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
Mrs Lisa Evans
- British born in February 1975
Mrs Lisa Evans
Resident in United Kingdom
Registered addresses and corresponding companiesVenta House, 9a Port Road, Maesglas Industrial Estate, Newport, NP20 2NS, United Kingdom
IIF 1
- British born in February 1975
Mrs Lisa Evans
Resident in Wales
Registered addresses and corresponding companies - British born in February 1975
Lisa Evans
Resident in Wales
Registered addresses and corresponding companiesVenta House, Maesglas Retail Park, Newport, NP20 2NS, Wales
IIF 5
- British born in February 1975
Mrs Lisa Ann Evans
Resident in Wales
Registered addresses and corresponding companies - British born in February 1975
Evans, Lisa Ann
Resident in Wales
Registered addresses and corresponding companiesVenta House, 9a Port Road, Maesglas Industrial Estate, Newport, NP20 2NS, United Kingdom
IIF 10Venta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, United Kingdom
IIF 11Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales
IIF 1267 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD
IIF 137, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom
IIF 14
- British business consultant born in February 1975
Evans, Lisa Ann
Resident in Wales
Registered addresses and corresponding companies67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD
IIF 15
- British chartered marketer born in February 1975
Evans, Lisa Ann
Resident in Wales
Registered addresses and corresponding companies - British commercial director born in February 1975
Evans, Lisa Ann
Resident in Wales
Registered addresses and corresponding companies7, Herbert Terrace, Penarth, CF64 2AH, Wales
IIF 18
- British company director born in February 1975
Evans, Lisa Ann
Resident in Wales
Registered addresses and corresponding companiesVenta House, 9a Port Road, Maesglas Industrial Estate, Newport, NP20 2NS, United Kingdom
IIF 1967 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD
IIF 20 IIF 21Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, CF64 2AH
IIF 22Villa House 7, Herbert Terrace, Penarth, Vale Of Glamorgan, CF64 2AH
IIF 23 IIF 24 IIF 25 (more)
- British consultant born in February 1975
Evans, Lisa Ann
Resident in Wales
Registered addresses and corresponding companies - British director born in February 1975
Evans, Lisa Ann
Resident in Wales
Registered addresses and corresponding companies432, Gloucester Road, Horfield, Bristol, BS7 8TX, England
IIF 322 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF
IIF 33 IIF 342 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan, CF10 5SF
IIF 35Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales
IIF 3667, John Batchelor Way, Penarth, South Glamorgan, CF64 1SD, Wales
IIF 377, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH
IIF 387, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Villa House, 7 Herbert Terrace, Penarth, CF64 2AH, United Kingdom
IIF 45 IIF 46Villa, House, 7 Herbert Terrace, Penarth, CF64 2AH, Wales
IIF 47Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgan, CF64 2AH
IIF 55
- British management consultant born in February 1975
Evans, Lisa Ann
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
4J LEISURE LTD
088066537 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (8 parents, 10 offsprings)Officer2015-11-01 ~ dissolvedIIF 38 - Director → ME - 2
ADQUIESCO LIMITED
05470897Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United KingdomDissolved Corporate (4 parents)Officer2005-06-03 ~ dissolvedIIF 15 - Director → ME - 3
AIR TRAMPOLINE (SOUTHAMPTON) LTD
- 2015-07-27 09583257AIR TRAMPOLINE (BRISTOL) LTD
- 2015-06-26 09583257Villa House, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (7 parents)Officer2015-05-11 ~ dissolvedIIF 51 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2018-11-20 during the appointment or period of control
Administration ended on 2019-11-13 during the appointment or period of controlAIR TRAMPOLINE (FRANCHISE) LTD
- 2015-10-23 09570904GO AIR TRAMPOLINE (FRANCHISE) LTD
- 2015-07-15 09570904AIR TRAMPOLINE (FRANCHISE) LIMITED
- 2015-07-14 095709042 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (8 parents)Officer2015-05-01 ~ dissolvedIIF 34 - Director → ME - 5
AIR TRAMPOLINE (GATESHEAD) LTD
