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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nicholas David Evans
- British born in March 1967
Mr Nicholas David Evans
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Evans, Nicholas David
Resident in England
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 325, Moorgate, London, Greater London, EC2R 6AY
IIF 429, Clerkenwell Road, London, EC1M 5RN, England
IIF 52nd Floor, 6, Burnsall Street, London, SW3 3ST, England
IIF 6 IIF 7 IIF 82nd Floor, 6 Burnsall Street, London, SW3 3ST, United Kingdom
IIF 9 IIF 102nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom
IIF 11 IIF 126, Burnsall Street, London, SW3 3ST, England
IIF 136 Raddington Road, London, W10 5TF
IIF 14 IIF 1574, Brodrick Road, London, SW17 7DY
IIF 1674, Brodrick Road, London, SW17 7DY, England
IIF 17 IIF 1874, Brodrick Road, London, SW17 7DY, United Kingdom
IIF 19Rapha Works, 4 Elthorne Road, London, N19 4AG, England
IIF 20
- born in March 1967
Evans, Nicholas David
Resident in England
Registered addresses and corresponding companies - British born in March 1967Registered addresses and corresponding companies
Evans, Nicholas David
- British born in March 1967
Evans, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Evans, Nicholas David
Related profiles found in government register
Offspring entities and appointments
38
- 1
ACTEV LIMITED
0861574645 Gresham Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2013-07-18 ~ 2015-08-07IIF 4 - Director → ME - 2
ACTIVE FITZROY NOMINEES LIMITED
128692282nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (2 parents)Officer2020-09-09 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
ACTIVE GP LIMITED
054171692nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2009-06-01 ~ nowIIF 19 - Director → ME - 5
ACTIVE LEON NEWCO LIMITED
10876301Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27 during the appointment or period of control
Dissolved on 2023-03-05 during the appointment or period of control2nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 11 - Director → ME - 6
ACTIVE PRIVATE EQUITY ADVISORY LLP
- 2018-09-18 OC3083192nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer2009-02-03 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7APRIL NUMBER 1 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19EVANS HOLDINGS LIMITED
- 2018-10-31 06474505BCOMP 349 LIMITED - 2008-03-25Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2008-04-04 ~ 2015-05-01IIF 25 - Director → ME2008-04-04 ~ 2008-09-24IIF 40 - Secretary → ME - 8APRIL NUMBER 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19EVANS CYCLES LIMITED
- 2018-10-31 06649810Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2008-07-17 ~ 2015-05-01IIF 15 - Director → ME - 9APRIL NUMBER 3 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-20
Dissolved on 2021-05-19F.W. EVANS LIMITED
- 2018-10-31 00417334Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2008-04-04 ~ 2015-05-01IIF 14 - Director → ME - 10OPALROLL LIMITED - 2001-01-0411 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (12 parents)Officer2001-01-09 ~ 2003-06-01IIF 38 - Director → ME
- 11BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06 002835566 Bevis Marks, LondonActive Corporate (53 parents, 2 offsprings)Officer2003-08-27 ~ 2006-03-03IIF 32 - Director → ME - 12BROOMCO (1484) LIMITED - 1998-03-24Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (15 parents)Officer1998-03-31 ~ 1998-04-07IIF 23 - Director → ME1998-03-27 ~ 1999-10-12IIF 41 - Secretary → ME
- 13
- 14
CARRINGTON & CO.,LIMITED
00180165Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (28 parents)Officer2003-08-27 ~ 2005-11-22IIF 35 - Director → ME - 15COTSWOLD OUTDOOR GROUP LTD - nowOUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-13
Date of completion or termination of CVA on 2019-12-20COTSWOLD OUTDOOR LIMITED
- 2015-10-30 03382348OVAL (1200) LIMITED - 1997-07-111 Newbridge Square, Swindon, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2000-03-29 ~ 2003-06-01IIF 30 - Director → ME - 16
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2003-08-27 ~ 2006-03-03IIF 31 - Director → ME - 17F. W. E. REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-11-07F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31 02784079Insolvency (Case 1) In administration
Administration started on 2018-10-30Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2008-04-04 ~ 2015-05-01IIF 26 - Director → ME - 18HS 570 LIMITED - 2012-09-20Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-09-27 ~ nowIIF 7 - Director → ME
- 19
FOLD HOLDCO LIMITED
1718913920 Wenlock Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-05-26 ~ nowIIF 3 - Director → ME - 20
GSN WARNER LLP
OC3970142nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (4 parents)Officer2014-12-10 ~ nowIIF 22 - LLP Designated Member → ME - 21The Menier Building First Floor East, 51-53 Southwark Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2014-12-19 ~ 2018-03-22IIF 10 - Director → ME
- 222nd Floor 6 Burnsall Street, LondonDissolved Corporate (4 parents)Officer2012-11-07 ~ dissolvedIIF 17 - Director → ME
- 23
IMPOWER HOLDINGS LIMITED
05532481C/o The Virtual Legal Counsel Ltd The Ministry, 79 - 81 Borough Road, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2012-03-20 ~ nowIIF 5 - Director → ME - 24LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24 08106329Jubilee House, Townsend Lane, London, EnglandActive Corporate (20 parents)Officer2012-06-14 ~ 2021-05-09IIF 16 - Director → ME - 25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-18 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-02-02Insolvency (Case 2) In administration
Administration started on 2025-12-10Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-05-27SEASON RESTAURANTS LIMITED - 2007-04-13Level 33 One Canada Square, LondonVoluntary Arrangement Corporate (34 parents, 4 offsprings)Officer2008-11-06 ~ 2021-05-09IIF 18 - Director → ME - 26MAPPIN & WEBB LIMITED - 1984-01-28Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (28 parents)Officer2003-08-27 ~ 2005-11-22IIF 27 - Director → ME
- 27
- 28
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2003-08-27 ~ 2006-03-03IIF 29 - Director → ME - 29NATIVE HOLDINGS LIMITED - now
GO NATIVE HOLDINGS LIMITED
- 2021-04-01 03785433Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2001-06-07 ~ 2008-12-31IIF 36 - Director → ME - 30
ONE TWO THREE HAMMERSMITH GROVE LIMITED
0253060811 King Street, Tring, HertfordshireActive Corporate (11 parents)Officer1998-02-28 ~ 1999-10-15IIF 24 - Director → ME - 312nd Floor, Heathmans House, 19 Heathmans Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-12-19 ~ nowIIF 9 - Director → ME
- 32
RAPHA RACING LTD
04849594Rapha Works, 4 Elthorne Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-05-01 ~ nowIIF 39 - Director → ME - 33
SHOE CITY LIMITED
03153387Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, EnglandDissolved Corporate (34 parents)Officer1998-08-01 ~ 1999-08-04IIF 42 - Secretary → ME - 34DMWSL 241 LIMITED - 1999-01-27Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (24 parents)Officer2003-05-01 ~ 2005-11-22IIF 37 - Director → ME
- 35HAWKFIELD LTD - 2012-04-132nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (12 parents)Officer2018-08-31 ~ 2026-01-12IIF 13 - Director → ME
- 36
TUSKERDIRECT.COM LIMITED
- 2001-11-12 03864648Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomActive Corporate (35 parents, 1 offspring)Officer2000-02-09 ~ 2003-11-21IIF 28 - Director → ME - 37
- 38
WELCOME TO THE FOLD LIMITED
07433139Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, EnglandActive Corporate (16 parents)Officer2015-12-17 ~ nowIIF 6 - Director → ME
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