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 born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
128, City Road, London, EC1V 2NX, United Kingdom
IIF 5 20, Wenlock Road, London, N1 7GU, England
IIF 6 20-22, Wenlock Road, London, N1 7GU, England
IIF 7 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 8 Office 298b, 2nd Floor, Berkeley Square House, Mayfair, London, W1J 6BD, United Kingdom
IIF 9 Robert John Clarkson Hyde Llp, 33 Cavendish Square, London, W1G 0PW, United Kingdom
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 investor director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 20, Wenlock Road, London, N1 7GU, England
Allcock, Mark Steven
British managing director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 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 27 10 Brick Street, London, W1J 7HQ, United Kingdom
Allcock, Mark Steven
British technology director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 20-22, Wenlock Road, London, N1 7GU, England
Allcock, Mark Steven
born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllcock, Mark Steven
British excutive born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 31 4th Floor, 33 Cavendish Square, London, W1G 0PW, England
Allcock, Mark Steven
British executive born in December 1966Resident in England
Registered addresses and corresponding companiesMr Mark Allcock
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 20-22, Wenlock Road, London, N1 7GU, England
Mark 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 born in December 1966Resident in England
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 56 145-157, St John Street, London, EC1V 4PW, England
Mark Allcock
English born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 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 companiesAllcock, Mark Steven
Registered addresses and corresponding companies
IIF 60 128, City Road, London, EC1V 2NX, United Kingdom
Mark 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 companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 3d Westbourne Terrace Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer
2017-12-11 ~ nowIIF 9 - Director → MEPerson with significant control 2017-12-11 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 2 94-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-27 ~ dissolvedIIF 15 - Director → ME
- 3 94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-28 ~ dissolvedIIF 16 - Director → ME
- 4ALLCOCK FAMILY OFFICE LTD - 2017-11-03 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 4 offsprings)Fixed Assets (Company account)6,000 GBP2022-05-31Officer 2016-05-31 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-08 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – 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 24 - 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 21 - Director → ME
- 7 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 4 - Director → ME 2025-01-21 ~ nowIIF 60 - Secretary → MEPerson with significant control 2025-01-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 8
CONNECTIVITI UK LIMITED
- nowREGULATED VENTURES LIMITED - 2025-01-24 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-19 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 9 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 2 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 10 Office 298b 2nd Floor, Berkeley Square House, Mayfair, London, United KingdomActive Corporate (1 parent)Officer 2025-01-02 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 11 71-75 Shelton Street, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-326,091 GBP2024-05-31Person with significant control 2022-05-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-08-05 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-98,483 GBP2024-09-30Person with significant control 2021-09-02 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2023-06-09 ~ dissolvedIIF 25 - Director → ME
- 15 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,944 GBP2021-03-31Officer 2018-04-12 ~ nowIIF 51 - Director → MEPerson with significant control 2023-12-22 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 16 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (1 parent)Officer 2016-09-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 17ENGINEF OPERATING LIMITED - 2024-06-20PRIOR OPERATING LIMITED - 2025-07-24 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-896,816 GBP2021-03-31Officer 2018-04-12 ~ nowIIF 50 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 18SERVCOGLOBAL LIMITED - 2025-05-13 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-18 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
- 19 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer 2025-08-05 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control 2025-08-05 ~ nowIIF 43 - Right to appoint or remove members → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
- 20 Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, EnglandDissolved Corporate (2 parents)Officer 2018-03-16 ~ dissolvedIIF 22 - Director → ME
- 21 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 29 - LLP Designated Member → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove members → OE
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 23 - Director → ME
- 23 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 20 - Director → ME
- 24 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 25 4th Floor 33 Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2010-11-15 ~ dissolvedIIF 31 - Director → ME
- 26 73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-08-08 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
- 27THE MORTGAGE CORPORATION LTD - 2024-04-24 Dept 5558 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer 2024-04-16 ~ nowIIF 49 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 58 - Right to appoint or remove directors as a member of a firm → OE
- 28 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-09 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-05-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
15
- 1 33 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-606,190 GBP2024-12-31Officer 2023-08-01 ~ 2024-03-31IIF 19 - Director → ME
- 2 71-75 Shelton Street, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)-326,091 GBP2024-05-31Officer 2022-05-11 ~ 2024-01-18IIF 12 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-34,281 GBP2024-08-31Officer 2022-08-04 ~ 2025-06-02IIF 11 - Director → MEPerson with significant control 2022-08-04 ~ 2025-06-02IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-18,511 GBP2024-12-31Officer 2023-10-31 ~ 2025-05-08IIF 18 - Director → ME
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-98,483 GBP2024-09-30Officer 2021-09-02 ~ 2024-11-21IIF 28 - Director → ME
- 6 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 55 - Director → MEPerson with significant control 2016-09-21 ~ 2017-01-25IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 7ENGINEF OPERATING LIMITED - 2024-06-20PRIOR OPERATING LIMITED - 2025-07-24 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 53 - Director → ME
- 8
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 27 - Director → ME - 9 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2012-03-13 ~ 2014-01-10IIF 52 - Director → ME
- 10 4th Floor, 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-26 ~ 2014-01-10IIF 32 - Director → ME
- 11 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-11-15 ~ 2013-01-30IIF 56 - Director → ME
- 12 24 Nicholas Street, Chester, United KingdomActive Corporate (2 parents)Equity (Company account)52,489 GBP2024-09-30Officer 2021-04-01 ~ 2021-08-03IIF 10 - Director → ME
- 13 6th Floor, Office 643, Two Kingdom Street, Paddington Central, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-26 ~ 2017-03-20IIF 26 - Director → ME
- 14 22 Grove Road, Bladon, OxfordshireDissolved Corporate (1 parent)Officer 2012-02-08 ~ 2013-12-01IIF 33 - Director → ME
- 15 73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer 2024-08-08 ~ 2025-05-11IIF 14 - Director → ME
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 12 November 2025 and
licensed under the Open Government Licence v3.0.