09873677Villa House, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (6 parents)Officer2015-11-17 ~ dissolvedIIF 50 - Director → ME - 6
K-TAX (PENARTH) LTD
- 2015-08-12 09690967Villa House, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (7 parents)Officer2015-08-12 ~ dissolvedIIF 49 - Director → ME - 7Villa House, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (6 parents)Officer2015-09-29 ~ dissolvedIIF 53 - Director → ME
- 8
AIR TRAMPOLINE (MANCHESTER) LTD
09646085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-12 during the appointment or period of control
Dissolved on 2021-10-23 during the appointment or period of control2 Sovereign Quay, Havannah Street, Cardiff, South GlamorganDissolved Corporate (10 parents)Officer2015-06-18 ~ dissolvedIIF 35 - Director → ME - 9
AIR TRAMPOLINE (BIRMINGHAM) LTD
- 2016-05-24 09701431Villa House, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (6 parents)Officer2015-08-11 ~ dissolvedIIF 54 - Director → ME - 10
AIR TRAMPOLINE (EXETER) LTD
- 2016-08-22 09642858AIR TRAMPOLINE (NEWQUAY) LTD
- 2015-12-18 09642858CDJSMOBILITY LTD
- 2015-09-22 09642858Villa House, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (8 parents)Officer2015-09-22 ~ dissolvedIIF 48 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2018-11-20 during the appointment or period of control
Administration ended on 2020-11-30 during the appointment or period of controlTHE TRAMPOLINE COMPANY (WALES) LTD
- 2015-06-26 094798562 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (8 parents)Officer2015-06-26 ~ dissolvedIIF 33 - Director → ME - 12BURNING FLAG ICT LTD - nowMODYNE LTD - 2012-01-26
RDJ (WALES) SERVICES LTD
- 2010-12-23 07308607C/o Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (7 parents)Officer2010-07-08 ~ 2010-07-09IIF 55 - Director → ME - 13
CB CONSULTANTS (PENARTH) LIMITED
09087001Esquare Ltd, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (3 parents)Officer2014-06-16 ~ 2014-06-17IIF 41 - Director → ME - 14
CJK BUSINESS SOLUTIONS LTD
07949561Esquare Ltd, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (3 parents)Officer2012-02-14 ~ 2012-02-28IIF 40 - Director → ME - 15
CJK SOLUTIONS LTD
07368143194 Baguley Crescent, Middleton, Manchester, United KingdomDissolved Corporate (4 parents)Officer2010-09-07 ~ 2010-09-17IIF 17 - Director → ME - 16
DARBENOLI LTD
06972049Villa House, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (3 parents)Officer2009-07-24 ~ 2009-07-25IIF 20 - Director → ME - 17
DJ CONSULTANCY (MANCHESTER) LTD
07477422Villa House 7, Herbert Terrace, Penarth, Vale Of GlamorganDissolved Corporate (3 parents)Officer2010-12-23 ~ 2011-01-02IIF 23 - Director → ME - 18DLS INTERIOR SYSTEMS LTD - nowG ASHFORD LTD - 2012-02-13
DLS (WALES) LIMITED
- 2011-10-07 0726061555 Oak Street, Tonypandy, WalesDissolved Corporate (4 parents)Officer2010-05-20 ~ 2010-09-01IIF 26 - Director → ME - 19
EARTHSTYLE LIMITED
10741205Villa House, 7 Herbert Terrace, Penarth, United KingdomDissolved Corporate (3 parents)Officer2017-04-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-04-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ESQUARE (SWANSEA) LTD
- 2023-05-29 14573586432 Gloucester Road, Horfield, Bristol, EnglandDissolved Corporate (4 parents)Officer2023-01-05 ~ dissolvedIIF 32 - Director → ME - 21
S.B.M.C. BUSINESS MANAGEMENT LIMITED
- 2020-11-23 02460722Venta House, Maesglas Retail Park, Newport, WalesActive Corporate (9 parents, 3 offsprings)Officer2018-03-28 ~ 2024-09-12IIF 12 - Director → ME - 22
ESQUARE (HOLDINGS) LTD
17013077Venta House, Maesglas Retail Park, Newport, WalesActive Corporate (2 parents, 1 offspring)Person with significant control2026-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ESQUARE (NEWPORT) LTD
133601137 Herbert Terrace, Penarth, WalesDissolved Corporate (4 parents)Officer2021-04-27 ~ dissolvedIIF 31 - Director → ME - 24
ESQUARE (PENARTH) LTD
068568567 Herbert Terrace, Penarth, Vale Of GlamorganDissolved Corporate (3 parents)Officer2009-03-24 ~ dissolvedIIF 16 - Director → ME - 25Venta House, Maesglas Retail Park, Newport, WalesActive Corporate (4 parents, 129 offsprings)Officer2024-11-04 ~ 2024-11-04IIF 56 - Director → ME2015-03-09 ~ 2024-09-12IIF 29 - Director → ME2004-03-18 ~ 2014-12-31IIF 30 - Director → MEPerson with significant control2025-03-19 ~ 2026-03-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-09-12IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
