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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
parent relation
Individuals in focus

Mr Philip Wyn Evans

    Related profiles found in government register
  • Mr Philip Wyn Evans
    British born in November 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • Frances House, Frances Road, Saundersfoot, Pembrokeshire, SA69 9AD, Wales

      IIF 1 IIF 2
  • Evans, Philip Wyn
    British born in November 1948

    Registered addresses and corresponding companies
    • Clifton House, Tudor Square, Tenby, Dyfed, SA70 7AD

      IIF 3 IIF 4
  • Evans, Philip Wyn
    British chairman born in November 1948

    Registered addresses and corresponding companies
    • High Point, Sandy Hill Road, Saundersfoot, Dyfed, SA69 9HH

      IIF 5
  • Evans, Philip Wyn
    British company chairman born in November 1948

    Registered addresses and corresponding companies
    • High Point, Sandy Hill Road, Saundersfoot, Dyfed, SA69 9HH

      IIF 6 IIF 7
  • Evans, Philip Wyn
    British company director born in November 1948

    Registered addresses and corresponding companies
    • Clifton House, Tudor Square, Tenby, Dyfed, SA70 7AD

      IIF 8
  • Evans, Philip Wyn
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 9
  • Evans, Philip Wyn
    British born in November 1948

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies
    • Waterwynch, Narberth Road, Tenby, SA70 8TJ

      IIF 10
  • Evans, Philip Wyn
    British chairman born in November 1948

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies
    • Waterwynch, Narberth Road, Tenby, SA70 8TJ

      IIF 11
  • Evans, Philip Wyn
    British company chairman born in November 1948

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies
    • The Vox Group Plc, Celtic Haven, Lydstep, Tenby, Pembrokeshire, SA70 7SG

      IIF 12
    • Waterwynch, Narberth Road, Tenby, SA70 8TJ

      IIF 13
  • Evans, Philip Wyn
    British company director born in November 1948

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies
    • Francis House, Francis Road, Saundersfoot, Pembrokeshire, SA69 9AH, United Kingdom

      IIF 14
  • Evans, Philip Wyn
    British director born in November 1948

    Resident in Wales United Kingdom

    Registered addresses and corresponding companies
    • Celtic Haven, Lydstep, Tenby, Pembrokeshire, SA70 7SG, Wales

      IIF 15
    • Hunting Lodge, Narberth Road, Tenby, Dyfed, SA70 8TJ, Wales

      IIF 16
    • Waterwynch House, Narberth Road, Tenby, Pembrokeshire, SA70 8TJ, Wales

      IIF 17
    • Waterwynch, Narberth Road, Tenby, SA70 8TJ

      IIF 18 IIF 19
child relation
Offspring entities and appointments 17
  • 1
    ACTIVITY WALES LIMITED
    - now 02745496
    COASTAL COTTAGES OF PEMBROKESHIRE LIMITED
    - 1993-06-24 02745496
    ABOVETERM LIMITED
    - 1993-01-19 02745496
    Pantiles, Lydstep, Pembrokeshire
    Active Corporate (9 parents)
    Officer
    1992-12-09 ~ 2001-11-02
    IIF 4 - Director → ME
  • 2
    BELLEVUE MANAGEMENT (WALES) LIMITED
    - now 02807823
    BELLE VUE (TENBY) LIMITED
    - 1994-08-23 02807823
    23 Cwm Lane, High Cross, Newport, South Wales
    Active Corporate (8 parents)
    Officer
    1993-04-07 ~ 2003-03-31
    IIF 8 - Director → ME
  • 3
    CELTIC HAVEN LIMITED
    - now 03314060
    SHOPNICE LIMITED
    - 1997-03-18 03314060
    No1 Park Lane, Hemel Hempstead, England
    Active Corporate (15 parents)
    Officer
    1997-02-19 ~ 2018-04-05
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-05
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CELTIC TRIANGLE LIMITED
    04033247
    Coastal House, Narberth Road, Haverfordwest, Dyfed
    Dissolved Corporate (4 parents)
    Officer
    2000-07-13 ~ dissolved
    IIF 11 - Director → ME
  • 5
    COASTAL COTTAGES OF PEMBROKESHIRE LIMITED
    - now 02748097
    CELTIC COASTAL COTTAGES LIMITED
    - 1993-06-24 02748097
    FRESH CONSULTANCY LIMITED
    - 1992-10-19 02748097
    Coastal House, Narberth Road, Haverfordwest
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-10-12 ~ 2001-11-02
    IIF 3 - Director → ME
  • 6
    CONSORT (1996) LIMITED
    - now 03144194
    MB44 LIMITED - 1996-02-09
    Thornton Industrial Estate, Milford Haven, Dyfed
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1997-06-27
    IIF 7 - Director → ME
  • 7
    CONSORT EQUIPMENT PRODUCTS LIMITED
    - now 03160980
    MB47 LIMITED - 1996-03-29
    Consort Equipment Products, Thornton Industrial Trading Estate, Milford Haven, Dyfed
    Active Corporate (12 parents)
    Officer
    1996-05-01 ~ 1997-06-27
    IIF 6 - Director → ME
  • 8
    ESCAPE DIRECTORY LIMITED
    05338901
    Waterwynch House, Narberth Road, Tenby, Pembrokeshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-21 ~ dissolved
    IIF 17 - Director → ME
  • 9
    LOMBARD WHARF RTM COMPANY LIMITED
    12577465
    20 Mariskals, Basildon, England
    Active Corporate (13 parents)
    Officer
    2022-05-03 ~ now
    IIF 9 - Director → ME
  • 10
    MATTHEW DANIEL LIMITED
    - now 01830232
    SHOPPER DIRECT LIMITED
    - 1988-06-03 01830232
    Waterwynch, Narberth Road, Tenby, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
  • 11
    SAUNDERSFOOT BAY DEVELOPMENT TRUST
    07366702
    Llewelyn Davies Chartered Accountants, Yelverton House, St. John Street, Whitland, Carmarthenshire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ 2024-11-11
    IIF 12 - Director → ME
  • 12
    SCARLETS REGIONAL LIMITED - now
    LLANELLI RUGBY FOOTBALL CLUB LIMITED
    - 2011-09-26 03389199
    MB95 LIMITED - 1997-08-13
    Parc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-08-27 ~ 2000-02-11
    IIF 5 - Director → ME
  • 13
    THE SPRINGBOARD CHARITY
    - now 03031621
    SPRINGBOARD CHARITABLE TRUST
    - 2009-03-18 03031621
    TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (77 parents)
    Officer
    2006-11-28 ~ 2011-09-30
    IIF 13 - Director → ME
  • 14
    TREMENDOUS MARKETING LTD - now
    MEDIA MANAGEMENT (WALES) LIMITED
    - 2023-05-26 03184595
    Pantiles, Lydstep, Pembrokeshire
    Active Corporate (7 parents)
    Officer
    1996-04-11 ~ 2004-04-14
    IIF 10 - Director → ME
  • 15
    VOX GROUP LIMITED
    - now 02524212
    OFFERNET PUBLIC LIMITED COMPANY
    - 1990-09-28 02524212
    Hunting Lodge, Narberth Road, Tenby, Dyfed, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
  • 16
    VOX LEISURE SERVICES LIMITED
    01371096
    Hunting Lodge, Narberth Road, Tenby, Dyfed
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 17
    W.H.EVANS(PROPERTIES)LIMITED
    00779524
    Northwood House, Bromham Road, Bedford, England
    Active Corporate (11 parents)
    Officer
    2008-06-24 ~ 2021-02-24
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.