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, Simon James
Evans, Simon James
British director born in April 1991Resident in Wales
Registered addresses and corresponding companies
IIF 1
2 Greenfield View, Cross Lanes, Wrexham, LL13 0QA, Wales
Evans, Simon James
British estate agent born in April 1991Resident in Wales
Registered addresses and corresponding companiesEvans, Simon James
British managing director born in April 1991Resident in Wales
Registered addresses and corresponding companies
IIF 7 Suite 4a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales
Mr Simon James Evans
British born in April 1991Resident in Wales
Registered addresses and corresponding companies
- 1 23 Salisbury Road, Wrexham, Wrexham Cb, WalesActive Corporate (7 parents)Net Assets/Liabilities (Company account)581,534 GBP2024-03-31Officer
2019-10-11 ~ nowIIF 2 - Director → ME - 2DUBLINS AUCTION HOUSE LIMITED - 2021-05-14 3 Grove Road, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)-20,991 GBP2024-10-31Officer 2020-10-15 ~ nowIIF 3 - Director → ME
- 3 Guy Walmsley Ltd, 3 Grove Road, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)12,042 GBP2024-07-31Officer 2016-05-25 ~ nowIIF 5 - Director → MEPerson with significant control 2016-05-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 3 Grove Road, Wrexham, United KingdomActive Corporate (3 parents)Equity (Company account)43,306 GBP2024-10-31Officer 2017-10-26 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Guy Walmsley Ltd, 3 Grove Road, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)-20,826 GBP2024-07-31Officer 2016-05-25 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Pear Tree Cottage, Bersham, Wrexham, WalesActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 3 Grove Road, Wrexham, Wrexham, WalesDissolved Corporate (1 parent)Officer 2023-05-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-05-18 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
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