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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

Allin, Mark Jeremy Varnham

    Related profiles found in government register
  • Allin, Mark Jeremy Varnham
    British chairman born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Science House, Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom

      IIF 1
  • Allin, Mark Jeremy Varnham
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ

      IIF 2 IIF 3
    • icon of address The Atrium, Southern Gate, Chichester, West Sussex, PO19 8SQ, England

      IIF 4
    • icon of address The Atrium, Southern Gate, Terminus Road, Chichester, West Sussex, PO19 8SQ, England

      IIF 5
  • Allin, Mark Jeremy Varnham
    British consultant born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address William Reed Group, Broadfield Park, Crawley, RH11 9RT, United Kingdom

      IIF 6
    • icon of address Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 7
    • icon of address Hatch House, Hatch Lane, Liss, GU33 7NH, England

      IIF 8
  • Allin, Mark Jeremy Varnham
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Science House, Church Farm Business Park, Corston, Bath, BA2 9AP, United Kingdom

      IIF 9
  • Allin, Mark Jeremy Varnham
    British company secretary/director born in May 1961

    Registered addresses and corresponding companies
    • icon of address 27 Buckingham Street, Oxford, Oxfordshire, OX1 4LH

      IIF 10
  • Allin, Mark Jeremy Varnham
    British company secretary/director

    Registered addresses and corresponding companies
    • icon of address 27 Buckingham Street, Oxford, Oxfordshire, OX1 4LH

      IIF 11
  • Mr Mark Jeremy Varnham Allin
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    82,226 GBP2024-03-31
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 2
    icon of address Science House, Church Farm Business Park, Corston, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Science House Church Farm Business Park, Corston, Bath, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 1 - Director → ME
Ceased 7
  • 1
    icon of address The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-01 ~ 2003-12-31
    IIF 10 - Director → ME
    icon of calendar 1996-02-01 ~ 2000-06-09
    IIF 11 - Secretary → ME
  • 2
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-08
    IIF 4 - Director → ME
  • 3
    icon of address The Atrium Southern Gate, Terminus Road, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2017-05-08
    IIF 5 - Director → ME
  • 4
    icon of address New Era House, 8 Oldlands Way, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    30,338,231 GBP2022-04-30
    Officer
    icon of calendar 2014-10-01 ~ 2017-05-08
    IIF 3 - Director → ME
  • 5
    icon of address The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2017-05-08
    IIF 2 - Director → ME
  • 6
    icon of address William Reed Group, Broadfield Park, Crawley, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    8,216,976 GBP2022-03-31
    Officer
    icon of calendar 2022-10-20 ~ 2024-07-27
    IIF 6 - Director → ME
  • 7
    icon of address Broadfield Park, Crawley, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2024-12-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.