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, Malcolm Joseph
Evans, Malcolm Joseph
British builder born in November 1975Resident in England
Registered addresses and corresponding companiesEvans, Malcolm Joseph
British director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 3
3-10 Shakespeare Mews, Off High Street, Lincoln, Lincolnshire, LN5 8AS, United Kingdom
IIF 4 4, Harrington Avenue, Lincoln, LN6 7UP, England
IIF 5 Featherby Place, Off High Street, Lincoln, Lincolnshire, LN5 8JA
IIF 6 The Garden House, 6 Salisbury Close, Lincoln, Lincolnshire, LN1 2FS, England
IIF 7 IIF 8 IIF 9 The Garden House, 6 Salisbury Close, Saxilby, Lincoln, Lincolnshire, LN1 2FS, England
Evans, Malcolm Joseph
born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Osbornes Tax And Advisory Limited, Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, United Kingdom
Evans, Joe
British director born in November 1975Resident in England
Registered addresses and corresponding companiesEvans, Joe
British shop fitting born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 3a, Exchange Road, Doddington Road, Lincoln, Lincolnshire, LN6 3JZ, United Kingdom
Mr Malcolm Joseph Evans
British born in November 1975Resident in England
Registered addresses and corresponding companies
- 1 Unit 5, Phase 2 Exchange Road, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)679,569 GBP2024-03-31Officer
2014-05-20 ~ nowIIF 8 - Director → ME - 2 Unit 5, Phase 2 Exchange Road, Off Doddington Road, Lincoln, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)357,969 GBP2024-03-31Officer 2016-09-29 ~ nowIIF 7 - Director → ME
- 3 Unit 5, Phase 2 Exchange Road, Lincoln, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)96,000 GBP2023-04-01 ~ 2024-03-31Officer 2017-07-25 ~ nowIIF 6 - Director → MEPerson with significant control 2017-07-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Osbornes Tax And Advisory Limited Harwood House, Park Road, Melton Mowbray, Leicestershire, United KingdomDissolved Corporate (3 parents)Officer 2011-09-30 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 5 The Garden House, 6 Salisbury Close, Saxilby, Lincoln, Lincolnshire, EnglandActive Corporate (1 parent)Officer 2025-03-25 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 6 Unit 5, Phase 2 Exchange Road, Lincoln, EnglandActive Corporate (5 parents)Equity (Company account)339,668 GBP2024-06-30Officer 2020-06-19 ~ nowIIF 9 - Director → ME
- 1 Unit 5, Phase 2 Exchange Road, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)679,569 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-10-02IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 5, Phase 2 Exchange Road, Off Doddington Road, Lincoln, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)357,969 GBP2024-03-31Person with significant control 2016-09-29 ~ 2017-10-02IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3MOORLANDS CLUB LIMITED(THE) - 2006-04-29LIGHT TASK LIMITED - 1984-05-29LINCOLN MOORLANDS AND RAILWAY SPORTS AND SOCIAL CLUB LTD - 2012-07-03 Lincoln Moorlands Railway Sports And Social Club, Newark Road, Lincoln, United KingdomActive Corporate (11 parents)Equity (Company account)715,092 GBP2024-12-31Officer 2021-10-01 ~ 2024-06-03IIF 13 - Director → ME
- 4 Featherby Place, High Street, LincolnDissolved Corporate (1 parent)Officer 2011-09-14 ~ 2011-09-15IIF 14 - Director → ME 2009-01-21 ~ 2010-11-29IIF 1 - Director → ME 2011-09-15 ~ 2014-03-11IIF 4 - Director → ME
- 5 Barn Farm Grantham Road, Harmston, Lincoln, LincolnshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)655 GBP2016-02-28Officer 2013-02-13 ~ 2013-04-12IIF 11 - Director → ME
- 6 26 Westgate, Lincoln, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2017-05-08 ~ 2019-02-08IIF 3 - Director → ME
- 7 Featherby Place, Off High Street, Lincoln, LincolnshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)926 GBP2016-02-28Officer 2013-02-18 ~ 2013-04-12IIF 12 - Director → ME 2013-08-30 ~ 2014-09-23IIF 5 - Director → ME
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