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
- 1
AEWALES LTD
0945591622 St Andrews Crescent, Cardiff, WalesDissolved Corporate (3 parents)Officer2015-02-24 ~ dissolvedIIF 7 - Director → ME - 2
AJE EVANS LIMITED
13335070Suite 2d Building 1, Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Officer2021-04-14 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-14 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
CONCEPT WEALTH MANAGEMENT LIMITED
06760395Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2015-10-096 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (6 parents)Officer2009-01-05 ~ 2009-10-23IIF 12 - Director → ME - 4O'BRIEN & PARTNERS (ABERGAVENNY) LIMITED - now
OBP EMPLOYMENT SERVICES LIMITED
- 2015-10-30 09002231Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, PontypriddDissolved Corporate (5 parents)Officer2014-04-17 ~ 2015-10-29IIF 8 - Director → ME - 5
REES WILLIAMS FINANCIAL SERVICES LIMITED
07049082Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-07 during the appointment or period of control
Dissolved on 2015-12-16 during the appointment or period of control6 Ynys Bridge Court, Gwaelod-y-garth, CardiffDissolved Corporate (7 parents)Officer2009-10-19 ~ dissolvedIIF 9 - Director → ME - 6
REES WOOD TERRY LIMITED
047091809 St. Andrews Crescent, CardiffActive Corporate (8 parents)Officer2004-03-08 ~ 2009-04-01IIF 13 - Director → ME - 7
W H ESTATE PLANNING LIMITED
09984050Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, United KingdomDissolved Corporate (3 parents)Officer2016-02-03 ~ 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 - 8
WINDSOR HOUSE AUTO-ENROLMENT SOLUTIONS LIMITED
09275114Windsor House Llyn Pandy, Bedwas, CaerphillyDissolved Corporate (2 parents)Officer2014-10-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE - 9
O'BRIEN & PARTNERS WEALTH MANAGEMENT LIMITED
- 2011-12-16 07540788Highdale House 7 Centre Court, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, WalesDissolved Corporate (3 parents)Officer2011-02-23 ~ 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
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