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.
Evans, Matthew Lee
Evans, Matthew Lee
Welsh Registered addresses and corresponding companies
IIF 1
27 Dan Y Graig Heights, Talbot Green, Pontyclun, CF72 8FD
Evans, Matthew Lee
Registered addresses and corresponding companies
IIF 2 74, High Street, Fishguard, SA65 9AU, Wales
Evans, Matthew Lee
Welsh managing director born in March 1972Resident in Wales
Registered addresses and corresponding companies
IIF 3 27, Dan Y Graig Heights, Talbot Green, Pontyclun, CF72 8FD, Wales
Evans, Matthew Lee
Welsh sales executive born in March 1972Resident in Wales
Registered addresses and corresponding companies
IIF 4 27 Dan Y Graig Heights, Talbot Green, Pontyclun, CF72 8FD
Evans, Matthew Lee
British managing director born in March 1972Resident in Wales
Registered addresses and corresponding companies
IIF 5 74, High Street, Fishguard, SA65 9AU, Wales
Mr Matthew Lee Evans
Welsh born in March 1972Resident in Wales
Registered addresses and corresponding companiesMr Matthew Lee Evans
British born in March 1972Resident in Wales
Registered addresses and corresponding companies
IIF 8 74, High Street, Fishguard, SA65 9AU, Wales
- 1 27 Dan Y Graig Heights, Talbot Green, Pontyclun, WalesDissolved Corporate (1 parent)Officer
2021-03-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 27 Dan Y Graig Heights, Talbot Green, Pontyclun, WalesDissolved Corporate (1 parent)Equity (Company account)12,873 GBP2021-09-30Officer 2004-10-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 10 St Helens Road, SwanseaDissolved Corporate (1 parent)Equity (Company account)52,647 GBP2018-01-31Officer 2017-10-27 ~ dissolvedIIF 5 - Director → ME 2017-10-27 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2017-10-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 1 27 Dan Y Graig Heights, Talbot Green, Pontyclun, WalesDissolved Corporate (1 parent)Equity (Company account)12,873 GBP2021-09-30Officer 2004-10-05 ~ 2018-10-19IIF 1 - Secretary → ME
