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

Evans, Charles Edward

    Related profiles found in government register
  • Evans, Charles Edward
    British managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bowen Lane, Petersfield, GU31 4DR, United Kingdom

      IIF 1
  • Evans, Charles Edward
    British sales director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Charles Edward
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Farnham Road, Liss, Hampshire, GU33 6JQ, England

      IIF 20
  • Mr Charles Edward Evans
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bowen Lane, Petersfield, Hampshire, GU31 4DR, United Kingdom

      IIF 21
  • Evans, Charles Edward
    British business development manager born in March 1969

    Registered addresses and corresponding companies

    • 10 Westwood Court 64/66 High Street, West End, Southampton, Hampshire, SO30 3DT

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    15 Bowen Lane, Petersfield, Hampshire, England
    Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    THE HANNAH CORPORATION LIMITED - 2014-11-14
    Russell House, Elvicta Business Park, Crickhowell, Wales
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-05-31 ~ dissolved
    IIF 9 - director → ME
  • 3
    The Old Bakehouse, Farnham Road, Liss
    Corporate (2 parents)
    Equity (Company account)
    1,021 GBP2024-07-31
    Officer
    2024-08-15 ~ now
    IIF 20 - director → ME
  • 4
    NM1 LTD
    - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED - 2011-11-10
    SCOTT TOD PLC - 2006-11-17
    DARWEN CAPITAL PLC - 2003-11-27
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-11-22 ~ dissolved
    IIF 16 - director → ME
  • 5
    CASH MACHINE RENTALS LIMITED - 2020-01-15
    Russell House, Elvicta Estates, Crickhowell, Powys
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 11 - director → ME
Ceased 16
  • 1
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents)
    Officer
    2006-11-22 ~ 2008-07-15
    IIF 19 - director → ME
  • 2
    LAW 2498 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2021-05-31 ~ 2021-11-30
    IIF 5 - director → ME
  • 3
    NOTEMACHINE FINANCE LIMITED - 2022-12-01
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (2 parents)
    Officer
    2010-11-30 ~ 2022-10-03
    IIF 17 - director → ME
  • 4
    NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-31 ~ 2022-10-03
    IIF 7 - director → ME
  • 5
    NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-31 ~ 2022-10-03
    IIF 4 - director → ME
  • 6
    NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-04-27 ~ 2022-10-03
    IIF 13 - director → ME
  • 7
    NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
    LAW 2444 LIMITED - 2006-07-12
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-11-22 ~ 2022-10-03
    IIF 15 - director → ME
  • 8
    LAW 2497 LIMITED - 2014-09-30
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2021-11-30
    IIF 3 - director → ME
  • 9
    NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2022-10-03
    IIF 10 - director → ME
  • 10
    EUROCHANGE PLC - 2014-07-31
    FX CURRENCY SERVICES PLC - 2011-01-04
    FX CURRENCY SERVICES LIMITED - 2010-12-22
    FX INVESTMENTS LIMITED - 2000-06-22
    EUROCHANGE GROUP LIMITED - 2000-02-11
    LAW 261 LIMITED - 1990-09-24
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2021-11-30
    IIF 6 - director → ME
  • 11
    LAW 2492 LIMITED - 2014-12-11
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Dissolved corporate (4 parents)
    Officer
    2021-05-31 ~ 2021-11-30
    IIF 8 - director → ME
  • 12
    LAW 2445 LIMITED - 2006-07-12
    Russell House, Elvicta Business Park, Crickhowell, Powys
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -252,000 GBP2022-06-29
    Officer
    2006-11-22 ~ 2023-12-04
    IIF 12 - director → ME
  • 13
    SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
    Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-22 ~ 2023-12-04
    IIF 14 - director → ME
  • 14
    TRM (ETM) LIMITED - 1999-09-14
    HIRSONIS LIMITED - 1999-08-10
    Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-31 ~ 2022-10-03
    IIF 2 - director → ME
  • 15
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (7 parents)
    Equity (Company account)
    40,125 GBP2024-03-31
    Officer
    2004-04-02 ~ 2005-12-22
    IIF 18 - director → ME
  • 16
    C/o Gray Property Management, 2 London Road, Horndean, Hants, England
    Corporate (3 parents)
    Equity (Company account)
    900 GBP2023-09-30
    Officer
    1995-01-17 ~ 1995-06-16
    IIF 22 - director → ME

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