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
Individuals in focus
Devereaux, Mark Richard
Devereaux, Mark Richard
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesDevereaux, Mark Richard
British techncal director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Gable House, 239 Regents Park Road, London, N3 3LF
Devereaux, Mark Richard
British technical director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesDevereaux, Mark Richard
British technical directorRegistered addresses and corresponding companies
IIF 20 7, Tarnside Close, Dunstable, Beds, LU6 3PY
Mr Mark Richard Devereaux
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMark Richard Devereaux
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1CARETREND PLC - 2001-03-07CARETREND PLC - 2000-03-29 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)448,604 GBP2021-02-28Officer
2019-03-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2017-12-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-12-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-18,868 GBP2024-01-31Officer 2020-01-28 ~ nowIIF 15 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 2020-08-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-08-02 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
GREEN ACCESS LIMITED
- nowGREEN ACCESS PLC - 2016-06-07GREEN ACCESS LIMITED - 2010-09-24CLASSY VENTURES LIMITED - 2010-07-05 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)58,651 GBP2019-02-28Officer 2019-03-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (1 parent)Officer 2023-09-30 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 7 Gable House, 239 Regents Park Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2021-09-01 ~ nowIIF 19 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)Officer 2008-12-08 ~ dissolvedIIF 7 - Director → ME 2008-12-08 ~ dissolvedIIF 20 - Secretary → ME
- 9 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2012-04-16 ~ dissolvedIIF 8 - Director → ME
- 10AUTOSAFE SEAT BELTS LIMITED - 2009-06-11 Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)Officer 2009-10-20 ~ dissolvedIIF 10 - Director → ME
- 11 5/7 Ravensbourne Road, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)-2,574 GBP2022-01-31Officer 2016-01-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)654 GBP2015-12-31Person with significant control 2016-12-15 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (3 parents)Officer 2011-01-14 ~ dissolvedIIF 9 - Director → ME
- 14 Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (2 parents)Officer 2013-01-24 ~ dissolvedIIF 5 - Director → ME
Ceased
6
- 1 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)59,557 GBP2016-02-28Officer 2009-02-05 ~ 2016-02-08IIF 6 - Director → ME
- 2MGS INTERNATIONAL LIMITED - 2009-06-06 Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (2 parents)Officer 2010-10-25 ~ 2011-11-01IIF 11 - Director → ME
- 3 9 Mallow Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2021-05-28 ~ 2021-06-07IIF 16 - Director → MEPerson with significant control 2021-05-28 ~ 2021-06-07IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 4 Gable House 239 Regents Park Road, Finchley, LondonActive Corporate (2 parents)Equity (Company account)713,085 GBP2024-07-31Officer 2014-07-28 ~ 2014-07-28IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-17IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-21 ~ 2013-05-21IIF 1 - Director → ME
- 6 Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (1 parent)Officer 2013-05-21 ~ 2013-05-21IIF 2 - Director → ME
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