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.
Evans, Trefor Selwyn
Evans, Trefor Selwyn
British Registered addresses and corresponding companies
IIF 1
25 Nursery Way, Heathfield, East Sussex, TN21 0UW
Evans, Trefor Selwyn
British consultantRegistered addresses and corresponding companies
IIF 2 25 Nursery Way, Heathfield, East Sussex, TN21 0UW
Evans, Trefor Selwyn
British company director born in March 1950Resident in England
Registered addresses and corresponding companiesEvans, Trefor Selwyn
British consultant born in March 1950Resident in England
Registered addresses and corresponding companiesEvans, Trefor Selwyn
British director born in March 1950Resident in England
Registered addresses and corresponding companiesEvans, Trefor Selwyn
British managing director born in March 1950Resident in England
Registered addresses and corresponding companies
IIF 11 25 Nursery Way, Heathfield, East Sussex, TN21 0UW
Evans, Trefor
Registered addresses and corresponding companiesEvans, Trefor
British sales manager born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 15 Hill House, 23 Market Pl, Braintree, CM7 3HH, England
Mr Trefor Evans
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 16 Hill House, 23 Market Pl, Braintree, CM7 3HH, England
Mr Trefor Selwyn Evans
British born in March 1950Resident in England
Registered addresses and corresponding companies
- 1 Unit 26 North Orbital Commercial Park, Napsbury Lane, St. Albans, EnglandActive Corporate (1 parent)Equity (Company account)3,904,738 GBP2023-10-31Officer
2018-10-29 ~ nowIIF 15 - Director → MEPerson with significant control 2018-10-29 ~ nowIIF 16 - Has significant influence or control → OE - 2 C/o Shipleys Llp, Po Box 60317, Po Box 60317, 10 Orange Street, LondonDissolved Corporate (5 parents)Officer 2004-12-15 ~ dissolvedIIF 9 - Director → ME
- 3 2 Upperton Gardens, Eastbourne, EnglandDissolved Corporate (2 parents)Officer 2012-04-05 ~ dissolvedIIF 13 - Secretary → ME
- 4 2 Upperton Gardens, Eastbourne, EnglandDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 5 - Director → ME 2012-02-22 ~ dissolvedIIF 14 - Secretary → ME
- 5 Mlg Associates, Unit 4 Sunfield Buss Park New Mill Road, Finchampstead, Wokingham, BerkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)197,978 GBP2016-03-31Officer 2004-04-09 ~ dissolvedIIF 7 - Director → ME 2004-04-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 1 C Evans, 25 Nursery Way, Heathfield, East Sussex, United KingdomDissolved Corporate (1 parent)Officer 2009-04-06 ~ 2010-05-01IIF 10 - Director → ME
- 2 Suite 3 91 Mayflower Street, Plymouth, EnglandActive Corporate (1 parent)Equity (Company account)-35,014 GBP2020-04-30Officer 2020-09-15 ~ 2020-09-15IIF 3 - Director → ME 2012-04-25 ~ 2018-11-09IIF 4 - Director → ME 2012-04-25 ~ 2018-11-09IIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-11-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2 Upperton Gardens, Eastbourne, EnglandActive Corporate (2 parents)Equity (Company account)135,791 GBP2024-03-31Officer 2009-03-17 ~ 2018-06-06IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-06-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2 Upperton Gardens, EastbourneActive Corporate (1 parent)Equity (Company account)3 GBP2024-07-31Officer 2009-07-31 ~ 2019-06-10IIF 11 - Director → ME 2009-07-31 ~ 2019-06-10IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-06-10IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 5ASHLEY 064 LIMITED - 2002-07-19 18 Nursery Way, Heathfield, East SussexActive Corporate (5 parents)Equity (Company account)7 GBP2024-06-30Officer 2002-07-15 ~ 2021-06-15IIF 6 - Director → ME
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