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

Evans, Mark Robert

    Related profiles found in government register
  • Evans, Mark Robert
    British chairman born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 1
  • Evans, Mark Robert
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drake House, Malvern Road, Cheltenham, GL50 2JJ

      IIF 2 IIF 3
    • 3, Argyll Lodge 15 Oak End Way, Gerrards Cross, Buckinghamshire, SL9 8DA, United Kingdom

      IIF 4
    • George House, 75-83 Borough High Street, London, SE1 1NH, England

      IIF 5
    • C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 6
  • Evans, Mark Robert
    British manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Mark Robert
    British managing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drake House, Malvern Road, Cheltenham, GL50 2JJ

      IIF 26 IIF 27
  • Evans, Mark Robert
    British uk managing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drake House, Malvern Road, Cheltenham, GL50 2JJ

      IIF 28 IIF 29
  • Evans, Mark Robert
    British company director born in September 1962

    Registered addresses and corresponding companies
    • 4 The Woodlands, Pool In Wharfedale, Otley, West Yorkshire, LS21 1JY

      IIF 30
  • Evans, Mark Robert
    British director born in September 1962

    Registered addresses and corresponding companies
    • Blubberhouses Hall, Blubberhouses, Otley, North Yorkshire, LS21 2NX

      IIF 31
  • Evans, Mark Robert
    British co director

    Registered addresses and corresponding companies
    • 1 Claremont House, 11 Elm Bank Mapperley Park, Nottingham, NG3 5AJ

