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
parent relation
Individuals in focus

Mr Gareth Alexander Evans

    Related profiles found in government register
  • Mr Gareth Alexander Evans
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 1 IIF 2

    • Deepside, Queens Close, Sudbury, Suffolk, CO10 1US, England

      IIF 3
  • Mr Gareth Alexander Evans
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deepside, Queens Close, Sudbury, Sudbury, CO10 1US, United Kingdom

      IIF 4
  • Evans, Gareth Alexander
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street, Ipswich, Suffolk, IP1 1SS, England

      IIF 5

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 6 IIF 7

    • Deepside, Queens Close, Sudbury, Suffolk, CO10 1US, England

      IIF 8
  • Evans, Gareth Alexander
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 St Andrews Trading Estate, Third Way, Avonmouth, Bristol, BS11 9YE, England

      IIF 9
  • Evans, Gareth Alexander
    British retired born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Deepside, Queens Close, Sudbury, Sudbury, CO10 1US, United Kingdom

      IIF 10
  • Evans, Gareth Alexander
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 11
  • Evans, Gareth Alexander
    British managing director born in December 1964

    Registered addresses and corresponding companies

    • Tanglewood, Borley, Sudbury, Suffolk, CO10 7AB

      IIF 12
  • Evans, Gareth Alexander
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton Green Golf Club, Newton Green, Sudbury, Suffolk, CO10 0QN, United Kingdom

      IIF 13
  • Evans, Gareth Alexander
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 14

    • 60, Tudor Road, Sudbury, Suffolk, CO10 1NR, United Kingdom

      IIF 15
  • Evans, Gareth Alexander
    British managing director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 John Street, London, WC1N 2ES

      IIF 16
  • Evans, Gareth Alexander

    Registered addresses and corresponding companies

    • Carlton Building, Carlton Drive, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP11 4EA, Wales

      IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 18

    • 908, Bessborough House, 28 Circus Road West, London, SW11 8EG, England

      IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    TOPREGAL SERVICES LTD - 2024-04-24
    SAPIO MANAGEMENT LTD - 2021-09-07
    123GO! LTD - 2018-11-02
    SEALEDPDF LTD - 2016-04-02
    Deepside, Queens Close, Sudbury, Sudbury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    389 GBP2024-03-31
    Officer
    2014-11-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    908 Bessborough House, 28 Circus Road West, London, England
    Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 19 - secretary → ME
  • 3
    7 Bell Yard, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 7 - director → ME
  • 4
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Deepside, Queens Close, Sudbury, Suffolk, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    5,607 GBP2024-04-30
    Officer
    2019-04-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Carlton Building Carlton Drive, Pen Y Fan Industrial Estate, Crumlin, Gwent, Wales
    Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 17 - secretary → ME
Ceased 8
  • 1
    TOPREGAL SERVICES LTD - 2024-04-24
    SAPIO MANAGEMENT LTD - 2021-09-07
    123GO! LTD - 2018-11-02
    SEALEDPDF LTD - 2016-04-02
    Deepside, Queens Close, Sudbury, Sudbury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    389 GBP2024-03-31
    Officer
    2014-11-12 ~ 2022-01-26
    IIF 18 - secretary → ME
  • 2
    ISENTRY RESEARCH LIMITED - 2013-04-09
    UIG TECHNOLOGIES LIMITED - 2008-04-09
    ILUMIN LIMITED - 2004-11-19
    C/o Cork Gully Llp, 52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2002-03-12 ~ 2013-03-31
    IIF 16 - director → ME
  • 3
    ISENTRY LIMITED - 2013-04-09
    Cork Gully Llp, 52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2004-06-30 ~ 2013-03-31
    IIF 15 - director → ME
  • 4
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED - 1995-12-06
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-05-01 ~ 2001-11-28
    IIF 12 - director → ME
  • 5
    7 Bell Yard, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-30 ~ 2022-12-16
    IIF 6 - director → ME
  • 6
    Newton Green Golf Club Newton Green, Sudbury, Suffolk, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    582,113 GBP2023-12-31
    Officer
    2016-09-29 ~ 2017-05-02
    IIF 13 - director → ME
  • 7
    Unit 7 St Andrews Trading Estate Third Way, Avonmouth, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,029,777 GBP2023-12-31
    Officer
    2019-12-16 ~ 2021-03-31
    IIF 9 - director → ME
    2015-02-16 ~ 2015-03-10
    IIF 14 - director → ME
  • 8
    7 Bell Yard, London, England
    Corporate (4 parents)
    Officer
    2022-07-22 ~ 2022-08-04
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2022-08-06 ~ 2022-08-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.