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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Philip Wyn

    Related profiles found in government register
  • Evans, Philip Wyn
    British chairman born in November 1948

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies

    • Waterwynch, Narberth Road, Tenby, SA70 8TJ

      IIF 1
  • Evans, Philip Wyn
    British company chairman born in November 1948

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies

    • The Vox Group Plc, Celtic Haven, Lydstep, Tenby, Pembrokeshire, SA70 7SG

      IIF 2

    • Waterwynch, Narberth Road, Tenby, SA70 8TJ

      IIF 3 IIF 4
  • Evans, Philip Wyn
    British company director born in November 1948

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies

    • Francis House, Francis Road, Saundersfoot, Pembrokeshire, SA69 9AH, United Kingdom

      IIF 5
  • Evans, Philip Wyn
    British director born in November 1948

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies

    • Celtic Haven, Lydstep, Tenby, Pembrokeshire, SA70 7SG, Wales

      IIF 6

    • Hunting Lodge, Narberth Road, Tenby, Dyfed, SA70 8TJ, Wales

      IIF 7

    • Waterwynch House, Narberth Road, Tenby, Pembrokeshire, SA70 8TJ, Wales

      IIF 8

    • Waterwynch, Narberth Road, Tenby, SA70 8TJ

      IIF 9 IIF 10
  • Evans, Philip Wyn
    British company chairman born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, United Kingdom

      IIF 11
  • Evans, Philip Wyn
    British chairman born in November 1948

    Registered addresses and corresponding companies

    • High Point, Sandy Hill Road, Saundersfoot, Dyfed, SA69 9HH

      IIF 12
  • Evans, Philip Wyn
    British company chairman born in November 1948

    Registered addresses and corresponding companies

    • High Point, Sandy Hill Road, Saundersfoot, Dyfed, SA69 9HH

      IIF 13 IIF 14
  • Evans, Philip Wyn
    British company director born in November 1948

    Registered addresses and corresponding companies
  • Mr Philip Wyn Evans
    British born in November 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • Frances House, Frances Road, Saundersfoot, Pembrokeshire, SA69 9AD, Wales

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    Coastal House, Narberth Road, Haverfordwest, Dyfed
    Dissolved corporate (2 parents)
    Officer
    2000-07-13 ~ dissolved
    IIF 1 - director → ME
  • 2
    Waterwynch House, Narberth Road, Tenby, Pembrokeshire
    Dissolved corporate (2 parents)
    Officer
    2005-01-21 ~ dissolved
    IIF 8 - director → ME
  • 3
    C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    IIF 11 - director → ME
  • 4
    SHOPPER DIRECT LIMITED - 1988-06-03
    Waterwynch, Narberth Road, Tenby, Dyfed
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
  • 5
    OFFERNET PUBLIC LIMITED COMPANY - 1990-09-28
    Hunting Lodge, Narberth Road, Tenby, Dyfed, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 6
    Hunting Lodge, Narberth Road, Tenby, Dyfed
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
Ceased 11
  • 1
    COASTAL COTTAGES OF PEMBROKESHIRE LIMITED - 1993-06-24
    ABOVETERM LIMITED - 1993-01-19
    Pantiles, Lydstep, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    -316 GBP2023-12-31
    Officer
    1992-12-09 ~ 2001-11-02
    IIF 17 - director → ME
  • 2
    BELLE VUE (TENBY) LIMITED - 1994-08-23
    23 Cwm Lane, High Cross, Newport, South Wales
    Corporate (3 parents)
    Officer
    1993-04-07 ~ 2003-03-31
    IIF 16 - director → ME
  • 3
    SHOPNICE LIMITED - 1997-03-18
    No1 Park Lane, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    2,351,481 GBP2017-12-31
    Officer
    1997-02-19 ~ 2018-04-05
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    CELTIC COASTAL COTTAGES LIMITED - 1993-06-24
    FRESH CONSULTANCY LIMITED - 1992-10-19
    Coastal House, Narberth Road, Haverfordwest
    Corporate (2 parents)
    Equity (Company account)
    905,792 GBP2023-12-31
    Officer
    1992-10-12 ~ 2001-11-02
    IIF 15 - director → ME
  • 5
    MB44 LIMITED - 1996-02-09
    Thornton Industrial Estate, Milford Haven, Dyfed
    Corporate (2 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1997-06-27
    IIF 14 - director → ME
  • 6
    MB47 LIMITED - 1996-03-29
    Consort Equipment Products, Thornton Industrial Trading Estate, Milford Haven, Dyfed
    Corporate (3 parents)
    Officer
    1996-05-01 ~ 1997-06-27
    IIF 13 - director → ME
  • 7
    Llewelyn Davies Chartered Accountants, Yelverton House, St. John Street, Whitland, Carmarthenshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-06 ~ 2024-11-11
    IIF 2 - director → ME
  • 8
    LLANELLI RUGBY FOOTBALL CLUB LIMITED - 2011-09-26
    MB95 LIMITED - 1997-08-13
    Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Corporate (15 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,296,216 GBP2023-06-30
    Officer
    1998-08-27 ~ 2000-02-11
    IIF 12 - director → ME
  • 9
    SPRINGBOARD CHARITABLE TRUST - 2009-03-18
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Corporate (10 parents)
    Officer
    2006-11-28 ~ 2011-09-30
    IIF 4 - director → ME
  • 10
    MEDIA MANAGEMENT (WALES) LIMITED - 2023-05-26
    Pantiles, Lydstep, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-04-11 ~ 2004-04-14
    IIF 3 - director → ME
  • 11
    Northwood House, Bromham Road, Bedford, England
    Corporate (3 parents)
    Equity (Company account)
    526,463 GBP2023-03-31
    Officer
    2008-06-24 ~ 2021-02-24
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.