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
Mark Richard Devereaux
Mark Richard Devereaux
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Richard Devereaux
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesDevereaux, Mark Richard
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesDevereaux, Mark Richard
British techncal director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
Gable House, 239 Regents Park Road, London, N3 3LF
Devereaux, Mark Richard
British technical director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesDevereaux, Mark Richard
British technical directorRegistered addresses and corresponding companies
IIF 31 7, Tarnside Close, Dunstable, Beds, LU6 3PY
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1CARETREND PLC - 2001-03-07CARETREND PLC - 2000-03-29 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,496,291 GBP2018-04-30Officer
2019-03-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,868 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 26 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 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 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GREEN ACCESS LIMITED
- nowGREEN ACCESS PLC - 2016-06-07GREEN ACCESS LIMITED - 2010-09-24CLASSY VENTURES LIMITED - 2010-07-05 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-274,560 GBP2017-09-30Officer 2019-03-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-30 ~ nowIIF 24 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 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
- 8 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2008-12-08 ~ dissolvedIIF 18 - Director → ME 2008-12-08 ~ dissolvedIIF 31 - Secretary → ME
- 9 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-16 ~ dissolvedIIF 19 - Director → ME
- 10AUTOSAFE SEAT BELTS LIMITED - 2009-06-11 Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)Officer 2009-10-20 ~ dissolvedIIF 21 - Director → ME
- 11 5/7 Ravensbourne Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)-2,574 GBP2022-01-31Officer 2016-01-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)654 GBP2015-12-31Person with significant control 2016-12-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2011-01-14 ~ dissolvedIIF 20 - Director → ME
- 14 Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (2 parents)Officer 2013-01-24 ~ dissolvedIIF 16 - Director → ME
Ceased
6
- 1 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)59,557 GBP2016-02-28Officer 2009-02-05 ~ 2016-02-08IIF 17 - Director → ME
- 2MGS INTERNATIONAL LIMITED - 2009-06-06 Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (2 parents)Officer 2010-10-25 ~ 2011-11-01IIF 22 - Director → ME
- 3 9 Mallow Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-28 ~ 2021-06-07IIF 27 - Director → MEPerson with significant control 2021-05-28 ~ 2021-06-07IIF 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
- 4 1 Royal Terrace, Southend On Sea, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)713,085 GBP2024-07-31Officer 2014-07-28 ~ 2014-07-28IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-17IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-21 ~ 2013-05-21IIF 12 - Director → ME
- 6 Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)Officer 2013-05-21 ~ 2013-05-21IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.