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
Individuals in focus
Allcock, Mark Steven
Allcock, Mark Steven
British company director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllcock, Mark Steven
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllcock, Mark Steven
British investor born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllcock, Mark Steven
British managing director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
6th Floor, Office 643, Two Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom
Allcock, Mark Steven
British none supplied born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 10 Brick Street, London, W1J 7HQ, United Kingdom
Allcock, Mark Steven
English company director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 94-96, London, W1H 1NB, England
Allcock, Mark
British company director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Allcock, Mark
British investor born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllcock, Mark
British investor director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20, Wenlock Road, London, N1 7GU, England
Allcock, Mark
British president born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllcock, Mark
British technology director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
Allcock, Mark Steven
British company director born in December 1966Resident in England
Registered addresses and corresponding companiesAllcock, Mark Steven
British director born in December 1966Resident in England
Registered addresses and corresponding companiesAllcock, Mark Steven
British excutive born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 28 4th Floor, 33 Cavendish Square, London, W1G 0PW, England
Allcock, Mark Steven
British executive born in December 1966Resident in England
Registered addresses and corresponding companiesAllcock, Mark
born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 The Old Farmhouse, Pit Hill Lane, Moorlinch, Bridgwater, Somerset, TA7 9BT, United Kingdom
Mr Mark Allcock
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesMark Allcock
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Steven Allcock
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesMark Steven Allcock
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllcock, Mark
British company director born in December 1966Resident in England
Registered addresses and corresponding companiesAllcock, Mark
British executive born in December 1966Resident in Lebanon
Registered addresses and corresponding companies
IIF 51 145-157, St John Street, London, EC1V 4PW, England
Allcock, Mark
British tech investor born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 52 Dept 5558, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England
Allcock, Mark
British investor born in December 1966Resident in Morocco
Registered addresses and corresponding companies
IIF 53 128, City Road, London, EC1V 2NX, United Kingdom
Mark Allcock
English born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 The Old Farmhouse, Pit Hill Lane, Moorlinch, Bridgwater, Somerset, TA7 9BT, United Kingdom
Mr Mark Allcock
British born in December 1966Resident in England
Registered addresses and corresponding companiesMark Allcock
British born in December 1966Resident in England
Registered addresses and corresponding companiesMr Mark Steven Allcock
British born in December 1966Resident in England
Registered addresses and corresponding companiesMark Allcock
British born in December 1966Resident in Morocco
Registered addresses and corresponding companies
IIF 61 128, City Road, London, EC1V 2NX, United Kingdom
Allcock, Mark
Registered addresses and corresponding companies
IIF 62 128, City Road, London, EC1V 2NX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 3d Westbourne Terrace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer
2017-12-11 ~ nowIIF 27 - Director → MEPerson with significant control 2017-12-11 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-27 ~ dissolvedIIF 14 - Director → ME
- 3 94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-28 ~ dissolvedIIF 24 - Director → ME
- 4ALLCOCK FAMILY OFFICE LTD - 2017-11-03 4385, 10206381 - Companies House Default Address, CardiffActive Corporate (2 parents, 4 offsprings)Fixed Assets (Company account)6,000 GBP2022-05-31Officer 2016-05-31 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-08 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5CCIL DIGITAL ASSET HOLDINGS NUMBER1 LTD - 2018-04-10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-16 ~ dissolvedIIF 11 - Director → ME
- 6CCIL DIGITAL ASSET HOLDINGS NUMBER2 LTD - 2018-04-10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-16 ~ dissolvedIIF 8 - Director → ME
- 7 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 20 - Director → ME 2025-01-21 ~ nowIIF 62 - Secretary → MEPerson with significant control 2025-01-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 8
CONNECTIVITI UK LIMITED
- nowREGULATED VENTURES LIMITED - 2025-01-24 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 16 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 9 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 53 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 10 Office 298b 2nd Floor, Berkeley Square House, Mayfair, London, United KingdomActive Corporate (1 parent)Officer 2025-01-02 ~ nowIIF 21 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 11 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-326,091 GBP2024-05-31Person with significant control 2022-05-11 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-08-05 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-34,281 GBP2024-08-31Officer 2022-08-04 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-04 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-18,511 GBP2024-12-31Officer 2023-10-31 ~ nowIIF 4 - Director → ME
- 15 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-98,483 GBP2024-09-30Person with significant control 2021-09-02 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2023-06-09 ~ dissolvedIIF 19 - Director → ME
- 17 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,944 GBP2021-03-31Officer 2018-04-12 ~ nowIIF 46 - Director → MEPerson with significant control 2023-12-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 18 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 19 Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, EnglandDissolved Corporate (2 parents)Officer 2018-03-16 ~ dissolvedIIF 9 - Director → ME
- 20 The Old Farmhouse Pit Hill Lane, Moorlinch, Bridgwater, Somerset, United KingdomDissolved Corporate (2 parents)Equity (Company account)-33,562 GBP2024-08-31Officer 2021-08-23 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove members → OE
- 21 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 10 - Director → ME
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 6 - Director → ME
- 23 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 5 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 24
PRIOR OPERATING LIMITED
- nowENGINEF OPERATING LIMITED - 2024-06-20 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-896,816 GBP2021-03-31Officer 2018-04-12 ~ nowIIF 45 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 25 4th Floor 33 Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2010-11-15 ~ dissolvedIIF 28 - Director → ME
- 26 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-18 ~ nowIIF 17 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Has significant influence or control → OE
- 27 73 Cornhill, London, United KingdomActive Corporate (3 parents)Officer 2024-08-08 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE
- 28THE MORTGAGE CORPORATION LTD - 2024-04-24 Dept 5558 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2024-04-16 ~ nowIIF 52 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 56 - Right to appoint or remove directors as a member of a firm → OE
- 29 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-08-09 ~ nowIIF 18 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 30 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-05-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
12
- 1 33 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (2 parents)Officer 2023-08-01 ~ 2024-03-31IIF 26 - Director → ME
- 2 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-326,091 GBP2024-05-31Officer 2022-05-11 ~ 2024-01-18IIF 15 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-98,483 GBP2024-09-30Officer 2021-09-02 ~ 2024-11-21IIF 22 - Director → ME
- 4 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,944 GBP2021-03-31Officer 2016-09-21 ~ 2017-09-14IIF 50 - Director → MEPerson with significant control 2016-09-21 ~ 2017-01-25IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 5
FUTURE ADVISORS LIMITED
- nowREGULUS ADVISORS LIMITED - 2018-11-02 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (1 parent)Officer 2018-05-24 ~ 2020-11-17IIF 13 - Director → ME - 6 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2012-03-13 ~ 2014-01-10IIF 47 - Director → ME
- 7 4th Floor, 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-26 ~ 2014-01-10IIF 29 - Director → ME
- 8 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-11-15 ~ 2013-01-30IIF 51 - Director → ME
- 9 24 Nicholas Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)52,489 GBP2024-09-30Officer 2021-04-01 ~ 2021-08-03IIF 23 - Director → ME
- 10 6th Floor, Office 643, Two Kingdom Street, Paddington Central, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-26 ~ 2017-03-20IIF 12 - Director → ME
- 11
PRIOR OPERATING LIMITED
- nowENGINEF OPERATING LIMITED - 2024-06-20 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-896,816 GBP2021-03-31Officer 2016-09-21 ~ 2017-09-14IIF 48 - Director → ME - 12 22 Grove Road, Bladon, OxfordshireDissolved Corporate (1 parent)Officer 2012-02-08 ~ 2013-12-01IIF 30 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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