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
Individuals in focus
Evans, Alistair
- British born in July 1979
Evans, Alistair
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Evans, Alistair Rhys
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Evans, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Gordon, Tim Alastair
Resident in England
Registered addresses and corresponding companiesBrankesmere House, Queens Crescent, Portsmouth, Uk, PO5 3HT
IIF 12Gatcombe House, Copnor Road, Portsmouth, Hampshire, PO3 5EJ, United Kingdom
IIF 13Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
IIF 14 IIF 15Brankesmere House, Queens Crescent, Southsea, PO5 3HT, England
IIF 16Branksmere House, Queens Crescent, Southsea, PO5 3HT, England
IIF 17
- British born in July 1979
Mr Alistair Evans
Resident in England
Registered addresses and corresponding companies8-10 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
IIF 18
- Uk born in July 1979
Evans, Alistair
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Tim Alastair Gordon
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Mr Tim Gordon
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Evans, Alistair Rhys
Resident in United Kingdom
Registered addresses and corresponding companies182a High Street, Beckenham, Kent, BR3 1EW, United Kingdom
IIF 281, Bedford Row, London, WC1R 4BZ, England
IIF 291, Bedford Row, London, WC1R 4BZ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)3rd Floor, 20 Dering Street, London, W1S 1AJ, England
IIF 4166 Swish House, 73-75 Upper Richmond Road, East Putney, London, SW15 2SR, England
IIF 428-10, Grosvenor Gardens, London, SW1W 0DH, England
IIF 43Brompton Place, 161 Brompton Road, London, SW3 1QP, United Kingdom
IIF 44 IIF 45
- British company director born in July 1979
Evans, Alistair Rhys
Resident in United Kingdom
Registered addresses and corresponding companies1 Bedford Row, London, WC1R 4BZ, United Kingdom
IIF 46
- British born in July 1979
Mr Alistair Rhys Evans
Resident in England
Registered addresses and corresponding companiesUnit 14 Tideway Yard 125 Mortlake High Street, Mortlake High Street, London, SW14 8SN, England
IIF 47
- British born in July 1979
Gordon, Tim Alastair
Resident in United Kingdom
Registered addresses and corresponding companiesBranksmere House, Queens Crescent, Portsmouth, PO5 3HT, United Kingdom
IIF 48Flat 4, 75 Victoria Road North, Portsmouth, Hants, PO5 1PP, United Kingdom
IIF 49Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
IIF 50Office 216, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SB, United Kingdom
IIF 51Unit 304, Victory Business House Somers Road North, Portsmouth, PO1 1PJ, England
IIF 52Branksmere House, Queens Crescent, Southsea, Hampshire, PO5 3HT, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- British born in July 1979
Mr Alistair Evans
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Gordon, Tim
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in July 1979
Gordon, Tim Alastair
Resident in United Kingdom
Registered addresses and corresponding companiesBranksmere House, Queens Crescent, Portsmouth, PO53HT, England
IIF 64
- British born in July 1979
Mr Tim Alastair Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesBranksmere House, Queens Crescent, Southsea, Hampshire, PO5 3HT, United Kingdom
IIF 65
- British born in July 1979
Tim Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 66
- British born in July 1979
Mr Alistair Rhys Evans
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gordon, Tim
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
50
- 1
AAC ACQUISITION I LTD
106110631 Bedford Row, London, United KingdomDissolved Corporate (6 parents)Officer2017-02-09 ~ 2018-02-15IIF 42 - Director → ME - 2
ADVANCED ONBOARDING SOLUTIONS LIMITED
122293568-10 Grosvenor Gardens, London, EnglandDissolved Corporate (3 parents)Officer2019-09-26 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE - 3
ARGENTARIUS ETI UK LIMITED
