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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
parent relation
Individuals in focus

Evans, Robert David

    Related profiles found in government register
  • Evans, Robert David
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 318, Fulham Road, London, SW10 9UG

      IIF 1
    • 318, Fulham Road, London, SW10 9UG, England

      IIF 2 IIF 3
  • Evans, Robert David
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 318, Fulham Road, London, SW10 9UG

      IIF 4
    • 318, Fulham Road, London, SW10 9UG, England

      IIF 5 IIF 6 IIF 7
    • 318, Fulham Road, London, SW10 9UG, United Kingdom

      IIF 8
  • Mr Robert David Evans
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Robert David
    British chairman born in September 1954

    Registered addresses and corresponding companies
    • 36 Ladbroke Square, London, W11 3NB

      IIF 12
  • Evans, Robert David
    British chartered accountant born in September 1954

    Registered addresses and corresponding companies
  • Evans, Robert David
    British company director born in September 1954

    Registered addresses and corresponding companies
    • 36 Ladbroke Square, London, W11 3NB

      IIF 16 IIF 17
    • 5 Langford Close, London, NW8 0LN

      IIF 18
  • Evans, Robert David
    British director born in September 1954

    Registered addresses and corresponding companies
  • Evans, Robert David
    British

    Registered addresses and corresponding companies
    • 318, Fulham Road, London, SW10 9UG

      IIF 22
    • 36 Ladbroke Square, London, W11 3NB

      IIF 23 IIF 24
  • Evans, Robert David
    British director

    Registered addresses and corresponding companies
  • Evans, Robert
    British accountant born in September 1954

    Registered addresses and corresponding companies
    • No 5 Langford Close, London, NW8 5JW

