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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Lisa Ann

    Related profiles found in government register
  • Evans, Lisa Ann
    British business consultant born in February 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 1
  • Evans, Lisa Ann
    British chartered marketer born in February 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 2

    • 7, Herbert Terrace, Penarth, CF64 2AH

      IIF 3
  • Evans, Lisa Ann
    British commercial director born in February 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 4
  • Evans, Lisa Ann
    British company director born in February 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Industrial Estate, Newport, NP20 2NS, United Kingdom

      IIF 5

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 6 IIF 7

    • Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, CF64 2AH

      IIF 8

    • Villa House 7, Herbert Terrace, Penarth, Vale Of Glamorgan, CF64 2AH

      IIF 9 IIF 10 IIF 11
  • Evans, Lisa Ann
    British consultant born in February 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 15 IIF 16

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 17

    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 18
  • Evans, Lisa Ann
    British director born in February 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 432, Gloucester Road, Horfield, Bristol, BS7 8TX, England

      IIF 19

    • 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF

      IIF 20 IIF 21

    • 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan, CF10 5SF

      IIF 22

    • Venta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, United Kingdom

      IIF 23

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 24

    • 67, John Batchelor Way, Penarth, South Glamorgan, CF64 1SD, Wales

      IIF 25

    • 7, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH

      IIF 26

    • 7, Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Villa House, 7 Herbert Terrace, Penarth, CF64 2AH, United Kingdom

      IIF 34 IIF 35

    • Villa, House, 7 Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 36

    • Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, CF64 2AH, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgan, CF64 2AH

      IIF 44
  • Evans, Lisa Ann
    British management consultant born in February 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • 67, John Batchelor Way, Penarth, CF64 1SD, Wales

      IIF 45

    • 67 John Batchelor Way, Penarth Marina, Penarth, South Glamorgan, CF64 1SD

      IIF 46
  • Mrs Lisa Evans
    British born in February 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Retail Park, Newport, NP20 2NS, United Kingdom

      IIF 47
  • Lisa Evans
    British born in February 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 48
  • Mrs Lisa Ann Evans
    British born in February 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Venta House, Maesglas Retail Park, Newport, NP20 2NS, Wales

