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.
Mr David John Evans
Mr David John Evans
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Llyn Pandy, Bedwas, Caerphilly, Caerphilly, CF83 8EY, Wales
IIF 2 Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 3 Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom
IIF 4 Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales
Evans, David John
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Windsor House, Llyn Pandy, Bedwas, Caerphilly, CF83 8EY, United Kingdom
IIF 6 22, St Andrews Crescent, Cardiff, CF10 3DD, Wales
IIF 7 Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 8 Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom
IIF 9 Highdale House, 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR
IIF 10 IIF 11 Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales
Evans, David John
British financial advsior born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Windsor House, 2 Llyn Pandy, Caerphilly, CF83 8EY
Evans, David John
British solicitor born in April 1944Resident in Wales
Registered addresses and corresponding companies
IIF 13 Wychbury, St Andrews Road, Dinas Powys, Vale Of Glamorgan, CF64 4HB
- 1 22 St Andrews Crescent, Cardiff, WalesDissolved Corporate (3 parents)Officer
2015-02-24 ~ dissolvedIIF 6 - Director → ME - 2 Suite 2d Building 1, Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)3,890 GBP2025-04-30Officer 2021-04-14 ~ nowIIF 7 - Director → MEPerson with significant control 2021-04-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate (3 parents)Officer 2009-10-19 ~ dissolvedIIF 9 - Director → ME
- 4 Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,162 GBP2018-02-28Officer 2016-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Windsor House Llyn Pandy, Bedwas, CaerphillyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)556 GBP2015-10-31Officer 2014-10-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6O'BRIEN & PARTNERS WEALTH MANAGEMENT LIMITED - 2011-12-16 Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, WalesDissolved Corporate (2 parents)Equity (Company account)291 GBP2020-02-29Officer 2011-02-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)Officer 2009-01-05 ~ 2009-10-23IIF 12 - Director → ME
- 2OBP EMPLOYMENT SERVICES LIMITED - 2015-10-30 Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, PontypriddDissolved Corporate (4 parents)Officer 2014-04-17 ~ 2015-10-29IIF 8 - Director → ME
- 3 9 St. Andrews Crescent, CardiffActive Corporate (3 parents)Equity (Company account)246,828 GBP2024-03-31Officer 2004-03-08 ~ 2009-04-01IIF 13 - Director → ME
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