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.
Mr David John Evans
- British born in July 1972
Mr David John Evans
Resident in United Kingdom
Registered addresses and corresponding companies2 Llyn Pandy, Bedwas, Caerphilly, Caerphilly, CF83 8EY, Wales
IIF 1Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 2Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom
IIF 3Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales
IIF 4
- British born in July 1972
Evans, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 5
- British director born in July 1972
Evans, David John
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, Llyn Pandy, Bedwas, Caerphilly, CF83 8EY, United Kingdom
IIF 622, St Andrews Crescent, Cardiff, CF10 3DD, Wales
IIF 7Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, United Kingdom
IIF 8Highdale House, 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR
IIF 9Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, CF37 5YR, Wales
IIF 10 IIF 11
- British financial advsior born in July 1972
Evans, David John
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor House, 2 Llyn Pandy, Caerphilly, CF83 8EY
IIF 12
- British solicitor born in April 1944
Evans, David John
Resident in Wales
Registered addresses and corresponding companiesWychbury, St Andrews Road, Dinas Powys, Vale Of Glamorgan, CF64 4HB
IIF 13
- 122 St Andrews Crescent, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-02-24 ~ dissolvedIIF 7 - Director → ME
- 2Suite 2d Building 1, Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)3,890 GBP2025-04-30Officer2021-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 36 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate (3 parents)Officer2009-10-19 ~ dissolvedIIF 9 - Director → ME
- 4Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, United KingdomDissolved Corporate (2 parents)Equity (Company account)6,162 GBP2018-02-28Officer2016-02-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Windsor House Llyn Pandy, Bedwas, CaerphillyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)556 GBP2015-10-31Officer2014-10-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 6O'BRIEN & PARTNERS WEALTH MANAGEMENT LIMITED - 2011-12-16Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, WalesDissolved Corporate (2 parents)Equity (Company account)291 GBP2020-02-29Officer2011-02-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (1 parent)Officer2009-01-05 ~ 2009-10-23IIF 12 - Director → ME
- 2OBP EMPLOYMENT SERVICES LIMITED - 2015-10-30Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, PontypriddDissolved Corporate (4 parents)Officer2014-04-17 ~ 2015-10-29IIF 8 - Director → ME
- 39 St. Andrews Crescent, CardiffActive Corporate (3 parents)Equity (Company account)246,828 GBP2024-03-31Officer2004-03-08 ~ 2009-04-01IIF 13 - Director → ME
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