      IIF 28
  • Evans, Robert David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    A CARE HOMES LTD
    11806647
    318 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 5 - Director → ME
    2019-02-05 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 2
    ASHBERRY CARE HOMES LTD
    07234643 09030403... (more)
    318 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ASHBERRY CARE HOMES LTD
    09030403 09965687... (more)
    318 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ dissolved
    IIF 6 - Director → ME
  • 4
    ASHBERRY CARE HOMES LTD
    09965687 09030403... (more)
    318 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-22 ~ dissolved
    IIF 7 - Director → ME
    2016-01-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 5
    BOSTONAIR LIMITED
    00381534
    Norwood House, Norwood, Beverley, England
    Active Corporate (12 parents)
    Officer
    (before 1991-12-26) ~ 1993-10-22
    IIF 16 - Director → ME
  • 6
    CEMENTONE PROPERTIES LIMITED
    - now 02816507
    BEAUSOCO FIFTEEN LIMITED - 1993-11-30
    2 Kingdom Street, London, England, England
    Dissolved Corporate (25 parents)
    Officer
    1997-06-20 ~ 1998-03-19
    IIF 14 - Director → ME
    1997-07-14 ~ 1998-03-19
    IIF 23 - Secretary → ME
  • 7
    FLEETWOOD ELECTRONICS LIMITED
    - now 03343786
    Insolvency (Case 1) In administration
    Administration started on 2009-09-03 during the appointment or period of control
    Administration ended on 2010-08-27 during the appointment or period of control
    PICADOR ELECTRIC LIMITED - 1997-05-02
    Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 1 - Director → ME
    2008-08-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC
    - 2019-09-20 01927339 11408966... (more)
    CEMENTONE PLC
    - 1998-03-19 01927339
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    1999-02-24 ~ 1999-06-14
    IIF 17 - Director → ME
    1997-04-14 ~ 1998-03-12
    IIF 15 - Director → ME
    1997-07-14 ~ 1998-03-12
    IIF 24 - Secretary → ME
  • 9
    M.S. CONSULTANCY SERVICES LIMITED
    02331752 08817329... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    Dissolved on 2023-04-10
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-30) ~ 1993-11-11
    IIF 12 - Director → ME
  • 10
    MANHEIM LIMITED - now
    MANHEIM AUCTIONS LIMITED - 2016-09-26
    CENTRAL MOTOR AUCTIONS PLC
    - 2001-07-31 00448761 03610664
    CENTRAL AUCTION MART LIMITED - 1988-04-06
    CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
    CENTRAL AUCTION MART LIMITED - 1986-12-05
    Central House, Leeds Road, Rothwell, Leeds
    Active Corporate (25 parents, 5 offsprings)
    Officer
    1998-11-03 ~ 1999-08-04
    IIF 13 - Director → ME
  • 11
    MARC (GREENHOUSE) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-01
    Commencement of winding up on 2018-11-07
    Conclusion of winding up on 2018-12-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-11-06
    Commencement of winding up on 2020-06-24
    Conclusion of winding up on 2024-08-23
    Dissolved on 2025-02-05
    CAPITAL HOTELS (MAYFAIR) LIMITED
    - 2003-09-09 01272833
    77-79 Gladstone House High Street, Egham
    Dissolved Corporate (15 parents)
    Officer
    2003-01-10 ~ 2003-09-05
    IIF 18 - Director → ME
    2003-01-10 ~ 2003-09-05
    IIF 32 - Secretary → ME
  • 12
    MARC (UMU) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-01
    Commencement of winding up on 2018-11-07
    Conclusion of winding up on 2018-12-07
    Insolvency (Case 2) In administration
    Administration started on 2020-02-03
    Administration ended on 2022-02-02
    NEWINCCO 201 LIMITED
    - 2004-03-17 04597195 04963128... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-03 ~ 2003-09-05
    IIF 20 - Director → ME
    2002-12-03 ~ 2003-09-05
    IIF 25 - Secretary → ME
  • 13
    MARC FINE WINES LIMITED - now
    NAPA (UK) LIMITED
    - 2005-10-13 04302231
    107 Charterhouse Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-05-15 ~ 2003-09-05
    IIF 28 - Director → ME
  • 14
    MARC LIMITED
    - now 04359496
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-01
    Commencement of winding up on 2018-11-07
    Conclusion of winding up on 2018-12-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-11-06
    Commencement of winding up on 2020-02-05
    Conclusion of winding up on 2023-08-29
    Dissolved on 2024-02-07
    NEWINCCO 127 LIMITED
    - 2002-02-12 04359496 08773012... (more)
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-02-12 ~ 2003-09-05
    IIF 21 - Director → ME
    2002-02-12 ~ 2003-09-05
    IIF 27 - Secretary → ME
  • 15
    MORTONS THE RESTAURANT LIMITED
    04167029
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-01
    Commencement of winding up on 2018-11-07
    Conclusion of winding up on 2018-12-07
    Insolvency (Case 2) In administration
    Administration started on 2020-01-31
    Administration ended on 2022-02-04
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-04-03 ~ 2003-09-05
    IIF 19 - Director → ME
    2002-04-03 ~ 2003-09-05
    IIF 26 - Secretary → ME
  • 16
    STAFFORDSHIRE CARE LIMITED
    - now 04942843
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2016-08-08 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-08-31 during the appointment or period of control
    Date of completion or termination of CVA on 2021-06-28 during the appointment or period of control
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-29 during the appointment or period of control
    Date of completion or termination of CVA on 2023-03-15 during the appointment or period of control
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Active Corporate (11 parents)
    Officer
    2016-01-22 ~ now
    IIF 3 - Director → ME
    2016-01-22 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-28
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 17
    SUNNINGDALE CARE HOME LIMITED
    14065401
    318 Fulham Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 18
    TELSECURE GROUP LIMITED
    - now 04639939
    Insolvency (Case 1) In administration
    Administration started on 2009-01-26
    Administration ended on 2010-02-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-12-30
    Commencement of winding up on 2010-02-17
    Conclusion of winding up on 2015-01-27
    Dissolved on 2015-05-12
    TELSECURE (EUROPE) LIMITED - 2006-11-17
    TELSECURE (UK) LIMITED - 2003-12-05
    Rsm Tenon, 34 Clarendon Road, Watford
    Dissolved Corporate (19 parents)
    Officer
    2008-05-01 ~ 2008-08-11
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.