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, Lawrence
- British born in March 1990
Evans, Lawrence
Resident in England
Registered addresses and corresponding companies59, Union Street, Dunstable, LU6 1EX
IIF 1
- British company director born in March 1990
Evans, Lawrence
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in August 1989
Evans, Lawrence
Resident in England
Registered addresses and corresponding companiesFlat 1, 44, Riggindale Road, London, SW16 1QJ, England
IIF 3
- British born in August 1989
Evans, Lawrence John
Resident in England
Registered addresses and corresponding companies - British director born in August 1989
Evans, Lawrence John
Resident in England
Registered addresses and corresponding companies1, The Bramley Business Centre, Bramley, Guildford, GU5 0AZ, England
IIF 6
- British born in March 1990
Mr Lawrence Evans
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British director born in August 1989
Evans, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies74, Killyon Road, London, SW8 2XT, England
IIF 8
- British born in August 1989
Mr Lawrence Evans
Resident in England
Registered addresses and corresponding companiesFlat 1, 44, Riggindale Road, London, SW16 1QJ, England
IIF 9
- British born in August 1989
Evans, Lawrence John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1989
Evans, Lawrence John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7a Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
IIF 13
- British born in August 1989
Mr Lawrence John Evans
Resident in England
Registered addresses and corresponding companiesFlat 1, 44, Riggindale Road, London, SW16 1QJ, England
IIF 14
- British born in August 1989
Mr Lawrence Evans
Resident in United Kingdom
Registered addresses and corresponding companies74, Killyon Road, London, SW8 2XT, England
IIF 15
- British born in August 1989
Mr Lawrence John Evans
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 44 Riggindale Road, London, SW16 1QJ, United Kingdom
IIF 16
- 1
AUDIT ASSURED LIMITED
16410557Flat 1 44 Riggindale Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-26 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
CALDWELL PENN GROUP LIMITED
163937577a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-17 ~ nowIIF 10 - Director → ME - 3CALDWELL PENN SERVICES LIMITED - 2017-05-11CALDWELL PENN LIMITED - 2011-04-187a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-05-01 ~ nowIIF 4 - Director → ME
- 4
CRYPTOCCOUNTANT LIMITED
- 2023-05-01 13684038Flat 1, 44 Riggindale Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-10-17 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 5
EBA HOLDINGS LIMITED
1221685274 Killyon Road, London, EnglandDissolved Corporate (3 parents)Officer2019-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 6
FINANCE CONTROLLED LIMITED
156881217a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (4 parents)Officer2024-04-28 ~ nowIIF 11 - Director → ME - 7
GEARBOXMAN LIMITED
08379729C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2016-10-03 ~ 2019-08-12IIF 1 - Director → ME - 8
MDTJLE LIMITED
13607883Flat 1, 44 Riggindale Road, London, EnglandDissolved Corporate (3 parents)Officer2021-09-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 9
PRECISION TRANSMISSION ENGINEERING LTD
12253550Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10TRADAR LIMITED - now
HAILA LIMITED
- 2021-08-06 126266537a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2020-05-27 ~ 2020-10-02IIF 6 - Director → ME - 11
WOW GOODS LIMITED
1511534714 Soho Square, London, EnglandActive Corporate (6 parents)Officer2023-09-05 ~ 2024-04-30IIF 13 - Director → ME
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