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, Darran Huw
Evans, Darran Huw
British company director born in February 1964Resident in Wales
Registered addresses and corresponding companies
IIF 1
Rockside, Station Road, Dinas Powys, South Glamorgan, CF64 4DF
IIF 2 75, Wells Street, London, W1T 3QH
IIF 3 75, Wells Street, London, W1T 3QH, United Kingdom
IIF 4 IIF 5 IIF 6 C/o The Leisure Pass Group Limited, 25 Soho Square, London, W1D 3QR, United Kingdom
IIF 7 The Leisure Pass Group Limited, 25 Soho Square, London, W1D 3QR, England
IIF 8 1st Floor Hedrich House 14-16, Cross Street, Reading, Berkshire, RG1 1SN
Evans, Darran Huw
British director born in February 1964Resident in Wales
Registered addresses and corresponding companiesEvans, Darran Huw
British company director born in February 1964Registered addresses and corresponding companies
IIF 15 7 The Cathedral Green, Llandaff, Cardiff, South Glamorgan, CF5 2EB
Evans, Darran Huw
British electronics business manager born in February 1964Registered addresses and corresponding companies
IIF 16 7 The Cathedral Green, Llandaff, Cardiff, South Glamorgan, CF5 2EB
Evans, Darran Huw
British managing director born in February 1964Registered addresses and corresponding companies
IIF 17 9 Spring Street, London, W2 3RA
Evans, Darran Huw
British businessman born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Bdo Llp, Level 12,thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
Darran Huw Evans
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Bdo Llp, Level 12,thames Tower, Station Road, Reading, RG1 1LX, United Kingdom
- 1 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomCorporate (2 parents)Officer
2021-11-16 ~ nowIIF 18 - director → MEPerson with significant control 2021-11-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 58-60 Berners Street, LondonDissolved corporate (2 parents)Officer 2006-05-31 ~ dissolvedIIF 1 - director → ME
- 3 Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved corporate (1 parent)Officer 2015-05-11 ~ dissolvedIIF 8 - director → ME
- 4
TOURHUB LTD
- nowTOUR HOUND LIMITED - 2021-02-02WHA SHELFCO15 LIMITED - 2017-05-05 Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)1,090,269 GBP2024-05-31Officer 2023-09-26 ~ nowIIF 9 - director → ME - 5 4th Floor 14 Museum Place, Cardiff, WalesCorporate (4 parents)Equity (Company account)-256,228 GBP2023-11-30Officer 2021-12-23 ~ nowIIF 14 - director → ME
- 1 1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate (5 parents)Officer 2000-03-17 ~ 2005-01-21IIF 17 - director → ME
- 2 C/o Go City Limited, 6 Dryden Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2016-12-15 ~ 2017-10-31IIF 10 - director → ME
- 3 C/o Go City Limited, 6 Dryden Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2016-12-15 ~ 2017-10-31IIF 13 - director → ME
- 4 C/o Go City Limited, 6 Dryden Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2016-12-15 ~ 2017-10-31IIF 12 - director → ME
- 5
GO CITY (ASIA) LIMITED
- nowTHE LEISURE PASS GROUP (ASIA) LIMITED - 2021-07-09 C/o Go City Limited, 6 Dryden Street, London, EnglandCorporate (3 parents)Officer 2013-10-09 ~ 2017-10-31IIF 3 - director → ME - 6
GO CITY HOLDINGS LIMITED
- nowTHE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12EDEN TOPCO LIMITED - 2017-04-20 C/o Go City Limited, 6 Dryden Street, London, EnglandCorporate (8 parents, 1 offspring)Officer 2017-01-05 ~ 2019-01-31IIF 11 - director → ME - 7
GO CITY LIMITED
- nowTHE LEISURE PASS GROUP LIMITED - 2021-07-09ARRIVAL MARKETING LIMITED - 2001-08-01 6 Dryden Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2003-07-01 ~ 2017-10-31IIF 2 - director → ME - 8 C/o Go City Limited, 6 Dryden Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2011-10-28 ~ 2017-10-31IIF 6 - director → ME
- 9 C/o Go City Limited, 6 Dryden Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2012-03-07 ~ 2017-10-31IIF 5 - director → ME
- 10 C/o Go City Limited, 6 Dryden Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2012-03-07 ~ 2017-10-31IIF 7 - director → ME
- 11
NEWINCCO 1155 LIMITED
- nowTHE LEISURE PASS GROUP HOLDINGS LIMITED - 2017-04-20NEWINCCO 1155 LIMITED - 2012-11-09 C/o Go City Limited, 6 Dryden Street, London, EnglandCorporate (3 parents, 1 offspring)Officer 2012-03-07 ~ 2017-10-31IIF 4 - director → ME - 12PRECIS (894) LIMITED - 1989-06-20 4th Floor Higham House, New Bridge Street West, Newcastle Upon TyneDissolved corporate (5 parents, 1 offspring)Officer 1997-12-16 ~ 1999-03-18IIF 16 - director → ME
- 13
REDDWERKS LIMITED
- nowREDDLINE SYSTEMS LIMITED - 2006-03-22MSU DEVICES LTD - 2003-12-22MSU PUBLIC LIMITED COMPANY - 2002-04-17STOCKGROWTH PUBLIC LIMITED COMPANY - 1994-06-14 C/oparker Cavendish, 28 Church Road, Stanmore, MiddlesexDissolved corporate (4 parents)Equity (Company account)-141,788 GBP2016-12-31Officer 2000-08-15 ~ 2001-04-01IIF 15 - director → ME
