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.
Mr Warren Spencer Evans
- British born in January 1962
Mr Warren Spencer Evans
Resident in United Kingdom
Registered addresses and corresponding companiesGalley House, Moon Lane, Barnet, EN5 5YL
IIF 1C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 2First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP
IIF 3 IIF 4 IIF 5 (more)First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 7
- British born in January 1962
Evans, Warren Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in January 1962
Evans, Warren Spencer
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1962
Evans, Warren Spencer
Resident in United Kingdom
Registered addresses and corresponding companies32, Cautley Close, Quainton, Aylesbury, Buckinghamshire, HP22 4BN
IIF 18
- 1
BEAUMONDE PROPERTIES LIMITED
11091239First Floor Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (3 parents)Officer2020-06-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2
ETAGLASS LIMITED
07715186C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2011-07-22 ~ dissolvedIIF 16 - Director → ME - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-08 during the appointment or period of control
Date of completion or termination of CVA on 2016-05-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12 during the appointment or period of control
Dissolved on 2017-11-24 during the appointment or period of control37 Sun Street, LondonDissolved Corporate (14 parents)Officer2005-07-26 ~ dissolvedIIF 14 - Director → ME - 4
LMC GROUP LIMITED
04284333Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-19
Date of completion or termination of CVA on 2010-07-01Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2014-10-03Wilkins Kennedy, Bridge House London Bridge, LondonDissolved Corporate (14 parents)Officer2005-07-26 ~ 2007-11-22IIF 15 - Director → ME - 5Insolvency (Case 1) In administration
Administration ended on 2010-05-11 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2007-12-19 during the appointment or period of controlBegbies Traynor, 65 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (14 parents)Officer2005-07-26 ~ dissolvedIIF 11 - Director → ME - 6
ROBEVA LTD.
- 2008-05-19 06546837Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (2 parents)Officer2008-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
ROBEVA PROPERTIES LLP
OC352331Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-28 during the appointment or period of control
Due to be dissolved on 2023-08-30 during the appointment or period of controlC/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (8 parents)Officer2010-02-15 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
SHEERGLAZE LIMITED
07004536C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (3 parents)Officer2009-08-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9
SHEERGLAZE UK LIMITED
07004470C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (3 parents)Officer2009-08-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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 - 10
UK GLASS FITTINGS LTD
10558858C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2020-06-29 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (3 parents)Officer2012-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.