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

Mark Richard Devereaux

    Related profiles found in government register
  • Mark Richard Devereaux
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Richard Devereaux
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devereaux, Mark Richard
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 12 IIF 13

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Devereaux, Mark Richard
    British techncal director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 17
  • Devereaux, Mark Richard
    British technical director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Devereaux, Mark Richard
    British technical director

    Registered addresses and corresponding companies

    • 7, Tarnside Close, Dunstable, Beds, LU6 3PY

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    CARETREND PLC - 2001-03-07
    CARETREND PLC - 2000-03-29
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    448,604 GBP2021-02-28
    Officer
    2019-03-06 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-05 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-12-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,868 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2020-08-02 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-08-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GREEN ACCESS PLC - 2016-06-07
    GREEN ACCESS LIMITED - 2010-09-24
    CLASSY VENTURES LIMITED - 2010-07-05
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    58,651 GBP2019-02-28
    Officer
    2019-03-06 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-30 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-09-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 18 - director → ME
    2008-12-08 ~ dissolved
    IIF 31 - secretary → ME
  • 9
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 19 - director → ME
  • 10
    AUTOSAFE SEAT BELTS LIMITED - 2009-06-11
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 21 - director → ME
  • 11
    5/7 Ravensbourne Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,574 GBP2022-01-31
    Officer
    2016-01-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    654 GBP2015-12-31
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 20 - director → ME
  • 14
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 16 - director → ME
Ceased 6
  • 1
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    59,557 GBP2016-02-28
    Officer
    2009-02-05 ~ 2016-02-08
    IIF 17 - director → ME
  • 2
    MGS INTERNATIONAL LIMITED - 2009-06-06
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-25 ~ 2011-11-01
    IIF 22 - director → ME
  • 3
    9 Mallow Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-28 ~ 2021-06-07
    IIF 27 - director → ME
    Person with significant control
    2021-05-28 ~ 2021-06-07
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Gable House 239 Regents Park Road, Finchley, London
    Corporate (2 parents)
    Equity (Company account)
    605,810 GBP2023-07-31
    Officer
    2014-07-28 ~ 2014-07-28
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 12 - director → ME
  • 6
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.