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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Mark Hywel

    Related profiles found in government register
  • Evans, Mark Hywel
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 96, Pavilion Office, Kensington High Street, London, United Kingdom, W8 4SG

      IIF 1
    • C/o Baanx.com Ltd, Mansion House, 33 Queen Street, London, EC4R 1AP, England

      IIF 2
    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 3 IIF 4
    • W3c (c/o Baanx), 96 Kensington High Street, London, W8 4SG, England

      IIF 5 IIF 6
  • Evans, Mark Hywel
    British asset management finance director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lawnswood, 8, Burntwood Road, Sevenoaks, Kent, TN13 1PT, United Kingdom

      IIF 7
  • Evans, Mark Hywel
    British banker born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lawnswood 8 Burntwood Road, Sevenoaks, Kent, TN13 1PT

      IIF 8
  • Evans, Mark Hywel
    British certified chartered accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Evans, Mark Hywel
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 96, Baanx Pavilion Office, Kensington High Street, London, W8 4SG, United Kingdom

      IIF 10
    • Level 18, 40 Bank Street, Canary Wharf, London, Greater London, E14 5NR, United Kingdom

      IIF 11
    • Lawnswood, 8 Burntwood Road, Sevenoaks, Kent, TN13 1PT, England

      IIF 12
  • Evans, Mark Hywel
    British coo/cfo born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom

      IIF 13
  • Evans, Mark Hywel
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 14 IIF 15
    • Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom

      IIF 16
  • Evans, Mark Hywel
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 86, Brook Street, London, W1K 5AY

      IIF 17
  • Mr Mark Hywel Evans
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 96, Baanx Pavilion Office, Kensington High Street, London, W8 4SG, United Kingdom

      IIF 18
    • Lawnswood, 8 Burntwood Road, Sevenoaks, Kent, TN13 1PT, England

      IIF 19
  • Mark Hywel Evans
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lawnswood, 8 Burntwood Road, Sevenoaks, Kent, TN13 1PT, England

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    AI CORPORATE I LIMITED
    11010962 11011092
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2020-02-02
    IIF 15 - Director → ME
  • 2
    AI CORPORATE II LIMITED
    11011092 11010962
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2020-02-02
    IIF 14 - Director → ME
  • 3
    AI MASTER NOMINEES LIMITED
    11867301
    60-62 Margaret Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-07 ~ 2020-01-31
    IIF 13 - Director → ME
  • 4
    ATOMINVEST LIMITED
    10877299
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-03-06 ~ 2020-02-02
    IIF 9 - Director → ME
  • 5
    BAANX CORP LTD
    15414388
    96 Baanx Pavilion Office, Kensington High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 6
    BAANX GLOBAL LTD
    14135647
    4385, 14135647 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-10-12 ~ dissolved
    IIF 11 - Director → ME
  • 7
    BAANX GROUP LTD
    - now 11155938
    NAIAD I LIMITED
    - 2018-06-26 11155938
    96 Pavilion Office, Kensington High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2024-06-17
    IIF 4 - Director → ME
    Person with significant control
    2018-01-17 ~ 2018-06-30
    IIF 19 - Ownership of shares – 75% or more OE
  • 8
    BAANX.COM LTD
    11155611
    96 Pavilion Office, Kensington High Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-21 ~ 2024-06-17
    IIF 1 - Director → ME
  • 9
    CHATEAU LONDON LIMITED
    02698328
    Lawnswood, 8 Burntwood Road, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    1992-03-18 ~ 2020-02-02
    IIF 8 - Director → ME
  • 10
    EMONEY CARDS LTD
    12087727
    4385, 12087727 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 11
    GLOBAL BUSINESS HOLDINGS LTD
    11637131
    4385, 11637131 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ 2022-11-25
    IIF 3 - Director → ME
    2019-03-20 ~ 2020-02-02
    IIF 2 - Director → ME
  • 12
    MONAVATE HOLDINGS LIMITED
    12749770
    W3c (c/o Baanx), 96 Kensington High Street, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2025-11-21 ~ now
    IIF 6 - Director → ME
  • 13
    MONAVATE LTD
    12472532
    W3c (c/o Baanx), 96 Kensington High Street, London, England
    Active Corporate (10 parents)
    Officer
    2025-11-21 ~ now
    IIF 5 - Director → ME
  • 14
    RANDOM WALK PARTNERS LLP
    OC354854
    86 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 15
    SECURITIES EXCHANGE LTD
    - now 11156123
    NAIAD 2 LIMITED
    - 2019-06-12 11156123
    C/o Baanx Group Ltd 96 Pavilion Office, Kensington High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-17 ~ 2020-02-02
    IIF 12 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 16
    SILENT EDGE HOLDINGS LIMITED
    - now 07328682
    SEGH LIMITED
    - 2014-03-05 07328682
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2014-04-02
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.