09801691182a High Street, Beckenham, Kent, EnglandDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 28 - Director → ME - 4AUDLEY FUNDING LIMITED - now
AUDLEY FUNDING PLC
- 2024-12-31 1036498245 Pall Mall, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-09-08 ~ 2018-02-05IIF 34 - Director → ME - 5
- 6BALISE SPRINGS LIMITED - now
BALISE SPRINGS PLC
- 2023-10-02 10843318Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (11 parents)Officer2017-06-30 ~ 2018-02-05IIF 40 - Director → ME - 7BEDFORD ROW CAPITAL PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28BEDFORD ROW CAPITAL ADVISERS LTD
- 2020-07-22 10010194ELG ADVISERS LIMITED
- 2017-11-16 10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2017-11-03 10010194C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (7 parents, 29 offsprings)Officer2016-02-17 ~ 2018-02-14IIF 29 - Director → ME - 8
BROMPTON PLACE NOMINEES LIMITED
114513822 London Wall Place, London, EnglandDissolved Corporate (5 parents)Officer2018-07-05 ~ 2019-01-31IIF 44 - Director → ME - 9
CCP SERVICES LTD
128975518-10 Grosvenor Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 10
COINWISE LTD
11546108Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 11
CONVEXITY CAPITAL PARTNERS LIMITED
119759373rd Floor 20 Dering Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-05-02 ~ 2024-06-18IIF 41 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13DOVER HARCOURT LIMITED - now
DOVER HARCOURT PLC
- 2023-10-02 1053706945 Pall Mall, London, EnglandActive Corporate (11 parents)Officer2016-12-22 ~ 2018-02-05IIF 31 - Director → ME - 14
- 15
- 16ESCHER MARWICK LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-08-21
Commencement of winding up on 2025-10-08ESCHER MARWICK PLC
- 2024-12-31 10112860C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, BristolLiquidation Corporate (15 parents, 4 offsprings)Officer2016-04-08 ~ 2018-02-05IIF 35 - Director → ME - 17
ESG SQUARED PLC
128990833rd Floor 20 Dering Street, London, EnglandDissolved Corporate (5 parents)Officer2020-09-23 ~ dissolvedIIF 1 - Director → ME - 18ETHIKA FINANCE LIMITED - now
ETHIKA FINANCE PLC
- 2022-03-22 1042425645 Pall Mall, London, EnglandActive Corporate (13 parents)Officer2016-10-12 ~ 2018-02-05IIF 36 - Director → ME - 19
GEANT DE CREDIT LTD
09272014Threefield House, Threefield Lane, Southampton, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-10-20 ~ 2014-12-01IIF 63 - Director → ME - 20
- 21
- 22
GREEN RUBBER FINANCE PLC
127960278-10 Grosvenor Gardens, London, London, United KingdomDissolved Corporate (2 parents)Officer2020-08-06 ~ dissolvedIIF 6 - Director → ME - 23KAEVA LIMITED - nowKAEVA PLC - 2023-10-02BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
INDEX ECOGEN PLC
- 2018-06-07 10334412Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-08-17 ~ 2018-02-05IIF 46 - Director → ME - 24
LENDY CAPITAL UK LIMITED
10474875Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ 2018-07-26IIF 56 - Director → ME - 25
LENDY GROUP LIMITED
10474112Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2016-11-11 ~ 2018-07-26IIF 53 - Director → MEPerson with significant control2016-11-11 ~ 2018-07-26IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 26Insolvency (Case 1) In administration
Administration started on 2019-05-24Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonIn Administration Corporate (7 parents, 2 offsprings)Officer2012-10-09 ~ 2018-07-26IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
LENDY PROPERTIES LIMITED
10474882Branksmere House, Queens Crescent, Southsea, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-11-11 ~ 2018-07-26IIF 57 - Director → ME - 29
LENDY PROVISION RESERVE LTD
09397136Insolvency (Case 1) In administration
Administration started on 2019-05-24
Administration ended on 2020-05-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-07
Dissolved on 2023-03-22Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2015-01-20 ~ 2018-07-26IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 30
