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, Charles Edward
Evans, Charles Edward
British managing director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Bowen Lane, Petersfield, GU31 4DR, United Kingdom
Evans, Charles Edward
British sales director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, United Kingdom
IIF 11 IIF 12 IIF 13 (more) Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF, Wales
IIF 17 Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF, Wales
IIF 18 IIF 19 6 The Water Gardens, De Havilland Drive, Hazelmere, Buckinghamshire, HP15 7FN
Evans, Charles Edward
British none born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 20 The Old Bakehouse, Farnham Road, Liss, Hampshire, GU33 6JQ, England
Mr Charles Edward Evans
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 15, Bowen Lane, Petersfield, Hampshire, GU31 4DR, United Kingdom
Evans, Charles Edward
British business development manager born in March 1969Registered addresses and corresponding companies
IIF 22 10 Westwood Court 64/66 High Street, West End, Southampton, Hampshire, SO30 3DT
- 1 15 Bowen Lane, Petersfield, Hampshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)16,478 GBP2025-02-28Officer
2024-02-26 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2
INSURA LIMITED
- nowTHE HANNAH CORPORATION LIMITED - 2014-11-14 Russell House, Elvicta Business Park, Crickhowell, WalesDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-09-30Officer 2021-05-31 ~ dissolvedIIF 9 - Director → ME - 3 The Old Bakehouse, Farnham Road, LissActive Corporate (2 parents)Equity (Company account)1,021 GBP2024-07-31Officer 2024-08-15 ~ nowIIF 20 - Director → ME
- 4
NM1 LTD
- nowSCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15SCOTT TOD LIMITED - 2011-11-10SCOTT TOD PLC - 2006-11-17DARWEN CAPITAL PLC - 2003-11-27 Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (5 parents, 1 offspring)Officer 2006-11-22 ~ dissolvedIIF 16 - Director → ME - 5
NOTEMACHINE 1 LTD
- nowCASH MACHINE RENTALS LIMITED - 2020-01-15 Russell House, Elvicta Estates, Crickhowell, PowysDissolved Corporate (5 parents)Officer 2006-11-22 ~ dissolvedIIF 11 - Director → ME
- 1 Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (5 parents)Officer 2006-11-22 ~ 2008-07-15IIF 19 - Director → ME
- 2LAW 2498 LIMITED - 2014-09-30 Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents)Officer 2021-05-31 ~ 2021-11-30IIF 5 - Director → ME
- 3
DRAGON 2 FINANCE LIMITED
- nowNOTEMACHINE FINANCE LIMITED - 2022-12-01 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomActive Corporate (2 parents)Officer 2010-11-30 ~ 2022-10-03IIF 17 - Director → ME - 4NOTEMACHINE FINANCIAL SERVICES LIMITED - 2022-11-29 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)Officer 2021-05-31 ~ 2022-10-03IIF 7 - Director → ME
- 5NOTEMACHINE ACQUISITIONS LIMITED - 2022-11-29 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)Officer 2021-05-31 ~ 2022-10-03IIF 4 - Director → ME
- 6NOTEMACHINE GROUP HOLDINGS LIMITED - 2022-11-29 5 New Street Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2012-04-27 ~ 2022-10-03IIF 13 - Director → ME
- 7NOTEMACHINE HOLDINGS LIMITED - 2022-11-30LAW 2444 LIMITED - 2006-07-12 5 New Street Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2006-11-22 ~ 2022-10-03IIF 15 - Director → ME
- 8LAW 2497 LIMITED - 2014-09-30 Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents, 1 offspring)Officer 2021-05-31 ~ 2021-11-30IIF 3 - Director → ME
- 9NOTEMACHINE INVESTMENTS LIMITED - 2022-11-30 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-05-31 ~ 2022-10-03IIF 10 - Director → ME
- 10
EUROCHANGE LIMITED
- nowEUROCHANGE PLC - 2014-07-31FX CURRENCY SERVICES PLC - 2011-01-04FX CURRENCY SERVICES LIMITED - 2010-12-22FX INVESTMENTS LIMITED - 2000-06-22EUROCHANGE GROUP LIMITED - 2000-02-11LAW 261 LIMITED - 1990-09-24 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-05-31 ~ 2021-11-30IIF 6 - Director → ME - 11
FX CORPORATION LIMITED
- nowLAW 2492 LIMITED - 2014-12-11 Russell House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (4 parents)Officer 2021-05-31 ~ 2021-11-30IIF 8 - Director → ME - 12
NOTEMACHINE LIMITED
- nowLAW 2445 LIMITED - 2006-07-12 Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (5 parents, 3 offsprings)Equity (Company account)-252,000 GBP2022-06-29Officer 2006-11-22 ~ 2023-12-04IIF 12 - Director → ME - 13
NOTEMACHINE UK LIMITED
- nowSCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10 Russell House, Elvicta Business Park, Crickhowell, Powys, United KingdomActive Corporate (5 parents)Officer 2006-11-22 ~ 2023-12-04IIF 14 - Director → ME - 14
TRM (ATM) LIMITED
- nowTRM (ETM) LIMITED - 1999-09-14HIRSONIS LIMITED - 1999-08-10 Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)Officer 2021-05-31 ~ 2022-10-03IIF 2 - Director → ME - 15 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (7 parents)Equity (Company account)40,125 GBP2024-03-31Officer 2004-04-02 ~ 2005-12-22IIF 18 - Director → ME
- 16 C/o Gray Property Management, 2 London Road, Horndean, Hants, EnglandActive Corporate (3 parents)Equity (Company account)900 GBP2023-09-30Officer 1995-01-17 ~ 1995-06-16IIF 22 - Director → ME
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