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, Jonathan David
- British Registered addresses and corresponding companies
Evans, Jonathan David
6 Clos Brynlliw, Grovesend, Swansea, SA4 8DF
IIF 1
- British born in March 1965
Evans, Jonathan David
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1965
Evans, Jonathan David
Resident in Wales
Registered addresses and corresponding companiesUnit A7, Capel Hendre Industrial Estate, Ammanford, Dyfed, SA18 3SJ, Wales
IIF 46 Clos Brynlliw, Grovesend, Swansea, SA4 8DF
IIF 56 Clos Brynlliw, Grovesend, Swansea, SA4 8DF, United Kingdom
IIF 66, Clos Brynlliw Grovesend, Swansea, SA4 8DF, Wales
IIF 795 High Street, Gorseinon, Swansea, SA4 4BL, Wales
IIF 8 IIF 9
- British independent financial adviser born in March 1965
Evans, Jonathan David
Resident in Wales
Registered addresses and corresponding companies6 Clos Brynlliw, Grovesend, Swansea, SA4 8DF
IIF 10
- British mortgage advice born in March 1965
Evans, Jonathan David
Resident in Wales
Registered addresses and corresponding companies12, J Shed, Kings Road, Swansea, SA1 8PL, United Kingdom
IIF 11
- born in March 1965Registered addresses and corresponding companies
Evans, Jonathan David James
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 12
- British born in March 1965Registered addresses and corresponding companies
Evans, Jonathan David Leslie
19 Pencefnarda Road, Gorseinon, Swansea, West Glamorgan, SA4 4FY
IIF 13
- Registered addresses and corresponding companies
Evans, Jonathan
6, Clos Brynlliw Grovesend, Swansea, SA4 8DF, Wales
IIF 14
- British director born in November 1988
Evans, Joshua Jonathan
Resident in Wales
Registered addresses and corresponding companies20, Newerne Street, Lydney, GL15 5RA, England
IIF 15
- British born in March 1965
Mr Jonathan Evans
Resident in Wales
Registered addresses and corresponding companies95 High Street, Gorseinon, Swansea, SA4 4BL, Wales
IIF 16
- British born in March 1965
Mr Jonathan David Evans
Resident in Wales
Registered addresses and corresponding companies - British born in November 1988
Mr Joshua Jonathan Evans
Resident in Wales
Registered addresses and corresponding companies - British born in March 1965
Evans, Jonathan David James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, England
IIF 23
- British born in November 1988
Evans, Joshua Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1988
Evans, Joshua Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Jonathan Evans
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Black Fox Advisers Limited, Fletchers Business Centre, Grendon Road, Polesworth, B78 1NS, England
IIF 29
- British born in November 1988
Joshua Jonathan Evans
Resident in United Kingdom
Registered addresses and corresponding companies23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 30
- British born in March 1965
Jonathan David Evans
Resident in United Kingdom
Registered addresses and corresponding companies23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales
IIF 31
- British born in November 1988
Mr Joshua Jonathan Evans
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2JONS LTD
07055397Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-22 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of control10 St. Helens Road, Swansea, West GlamorganDissolved Corporate (3 parents)Officer2009-10-23 ~ dissolvedIIF 7 - Director → ME2009-10-23 ~ dissolvedIIF 14 - Secretary → ME - 2
A & J MORTGAGE ENTERPRISES LIMITED
- 2008-08-13 0549900295 High Street, Gorseinon, Swansea, GlamorganDissolved Corporate (4 parents)Officer2005-07-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
A&J PROPERTY ENTERPRISES LIMITED
06013944Argyle House 10 West Street, Gorseinon, Swansea, WalesActive Corporate (5 parents)Officer2006-11-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ESTATE ASSET MANAGEMENT LIMITED
0543963525 Commercial Road, Taibach, Port TalbotDissolved Corporate (6 parents)Officer2008-12-01 ~ 2009-03-31IIF 10 - Director → ME - 5
GSJ ABRASIVES & INDUSTRIAL SUPPLIES LIMITED
- 2015-06-10 08009075Unit A7, Capel Hendre Industrial Estate, Ammanford, Dyfed, WalesDissolved Corporate (5 parents)Officer2015-06-09 ~ 2016-03-30IIF 4 - Director → ME - 6
JJE COMMERCIAL PROPERTY ENTERPRISES LTD
1583033210 West Street, Gorseinon, Swansea, WalesActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-10 ~ 2024-07-31IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 7
JJE COFFEE ENTERPRISES LIMITED
- 2015-08-13 09009181863 High Road, Ilford, EnglandActive Corporate (6 parents)Officer2014-04-24 ~ 2018-01-10IIF 15 - Director → MEIIF 6 - Director → MEPerson with significant control2017-04-24 ~ 2018-01-10IIF 31 - Has significant influence or control → OEIIF 30 - Has significant influence or control → OE - 8Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (4 parents)Officer2009-09-08 ~ 2022-10-31IIF 28 - Director → MEIIF 5 - Director → ME2009-09-08 ~ 2022-10-31IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-10-31IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 9
JJE GROUP HOLDINGS LTD
1582715210 West Street, Gorseinon, Swansea, WalesActive Corporate (1 parent, 2 offsprings)Officer2024-07-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 10
JJE PROPERTY ENTERPRISES LTD
11287383Argyle House 10 West Street, Gorseinon, Swansea, WalesActive Corporate (2 parents)Officer2018-04-03 ~ nowIIF 26 - Director → ME2018-04-03 ~ 2023-07-31IIF 9 - Director → MEPerson with significant control2018-04-03 ~ 2024-07-31IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE2018-04-03 ~ 2023-07-31IIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 11
JJM PIZZA LTD
11286053Argyle House 10 West Street, Gorseinon, Swansea, WalesDissolved Corporate (1 parent)Officer2018-04-03 ~ dissolvedIIF 27 - Director → MEIIF 8 - Director → MEPerson with significant control2018-04-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MASTERS CORPORATE FUNDING LIMITED
0757869295 High Street, Gorseinon, Swansea, United KingdomDissolved Corporate (3 parents)Officer2011-03-25 ~ dissolvedIIF 2 - Director → ME - 131 Embankment Place, LondonActive Corporate (2392 parents, 27 offsprings)Officer2005-07-01 ~ 2020-06-30IIF 12 - LLP Member → ME
- 14
SAMOLI LIMITED
14404958C/o Black Fox Advisers Limited Fletchers Business Centre, Grendon Road, Polesworth, EnglandActive Corporate (2 parents)Officer2022-10-07 ~ nowIIF 23 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15SWANSEA PLASTERERS LTD - now
MORTGAGE SEARCHERS LTD
- 2006-11-24 0495864272 Pentyla Baglan Rd, Port TalbotDissolved Corporate (7 parents)Officer2003-11-10 ~ 2006-04-01IIF 13 - Director → ME
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