--- title: "MARK ALLEN HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ab9f0059-8e3d-5e72-ab5d-4bc499ed20f7 json: https://whiteintel.dev/api/public/dossier/ab9f0059-8e3d-5e72-ab5d-4bc499ed20f7 identifier: oo:GB-COH-02120366 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MARK ALLEN HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02120366` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ab9f0059-8e3d-5e72-ab5d-4bc499ed20f7 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab9f0059-8e3d-5e72-ab5d-4bc499ed20f7 ## Ownership & control ### Owners / controllers - **Mr Mark Charles Allen** (beneficial owner) — https://whiteintel.dev/entity/5131b0af-3e02-5f15-8646-d55265a4cd88 - **Mr Mark Charles Allen** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1cd35d1-8a47-5664-b5c5-c87210579369 - **Mr Mark Charles Allen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ce6b301f-1de3-4331-8f7e-79c3a1a960f8 - **Mr Mark Charles Allen** (beneficial owner) — https://whiteintel.dev/entity/be74268a-f242-4a6c-a6c9-0cc1643bf03c ### Holdings / subsidiaries - **MA EXHIBITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8503b35-4085-56fa-b871-7fa16d064aa4 - **MA FINANCIAL MEDIA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1ba1e08-f4d8-580d-b7d1-df651203019e - **MA HEALTHCARE LIMITED.** (beneficial owner) — 100% — https://whiteintel.dev/entity/e868d16e-33d6-59b3-8c98-b29d80811d73 - **PR PLEASE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1b3fb3f-959f-5233-9d17-ff5cd6fd8c82 - **MA BUSINESS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f13df13b-8d22-527d-9c3e-b0464f7e735f - **MA EXHIBITIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8503b35-4085-56fa-b871-7fa16d064aa4 - **MA EDUCATION & MUSIC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c45fa7c2-3277-5e9b-8a30-c56ed169e182 - **MA HEALTHCARE LIMITED.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e868d16e-33d6-59b3-8c98-b29d80811d73 - **PR PLEASE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1b3fb3f-959f-5233-9d17-ff5cd6fd8c82 - **MASTER TRAVEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/465d0157-27e5-5f78-bc96-ad060a653f50 - **MA BUSINESS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f13df13b-8d22-527d-9c3e-b0464f7e735f - **MA FINANCIAL MEDIA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1ba1e08-f4d8-580d-b7d1-df651203019e ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02120366` - **Status:** active - **Type:** ltd - **Incorporated:** 1987-04-07 - **Registered office:** St Judes Church, Dulwich Road, London, SE24 0PB - **SIC:** 58142 ### Officers - ALLEN, Benjamin Mark — secretary · British · appointed 2005-09-05 - ALLEN, Benjamin Mark — director · British · appointed 2004-03-01 - ALLEN, Mark Charles — director · British - ALLEN, Susan Margaret — director · British - BENSON, Jonathan — director · British · appointed 2015-09-14 - CHANDIRAMANI, Ravi Manik — director · British · appointed 2021-06-28 - CIANFARANI, Matthew Paul — director · British · appointed 2024-04-15 - GAPP, Keith — director · British · appointed 2020-05-15 - GOODRIDGE, Brian William — director · British · appointed 2012-09-27 - RIGBY, Peter Stephen — director · British · appointed 2017-07-03 - SMITH, Daniel — director · British · appointed 2024-04-15 - TOUMBA, Katina — director · British · appointed 2005-09-19 - WILLOUGHBY, Tim Michael — director · British · appointed 2020-10-26 - ALLEN, Susan Margaret — secretary · British · resigned 1993-06-29 - TOUMBA, Katina — secretary · British · resigned 2005-09-05 - GOVETT, Matthew Keith — director · British · appointed 2015-09-14 · resigned 2021-11-26 - GUTTERIDGE, Keith Thomas Cloudesley — director · British · appointed 2004-03-22 · resigned 2004-10-17 - JONES, Anthony Michael — director · Welsh · appointed 2010-10-27 · resigned 2014-10-27 - KEMP, David Richard — director · British · appointed 2004-04-01 · resigned 2012-04-30 - KERR, Anthony Oliver — director · English · appointed 2018-04-23 · resigned 2024-11-28 ### Beneficial owners (Persons with Significant Control) - Mr Mark Charles Allen — significant influence or control · individual PSC — since 2016-04-06 - Mr Mark Charles Allen — 25–50% shares · individual PSC — ceased 2017-04-05 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02120366 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02120366 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MARK ALLEN HOLDINGS LIMITED** — https://whiteintel.dev/entity/ab9f0059-8e3d-5e72-ab5d-4bc499ed20f7 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MARK ALLEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ab9f0059-8e3d-5e72-ab5d-4bc499ed20f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab9f0059-8e3d-5e72-ab5d-4bc499ed20f7._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._