logo
explain how to read the page

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 Edward James Probert Evans

    Related profiles found in government register
  • Mr Edward James Probert Evans
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basepoint, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom

      IIF 1 IIF 2

    • Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP, England

      IIF 3 IIF 4 IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6

    • Winnington House, 2, Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 7

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, England

      IIF 8 IIF 9 IIF 10

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, United Kingdom

      IIF 13 IIF 14
  • Evans, Edward James Probert
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basepoint, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom

      IIF 15

    • Pine Grove, Pine Grove, Crowborough, TN6 1DH, England

      IIF 16

    • Pine Grove, Pine Grove, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom

      IIF 17

    • Pitchcroft Cottage, Sloop Lane Scaynes Hill, Haywards Heath, West Sussex, RH17 7NP

      IIF 18 IIF 19 IIF 20

    • Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP, United Kingdom

      IIF 21

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, England

      IIF 22

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, United Kingdom

      IIF 23
  • Evans, Edward James Probert
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Basepoint, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Basepoint, Pine Grove, Pine Grove, Crowborough, East Sussex, TN6 1DH, United Kingdom

      IIF 28

    • Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP, England

      IIF 29 IIF 30

    • Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NP, England

      IIF 31 IIF 32

    • 1, Tudor Street, London, EC4Y 0AH, England

      IIF 33 IIF 34

    • 25, North Row, London, W1K 6DJ, England

      IIF 35

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, England

      IIF 36 IIF 37 IIF 38

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, United Kingdom

      IIF 40
  • Evans, Edward James Probert
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, England

      IIF 41 IIF 42

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, United Kingdom

      IIF 43
  • Evans, Edward James Probert
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP, England

      IIF 44
  • Evans, Edward

    Registered addresses and corresponding companies

    • Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, RH17 7NP, England

      IIF 45 IIF 46

    • Pitchcroft, Sloop Lane, Scaynes Hill, RH17 7NP, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 30
  • 1
    ALTAIR FINANCIAL SERVICES INTERNATIONAL PLC
    05528312
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-25
    Dissolved on 2011-09-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-04 ~ 2009-04-20
    IIF 18 - Director → ME
  • 2
    ALTAIR FINANCIAL SERVICES LIMITED
    05331608
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-09-16
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-13 ~ 2009-04-20
    IIF 19 - Director → ME
  • 3
    ALTAIR GLOBAL SYSTEMS LIMITED
    06391949
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 20 - Director → ME
  • 4
    AQUAELECTRO LIMITED
    - now 12016661
    ENERG CAPITAL LIMITED
    - 2022-01-05 12016661 07356894
    Pitchcroft, Sloop Lane, Scaynes Hill, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-05-24 ~ 2020-04-18
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CONSPECTUS CAPITAL LIMITED
    12562642
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-24 during the appointment or period of control
    Commencement of winding up on 2024-08-14 during the appointment or period of control
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2020-04-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CURZON BOND HOLDINGS LIMITED
    10130083
    Pitchcroft, Sloop Lane, Scaynes Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    DEXAPOINT (UK) LIMITED
    - now 10839076
    ORIENTAL & OCCIDENTAL LIMITED - 2017-12-05
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (6 parents)
    Officer
    2018-06-12 ~ 2018-11-01
    IIF 35 - Director → ME
  • 8
    DIGITAL R3ALM INTERNATIONAL PLC
    - now 09257193
    DIGITAL REALM INTERNATIONAL PLC
    - 2017-01-03 09257193
    PRINT & TV PLC
    - 2016-05-04 09257193
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-09 ~ 2017-02-01
    IIF 33 - Director → ME
  • 9
    DIGITAL R3ALM LIMITED
    - now 09250850
    DIGITAL REALM LIMITED
    - 2017-01-04 09250850
    Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2017-02-01
    IIF 30 - Director → ME
    2014-10-06 ~ 2017-02-01
    IIF 45 - Secretary → ME
  • 10
    ECOMMKNIGHTS LIMITED
    09471507
    Pitchcroft, Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 29 - Director → ME
    2015-03-04 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    EMINENTIA SOFTTECH LTD
    08352134
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    ENERG CAPITAL (MINING) LIMITED
    12271119
    Pitchcroft, Sloop Lane, Scaynes Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    GMP AGRI LIMITED
    - now 12662279
    W2EM TRADING LIMITED
    - 2021-04-15 12662279 12663491
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    GREEN LIFE HOLDINGS LIMITED
    - now 10144245
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-17 during the appointment or period of control
    Commencement of winding up on 2024-07-31 during the appointment or period of control
    MERIDEN HOLDINGS LIMITED
    - 2021-12-07 10144245
    Basepoint, Pine Grove, Crowborough, England
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 16 - Director → ME
  • 15
    INTERNATIONAL CRYPTO EXCHANGE LTD
    11072793
    Pitchcroft, Sloop Lane, Scaynes Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    LONDON TELEVISION LTD
    09245867
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, West Sussex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2017-02-01
    IIF 34 - Director → ME
  • 17
    MADDOX BUSINESS SERVICES LTD
    10685832
    Pitchcroft, Sloop Lane, Scaynes Hill, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    MEDIA APIARY LIMITED
    08715112
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (7 parents)
    Officer
    2014-11-07 ~ 2017-02-01
    IIF 32 - Director → ME
  • 19
    NELTAC LIMITED
    09648344
    Pitchcroft, Sloop Lane, Scaynes Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 40 - Director → ME
    2015-06-19 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 20
    NEW COAL SOLUTIONS PLC
    10904980
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEW COAL TECHNOLOGY LIMITED
    11719816
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-12-10 ~ 2019-01-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    NEWPORT MINING LIMITED
    - now 07929395
    ESSEMTIUM CAPITAL LIMITED
    - 2026-02-12 07929395
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2012-01-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    PAYENS EXCHANGE LIMITED
    11105064
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 36 - Director → ME
  • 24
    STRUCTURE CAPITAL LIMITED
    13050814
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 25
    TRADEFIGHT LIMITED
    08499539
    3rd Floor, 207 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ 2017-01-13
    IIF 31 - Director → ME
  • 26
    W2EC LIMITED
    12638850
    Basepoint, Pine Grove, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 25 - Director → ME
  • 27
    W2ED LIMITED
    12597881
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 28 - Director → ME
  • 28
    W2ED TRADING LIMITED
    12663491 12662279
    Basepoint, Pine Grove, Crowborough, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    W2EM LIMITED
    12587803
    Pitchcroft Sloop Lane, Scaynes Hill, Haywards Heath, England
    Liquidation Corporate (3 parents)
    Officer
    2020-05-06 ~ now
    IIF 17 - Director → ME
  • 30
    W2ET LIMITED
    12601309
    Basepoint, Pine Grove, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.