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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Mr Warren Spencer Evans
Mr Warren Spencer Evans
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Galley House, Moon Lane, Barnet, EN5 5YL
IIF 2 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 3 IIF 4 IIF 5 (more) First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 7 First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Evans, Warren Spencer
British sales born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10 (more) 32 Cautley Close, Quainton, Aylesbury, Buckinghamshire, HP22 4BN
IIF 12 IIF 13 32, Cautley Close, Quainton, Aylesbury, Bucks, HP22 4BN, United Kingdom
IIF 14 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 15 First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
Evans, Warren Spencer
British sales director born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 32 Cautley Close, Quainton, Aylesbury, Buckinghamshire, HP22 4BN
Evans, Warren Spencer
born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 32, Cautley Close, Quainton, Aylesbury, Buckinghamshire, HP22 4BN
- 1 First Floor Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer
2020-06-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-06-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordDissolved Corporate (1 parent)Officer 2011-07-22 ~ dissolvedIIF 12 - Director → ME
- 3 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2005-07-26 ~ dissolvedIIF 8 - Director → ME
- 4
METAL UK LIMITED
- nowROBEVA LTD. - 2008-05-19 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2008-03-27 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5 C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (2 parents)Officer 2010-02-15 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove members → OE
- 6 C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2009-08-29 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 7 C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2009-08-29 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2020-06-29 ~ nowIIF 14 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (1 parent)Equity (Company account)-583,339 GBP2023-03-31Officer 2012-02-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-10-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Wilkins Kennedy, Bridge House London Bridge, LondonDissolved Corporate (2 parents)Officer 2005-07-26 ~ 2007-11-22IIF 11 - Director → ME
