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
Mr Mark Doubleday
Mr Mark Doubleday
British born in December 1974Resident in England
Registered addresses and corresponding companiesMr Mark Doubleday
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 10
12, Constance Street, London, E16 2DQ, England
Mr Mark Amphlett
British born in December 1974Resident in England
Registered addresses and corresponding companiesAmphlett, Mark
British director born in December 1974Resident in England
Registered addresses and corresponding companiesAmphlett, Mark
British security consultant born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 18 207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom
Doubleday, Mark
British director born in December 1974Resident in England
Registered addresses and corresponding companiesDoubleday, Mark
British director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 31 12, Constance Street, London, E16 2DQ, England
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (2 parents)Equity (Company account)1,056 GBP2019-12-31Officer
2018-02-07 ~ nowIIF 29 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2CAR PARK PEOPLE PARK & RIDE LIMITED - 2021-01-08CARK PARK PEOPLE PARK, STAY AND FLY LIMITED - 2021-07-14 207 Knutsford Road Grappenhall, Warrington, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)126,445 GBP2024-12-31Officer 2020-02-21 ~ nowIIF 19 - Director → MEPerson with significant control 2020-02-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-11,304 GBP2018-10-31Officer 2017-05-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 207 Knutsford Road Grappenhall, Warrington, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)30,884 GBP2024-12-31Officer 2020-05-26 ~ nowIIF 30 - Director → MEPerson with significant control 2020-05-26 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5
CPP TRAVEL LIMITED
- nowBULLDOG CAMPER VANS LIMITED - 2023-10-06 207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-08-06 ~ nowIIF 22 - Director → MEPerson with significant control 2020-08-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6 12 Constance Street, London, EnglandDissolved Corporate (3 parents)Officer 2020-07-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7CAR PARK PEOPLE VALETING LIMITED - 2023-03-09 207 Knutsford Road Grappenhall, Warrington, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-12-17 ~ nowIIF 27 - Director → MEPerson with significant control 2018-12-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8MD PROPERTY ESTATES LIMITED - 2021-02-24CPP PROPERTY LIMITED - 2023-01-31 Office 4/5, Stannion Fold, Pool Lane, Lymm, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2018-03-27 ~ nowIIF 20 - Director → MEPerson with significant control 2018-03-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-06-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 10 207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-14,975 GBP2016-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
Ceased
9
- 1
RADIUS CARE LIMITED
- nowRADIUS MANNED GUARDING LIMITED - 2019-03-11 207 Knutsford Road, Grappenhall, Warrington, CheshireActive Corporate (1 parent)Equity (Company account)1,977 GBP2024-10-31Officer 2013-09-23 ~ 2015-06-25IIF 15 - Director → ME - 2 3rd Floor Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (1 parent)Officer 2013-09-23 ~ 2015-06-25IIF 17 - Director → ME
- 3 207 Knutsford Road Grappenhall, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-14,975 GBP2016-03-31Officer 2015-02-27 ~ 2017-10-10IIF 28 - Director → ME
- 4RADIUS POPERTIES LIMITED - 2014-02-03 207 Knutsford Road Grappenhall, Warrington, CheshireActive Corporate (1 parent)Equity (Company account)143,180 GBP2024-10-31Officer 2014-01-27 ~ 2020-07-09IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-09IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
RADIUS SECURITY LTD
- nowRADIO RENTAL LTD - 2008-08-27REIGN SECURITY NETWORKS LTD - 2009-06-16 207 Knutsford Road, Grappenhall, Warrington, CheshireActive Corporate (1 parent)Equity (Company account)58,511 GBP2024-10-31Officer 2007-10-01 ~ 2016-01-25IIF 18 - Director → ME - 6RADIUS FACILITIES MANAGEMENT LIMITED - 2021-04-28 207 Knutsford Road, Grappenhall, Warrington, CheshireActive Corporate (1 parent)Equity (Company account)-65 GBP2024-10-31Officer 2013-09-23 ~ 2015-06-25IIF 14 - Director → ME
- 7 207 Knutsford Road, Grappenhall, Warrington, CheshireDissolved Corporate (1 parent)Equity (Company account)479 GBP2023-10-31Officer 2014-01-02 ~ 2015-06-25IIF 16 - Director → ME
- 8
SEND RECRUITMENT LIMITED
- nowSEN RECRUITMENT LIMITED - 2019-09-10 14d Warburton House Eagle Brow, Lymm, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)10,100 GBP2024-08-31Officer 2016-04-27 ~ 2018-07-18IIF 23 - Director → MEPerson with significant control 2016-05-25 ~ 2016-05-25IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9 207 Knutsford Road Grappenhall, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2018-12-17 ~ 2019-09-17IIF 21 - Director → MEPerson with significant control 2018-12-17 ~ 2019-09-17IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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