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 Gideon

    Related profiles found in government register
  • Allen, Mark Gideon
    British

    Registered addresses and corresponding companies

    • 17 Redlands Crescent, Stratford Upon Avon, Warwickshire, CV37 9HS

      IIF 1 IIF 2 IIF 3

    • Gatehouse, Farm, Shrewley, Warwick, CV35 7BA, England

      IIF 4 IIF 5
  • Allen, Mark Gideon
    British accountant

    Registered addresses and corresponding companies
  • Allen, Mark Gideon
    British accountant born in March 1959

    Registered addresses and corresponding companies

    • 17 Redlands Crescent, Stratford Upon Avon, Warwickshire, CV37 9HS

      IIF 10
  • Allen, Mark Gideon
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gate House, Farm, Shrewley, Warwick, Warwickshire, United Kingdom

      IIF 11
  • Allen, Mark Gideon
    British accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gatehouse Farm, Shrewley, Warwick, CV35 7BA

      IIF 12

    • Gatehouse Farm, Shrewley, Warwick, CV35 7BA, England

      IIF 13 IIF 14

    • Gatehouse, Farm, Shrewley, Warwick, Warwickshire, CV35 7BA, United Kingdom

      IIF 15
  • Allen, Mark Gideon
    British chartered management accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shottery Brook, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR

      IIF 16 IIF 17
  • Allen, Mark Gideon
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP, United Kingdom

      IIF 18

    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 22

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 23 IIF 24

    • 9 Shottery Brook, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR

      IIF 25 IIF 26 IIF 27
  • Allen, Mark Gideon
    British management accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shottery Brook, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR

      IIF 28
  • Allen, Mark Gideon
    British technical director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gate House, Shrewley, Warwickshire, CV35 7BA, England

      IIF 29
  • Mr Mark Gideon Allen
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Town Hall, 83 Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 30

    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Shottery Brook Office Park, 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England

      IIF 34

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 35

    • 3, The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 36

    • 3, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 37

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 38 IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 11
  • 1
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -604 GBP2016-12-31
    Officer
    1994-12-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,249 GBP2022-10-31
    Person with significant control
    2016-06-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 21 - Director → ME
  • 4
    Shottery Brook Office Park 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 6
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-06-25 ~ dissolved
    IIF 20 - Director → ME
  • 7
    PROBIZ MIDLANDS LIMITED - 2009-08-21
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,864 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,797 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-05-24 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 10
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,103 GBP2023-03-31
    Person with significant control
    2019-02-05 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,358 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-05-21 ~ 2024-05-24
    IIF 18 - Director → ME
  • 2
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,249 GBP2022-10-31
    Officer
    2013-10-01 ~ 2024-07-29
    IIF 28 - Director → ME
  • 3
    Shottery Brook Office Park 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2011-02-15 ~ 2024-07-26
    IIF 27 - Director → ME
  • 4
    DARELOOK LIMITED - 1996-04-29
    The Millennium Stadium Post Office Road, Featherstone, Pontefract, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -461,702 GBP2023-11-30
    Officer
    2013-07-29 ~ 2014-04-22
    IIF 29 - Director → ME
  • 5
    Crowsley End, Crowsley Road, Shiplake, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-05 ~ 2001-06-05
    IIF 9 - Secretary → ME
  • 6
    MYPAYROLLZONE LTD - 2023-06-12
    Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -26 GBP2022-12-31
    Officer
    2021-08-13 ~ 2024-07-24
    IIF 22 - Director → ME
  • 7
    PROBIZ MIDLANDS LIMITED - 2009-08-21
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,864 GBP2023-12-31
    Officer
    2005-11-18 ~ 2024-07-26
    IIF 12 - Director → ME
  • 8
    LIFE PROPERTY TAUNTON LIMITED - 2006-07-17
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-04 ~ 2006-01-01
    IIF 8 - Secretary → ME
  • 9
    Youell House 1, Hill Top, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2001-06-27 ~ 2002-01-14
    IIF 10 - Director → ME
    2002-01-14 ~ 2006-01-01
    IIF 6 - Secretary → ME
  • 10
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2006-01-01
    IIF 2 - Secretary → ME
  • 11
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,797 GBP2023-12-31
    Officer
    2005-10-20 ~ 2024-07-26
    IIF 15 - Director → ME
  • 12
    LOTHIAN FIFTY (806) LIMITED - 2001-05-30
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-05-30 ~ 2006-01-01
    IIF 1 - Secretary → ME
  • 13
    REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED - 1997-07-30
    BARONCASTLE LIMITED - 1992-03-26
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2006-01-01
    IIF 3 - Secretary → ME
  • 14
    Lambourne House, Lower Binton, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-05
    Officer
    2004-10-01 ~ 2006-03-01
    IIF 7 - Secretary → ME
  • 15
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,494 GBP2024-03-31
    Officer
    2015-12-09 ~ 2024-05-24
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-01-02
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,861 GBP2024-04-30
    Person with significant control
    2020-04-23 ~ 2024-10-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-28 ~ 2024-05-24
    IIF 24 - Director → ME
    Person with significant control
    2021-09-28 ~ 2024-05-24
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,103 GBP2023-03-31
    Officer
    2019-02-05 ~ 2024-07-29
    IIF 17 - Director → ME
  • 19
    Bourne House, Milbourne Street, Carlisle, England
    Active Corporate (4 parents)
    Equity (Company account)
    113,380 GBP2024-03-31
    Officer
    2016-03-29 ~ 2018-08-06
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    46 GBP2025-03-31
    Officer
    2019-02-05 ~ 2024-05-24
    IIF 16 - Director → ME
  • 21
    Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    2006-12-14 ~ 2019-05-31
    IIF 13 - Director → ME
    2007-04-17 ~ 2009-10-01
    IIF 5 - Secretary → ME
  • 22
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    7,867 GBP2024-03-31
    Officer
    2015-12-10 ~ 2024-05-24
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-12-04
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WATER MANAGEMENT SERVICES LIMITED - 1995-06-01
    Flat 2 2 Guild Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    904,148 GBP2015-12-31
    Officer
    1996-01-19 ~ 2012-05-15
    IIF 4 - Secretary → ME
  • 24
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,358 GBP2024-03-31
    Officer
    2010-04-01 ~ 2024-07-26
    IIF 23 - Director → ME

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