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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Nicholas David

    Related profiles found in government register
  • Evans, Nicholas David
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 6 Burnsall Street, London, SW3 3ST, England

      IIF 1

    • icon of address 6 Raddington Road, London, W10 5TF

      IIF 2 IIF 3

    • icon of address 74, Brodrick Road, London, SW17 7DY

      IIF 4
  • Evans, Nicholas David
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Nicholas David
    British partner born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Burnsall Street, London, SW3 3ST, England

      IIF 28
  • Evans, Nicholas David
    British partner of financial services born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Moorgate, London, Greater London, EC2R 6AY

      IIF 29
  • Evans, Nicholas David
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 30

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 31
  • Mr Nicholas David Evans
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 32

    • icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 33
  • Evans, Nicholas David
    British commercial born in March 1967

    Registered addresses and corresponding companies

    • icon of address Flat 2/3 123 Hammersmith Grove, London, W6 0NJ

      IIF 34
  • Evans, Nicholas David
    British manager born in March 1967

    Registered addresses and corresponding companies

    • icon of address Flat 2/3 123 Hammersmith Grove, London, W6 0NJ

      IIF 35
  • Evans, Nicholas David
    British director

    Registered addresses and corresponding companies

    • icon of address 6 Raddington Road, London, W10 5TF

      IIF 36
  • Evans, Nicholas David
    British manager

    Registered addresses and corresponding companies

    • icon of address Flat 2/3 123 Hammersmith Grove, London, W6 0NJ

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-06-18 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -15,398 GBP2024-12-31
    Officer
    icon of calendar 2009-06-01 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    IIF 11 - Director → ME
  • 5
    ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,145,630 GBP2024-06-30
    Officer
    icon of calendar 2009-02-03 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARPEGNA BIDCO LTD - 2018-06-20
    icon of address Rapha Works, 4 Elthorne Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 27 - Director → ME
  • 7
    HS 570 LIMITED - 2012-09-20
    icon of address Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,728,261 GBP2019-12-31
    Officer
    icon of calendar 2012-09-27 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,372,711 GBP2024-03-31
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 31 - LLP Designated Member → ME
  • 9
    icon of address 2nd Floor 6 Burnsall Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 10
    icon of address 4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    90,387 GBP2025-03-31
    Officer
    icon of calendar 2012-03-20 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,070,599 GBP2024-01-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address Rapha Works, 4 Elthorne Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    IIF 26 - Director → ME
  • 13
    HAWKFIELD LTD - 2012-04-13
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,011,761 GBP2024-03-31
    Officer
    icon of calendar 2018-08-31 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,063,152 GBP2023-01-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 7 - Director → ME
Ceased 20
  • 1
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2015-08-07
    IIF 29 - Director → ME
  • 2
    EVANS HOLDINGS LIMITED - 2018-10-31
    BCOMP 349 LIMITED - 2008-03-25
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,595,805.01 GBP2017-10-31
    Officer
    icon of calendar 2008-04-04 ~ 2015-05-01
    IIF 5 - Director → ME
    icon of calendar 2008-04-04 ~ 2008-09-24
    IIF 36 - Secretary → ME
  • 3
    EVANS CYCLES LIMITED - 2018-10-31
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2008-07-17 ~ 2015-05-01
    IIF 18 - Director → ME
  • 4
    F.W. EVANS LIMITED - 2018-10-31
    icon of address Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,766 GBP2017-10-31
    Officer
    icon of calendar 2008-04-04 ~ 2015-05-01
    IIF 15 - Director → ME
  • 5
    OPALROLL LIMITED - 2001-01-04
    icon of address 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-09 ~ 2003-06-01
    IIF 3 - Director → ME
  • 6
    T. M. SUTTON LIMITED - 2020-01-06
    icon of address 6 Bevis Marks, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    375,356 GBP2024-06-30
    Officer
    icon of calendar 2003-08-27 ~ 2006-03-03
    IIF 20 - Director → ME
  • 7
    BROOMCO (1484) LIMITED - 1998-03-24
    icon of address Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1998-04-07
    IIF 35 - Director → ME
    icon of calendar 1998-03-27 ~ 1999-10-12
    IIF 37 - Secretary → ME
  • 8
    OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
    COTSWOLD OUTDOOR LIMITED - 2015-10-30
    OVAL (1200) LIMITED - 1997-07-11
    icon of address Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2003-06-01
    IIF 17 - Director → ME
  • 9
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-27 ~ 2006-03-03
    IIF 19 - Director → ME
  • 10
    F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
    icon of address Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2015-05-01
    IIF 6 - Director → ME
  • 11
    PACIFIC SHELF 1802 LIMITED - 2016-02-01
    icon of address The Menier Building First Floor East, 51-53 Southwark Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2018-03-22
    IIF 10 - Director → ME
  • 12
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-14 ~ 2021-05-09
    IIF 4 - Director → ME
  • 13
    SEASON RESTAURANTS LIMITED - 2007-04-13
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    icon of calendar 2008-11-06 ~ 2021-05-09
    IIF 24 - Director → ME
  • 14
    J.W.BENSON,LIMITED - 1984-01-28
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    icon of calendar 2003-08-27 ~ 2005-11-22
    IIF 22 - Director → ME
  • 15
    icon of address 15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-27 ~ 2006-03-03
    IIF 16 - Director → ME
  • 16
    GO NATIVE HOLDINGS LIMITED - 2021-04-01
    icon of address United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2008-12-31
    IIF 2 - Director → ME
  • 17
    icon of address 11 King Street, Tring, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 1998-02-28 ~ 1999-10-15
    IIF 34 - Director → ME
  • 18
    icon of address Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-01 ~ 1999-08-04
    IIF 38 - Secretary → ME
  • 19
    DIPLEMA 440 LIMITED - 2000-05-15
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-09 ~ 2003-11-21
    IIF 14 - Director → ME
  • 20
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    icon of calendar 2003-08-27 ~ 2005-11-22
    IIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.