logo
explain how to read the page

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, Nicholas David

    Related profiles found in government register
  • Evans, Nicholas David
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6, Burnsall Street, London, SW3 3ST, England

      IIF 1 IIF 2 IIF 3

    • 2nd Floor, 6 Burnsall Street, London, SW3 3ST, United Kingdom

      IIF 4 IIF 5

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 6

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 7

    • 6, Burnsall Street, London, SW3 3ST, England

      IIF 8

    • 6 Raddington Road, London, W10 5TF

      IIF 9 IIF 10 IIF 11

    • 74, Brodrick Road, London, SW17 7DY, England

      IIF 13

    • 74, Brodrick Road, London, SW17 7DY, United Kingdom

      IIF 14

    • Rapha Works, 4 Elthorne Road, London, N19 4AG, England

      IIF 15 IIF 16
  • Evans, Nicholas David
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Raddington Road, London, W10 5TF

      IIF 17

    • 74, Brodrick Road, London, SW17 7DY

      IIF 18
  • Evans, Nicholas David
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Nicholas David
    British partner of financial services born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, Greater London, EC2R 6AY

      IIF 32
  • Evans, Nicholas David
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 33

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 34
  • Mr Nicholas David Evans
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 35

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 36
  • Evans, Nicholas David
    British commercial born in March 1967

