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

    Related profiles found in government register
  • Evans, Mark
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Mark
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34a, High Street, Seal, Sevenoaks, Kent, TN15 0AP

      IIF 3
  • Evans, Mark
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

      IIF 4
  • Evans, Mark
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Bissley Drive, Maidenhead, SL6 3UX, England

      IIF 5

    • Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Evans, Mark
    British finance director & company sec born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Mark
    British finance director company secre born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

      IIF 18
  • Evans, Mark
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom

      IIF 19 IIF 20

    • Abbeygate Accountancy, Unit 27, Station Hill, Thurston, Suffolk, IP31 3QU, United Kingdom

      IIF 21
  • Evans, Mark
    British sales director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honda House, Kempson Way, Moreton Hall, Bury St Edmunds, Suffolk, IP32 7AR, United Kingdom

      IIF 22
  • Evans, Mark
    British business unit operational excellence manager born in May 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5SQ

      IIF 23
  • Evans, Mark
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 99, Pack Lane, Basingstoke, RG22 5HH, England

      IIF 24

    • Coast View, Torquay Road, Shaldon, Teignmouth, Devon, TQ14 0BG

      IIF 25
  • Evans, Mark
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 99, Pack Lane, Basingstoke, RG22 5HH, United Kingdom

      IIF 26 IIF 27

    • Bretton Hall Farm, Chester Road, Bretton, Chester, CH4 0DF

      IIF 28

    • Bretton Hall Farm, Chester Road, Bretton, Chester, CH4 0DS, United Kingdom

      IIF 29
  • Evans, Mark
    British draughtsman born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 62, Hoxton Road, Torquay, Devon, TQ1 1NY, England

      IIF 30
  • Evans, Mark
    British finance director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 99, Pack Lane, Basingstoke, Hampshire, RG22 5HH, United Kingdom

      IIF 31
  • Evans, Mark
    British general manager born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 32
  • Evans, Mark
    British director born in February 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 269, Cyncoed Road, Cardiff, CF23 6PA, Wales

      IIF 33
  • Evans, Mark David
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2b, Quarry Heights, Newtownards, BT23 7SZ, Northern Ireland

      IIF 34
  • Evans, Mark David
    British mechanic born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Tudor Park, Bangor, Down, BT20 3HQ, Northern Ireland

      IIF 35

    • Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 36
  • Evans, Mark David
    British sales director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Quarry Heights, Newtownards, BT23 7SZ, United Kingdom

      IIF 37
  • Evans, Mark
    British

    Registered addresses and corresponding companies

    • 9 Graig Y Mynydd, Gelliseren, Tonyrefail, Mid Glamorgan, CF39 8FD

      IIF 38
  • Evans, Mark
    British company director

    Registered addresses and corresponding companies

    • Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

      IIF 39
  • Evans, Mark
    British director

    Registered addresses and corresponding companies

    • Willows Riverside Park, Halton Lane, Wendover, Buckinghamshire, SL4 5TR, United Kingdom

      IIF 40
  • Evans, Mark
    British finance director & company sec

    Registered addresses and corresponding companies

    • Willows Riverside Park, Halton Lane, Wendover, Buckinghamshire, SL4 5TR, United Kingdom

      IIF 41

    • Willows Riverside Park Ltd, Maidenhead Road, Windsor, Berkshire, SL4 5TR

      IIF 42

    • Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Evans, Mark
    British finance director company secre

    Registered addresses and corresponding companies

    • Willwos Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

      IIF 48
  • Evans, Mark

    Registered addresses and corresponding companies

    • 57, Bissley Drive, Maidenhead, Berkshire, SL6 3UX, England

      IIF 49

    • Unit A6, Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5SQ, Wales

      IIF 50

    • 9, Graig Y Mynydd, Thomastown, Tonyrefail, Porth, Mid Glamorgan, CF39 8FD, Wales

      IIF 51

    • Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, South Wales, CF37 5SQ, Uk

      IIF 52

    • 14, Burslem Road, Tunbridge Wells, Kent, TN2 3TS, England

      IIF 53

    • 34 Halton Lane, Wendover, Buckinghamshire, HP22 6AR

      IIF 54

    • Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom

      IIF 55
  • Mr Mark Evans
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Pack Lane, Basingstoke, RG22 5HH, United Kingdom

      IIF 56
  • Mr Mark Evans
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 99, Pack Lane, Basingstoke, Hampshire, RG22 5HH, United Kingdom

      IIF 57

    • 99, Pack Lane, Basingstoke, RG22 5HH, England

      IIF 58

    • 99, Pack Lane, Basingstoke, RG22 5HH, United Kingdom

      IIF 59

    • 80 Victoria Park Road, Torquay, Devon, TQ1 3QJ, United Kingdom

      IIF 60 IIF 61
  • Mr Mark Evans
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, 2 Castlefield Road, Reigate, RH2 0SH, England

      IIF 62
  • Mr Mark David Evans
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Tudor Park, Bangor, Down, BT20 3HQ, Northern Ireland

      IIF 63

    • Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 64

    • 2, Quarry Heights, Newtownards, BT23 7SZ, United Kingdom

      IIF 65

    • Unit 2b, Quarry Heights, Newtownards, BT23 7SZ, Northern Ireland

      IIF 66
  • Mr Mark Evans
    British born in February 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 269, Cyncoed Road, Cardiff, CF23 6PA, Wales

