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 Timothy Mccallum Evans
Mr Timothy Mccallum Evans
British born in October 1954Resident in Wales
Registered addresses and corresponding companiesEvans, Timothy Mccallum
British director born in October 1954Resident in Wales
Registered addresses and corresponding companiesEvans, Timothy Mccallum
British tax consultant born in October 1954Resident in Wales
Registered addresses and corresponding companiesMr Tim Evans
Welsh born in October 1954Resident in Wales
Registered addresses and corresponding companies
IIF 7
5, Park View, Coychurch, Bridgend, CF35 5HS, Wales
Evans, Timothy Mccallum
British Registered addresses and corresponding companies
- 1 Office 33 Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, WalesDissolved corporate (4 parents)Equity (Company account)8,937 GBP2023-03-31Officer
2014-03-06 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-09-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Stabal To Carreg Rhyswg Fawr, Cwmcarn, Newport, WalesCorporate (1 parent)Officer 2006-05-31 ~ 2008-05-23IIF 8 - secretary → ME
- 2 Office 33 Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, WalesCorporate (1 parent)Net Assets/Liabilities (Company account)21,736 GBP2024-05-31Officer 2010-05-26 ~ 2023-06-30IIF 4 - director → MEPerson with significant control 2016-05-26 ~ 2023-06-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SHIFTHOLD LIMITED - 1998-07-01 The Club House, Coychurch, Bridgend, Mid GlamorganCorporate (5 parents)Equity (Company account)102,789 GBP2024-06-30Officer 2004-11-11 ~ 2012-11-29IIF 6 - director → ME 2006-03-20 ~ 2006-08-20IIF 9 - secretary → ME
- 4ROSS BRAWN & CO LIMITED - 2007-07-02 Saxon House, Saxon Way, CheltenhamDissolved corporate (1 parent)Officer 2007-05-18 ~ 2007-07-01IIF 5 - director → ME
- 5 Office 33 Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, WalesDissolved corporate (4 parents)Equity (Company account)8,937 GBP2023-03-31Person with significant control 2016-04-06 ~ 2019-04-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
