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

Mr Joseph Evans

    Related profiles found in government register
  • Mr Joseph Evans
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Clos Crugiau, Aberystwyth, Ceredigion, Wales

      IIF 1
  • Mr Joseph Evans
    Welsh born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Clos Crugiau, Aberystwyth, Ceredigion, SY23 4RN, Wales

      IIF 2
  • Mr Dafydd Joseph Evans
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Clos Crugiau, Rhydyfelin, Aberystwyth, SY23 4RN, United Kingdom

      IIF 3
  • Mr Dafydd Joseph Evans
    Welsh born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, United Kingdom

      IIF 7

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, Wales

      IIF 8
  • Evans, Joseph
    Welsh hotelier born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Clos Crugiau, Aberystwyth, Ceredigion, SY23 4RN, Wales

      IIF 9
  • Evans, Joseph
    Welsh property developer born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Clos Crugiau, Aberystwyth, Ceredigion, SY23 4RN, Wales

      IIF 10
  • Evans, Dafydd Joseph
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 11

    • Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, SY23 4PY, Wales

      IIF 12 IIF 13 IIF 14

    • 38, Weavers Brook, Cumberland Close, Halifax, HX2 8NF, United Kingdom

      IIF 15
  • Evans, Dafydd Joseph
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 16 IIF 17

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, United Kingdom

      IIF 18 IIF 19

    • Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, SY23 4PY, Wales

      IIF 20 IIF 21
  • Evans, Dafydd Joseph
    British hotelier born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 22
  • Evans, Dafydd Joseph
    British property developer born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 23

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, United Kingdom

      IIF 24
  • Mr Dafydd Joseph Evans
    British born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, United Kingdom

      IIF 25

    • Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, SY23 4PY, Wales

      IIF 26 IIF 27 IIF 28
  • Evans, Dafydd Joseph
    Welsh director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, Wales

      IIF 29
  • Evans, Dafydd Joseph
    born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, Wales

      IIF 30
  • Mr Dafydd Joseph Evans
    Welsh born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 31

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, Wales

      IIF 32

    • Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, SY23 4PY, Wales

      IIF 33
  • Evans, Dafydd Joseph
    British director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Chester Street, Flint, Flintshire, CH6 5BL, Wales

      IIF 34
  • Evans, Dafydd Joseph
    Welsh company director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Aberystwyth Golf Club, Brynymor Road, Aberystwyth, SY23 2HY

      IIF 35
  • Evans, Dafydd Joseph
    Welsh director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, Wales

      IIF 36
  • Evans, Dafydd Joseph
    Welsh property developer born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Clos Crugiau, Rhydyfelin, Aberystwyth, SY23 4RN, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    23 Chalybeate Street, Aberystwyth, Ceredigion, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-10-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,965,689 GBP2024-03-31
    Officer
    2019-09-12 ~ now
    IIF 36 - director → ME
  • 4
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,378 GBP2024-03-31
    Officer
    2015-08-12 ~ now
    IIF 17 - director → ME
  • 5
    Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, Wales
    Corporate (2 parents)
    Equity (Company account)
    -302,219 GBP2024-03-31
    Officer
    2021-01-28 ~ now
    IIF 12 - director → ME
  • 6
    Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, Wales
    Corporate (2 parents)
    Equity (Company account)
    -20,465 GBP2024-03-31
    Officer
    2021-05-12 ~ now
    IIF 21 - director → ME
  • 7
    Cae Pant, Rhydyfelin, Aberystwyth, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 18 - director → ME
  • 8
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    506,745 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -444 GBP2024-03-31
    Officer
    2023-07-13 ~ now
    IIF 11 - director → ME
  • 10
    D J EVANS PROPERTY DEVELOPMENTS LTD - 2020-08-20
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,975,476 GBP2024-03-31
    Officer
    2015-10-20 ~ now
    IIF 22 - director → ME
  • 11
    9 Clos Pencarreg, Aberaeron, Ceredigion, Wales
    Dissolved corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 16 - director → ME
  • 13
    Cae Pant, Rhydyfelin, Aberystwyth, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    9,108 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    Gwesty'r Marine Hotel, Marine Terrace, Aberystwyth, Ceredigion, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,747,206 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Ms Properties, Chalybeate Street, Aberystwyth, Sir Ceredigion, Wales
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-14 ~ 2020-11-30
    IIF 24 - director → ME
    Person with significant control
    2019-02-14 ~ 2021-01-18
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    23 Chalybeate Street, Aberystwyth, Ceredigion, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-06 ~ 2019-11-05
    IIF 10 - director → ME
  • 3
    Ms Properties, 23 Chalybeate Street, Aberystwyth, Wales
    Corporate (3 parents)
    Officer
    2020-04-22 ~ 2023-01-25
    IIF 23 - director → ME
    Person with significant control
    2020-04-22 ~ 2023-01-04
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (6 parents)
    Officer
    2018-09-19 ~ 2020-09-01
    IIF 9 - director → ME
    Person with significant control
    2018-09-19 ~ 2020-09-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    49 North Parade Cbw Property Management, 49 North Parade, Aberystwyth, Ceredigion, Wales
    Corporate (4 parents)
    Officer
    2020-12-24 ~ 2022-01-12
    IIF 13 - director → ME
    Person with significant control
    2020-12-24 ~ 2022-01-12
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    9 Laura Place, Aberystwyth, Ceredigion
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-03-16 ~ 2021-01-18
    IIF 29 - director → ME
    Person with significant control
    2020-03-16 ~ 2021-01-18
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,965,689 GBP2024-03-31
    Person with significant control
    2019-09-12 ~ 2021-03-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,378 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, Wales
    Corporate (2 parents)
    Equity (Company account)
    -302,219 GBP2024-03-31
    Person with significant control
    2021-01-28 ~ 2021-03-31
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 10
    Felin Newydd, Abercegir, Machynlleth, Powys
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    281,283 GBP2019-05-31
    Officer
    2011-05-25 ~ 2014-05-01
    IIF 34 - director → ME
  • 11
    Aberystwyth Golf Club, Brynymor Road, Aberystwyth
    Corporate (4 parents)
    Equity (Company account)
    847,200 GBP2023-12-31
    Officer
    2015-01-01 ~ 2017-09-29
    IIF 35 - director → ME
  • 12
    D J EVANS PROPERTY DEVELOPMENTS LTD - 2020-08-20
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,975,476 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    Scott Hall House Handley Gibson, Scott Hall House, Sheepscar Street North, Sheepscar, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2012-07-31 ~ 2016-02-12
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.