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.
Mrs Tracy Pauline Evans
Mrs Tracy Pauline Evans
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, England
IIF 2 IIF 3 IIF 4 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 5 Crown House, 151 High Road, Loughton, Essex, IG10 4LG
IIF 6 Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
Evans, Tracy Pauline
British company director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 7 12, Lower Bury Lane, Epping, Essex, CM16 5HA, England
IIF 8 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, England
IIF 9 IIF 10 IIF 11 (more) 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
IIF 13 Crown House, 151 High Road, Loughton, Essex, IG10 4LG
IIF 14 Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
Evans, Tracy Pauline
British Registered addresses and corresponding companies
IIF 15 12 Lower Bury Road, Epping, Essex, CM16 7HA
Evans, Tracy Pauline
Registered addresses and corresponding companies
IIF 16 Crown House, 151 High Road, Loughton, Essex, IG10 4LG
- 1 Crown House, 151 High Road, Loughton, Essex, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer
2020-05-29 ~ nowIIF 14 - director → MEPerson with significant control 2020-05-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomCorporate (1 parent)Equity (Company account)-417,529 GBP2023-06-30Officer 2018-04-13 ~ nowIIF 11 - director → MEPerson with significant control 2018-04-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 3rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomDissolved corporate (1 parent)Officer 2015-09-03 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Crown House, 151 High Road, Loughton, EssexCorporate (2 parents)Equity (Company account)280,365 GBP2023-12-31Officer 2000-08-31 ~ nowIIF 13 - director → ME 2015-03-19 ~ nowIIF 16 - secretary → ME
- 5 3rd Floor Crown House, 151 High Road, Loughton, Essex, United KingdomCorporate (2 parents)Equity (Company account)-483,326 GBP2023-06-28Officer 2011-04-12 ~ nowIIF 10 - director → ME
- 6 3rd Floor Crown House, 151 High Road, Loughton, Essex, EnglandCorporate (1 parent)Equity (Company account)-17 GBP2023-06-30Officer 2022-01-13 ~ nowIIF 8 - director → MEPerson with significant control 2022-01-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 3rd Floor Crown House, 151 High Road, Loughton, EssexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer 2014-05-07 ~ dissolvedIIF 12 - director → ME
- 1 Unit 20, The Circle, Queen Elizabeth Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)9,244 GBP2020-03-31Officer 2003-06-01 ~ 2009-11-06IIF 15 - secretary → ME
- 2 Crown House, 151 High Road, Loughton, EssexCorporate (2 parents)Equity (Company account)280,365 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-01-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonCorporate (1 parent, 1 offspring)Equity (Company account)12,832,556 GBP2018-02-28Officer 2015-09-03 ~ 2016-03-01IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2016-09-03IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
