    INFORNATION LIMITED - 1997-09-02
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2016-01-01
    IIF 78 - secretary → ME
  • 33
    BLAKEDEW 544 LIMITED - 2005-08-15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-15 ~ 2019-04-08
    IIF 49 - director → ME
    2013-08-15 ~ 2019-04-08
    IIF 68 - secretary → ME

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