      IIF 49

    • 7, Herbert Terrace, Penarth, CF64 2AH, Wales

      IIF 50

    • Villa House, 7 Herbert Terrace, Penarth, CF64 2AH, United Kingdom

      IIF 51 IIF 52
  • Mrs Lisa Evans
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Venta House, 9a Port Road, Maesglas Industrial Estate, Newport, NP20 2NS, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 23
  • 1
    7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    897,097 GBP2015-11-30
    Officer
    2015-11-01 ~ dissolved
    IIF 26 - director → ME
  • 2
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 1 - director → ME
  • 3
    AIR TRAMPOLINE (SOUTHAMPTON) LTD - 2015-07-27
    AIR TRAMPOLINE (BRISTOL) LTD - 2015-06-26
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    736 GBP2015-11-30
    Officer
    2015-05-11 ~ dissolved
    IIF 40 - director → ME
  • 4
    AIR TRAMPOLINE (FRANCHISE) LTD - 2015-10-23
    GO AIR TRAMPOLINE (FRANCHISE) LTD - 2015-07-15
    AIR TRAMPOLINE (FRANCHISE) LIMITED - 2015-07-14
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -188,154 GBP2015-11-30
    Officer
    2015-05-01 ~ dissolved
    IIF 21 - director → ME
  • 5
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,400 GBP2015-11-30
    Officer
    2015-11-17 ~ dissolved
    IIF 39 - director → ME
  • 6
    AIR TRAMPOLINE (8) LTD - 2015-10-07
    K-TAX (PENARTH) LTD - 2015-08-12
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2015-11-30
    Officer
    2015-08-12 ~ dissolved
    IIF 38 - director → ME
  • 7
    AIR TRAMPOLINE (7) LTD - 2015-09-29
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,400 GBP2015-11-30
    Officer
    2015-09-29 ~ dissolved
    IIF 42 - director → ME
  • 8
    2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,550 GBP2015-11-30
    Officer
    2015-06-18 ~ dissolved
    IIF 22 - director → ME
  • 9
    AIR TRAMPOLINE (BIRMINGHAM) LTD - 2016-05-24
    AIR TRAMPOLINE (6) LTD - 2015-08-11
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    8,735 GBP2015-11-30
    Officer
    2015-08-11 ~ dissolved
    IIF 43 - director → ME
  • 10
    AIR TRAMPOLINE (EXETER) LTD - 2016-08-22
    AIR TRAMPOLINE (NEWQUAY) LTD - 2015-12-18
    AIR TRAMPOLINE (9) LTD - 2015-10-07
    CDJSMOBILITY LTD - 2015-09-22
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    9,150 GBP2015-11-30
    Officer
    2015-09-22 ~ dissolved
    IIF 37 - director → ME
  • 11
    THE TRAMPOLINE COMPANY (WALES) LTD - 2015-06-26
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    969 GBP2015-11-30
    Officer
    2015-06-26 ~ dissolved
    IIF 20 - director → ME
  • 12
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-04-26 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ESQUARE (SWANSEA) LTD - 2023-05-29
    432 Gloucester Road, Horfield, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2023-01-05 ~ dissolved
    IIF 19 - director → ME
  • 14
    7 Herbert Terrace, Penarth, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,045 GBP2022-12-31
    Officer
    2021-04-27 ~ dissolved
    IIF 18 - director → ME
  • 15
    7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-03-24 ~ dissolved
    IIF 2 - director → ME
  • 16
    Villa House, 7 Herbert Terrace, Penarth, Wales
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    610 GBP2023-10-31
    Officer
    2021-10-04 ~ dissolved
    IIF 36 - director → ME
  • 17
    TRIPTYCH CONSULTING LTD - 2010-02-10
    Villa House C/o Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Officer
    2009-01-15 ~ dissolved
    IIF 46 - director → ME
  • 18
    67 John Batchelor Way, Penarth, South Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 25 - director → ME
  • 19
    Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    7 Herbert Terrace, Penarth, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -329 GBP2023-06-30
    Officer
    2022-07-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    871 GBP2019-04-30
    Officer
    2017-05-13 ~ dissolved
    IIF 35 - director → ME
  • 22
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,619 GBP2015-11-30
    Officer
    2015-11-01 ~ dissolved
    IIF 41 - director → ME
  • 23
    UPSC LTD
    - now
    PURPLE PEAR HOLDINGS LTD - 2011-01-28
    Villa House 7, Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 11 - director → ME
Ceased 22
  • 1
    MODYNE LTD - 2012-01-26
    RDJ (WALES) SERVICES LTD - 2010-12-23
    C/o Esquare Ltd, Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ 2010-07-09
    IIF 44 - director → ME
  • 2
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2,059 GBP2016-05-31
    Officer
    2014-06-16 ~ 2014-06-17
    IIF 29 - director → ME
  • 3
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    649 GBP2016-12-31
    Officer
    2012-02-14 ~ 2012-02-28
    IIF 28 - director → ME
  • 4
    194 Baguley Crescent, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-07 ~ 2010-09-17
    IIF 3 - director → ME
  • 5
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ 2009-07-25
    IIF 6 - director → ME
  • 6
    Villa House 7, Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,999 GBP2018-02-28
    Officer
    2010-12-23 ~ 2011-01-02
    IIF 9 - director → ME
  • 7
    G ASHFORD LTD - 2012-02-13
    DLS (WALES) LIMITED - 2011-10-07
    55 Oak Street, Tonypandy, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -51,285 GBP2019-04-30
    Officer
    2010-05-20 ~ 2010-09-01
    IIF 12 - director → ME
  • 8
    S.B.M.C. BUSINESS MANAGEMENT LIMITED - 2020-11-23
    Venta House, Maesglas Retail Park, Newport, Wales
    Corporate (1 offspring)
    Net Assets/Liabilities (Company account)
    -155,889 GBP2024-12-31
    Officer
    2018-03-28 ~ 2024-09-12
    IIF 15 - director → ME
  • 9
    Venta House, Maesglas Retail Park, Newport, Wales
    Corporate (1 parent, 72 offsprings)
    Net Assets/Liabilities (Company account)
    684,325 GBP2024-12-31
    Officer
    2004-03-18 ~ 2014-12-31
    IIF 17 - director → ME
    2015-03-09 ~ 2024-09-12
    IIF 16 - director → ME
    2024-11-04 ~ 2024-11-04
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-12
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Techspace Worship Street, 25 Worship Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    838,117 GBP2024-03-31
    Officer
    2010-11-16 ~ 2010-11-22
    IIF 10 - director → ME
  • 11
    LITTLE JANE SUSAN LTD - 2009-07-14
    7 Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2009-07-04 ~ 2009-07-15
    IIF 7 - director → ME
  • 12
    84 Rathmell Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    -379,297 GBP2022-03-31
    Officer
    2014-07-15 ~ 2014-07-16
    IIF 32 - director → ME
  • 13
    PROPERTY-FIX (WALES) LTD - 2011-10-25
    27 Cae Canol, Nottage, Porthcawl, South Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    255 GBP2023-08-31
    Officer
    2011-08-12 ~ 2011-10-01
    IIF 13 - director → ME
  • 14
    Venta House 9a Port Road, Maesglas Retail Park, Newport, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-25 ~ 2025-03-04
    IIF 24 - director → ME
    Person with significant control
    2025-02-25 ~ 2025-03-05
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    NT RACING INVESTMENTS LTD - 2025-01-10
    Venta House 9a Port Road, Maesglas Industrial Estate, Newport, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-24 ~ 2025-02-27
    IIF 5 - director → ME
    Person with significant control
    2025-01-03 ~ 2025-02-27
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EDWARD WILLIAMS PENARTH LTD - 2014-03-18
    46-48 Station Road, Llanishen, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    6,106 GBP2023-08-31
    Officer
    2014-03-07 ~ 2014-03-28
    IIF 30 - director → ME
  • 17
    Villa House, 7 Herbert Terrace, Penarth, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    871 GBP2019-04-30
    Person with significant control
    2017-05-13 ~ 2017-09-14
    IIF 52 - Ownership of shares – 75% or more → OE
  • 18
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,513 GBP2021-05-31
    Officer
    2012-06-28 ~ 2012-07-02
    IIF 31 - director → ME
  • 19
    Villa House, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    839 GBP2016-05-31
    Officer
    2011-06-02 ~ 2011-07-01
    IIF 8 - director → ME
  • 20
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2012-08-30 ~ 2012-09-01
    IIF 33 - director → ME
  • 21
    UPSC LTD
    - now
    PURPLE PEAR HOLDINGS LTD - 2011-01-28
    Villa House 7, Herbert Terrace, Penarth, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2010-11-16 ~ 2011-02-01
    IIF 14 - director → ME
  • 22
    Esquare Ltd, 7 Herbert Terrace, Penarth, South Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ 2012-10-19
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.