    Registered addresses and corresponding companies

    • Flat 2/3 123 Hammersmith Grove, London, W6 0NJ

      IIF 37
  • Evans, Nicholas David
    British manager born in March 1967

    Registered addresses and corresponding companies

    • Flat 2/3 123 Hammersmith Grove, London, W6 0NJ

      IIF 38
  • Evans, Nicholas David
    British director

    Registered addresses and corresponding companies

    • 6 Raddington Road, London, W10 5TF

      IIF 39
  • Evans, Nicholas David
    British manager

    Registered addresses and corresponding companies

    • Flat 2/3 123 Hammersmith Grove, London, W6 0NJ

      IIF 40 IIF 41
child relation
Offspring entities and appointments 37
  • 1
    ACTEV LIMITED
    08615746
    45 Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-07-18 ~ 2015-08-07
    IIF 32 - Director → ME
  • 2
    ACTIVE FITZROY NOMINEES LIMITED
    12869228
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACTIVE GP II LIMITED
    SC480345 OC402266
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-18 ~ now
    IIF 3 - Director → ME
  • 4
    ACTIVE GP LIMITED
    05417169
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2009-06-01 ~ now
    IIF 14 - Director → ME
  • 5
    ACTIVE LEON NEWCO LIMITED
    10876301
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 21 - Director → ME
  • 6
    ACTIVE PARTNERS INVESTMENTS LLP
    - now OC308319
    ACTIVE PRIVATE EQUITY ADVISORY LLP
    - 2018-09-18 OC308319
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2009-02-03 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APRIL NUMBER 1 LIMITED - now
    EVANS HOLDINGS LIMITED
    - 2018-10-31 06474505
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 19 - Director → ME
    2008-04-04 ~ 2008-09-24
    IIF 39 - Secretary → ME
  • 8
    APRIL NUMBER 2 LIMITED - now
    EVANS CYCLES LIMITED
    - 2018-10-31 06649810
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-17 ~ 2015-05-01
    IIF 26 - Director → ME
  • 9
    APRIL NUMBER 3 LIMITED - now
    F.W. EVANS LIMITED
    - 2018-10-31 00417334
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 23 - Director → ME
  • 10
    AS ADVENTURE (UK) LIMITED
    - now 03942753
    OPALROLL LIMITED - 2001-01-04
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (12 parents)
    Officer
    2001-01-09 ~ 2003-06-01
    IIF 17 - Director → ME
  • 11
    BEAULY FINANCIAL SERVICES LIMITED - now
    T. M. SUTTON LIMITED
    - 2020-01-06 00283556
    6 Bevis Marks, London
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2006-03-03
    IIF 28 - Director → ME
  • 12
    BRANTANO UK PENSION TRUSTEES LIMITED
    - now 03514379
    BROOMCO (1484) LIMITED - 1998-03-24
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (15 parents)
    Officer
    1998-03-31 ~ 1998-04-07
    IIF 38 - Director → ME
    1998-03-27 ~ 1999-10-12
    IIF 40 - Secretary → ME
  • 13
    CARPEGNA LTD
    - now 10898646
    CARPEGNA BIDCO LTD
    - 2018-06-20 10898646
    Rapha Works, 4 Elthorne Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-17 ~ now
    IIF 16 - Director → ME
  • 14
    CARRINGTON & CO.,LIMITED
    00180165
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2003-08-27 ~ 2005-11-22
    IIF 10 - Director → ME
  • 15
    COTSWOLD OUTDOOR GROUP LTD - now
    OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
    COTSWOLD OUTDOOR LIMITED
    - 2015-10-30 03382348
    OVAL (1200) LIMITED - 1997-07-11
    Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2000-03-29 ~ 2003-06-01
    IIF 25 - Director → ME
  • 16
    E.A.BARKER LIMITED
    00276180
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents)
    Officer
    2003-08-27 ~ 2006-03-03
    IIF 27 - Director → ME
  • 17
    F. W. E. REALISATIONS LIMITED - now
    F.W. EVANS CYCLES (UK) LIMITED
    - 2018-10-31 02784079
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 20 - Director → ME
  • 18
    FITZROY APPAREL LIMITED
    - now 08182566
    HS 570 LIMITED - 2012-09-20
    Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 2 - Director → ME
  • 19
    GSN WARNER LLP
    OC397014
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-10 ~ now
    IIF 34 - LLP Designated Member → ME
  • 20
    HONEST GROUP LTD
    - now 09327508
    PACIFIC SHELF 1802 LIMITED
    - 2016-02-01 09327508 09321645... (more)
    The Menier Building First Floor East, 51-53 Southwark Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-03-22
    IIF 5 - Director → ME
  • 21
    HS 575 LIMITED
    08270179 08182502... (more)
    2nd Floor 6 Burnsall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 22
    IMPOWER HOLDINGS LIMITED
    05532481
    Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-03-20 ~ now
    IIF 7 - Director → ME
  • 23
    LEON NATURALLY FAST FOOD LIMITED - now
    LEON NATURALLY FAST FOOD PLC
    - 2022-01-24 08106329
    Jubilee House, Townsend Lane, London, England
    Active Corporate (20 parents)
    Officer
    2012-06-14 ~ 2021-05-09
    IIF 18 - Director → ME
  • 24
    LEON RESTAURANTS LIMITED
    - now 05018441
    SEASON RESTAURANTS LIMITED - 2007-04-13
    20 St Andrew Street, London, England
    In Administration Corporate (34 parents, 4 offsprings)
    Officer
    2008-11-06 ~ 2021-05-09
    IIF 13 - Director → ME
  • 25
    MAPPIN & WEBB HOLDINGS LIMITED
    - now 00100620
    MAPPIN & WEBB LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2003-08-27 ~ 2005-11-22
    IIF 9 - Director → ME
  • 26
    MAPPIN & WEBB LIMITED
    - now 00053237 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (41 parents)
    Officer
    2003-08-27 ~ 2005-11-22
    IIF 30 - Director → ME
  • 27
    NATHAN & CO (BIRMINGHAM) LIMITED
    00533432
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2006-03-03
    IIF 24 - Director → ME
  • 28
    NATIVE HOLDINGS LIMITED - now
    GO NATIVE HOLDINGS LIMITED
    - 2021-04-01 03785433
    Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2001-06-07 ~ 2008-12-31
    IIF 11 - Director → ME
  • 29
    ONE TWO THREE HAMMERSMITH GROVE LIMITED
    02530608
    11 King Street, Tring, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1998-02-28 ~ 1999-10-15
    IIF 37 - Director → ME
  • 30
    PACIFIC SHELF 1803 LIMITED
    09347631 09998689... (more)
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-19 ~ now
    IIF 4 - Director → ME
  • 31
    RAPHA RACING LTD
    04849594
    Rapha Works, 4 Elthorne Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-05-01 ~ now
    IIF 15 - Director → ME
  • 32
    SHOE CITY LIMITED
    03153387
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (34 parents)
    Officer
    1998-08-01 ~ 1999-08-04
    IIF 41 - Secretary → ME
  • 33
    THE M W GROUP LIMITED
    - now 03622514
    DMWSL 241 LIMITED - 1999-01-27
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (24 parents)
    Officer
    2003-05-01 ~ 2005-11-22
    IIF 12 - Director → ME
  • 34
    TRAVELLOCAL LTD
    - now 07186581
    HAWKFIELD LTD - 2012-04-13
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-08-31 ~ 2026-01-12
    IIF 8 - Director → ME
  • 35
    TUSKERDIRECT LIMITED
    - now 03864648
    TUSKERDIRECT.COM LIMITED
    - 2001-11-12 03864648
    DIPLEMA 440 LIMITED
    - 2000-05-15 03864648 03886172... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2003-11-21
    IIF 22 - Director → ME
  • 36
    WATCHES OF SWITZERLAND LIMITED
    00434487 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (42 parents)
    Officer
    2003-08-27 ~ 2005-11-22
    IIF 29 - Director → ME
  • 37
    WELCOME TO THE FOLD LIMITED
    07433139
    Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (13 parents)
    Officer
    2015-12-17 ~ now
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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