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 16 - director → ME
  • 2
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 21 - director → ME
  • 3
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 22 - director → ME
  • 4
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 20 - director → ME
  • 5
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 6 - director → ME
Ceased 26
  • 1
    8 SOLUTIONS LTD - 2017-02-02
    TEKNICLEAN LIMITED - 2006-02-03
    S.C. DATA SERVICES LIMITED - 1992-04-03
    TALONMACE LIMITED - 1991-06-14
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (5 parents)
    Officer
    2012-09-26 ~ 2016-10-24
    IIF 5 - director → ME
  • 2
    SHELFCO (NO.2974) LIMITED - 2004-07-08
    93 Park Lane, London
    Corporate (4 parents)
    Officer
    2004-07-09 ~ 2004-09-30
    IIF 27 - director → ME
  • 3
    ACCESS SELF STORAGE LIMITED - 2006-03-01
    ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
    ACCESS STORAGE SPACE LIMITED - 2000-11-23
    ACCESS STORAGE CENTRES LIMITED - 1999-10-27
    ACORN STORAGE CENTRES LIMITED - 1999-04-01
    HACKREMCO (NO.1334) LIMITED - 1998-06-03
    93 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -3,421,000 GBP2022-03-31
    Officer
    2000-06-05 ~ 2004-09-30
    IIF 26 - director → ME
  • 4
    AZEBRA CONSTRUCTION LIMITED - 2010-05-25
    PAYFLEX SOLUTIONS LIMITED - 2010-01-02
    PAYFLEX 107 LIMITED - 2008-10-21
    PAYFLEX 107 LIMITED - 2008-10-10
    The Old Chapel, Primrose Hill, Kings Langley, England
    Corporate (2 parents)
    Equity (Company account)
    -965,788 GBP2023-12-31
    Officer
    2005-06-07 ~ 2012-12-17
    IIF 4 - director → ME
  • 5
    ZEBRA GROUP LIMITED - 2014-01-30
    PAYFLEX LIMITED - 2007-04-04
    The Old Chapel, 69 Primrose Hill, Kings Langley, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,493,338 GBP2024-03-31
    Officer
    2005-05-25 ~ 2012-12-17
    IIF 3 - director → ME
  • 6
    93 Park Lane, London
    Corporate (4 parents)
    Officer
    2003-03-12 ~ 2004-09-30
    IIF 28 - director → ME
  • 7
    Flat 3 11 Elm Bank, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1992-12-16 ~ 1993-11-24
    IIF 32 - secretary → ME
  • 8
    COMPEX SYSTEMS SUPPORT LIMITED - 1992-12-07
    BEACON PROFESSIONAL SERVICES LIMITED - 1991-06-27
    7 Hill Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2006-06-06 ~ 2006-12-14
    IIF 15 - director → ME
  • 9
    EQUATORTREK LIMITED - 1996-10-17
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    1998-05-29 ~ 2000-03-31
    IIF 31 - director → ME
    1997-12-01 ~ 1998-02-11
    IIF 30 - director → ME
  • 10
    PREMIER PARKING LIMITED - 2000-02-08
    BRIPARC MANAGEMENT LIMITED - 1999-12-24
    SPEED 2786 LIMITED - 1992-08-12
    Oak House, Reeds Crescent, Watford
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-12-31
    Officer
    2009-07-31 ~ 2012-07-31
    IIF 11 - director → ME
  • 11
    GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
    ENFRANCHISE NINETY SIX LIMITED - 1991-01-11
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    435,305 GBP2023-12-31
    Officer
    2006-06-07 ~ 2012-07-31
    IIF 9 - director → ME
  • 12
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-02 ~ 2012-07-31
    IIF 19 - director → ME
  • 13
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-31
    IIF 1 - director → ME
  • 14
    Oak House, Reeds Crescent, Watford
    Dissolved corporate (2 parents)
    Officer
    2010-09-02 ~ 2010-12-06
    IIF 17 - director → ME
  • 15
    Oak House, Reeds Crescent, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-12-31
    Officer
    2010-09-02 ~ 2012-07-31
    IIF 18 - director → ME
  • 16
    93 Park Lane, London
    Corporate (4 parents)
    Officer
    2003-03-20 ~ 2004-09-30
    IIF 29 - director → ME
  • 17
    INDIGO INFRA CARDIFF LIMITED - 2018-12-19
    VINCI PARK CARDIFF LIMITED - 2015-11-05
    IMPREGILO PARKING (UK) LIMITED - 2002-01-04
    IMPREGILO PARKING (UHW) LIMITED - 1996-07-05
    IMPREGILO PARKING (HEATH) LIMITED - 1996-04-12
    RJT 210 LIMITED - 1996-03-28
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-07 ~ 2012-07-31
    IIF 8 - director → ME
  • 18
    INDIGO INFRA DUNDEE LIMITED - 2018-12-19
    VINCI PARK DUNDEE LIMITED - 2015-11-05
    IMPREGILO PARKING (DUNDEE) LIMITED - 2002-01-04
    FILBUK 468 LIMITED - 1997-11-03
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2012-07-31
    IIF 10 - director → ME
  • 19
    INDIGO INFRA GLOUCESTERSHIRE LIMITED - 2018-12-19
    VINCI PARK GLOUCESTERSHIRE LIMITED - 2015-11-05
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2009-08-07 ~ 2012-07-31
    IIF 7 - director → ME
  • 20
    INDIGO INFRA HERTFORDSHIRE LIMITED - 2018-12-19
    VINCI PARK HERTFORDSHIRE LIMITED - 2015-11-05
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2010-05-28 ~ 2012-07-31
    IIF 24 - director → ME
  • 21
    INDIGO INFRA HOLDINGS UK LIMITED - 2018-12-19
    VINCI PARK HOLDINGS UK LIMITED - 2015-11-05
    SOGEPARC UK LIMITED - 2001-07-11
    CAPITAL PARKING HOLDINGS LIMITED - 1998-05-19
    BEALAW (320) LIMITED - 1992-06-19
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-06-07 ~ 2012-07-31
    IIF 25 - director → ME
  • 22
    INDIGO INFRA UK LIMITED - 2018-12-19
    VINCI PARK UK LIMITED - 2015-11-05
    GTM CAR PARKS UK LIMITED - 2001-10-18
    ASPENWILD LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-06-07 ~ 2012-07-31
    IIF 13 - director → ME
  • 23
    INDIGO PARK SERVICES UK LIMITED - 2018-12-19
    VINCI PARK SERVICES UK LTD. - 2015-11-05
    SUREWAY PARKING SERVICES LTD - 2001-09-27
    CAPITAL PARKING LIMITED - 1998-07-01
    PADLIST LIMITED - 1989-08-18
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-07 ~ 2012-07-31
    IIF 12 - director → ME
  • 24
    INDIGO PARK SOLUTIONS UK LIMITED - 2018-12-19
    METEOR PARKING LIMITED - 2016-01-19
    METEOR PROPERTIES (BEDFONT) LIMITED - 1992-12-14
    TAKEDESIGN LIMITED - 1990-09-26
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-02 ~ 2012-07-31
    IIF 23 - director → ME
  • 25
    UNIGARAGE UK LIMITED - 2018-12-19
    HOBBYCRAZE LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-06-07 ~ 2012-07-31
    IIF 14 - director → ME
  • 26
    41 Craven Road, Broadheath, Altrincham, England
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2007-04-30
    IIF 2 - director → ME
© 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.