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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, Edward James Probert

    Related profiles found in government register
  • Evans, Edward James Probert
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basepoint, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom

      IIF 1

    • Pine Grove, Pine Grove, Crowborough, TN6 1DH, England

      IIF 2

    • Pine Grove, Pine Grove, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom

      IIF 3

    • Pitchcroft Cottage, Sloop Lane Scaynes Hill, Haywards Heath, West Sussex, RH17 7NP

      IIF 4 IIF 5 IIF 6

    • Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP, United Kingdom

      IIF 7

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, England

      IIF 8

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, United Kingdom

      IIF 9
  • Evans, Edward James Probert
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basepoint, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Basepoint, Pine Grove, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom

      IIF 14

    • Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP, England

      IIF 15 IIF 16

    • Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NP, England

      IIF 17 IIF 18

    • 1, Tudor Street, London, EC4Y 0AH, England

      IIF 19 IIF 20

    • 25, North Row, London, W1K 6DJ, England

      IIF 21

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, England

      IIF 22 IIF 23 IIF 24

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, United Kingdom

      IIF 26
  • Evans, Edward James Probert
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, England

      IIF 27 IIF 28

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, United Kingdom

      IIF 29
  • Evans, Edward James Probert
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP, England

      IIF 30
  • Mr Edward James Probert Evans
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basepoint, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom

      IIF 31 IIF 32

    • Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP, England

      IIF 33 IIF 34 IIF 35

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36

    • Winnington House, 2, Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 37

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, England

      IIF 38 IIF 39 IIF 40

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, United Kingdom

      IIF 43 IIF 44
  • Evans, Edward

    Registered addresses and corresponding companies

    • Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP, England

      IIF 45 IIF 46

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 30
  • 1
    ALTAIR FINANCIAL SERVICES INTERNATIONAL PLC
    05528312
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-04 ~ 2009-04-20
    IIF 4 - Director → ME
  • 2
    ALTAIR FINANCIAL SERVICES LIMITED
    05331608
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-13 ~ 2009-04-20
    IIF 5 - Director → ME
  • 3
    ALTAIR GLOBAL SYSTEMS LIMITED
    06391949
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 6 - Director → ME
  • 4
    AQUAELECTRO LIMITED
    - now 12016661
    ENERG CAPITAL LIMITED
    - 2022-01-05 12016661 07356894
    Pitchcroft, Sloop Lane, Scaynes Hill, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-05-24 ~ 2020-04-18
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    CONSPECTUS CAPITAL LIMITED
    12562642
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2020-04-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CURZON BOND HOLDINGS LIMITED
    10130083
    Pitchcroft, Sloop Lane, Scaynes Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    DEXAPOINT (UK) LIMITED
    - now 10839076
    ORIENTAL & OCCIDENTAL LIMITED - 2017-12-05
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-12 ~ 2018-11-01
    IIF 21 - Director → ME
  • 8
    DIGITAL R3ALM INTERNATIONAL PLC
    - now 09257193
    DIGITAL REALM INTERNATIONAL PLC
    - 2017-01-03 09257193
    PRINT & TV PLC
    - 2016-05-04 09257193
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-09 ~ 2017-02-01
    IIF 19 - Director → ME
  • 9
    DIGITAL R3ALM LIMITED
    - now 09250850
    DIGITAL REALM LIMITED
    - 2017-01-04 09250850
    Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2017-02-01
    IIF 16 - Director → ME
    2014-10-06 ~ 2017-02-01
    IIF 45 - Secretary → ME
  • 10
    ECOMMKNIGHTS LIMITED
    09471507
    Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 15 - Director → ME
    2015-03-04 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    EMINENTIA SOFTTECH LTD
    08352134
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    ENERG CAPITAL (MINING) LIMITED
    12271119
    Pitchcroft, Sloop Lane, Scaynes Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    GMP AGRI LIMITED
    - now 12662279
    W2EM TRADING LIMITED
    - 2021-04-15 12662279 12663491
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    GREEN LIFE HOLDINGS LIMITED
    - now 10144245
    MERIDEN HOLDINGS LIMITED
    - 2021-12-07 10144245
    Basepoint, Pine Grove, Crowborough, England
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 2 - Director → ME
  • 15
    INTERNATIONAL CRYPTO EXCHANGE LTD
    11072793
    Pitchcroft, Sloop Lane, Scaynes Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 16
    LONDON TELEVISION LTD
    09245867
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, West Sussex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2017-02-01
    IIF 20 - Director → ME
  • 17
    MADDOX BUSINESS SERVICES LTD
    10685832
    Pitchcroft, Sloop Lane, Scaynes Hill, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    MEDIA APIARY LIMITED
    08715112
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (7 parents)
    Officer
    2014-11-07 ~ 2017-02-01
    IIF 18 - Director → ME
  • 19
    NELTAC LIMITED
    09648344
    Pitchcroft, Sloop Lane, Scaynes Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 26 - Director → ME
    2015-06-19 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    NEW COAL SOLUTIONS PLC
    10904980
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEW COAL TECHNOLOGY LIMITED
    11719816
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-12-10 ~ 2019-01-21
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    NEWPORT MINING LIMITED
    - now 07929395
    ESSEMTIUM CAPITAL LIMITED
    - 2026-02-12 07929395
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2012-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 23
    PAYENS EXCHANGE LIMITED
    11105064
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 22 - Director → ME
  • 24
    STRUCTURE CAPITAL LIMITED
    13050814
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 25
    TRADEFIGHT LIMITED
    08499539
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ 2017-01-13
    IIF 17 - Director → ME
  • 26
    W2EC LIMITED
    12638850
    Basepoint, Pine Grove, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 11 - Director → ME
  • 27
    W2ED LIMITED
    12597881
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 14 - Director → ME
  • 28
    W2ED TRADING LIMITED
    12663491 12662279
    Basepoint, Pine Grove, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 29
    W2EM LIMITED
    12587803
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Liquidation Corporate (3 parents)
    Officer
    2020-05-06 ~ now
    IIF 3 - Director → ME
  • 30
    W2ET LIMITED
    12601309
    Basepoint, Pine Grove, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.