FORTIO LTD
13660637Villa House, 7 Herbert Terrace, Penarth, WalesDissolved Corporate (3 parents)Officer2021-10-04 ~ dissolvedIIF 47 - Director → ME - 27
TRIPTYCH CONSULTING LTD
- 2010-02-10 06792415Villa House C/o Esquare Ltd, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (3 parents)Officer2009-01-15 ~ dissolvedIIF 57 - Director → ME - 28
KINASE LTD
07441516Severn House, Hazell Drive, Newport, South Wales, United KingdomActive Corporate (7 parents)Officer2010-11-16 ~ 2010-11-22IIF 24 - Director → ME - 29
LISA ENTWISTLE EVANS LTD
0941259967 John Batchelor Way, Penarth, South Glamorgan, WalesDissolved Corporate (1 parent)Officer2015-01-29 ~ dissolvedIIF 37 - Director → ME - 30
LITTLE JANE SUSAN LTD
- 2009-07-14 069524287 Herbert Terrace, Penarth, Vale Of GlamorganDissolved Corporate (3 parents)Officer2009-07-04 ~ 2009-07-15IIF 21 - Director → ME - 31
MORGAN ATLANTIC (PROPERTY MANAGEMENT) LTD
09131569Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-21Sussex Innovation Centre, Science Park Square, Brighton, East SussexLiquidation Corporate (8 parents)Officer2014-07-15 ~ 2014-07-16IIF 14 - Director → ME - 32MOTO-LEC (WALES) LTD - now
PROPERTY-FIX (WALES) LTD
- 2011-10-25 0773942127 Cae Canol, Nottage, Porthcawl, South GlamorganActive Corporate (4 parents)Officer2011-08-12 ~ 2011-10-01IIF 27 - Director → ME - 33
MOTORSPORTS MARKETING LTD
16275218Venta House 9a Port Road, Maesglas Retail Park, Newport, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ 2025-03-04IIF 36 - Director → ME2025-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE2025-02-25 ~ 2025-03-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 34
NT RACING LTD
142429067 Herbert Terrace, Penarth, WalesDissolved Corporate (2 parents, 1 offspring)Officer2022-07-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
NT RACING INVESTMENTS LTD
- 2025-01-10 16038806Venta House 9a Port Road, Maesglas Industrial Estate, Newport, United KingdomActive Corporate (3 parents)Officer2024-10-24 ~ 2025-02-27IIF 19 - Director → ME2025-04-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-03 ~ 2025-02-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 36
EDWARD WILLIAMS PENARTH LTD
- 2014-03-18 0892894846-48 Station Road, Llanishen, Cardiff, WalesActive Corporate (6 parents)Officer2014-03-07 ~ 2014-03-28IIF 42 - Director → ME - 37Villa House, 7 Herbert Terrace, Penarth, United KingdomDissolved Corporate (5 parents)Officer2017-05-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-05-13 ~ 2017-09-14IIF 9 - Ownership of shares – 75% or more → OE
- 38
RIA SPORTS LTD
09469481Villa House, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (6 parents)Officer2015-11-01 ~ dissolvedIIF 52 - Director → ME - 39
SAXTOFT CONSULTING LIMITED
08122593Esquare Ltd, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (4 parents)Officer2012-06-28 ~ 2012-07-02IIF 43 - Director → ME - 40
SOCIAL WORK CONSULTANCY (WALES) LTD
07656312Villa House, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (3 parents)Officer2011-06-02 ~ 2011-07-01IIF 22 - Director → ME - 41
THE WHEATSHEAF (CAERPHILLY) LTD
08195530Esquare Ltd, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (5 parents)Officer2012-08-30 ~ 2012-09-01IIF 44 - Director → ME - 42
TRIPTYCH MARKETING LTD
05708575Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-31 during the appointment or period of control
Commencement of winding up on 2009-05-28 during the appointment or period of control
Conclusion of winding up on 2010-03-17 during the appointment or period of control
Dissolved on 2010-06-30 during the appointment or period of controlVilla House, 7 Herbert Terrace, PenarthDissolved Corporate (3 parents)Officer2006-02-14 ~ dissolvedIIF 13 - Director → ME - 43
PURPLE PEAR HOLDINGS LTD
- 2011-01-28 07441423Villa House 7, Herbert Terrace, Penarth, Vale Of GlamorganDissolved Corporate (3 parents)Officer2010-11-16 ~ 2011-02-01IIF 28 - Director → ME2013-03-21 ~ dissolvedIIF 25 - Director → ME - 44
WDW SOLUTIONS LTD
08253743Esquare Ltd, 7 Herbert Terrace, Penarth, South GlamorganDissolved Corporate (5 parents)Officer2012-10-15 ~ 2012-10-19IIF 39 - Director → ME
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