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.
Evans, Mark Hywel
- British born in June 1963
Evans, Mark Hywel
Resident in England
Registered addresses and corresponding companiesThe Officers Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH, England
IIF 1 IIF 21st Floor, Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom
IIF 396, Baanx Pavilion Office, Kensington High Street, London, W8 4SG, United Kingdom
IIF 496, Pavilion Office, Kensington High Street, London, United Kingdom, W8 4SG
IIF 5C/o Baanx.com Ltd, Mansion House, 33 Queen Street, London, EC4R 1AP, England
IIF 6Kemp House, 160, City Road, London, EC1V 2NX, United Kingdom
IIF 7 IIF 8 IIF 9Level 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 10 IIF 11 IIF 12Level 18, 40 Bank Street, Canary Wharf, London, Greater London, E14 5NR, United Kingdom
IIF 13Lawnswood 8 Burntwood Road, Sevenoaks, Kent, TN13 1PT
IIF 14Lawnswood, 8 Burntwood Road, Sevenoaks, Kent, TN13 1PT, England
IIF 15Lawnswood, 8, Burntwood Road, Sevenoaks, Kent, TN13 1PT, United Kingdom
IIF 16
- born in June 1963
Evans, Mark Hywel
Resident in England
Registered addresses and corresponding companies86, Brook Street, London, W1K 5AY
IIF 17
- British born in June 1963
Mr Mark Hywel Evans
Resident in England
Registered addresses and corresponding companies - British born in June 1963
Mark Hywel Evans
Resident in England
Registered addresses and corresponding companiesLawnswood, 8 Burntwood Road, Sevenoaks, Kent, TN13 1PT, England
IIF 20
- 1
- 2
- 3
AI MASTER NOMINEES LIMITED
1186730160-62 Margaret Street, London, EnglandActive Corporate (3 parents)Officer2019-03-07 ~ 2020-01-31IIF 3 - Director → ME - 4
ATOMINVEST LIMITED
10877299128 City Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2018-03-06 ~ 2020-02-02IIF 8 - Director → ME - 5
BAANX CORP LTD
1541438896 Baanx Pavilion Office, Kensington High Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-01-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
BAANX GLOBAL LTD
141356474385, 14135647 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-10-12 ~ dissolvedIIF 13 - Director → ME - 7
NAIAD I LIMITED
- 2018-06-26 1115593896 Pavilion Office, Kensington High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-01-17 ~ 2024-06-17IIF 12 - Director → MEPerson with significant control2018-01-17 ~ 2018-06-30IIF 19 - Ownership of shares – 75% or more → OE - 8
BAANX.COM LTD
11155611The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-03-21 ~ 2024-06-17IIF 5 - Director → ME - 9
CHATEAU LONDON LIMITED
02698328Lawnswood, 8 Burntwood Road, Sevenoaks, KentActive Corporate (4 parents)Officer1992-03-18 ~ 2020-02-02IIF 14 - Director → ME - 10
EMONEY CARDS LTD
120877274385, 12087727 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-01-01 ~ dissolvedIIF 11 - Director → ME - 11
GLOBAL BUSINESS HOLDINGS LTD
116371314385, 11637131 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-03-20 ~ 2020-02-02IIF 6 - Director → ME2021-10-21 ~ 2022-11-25IIF 10 - Director → ME - 12
MONAVATE HOLDINGS LIMITED
12749770The Officers Mess Business Centre Royston Road, Duxford, Cambridge, EnglandActive Corporate (18 parents, 3 offsprings)Officer2025-11-21 ~ 2025-11-21IIF 2 - Director → ME - 13
MONAVATE LTD
12472532The Officers Mess Business Centre, Royston Road, Duxford, Cambridge, EnglandActive Corporate (12 parents)Officer2025-11-21 ~ 2025-11-21IIF 1 - Director → ME - 14
RANDOM WALK PARTNERS LLP
OC35485486 Brook Street, LondonDissolved Corporate (6 parents)Officer2011-06-01 ~ dissolvedIIF 17 - LLP Designated Member → ME - 15
NAIAD 2 LIMITED
- 2019-06-12 11156123C/o Baanx Group Ltd 96 Pavilion Office, Kensington High Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-17 ~ 2020-02-02IIF 15 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-31
Date of completion or termination of CVA on 2020-07-30Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2020-02-25
Petition date on 2020-05-01
Conclusion of winding up on 2021-11-22
Dissolved on 2022-02-26SEGH LIMITED
- 2014-03-05 0732868277 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (12 parents, 1 offspring)Officer2010-07-28 ~ 2014-04-02IIF 16 - Director → ME
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