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.
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Evans, Philip David
Evans, Philip David
British company director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Philip David
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Philip David
British financial advisor born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Philip David
British independent financial adviser born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Mandel House, Brodawel, Llannon, Llanelli, Carmarthenshire, SA14 6BJ
Mr Philip David Evans
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Philip David
British financial advisorRegistered addresses and corresponding companies
IIF 11 34 Brayley Road, Morriston, Swansea, West Glamorgan, SA6 6DZ
- 1 37 Francis Road, Morriston, SwanseaDissolved corporate (2 parents)Officer
2009-05-20 ~ dissolvedIIF 5 - director → ME 2007-04-30 ~ dissolvedIIF 11 - secretary → ME - 2 Storage Giant Unit 1a Upper Fforest Way, Swansea Enterprise Park, Swansea, WalesDissolved corporate (4 parents)Officer 2013-01-09 ~ dissolvedIIF 2 - director → ME
- 3 48 Carreg Erw, Birchgrove, Swansea, WalesDissolved corporate (3 parents)Person with significant control 2023-02-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4 4 Mynydd Garnllwyd Road, Morriston, Swansea, WalesCorporate (2 parents)Equity (Company account)10,125 GBP2023-06-30Officer 2016-06-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 Suite H William Knox House Britannic Way, Llandarcy, Neath, West Glamorgan, WalesDissolved corporate (5 parents)Officer 2011-08-05 ~ dissolvedIIF 4 - director → ME
- 1 Mandel House Bro Dawel, Llannon, Llanelli, CarmarthenshireCorporate (2 parents)Equity (Company account)91,696 GBP2023-09-30Officer 2009-12-12 ~ 2016-01-18IIF 8 - director → ME
- 2 37 Francis Road, Morriston, Swansea, United KingdomDissolved corporate (1 parent)Officer 2011-08-15 ~ 2013-04-04IIF 1 - director → ME
- 3 48 Carreg Erw, Birchgrove, Swansea, WalesDissolved corporate (3 parents)Officer 2023-02-01 ~ 2023-10-14IIF 7 - director → ME
- 4 Suite H William Knox House Britannic Way, Llandarcy, Neath, West Glamorgan, WalesDissolved corporate (5 parents)Officer 2011-08-05 ~ 2011-08-09IIF 3 - director → ME