LENDY SPECIAL OPPORTUNITIES LIMITED
10800296Brankesmere House Queens Crescent, Southsea, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)Officer2017-06-02 ~ 2018-07-26IIF 55 - Director → ME - 31
OAKWOOD INVESTMENT MANAGEMENT LTD
10389946Gatcombe House, Copnor Road, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2016-09-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 32
OCEAN APPS LIMITED
07999212Unit 304 Victory Business House Somers Road North, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer2012-03-21 ~ dissolvedIIF 52 - Director → ME2012-03-21 ~ dissolvedIIF 70 - Secretary → ME - 33OMNIA BONDS II LIMITED - now
OMNIA BONDS II PLC
- 2022-11-22 10729418Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2017-04-19 ~ 2018-02-05IIF 38 - Director → ME - 34
SPORTIVA LTD
- 2021-07-20 08887435TOWER TRUST MANAGEMENT LTD
- 2021-03-21 08887435CELLMED ASSOCIATES LIMITED
- 2019-12-19 08887435Gatcombe House, Copnor Road, Portsmouth, United KingdomActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 35
CEDEX LIMITED
- 2023-03-30 14573084Gatcombe House, Copnor Road, Portsmouth, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 36
PORUS CAPITAL PLC
10925909Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (8 parents)Officer2017-08-21 ~ 2018-02-05IIF 39 - Director → ME - 37
RECYCLING ENERGY RECOVERY HOLDINGS LIMITED
- 2026-03-12 15650787Unit 14 Tideway Yard, Mortlake High Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 38
- 39
RFP HOLDINGS LIMITED
09961273Gatcombe House, Copnor Road, Portsmouth, EnglandActive Corporate (2 parents)Officer2016-01-20 ~ 2019-07-04IIF 50 - Director → MEPerson with significant control2017-01-01 ~ 2019-07-04IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 40
SAECULUM HOLDINGS LIMITED
1533514830 Berwick Street, London, EnglandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 41
SAVING STREAM BOND LIMITED
10261814Branksmere House, Queens Crescent, Portsmouth, EnglandDissolved Corporate (4 parents)Officer2016-07-05 ~ 2016-09-05IIF 64 - Director → ME2016-09-05 ~ 2018-07-26IIF 48 - Director → ME - 42
SAVING STREAM SECURITY HOLDING LIMITED
09736866Insolvency (Case 1) In administration
Administration started on 2019-05-24Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonIn Administration Corporate (10 parents)Officer2015-08-17 ~ 2018-07-26IIF 16 - Director → ME2015-08-17 ~ 2018-07-26IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-03IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 43
ARZ CONSULTING LIMITED
- 2018-03-29 07252939Unit 14 Tideway Yard 125 Mortlake High Street, Mortlake High Street, London, EnglandActive Corporate (2 parents)Officer2010-05-13 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 47 - Has significant influence or control → OE - 44
SEQUENCE GROUP HOLDINGS LTD
1459045330 Berwick Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 45
SHENTON FINANCE PLC
106569584385, 10656958: Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2017-03-07 ~ 2018-02-05IIF 33 - Director → ME - 46
SYMPHONY CAPITAL PARTNERS LTD
0875577932 Woodstock Grove, Shepherds Bush, LondonDissolved Corporate (2 parents)Officer2013-10-31 ~ dissolvedIIF 5 - Director → ME - 47
TAG INTERNET LIMITED
0757457132a Newport Road, Cowes, Isle Of WightDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 49 - Director → ME2011-03-23 ~ dissolvedIIF 69 - Secretary → ME - 48
TEAL CAPITAL LTD
09597358Office 216 5 Charter House, Lord Montgomery Way, Portsmouth, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-05-19 ~ dissolvedIIF 51 - Director → ME - 49
TRACTION STRUCTURED INVESTMENTS LTD
12635672118 Pall Mall, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 50ZENZIC CAP 3 LIMITED - now
ZENZIC CAPITAL MARKETS LIMITED
- 2020-11-27 112717062 London Wall Place, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-03-23 ~ 2019-01-31IIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.