      IIF 67
child relation
Offspring entities and appointments
Active 29
  • 1
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Liquidation Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    2 Quarry Heights, Newtownards, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    Unit 27 Station Hill, Bury St. Edmunds, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,327 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 21 - Director → ME
  • 4
    Unit A6 Severn Road Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, South Wales
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    211,552 GBP2016-12-31
    Officer
    2011-10-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 7
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 10 - Director → ME
  • 8
    1 More London Place, London, England
    Active Corporate (842 parents, 3 offsprings)
    Officer
    2009-01-12 ~ now
    IIF 2 - LLP Member → ME
  • 9
    1 More London Place, London
    Active Corporate (835 parents, 13 offsprings)
    Officer
    2006-07-01 ~ now
    IIF 1 - LLP Member → ME
  • 10
    99 Pack Lane, Basingstoke, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100,749 GBP2023-10-31
    Officer
    2018-10-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    Willows Riverside Park, Maidenhead Road, Windsor, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 14 - Director → ME
  • 12
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 16 - Director → ME
  • 13
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 13 - Director → ME
  • 14
    SCOTIA CARAVANS LIMITED - 1992-07-14
    272 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 7 - Director → ME
  • 15
    PARK HOME ESTATES LIMITED - 1993-12-07
    HAULFRYN LIMITED - 1990-06-25
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 12 - Director → ME
  • 16
    80 Victoria Park Road, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    664,882 GBP2024-03-31
    Officer
    2015-03-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    2017-05-07 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 17
    Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,578,279 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-03-12 ~ now
    IIF 19 - Director → ME
  • 18
    CABLEZONE LIMITED - 1984-08-10
    Honda House Kempson Way, Moreton Hall, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,021,894 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-01-01 ~ now
    IIF 22 - Director → ME
  • 19
    Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd Rhondda Cynon Taff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 20
    99 Pack Lane, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    96,874 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 21
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 11 - Director → ME
  • 22
    99 Pack Lane, Basingstoke, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    437,097 GBP2024-09-30
    Officer
    2017-09-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 23
    Unit 2b Quarry Heights, Newtownards, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    2b Quarry Heights, North Road, Newtownards, Down, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-12 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 25
    269 Cyncoed Road, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    39,054 GBP2024-03-31
    Officer
    2015-03-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    57 Bissley Drive, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-22 ~ now
    IIF 5 - Director → ME
    2023-06-22 ~ now
    IIF 49 - Secretary → ME
  • 27
    Unit 12/13 Riverside Industrial Estate, West Hythe Road, Hythe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 3 - Director → ME
  • 28
    99 Pack Lane, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,490 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 29
    Coast View Torquay Road, Shaldon, Teignmouth, Devon
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,728,144 GBP2020-03-31
    Officer
    2022-02-15 ~ now
    IIF 25 - Director → ME
Ceased 19
  • 1
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2012-09-01
    IIF 43 - Secretary → ME
  • 2
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2012-09-01
    IIF 48 - Secretary → ME
  • 3
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2012-09-01
    IIF 40 - Secretary → ME
  • 4
    Willows Riverside Park, Maidenhead Road, Windsor, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2012-09-01
    IIF 42 - Secretary → ME
  • 5
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2012-09-01
    IIF 45 - Secretary → ME
  • 6
    Fordham Road, Fordham, Newmarket, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-12 ~ 2009-12-18
    IIF 9 - Director → ME
    2007-03-12 ~ 2009-12-18
    IIF 54 - Secretary → ME
  • 7
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2016-09-16
    IIF 8 - Director → ME
    2007-03-12 ~ 2012-09-01
    IIF 46 - Secretary → ME
  • 8
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2012-09-01
    IIF 47 - Secretary → ME
  • 9
    Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -125,702 GBP2016-08-31
    Officer
    2014-01-01 ~ 2016-11-15
    IIF 32 - Director → ME
    2013-08-13 ~ 2016-10-15
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    Kempson Way, Moreton Hall, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,578,279 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-03-12 ~ 2019-03-12
    IIF 20 - Director → ME
  • 11
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2007-03-12 ~ 2016-09-16
    IIF 6 - Director → ME
    2007-03-12 ~ 2012-09-01
    IIF 55 - Secretary → ME
  • 12
    Willows Riverside Park, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2012-09-01
    IIF 44 - Secretary → ME
  • 13
    2b Quarry Heights, North Road, Newtownards, Down, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-12 ~ 2019-04-03
    IIF 35 - Director → ME
  • 14
    LEINER GELATINS LIMITED - 1987-07-16
    ALDERMOOR LIMITED - 1980-12-31
    Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff
    Active Corporate (6 parents)
    Equity (Company account)
    4,630,313 GBP2023-12-31
    Officer
    2010-02-25 ~ 2016-11-23
    IIF 50 - Secretary → ME
  • 15
    Bretton Hall Farm Chester Road, Bretton, Chester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,003,651 GBP2024-05-31
    Officer
    2021-10-21 ~ 2024-09-13
    IIF 29 - Director → ME
  • 16
    Bretton Hall Farm Chester Road, Bretton, Chester
    Active Corporate (7 parents)
    Equity (Company account)
    1,439,964 GBP2024-05-31
    Officer
    2021-10-26 ~ 2024-09-13
    IIF 28 - Director → ME
  • 17
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ 2016-10-25
    IIF 17 - Director → ME
    2007-06-28 ~ 2012-09-01
    IIF 41 - Secretary → ME
  • 18
    SUTTONS (NUNEATON) LIMITED - 1998-02-05
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ 2016-11-15
    IIF 4 - Director → ME
    2007-10-16 ~ 2012-09-01
    IIF 39 - Secretary → ME
  • 19
    PINCO 1034 LIMITED - 1998-05-20
    Pb Gelatins Uk Ltd, Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-01 ~ 2021-03-31
    IIF 23 - Director → ME
    2001-04-12 ~ 2014-07-07
    IIF 38 - Secretary → ME

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