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 investor director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
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 23 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 24 10 Brick Street, London, W1J 7HQ, United Kingdom
Allcock, Mark Steven
British president born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllcock, Mark Steven
British technology director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 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 30 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 33 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 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 53 145-157, St John Street, London, EC1V 4PW, England
Allcock, Mark
British tech investor born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 54 12919290 - Companies House Default Address, Cardiff, CF14 8LH
Allcock, Mark
British investor born in December 1966Resident in Morocco
Registered addresses and corresponding companies
IIF 55 128, City Road, London, EC1V 2NX, United Kingdom
Mark Allcock
English born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 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 59 128, 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 companiesMark Allcock
British born in December 1966Resident in Morocco
Registered addresses and corresponding companies
IIF 64 128, City Road, London, EC1V 2NX, United Kingdom
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 12 - Director → MEPerson with significant control 2017-12-11 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - 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 6 - Director → ME
- 3 94-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)Officer 2023-10-28 ~ dissolvedIIF 7 - 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 17 - Director → MEPerson with significant control 2017-10-08 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 21 - 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 18 - Director → ME
- 7 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-01-21 ~ nowIIF 25 - Director → ME 2025-01-21 ~ nowIIF 59 - Secretary → MEPerson with significant control 2025-01-21 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 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 13 - Director → MEPerson with significant control 2024-11-19 ~ 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 - 9 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-19 ~ nowIIF 55 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - 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 26 - Director → MEPerson with significant control 2025-01-02 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-08-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-08-05 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 22 - 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 48 - Director → MEPerson with significant control 2023-12-22 ~ nowIIF 62 - 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 51 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 17PRIOR OPERATING LIMITED - 2025-07-24ENGINEF 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 47 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 18SERVCOGLOBAL LIMITED - 2025-05-13 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-11-18 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-18 ~ 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 - Has significant influence or control → OEIIF 44 - Right to appoint or remove directors → OE
- 19 85 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer 2025-08-05 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2025-08-05 ~ nowIIF 42 - Right to surplus assets - More than 50% but less than 75% → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - Right to appoint or remove members → OE
- 20 Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, EnglandDissolved Corporate (2 parents)Officer 2018-03-16 ~ dissolvedIIF 19 - 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 28 - LLP Designated Member → MEPerson with significant control 2021-08-23 ~ dissolvedIIF 56 - Right to appoint or remove members → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 20 - Director → ME
- 23 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 16 - Director → ME
- 24 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-29 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 25 4th Floor 33 Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2010-11-15 ~ dissolvedIIF 30 - Director → ME
- 26 73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2024-08-08 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
- 27THE MORTGAGE CORPORATION LTD - 2024-04-24 Dept 5558 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2024-04-16 ~ nowIIF 54 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 57 - 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 15 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 29 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-05-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 39 - 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 10 - 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 3 - 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 2 - Director → MEPerson with significant control 2022-08-04 ~ 2025-06-02IIF 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
- 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 9 - 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 27 - 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 52 - Director → MEPerson with significant control 2016-09-21 ~ 2017-01-25IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 7PRIOR OPERATING LIMITED - 2025-07-24ENGINEF 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 50 - 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 24 - Director → ME - 9 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2012-03-13 ~ 2014-01-10IIF 49 - Director → ME
- 10 4th Floor, 33 Cavendish Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-04-26 ~ 2014-01-10IIF 31 - Director → ME
- 11 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2010-11-15 ~ 2013-01-30IIF 53 - 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 1 - Director → ME
- 13 6th Floor, Office 643, Two Kingdom Street, Paddington Central, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-26 ~ 2017-03-20IIF 23 - Director → ME
- 14 22 Grove Road, Bladon, OxfordshireDissolved Corporate (1 parent)Officer 2012-02-08 ~ 2013-12-01IIF 32 - Director → ME
- 15 73 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer 2024-08-08 ~ 2025-05-11IIF 5 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.