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, Darran Huw
- British born in February 1964Registered addresses and corresponding companies
Evans, Darran Huw
- British born in February 1964
Evans, Darran Huw
Resident in Wales
Registered addresses and corresponding companiesRockside, Station Road, Dinas Powys, South Glamorgan, CF64 4DF
IIF 475, Wells Street, London, W1T 3QH, United Kingdom
IIF 5C/o The Leisure Pass Group Limited, 25 Soho Square, London, W1D 3QR, United Kingdom
IIF 6 IIF 7The Leisure Pass Group Limited, 25 Soho Square, London, W1D 3QR, England
IIF 81st Floor Hedrich House 14-16, Cross Street, Reading, Berkshire, RG1 1SN
IIF 9
- British born in February 1964
Evans, Darran Huw
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1964
Evans, Darran Huw
Resident in United Kingdom
Registered addresses and corresponding companiesC/o The Leisure Pass Group Limited, 25 Soho Square, London, W1D 3QR, United Kingdom
IIF 14
- British director born in February 1964
Evans, Darran Huw
Resident in United Kingdom
Registered addresses and corresponding companies75, Wells Street, London, W1T 3QH, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in February 1964
Darran Huw Evans
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom
IIF 19
- 1
CWMAMAN PUBLIC HALL AND INSTITUTE LIMITED
03691805Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-02
Dissolved on 2021-01-301st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (20 parents)Officer2000-03-17 ~ 2005-01-21IIF 3 - Director → ME - 2
EDEN BIDCO LIMITED
10489703C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-12-15 ~ 2017-10-31IIF 15 - Director → ME - 3
- 4
- 5GO CITY (ASIA) LIMITED - now
THE LEISURE PASS GROUP (ASIA) LIMITED
- 2021-07-09 08723775C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (12 parents)Officer2013-10-09 ~ 2017-10-31IIF 5 - Director → ME - 6
- 7GO CITY LIMITED - now
THE LEISURE PASS GROUP LIMITED
- 2021-07-09 03497724ARRIVAL MARKETING LIMITED - 2001-08-016 Dryden Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2003-07-01 ~ 2017-10-31IIF 12 - Director → ME - 8
HALEN INVESTMENTS
13746270First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2021-11-16 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
MY PASS LTD
0422747658-60 Berners Street, LondonDissolved Corporate (7 parents)Officer2006-05-31 ~ dissolvedIIF 4 - Director → ME - 10C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2011-10-28 ~ 2017-10-31IIF 7 - Director → ME
- 11C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-03-07 ~ 2017-10-31IIF 6 - Director → ME
- 12C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2012-03-07 ~ 2017-10-31IIF 8 - Director → ME
- 13C/o Go City Limited, 6 Dryden Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-03-07 ~ 2017-10-31IIF 14 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-21
Dissolved on 2021-09-07PRECIS (894) LIMITED - 1989-06-204th Floor Higham House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (100 parents, 1 offspring)Officer1997-12-16 ~ 1999-03-18IIF 1 - Director → ME - 15REDDWERKS LIMITED - nowREDDLINE SYSTEMS LIMITED - 2006-03-22MSU DEVICES LTD - 2003-12-22
MSU PUBLIC LIMITED COMPANY
- 2002-04-17 02896074STOCKGROWTH PUBLIC LIMITED COMPANY - 1994-06-14C/oparker Cavendish, 28 Church Road, Stanmore, MiddlesexDissolved Corporate (19 parents)Officer2000-08-15 ~ 2001-04-01IIF 2 - Director → ME - 16
ROCKSIDE INVESTMENTS LIMITED
09584836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of controlKre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 9 - Director → ME - 17TOUR HOUND LIMITED - 2021-02-02WHA SHELFCO15 LIMITED - 2017-05-05Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-26 ~ nowIIF 11 - Director → ME
- 18
WATERSPRING VENTURES LIMITED
137341754th Floor 14 Museum Place, Cardiff, WalesActive Corporate (5 parents)Officer2021-12-23 ~ nowIIF 10 - Director → ME
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