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

Doubleday, Mark

    Related profiles found in government register
  • Doubleday, Mark
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Doubleday, Mark
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Constance Street, London, E16 2DQ, England

      IIF 13
  • Amphlett, Mark
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Amphlett, Mark
    British security consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 18
  • Mr Mark Amphlett
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr Mark Doubleday
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Doubleday
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 12, Constance Street, London, E16 2DQ, England

      IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,056 GBP2019-12-31
    Officer
    2018-02-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    CARK PARK PEOPLE PARK, STAY AND FLY LIMITED - 2021-07-14
    CAR PARK PEOPLE PARK & RIDE LIMITED - 2021-01-08
    207 Knutsford Road Grappenhall, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,803 GBP2023-12-31
    Officer
    2020-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,304 GBP2018-10-31
    Officer
    2017-05-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    207 Knutsford Road Grappenhall, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    192 GBP2023-12-31
    Officer
    2020-05-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    BULLDOG CAMPER VANS LIMITED - 2023-10-06
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    12 Constance Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    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
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    CAR PARK PEOPLE VALETING LIMITED - 2023-03-09
    207 Knutsford Road Grappenhall, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CPP PROPERTY LIMITED - 2023-01-31
    MD PROPERTY ESTATES LIMITED - 2021-02-24
    Office 4/5, Stannion Fold, Pool Lane, Lymm, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,975 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    RADIUS MANNED GUARDING LIMITED - 2019-03-11
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,977 GBP2023-10-31
    Officer
    2013-09-23 ~ 2015-06-25
    IIF 15 - Director → ME
  • 2
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    2013-09-23 ~ 2015-06-25
    IIF 17 - Director → ME
  • 3
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,975 GBP2016-03-31
    Officer
    2015-02-27 ~ 2017-10-10
    IIF 10 - Director → ME
  • 4
    RADIUS POPERTIES LIMITED - 2014-02-03
    207 Knutsford Road Grappenhall, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    124,663 GBP2023-10-31
    Officer
    2014-01-27 ~ 2020-07-09
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    REIGN SECURITY NETWORKS LTD - 2009-06-16
    RADIO RENTAL LTD - 2008-08-27
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    51,145 GBP2023-10-31
    Officer
    2007-10-01 ~ 2016-01-25
    IIF 18 - Director → ME
  • 6
    RADIUS FACILITIES MANAGEMENT LIMITED - 2021-04-28
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    -65 GBP2023-10-31
    Officer
    2013-09-23 ~ 2015-06-25
    IIF 14 - Director → ME
  • 7
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    479 GBP2023-10-31
    Officer
    2014-01-02 ~ 2015-06-25
    IIF 16 - Director → ME
  • 8
    SEN RECRUITMENT LIMITED - 2019-09-10
    14d Warbuton House Eagle Brow, Lymm, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,053 GBP2023-08-31
    Officer
    2016-04-27 ~ 2018-07-18
    IIF 5 - Director → ME
    Person with significant control
    2016-05-25 ~ 2016-05-25
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    207 Knutsford Road Grappenhall, Warrington, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-17 ~ 2019-09-17
    IIF 3 - Director → ME
    Person with significant control
    2018-12-17 ~ 2019-09-17
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.