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
Evans, Mark
British company directorRegistered addresses and corresponding companies
IIF 1
Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
Evans, Mark
British directorRegistered addresses and corresponding companies
IIF 2 Willows Riverside Park, Halton Lane, Wendover, Buckinghamshire, SL4 5TR, United Kingdom
Evans, Mark
British finance director & company secRegistered addresses and corresponding companiesEvans, Mark
British finance director company secreRegistered addresses and corresponding companies
IIF 10 Willwos Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
Evans, Mark
Registered addresses and corresponding companiesEvans, Mark
British born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 14 99, Pack Lane, Basingstoke, Hampshire, RG22 5HH, United Kingdom
IIF 15 99, Pack Lane, Basingstoke, RG22 5HH, England
IIF 16 IIF 17 99, Pack Lane, Basingstoke, RG22 5HH, United Kingdom
IIF 18 Coast View, Torquay Road, Shaldon, Teignmouth, Devon, TQ14 0BG
IIF 19 80 Victoria Park Road, Torquay, Devon, TQ1 3QJ, United Kingdom
Evans, Mark
British director born in May 1972Resident in England
Registered addresses and corresponding companiesEvans, Mark
British company director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
Evans, Mark
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Mark
British finance director & company sec born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Mark
British finance director company secre born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Willows Riverside Park, Maidenhead Road, Windsor, Berkshire, SL4 5TR, United Kingdom
Mr Mark Evans
British born in May 1972Resident in England
Registered addresses and corresponding companiesMr Mark Evans
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 99, Pack Lane, Basingstoke, RG22 5HH, United Kingdom
- 1 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer
2007-03-12 ~ dissolvedIIF 33 - Director → ME - 2 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ dissolvedIIF 36 - Director → ME
- 3 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ dissolvedIIF 28 - Director → ME
- 4 99 Pack Lane, Basingstoke, United KingdomActive Corporate (2 parents)Equity (Company account)-100,749 GBP2023-10-31Officer 2018-10-19 ~ nowIIF 16 - Director → MEPerson with significant control 2018-10-19 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Willows Riverside Park, Maidenhead Road, Windsor, BerksDissolved Corporate (2 parents)Officer 2007-03-12 ~ dissolvedIIF 32 - Director → ME
- 6 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ dissolvedIIF 34 - Director → ME
- 7 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ dissolvedIIF 31 - Director → ME
- 8
HAULFRYN LIMITED
- nowSCOTIA CARAVANS LIMITED - 1992-07-14 272 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2007-03-12 ~ dissolvedIIF 25 - Director → ME - 9HAULFRYN LIMITED - 1990-06-25PARK HOME ESTATES LIMITED - 1993-12-07 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ dissolvedIIF 30 - Director → ME
- 10 80 Victoria Park Road, Torquay, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)664,882 GBP2024-03-31Officer 2015-03-26 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE 2017-05-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 11 99 Pack Lane, Basingstoke, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)96,874 GBP2024-03-31Officer 2015-03-18 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 12 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ dissolvedIIF 29 - Director → ME
- 13 99 Pack Lane, Basingstoke, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)437,097 GBP2024-09-30Officer 2017-09-25 ~ nowIIF 17 - Director → MEPerson with significant control 2017-09-25 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 14 57 Bissley Drive, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 23 - Director → ME 2023-06-22 ~ nowIIF 11 - Secretary → ME
- 15 99 Pack Lane, Basingstoke, EnglandActive Corporate (1 parent)Equity (Company account)-44,525 GBP2024-12-31Officer 2020-12-07 ~ nowIIF 15 - Director → MEPerson with significant control 2021-01-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 16 Coast View Torquay Road, Shaldon, Teignmouth, DevonActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)8,728,144 GBP2020-03-31Officer 2022-02-15 ~ nowIIF 18 - Director → ME
- 1 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2012-09-01IIF 5 - Secretary → ME
- 2 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2012-09-01IIF 10 - Secretary → ME
- 3 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2012-09-01IIF 2 - Secretary → ME
- 4 Willows Riverside Park, Maidenhead Road, Windsor, BerksDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2012-09-01IIF 4 - Secretary → ME
- 5 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2012-09-01IIF 7 - Secretary → ME
- 6 Fordham Road, Fordham, Newmarket, Suffolk, United KingdomActive Corporate (2 parents)Officer 2007-03-12 ~ 2009-12-18IIF 27 - Director → ME 2007-03-12 ~ 2009-12-18IIF 12 - Secretary → ME
- 7
HAULFRYN GROUP LIMITED
- nowHAULFRYN ESTATE COMPANY LIMITED - 1977-12-31HAULFRYN LIMITED - 1977-12-31HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24 Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2007-03-12 ~ 2016-09-16IIF 26 - Director → ME 2007-03-12 ~ 2012-09-01IIF 8 - Secretary → ME - 8 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2012-09-01IIF 9 - Secretary → ME
- 9 Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer 2007-03-12 ~ 2016-09-16IIF 24 - Director → ME 2007-03-12 ~ 2012-09-01IIF 13 - Secretary → ME
- 10 Willows Riverside Park, Maidenhead Road, Windsor, BerkshireDissolved Corporate (2 parents)Officer 2007-03-12 ~ 2012-09-01IIF 6 - Secretary → ME
- 11 Bretton Hall Farm Chester Road, Bretton, Chester, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)2,177,602 GBP2024-12-31Officer 2021-10-21 ~ 2024-09-13IIF 21 - Director → ME
- 12 Bretton Hall Farm Chester Road, Bretton, ChesterActive Corporate (7 parents)Equity (Company account)57,484 GBP2024-12-31Officer 2021-10-26 ~ 2024-09-13IIF 20 - Director → ME
- 13 Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2007-06-28 ~ 2016-10-25IIF 35 - Director → ME 2007-06-28 ~ 2012-09-01IIF 3 - Secretary → ME
- 14SUTTONS (NUNEATON) LIMITED - 1998-02-05 Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2007-10-16 ~ 2016-11-15IIF 22 - Director → ME 2007-10-16 ~ 2012-09-01IIF 1 - Secretary → ME
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