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, Dylan James David
Evans, Dylan James David
British Registered addresses and corresponding companiesEvans, Dylan James David
British company secretaryRegistered addresses and corresponding companies
IIF 3
18, Gate House Place, Rickmansworth Road, Watford, Hertfordshire, WD18 7BY, United Kingdom
Evans, Dylan James David
British directorRegistered addresses and corresponding companiesEvans, Dylan James David
British finance directorRegistered addresses and corresponding companiesEvans, Dylan James David
Registered addresses and corresponding companies
IIF 9 IIF 10 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
IIF 11 Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
IIF 12 IIF 13 Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, United Kingdom
IIF 14 Star Centre Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England
Evans, Dylan James David
British born in March 1961Resident in England
Registered addresses and corresponding companiesEvans, Dylan James David
British director born in March 1961Resident in England
Registered addresses and corresponding companiesEvans, Dylan James David
British finance director born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 21 6 Marryat Way, Derritt Lane, Bransgore, Christchurch, BH23 8FG, England
IIF 22 IIF 23 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England
IIF 24 Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
IIF 25 Unit 5, Second Floor, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, United Kingdom
IIF 26 18, Gate House Place, 25-27 Rickmansworth Road, Watford, Hertfordshire, WD18 7BY
IIF 27 18, Gate House Place, Rickmansworth Road, Watford, Hertfordshire, WD18 7BE, United Kingdom
IIF 28 18, Gate House Place, Rickmansworth, Watford, Hertfordshire, WD18 7BY
IIF 29 Star Centre Building 3, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YG, England
Mr Dylan James David Evans
British born in March 1961Resident in England
Registered addresses and corresponding companies
- 1 Unit 6 Pickwick Park, Park Lane, Corsham, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer
2024-08-29 ~ nowIIF 15 - Director → ME - 2 1 Kd Plaza, Cotterells, Hemel Hempstead, EnglandActive Corporate (2 parents)Equity (Company account)-61,034 GBP2024-09-30Officer 2009-03-26 ~ nowIIF 17 - Director → ME 2009-03-26 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 K D Plaza, Cotterells, Hemel Hempstead, HertfordshireActive Corporate (2 parents)Equity (Company account)135,462 GBP2024-09-30Officer 2006-08-09 ~ nowIIF 16 - Director → ME 2006-08-09 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 K D Plaza, Cotterells, Hemel Hempstead, HertfordshireDissolved Corporate (2 parents)Equity (Company account)12,659 GBP2018-09-30Officer 2010-01-15 ~ dissolvedIIF 18 - Director → ME 2010-01-15 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5PROSPECT NUMBER TWELVE PLC - 2009-07-14DB 1993 PLC - 1993-11-15STAR COMPUTER GROUP PLC - 2003-09-10 Star Centre Building 3 Hatters Lane, Croxley Green Business Park, Watford, HertfordshireDissolved Corporate (3 parents)Officer 1993-09-17 ~ dissolvedIIF 26 - Director → ME 1993-09-17 ~ dissolvedIIF 6 - Secretary → ME
- 6PINNACLE COMPUTER SYSTEMS LIMITED - 2001-03-01TRENTPATH LIMITED - 1983-04-05 Star Centre Building 3 Hatters Lane, Croxley Green Business Park, Watford, HertfordshireDissolved Corporate (4 parents)Officer 1993-11-03 ~ dissolvedIIF 3 - Secretary → ME
- 7 6 Marryat Way Derritt Lane, Bransgore, Christchurch, EnglandDissolved Corporate (2 parents)Person with significant control 2020-07-24 ~ dissolvedIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE
- 8 Star Centre Building 3, Hatters Lane, Croxley Green Business Park, Watford, HertfordshireDissolved Corporate (3 parents)Officer 1995-04-18 ~ dissolvedIIF 27 - Director → ME 1995-04-18 ~ dissolvedIIF 7 - Secretary → ME
- 1 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-02-05 ~ 2018-01-12IIF 29 - Director → ME 2015-02-05 ~ 2018-01-12IIF 14 - Secretary → ME
- 2 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (4 parents)Officer 2015-02-05 ~ 2018-04-27IIF 24 - Director → ME 2015-02-05 ~ 2018-04-27IIF 11 - Secretary → ME
- 3 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2015-02-05 ~ 2019-10-10IIF 23 - Director → ME 2015-02-05 ~ 2019-10-10IIF 10 - Secretary → ME
- 4
GALAXY PAYROLL LIMITED
- nowSTAR COMPUTERS LIMITED - 2018-05-25LEGIBUS ONE HUNDRED AND EIGHTEEN LIMITED - 1981-12-31 Heathrow Approach 4th Floor, 470 London Road, Slough, United KingdomDissolved Corporate (5 parents)Officer ~ 2018-04-27IIF 19 - Director → ME 1993-11-03 ~ 2018-04-27IIF 5 - Secretary → ME - 5
HAVENSTAR MMS LIMITED
- nowSTAR MARINA SOLUTIONS LIMITED - 2019-01-08 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)Officer 2015-02-05 ~ 2018-01-12IIF 25 - Director → ME 2014-12-12 ~ 2018-01-12IIF 13 - Secretary → ME - 6 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2017-12-31Officer 2013-06-14 ~ 2018-01-12IIF 20 - Director → ME 2015-02-05 ~ 2018-01-12IIF 12 - Secretary → ME
- 7STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED - 2024-12-03 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (3 parents)Officer 2014-12-12 ~ 2019-10-10IIF 22 - Director → ME 2014-12-12 ~ 2019-10-10IIF 9 - Secretary → ME
- 8PROSPECT NUMBER TWELVE PLC - 2003-09-10STAR COMPUTER GROUP PLC - 2009-07-07 4th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents)Officer 2002-05-07 ~ 2019-10-10IIF 28 - Director → ME 2002-05-07 ~ 2019-10-10IIF 8 - Secretary → ME
- 9 6 Marryat Way Derritt Lane, Bransgore, Christchurch, EnglandDissolved Corporate (2 parents)Officer 2020-07-24 ~ 2021-09-04IIF 21 - Director → ME
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