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.
Mr Joseph Evans
- British born in July 1981
Mr Joseph Evans
Resident in United Kingdom
Registered addresses and corresponding companies1 Clos Crugiau, Aberystwyth, Ceredigion, Wales
IIF 1
- Welsh born in July 1981
Mr Joseph Evans
Resident in United Kingdom
Registered addresses and corresponding companies1 Clos Crugiau, Aberystwyth, Ceredigion, SY23 4RN, Wales
IIF 2
- British born in July 1981
Mr Dafydd Joseph Evans
Resident in United Kingdom
Registered addresses and corresponding companies1, Clos Crugiau, Rhydyfelin, Aberystwyth, SY23 4RN, United Kingdom
IIF 3
- Welsh born in July 1981
Mr Dafydd Joseph Evans
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in July 1981
Evans, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Evans, Dafydd Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesCae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, United Kingdom
IIF 15 IIF 16Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, SY23 4PY, Wales
IIF 17 IIF 18 IIF 1938, Weavers Brook, Cumberland Close, Halifax, HX2 8NF, United Kingdom
IIF 20
- British company director born in July 1981
Evans, Dafydd Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in July 1981
Evans, Dafydd Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Dafydd Joseph Evans
Resident in Wales
Registered addresses and corresponding companies - Welsh born in July 1981
Evans, Dafydd Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesCae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, Wales
IIF 29
- born in July 1981
Evans, Dafydd Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesCae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, Wales
IIF 30
- Welsh born in July 1981
Mr Dafydd Joseph Evans
Resident in Wales
Registered addresses and corresponding companies - British born in July 1981
Evans, Dafydd Joseph
Resident in Wales
Registered addresses and corresponding companies41, Chester Street, Flint, Flintshire, CH6 5BL, Wales
IIF 34
- Welsh born in July 1981
Evans, Dafydd Joseph
Resident in Wales
Registered addresses and corresponding companies
- 131 Bridge Street, Aberystwyth, Ceredigion, WalesActive Corporate (8 parents)Officer2019-02-14 ~ 2020-11-30IIF 24 - Director → MEPerson with significant control2019-02-14 ~ 2021-01-18IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2
10A CORPORATION STREET LTD
1041466423 Chalybeate Street, Aberystwyth, Ceredigion, United KingdomActive Corporate (5 parents)Officer2016-10-06 ~ 2019-11-05IIF 10 - Director → MEPerson with significant control2016-10-06 ~ 2025-01-15IIF 1 - Ownership of voting rights - 75% or more → OE - 3
27 PORTLAND STREET LTD
12567809Ms Properties, 23 Chalybeate Street, Aberystwyth, WalesActive Corporate (4 parents)Officer2020-04-22 ~ 2023-01-25IIF 23 - Director → MEPerson with significant control2020-04-22 ~ 2023-01-04IIF 31 - Ownership of voting rights - 75% or more → OE - 4
60 SEVERN GROVE LTD
1157668860 Severn Grove, Cardiff, WalesActive Corporate (11 parents)Officer2018-09-19 ~ 2020-09-01IIF 9 - Director → MEPerson with significant control2018-09-19 ~ 2020-09-01IIF 2 - Ownership of voting rights - 75% or more → OE - 5Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, WalesDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 6
7 MAES LOWRI LIMITED
1309875549 North Parade Cbw Property Management, 49 North Parade, Aberystwyth, Ceredigion, WalesActive Corporate (5 parents)Officer2020-12-24 ~ 2022-01-12IIF 21 - Director → MEPerson with significant control2020-12-24 ~ 2022-01-12IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 79 Laura Place, Aberystwyth, CeredigionActive Corporate (7 parents)Officer2020-03-16 ~ 2021-01-18IIF 29 - Director → MEPerson with significant control2020-03-16 ~ 2021-01-18IIF 8 - Ownership of voting rights - 75% or more → OE
- 8
AVE DEVELOPMENTS LTD
12202511Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, WalesActive Corporate (3 parents)Officer2019-09-12 ~ nowIIF 37 - Director → MEPerson with significant control2019-09-12 ~ 2021-03-31IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 9
AVE PROPERTIES LIMITED
09729339Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (3 parents)Officer2015-08-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
BRYNDERW HALLS LIMITED
13163817Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, WalesActive Corporate (2 parents)Officer2021-01-28 ~ nowIIF 17 - Director → MEPerson with significant control2021-01-28 ~ 2021-03-31IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 11
CEIRO DEVELOPMENTS LIMITED
07647031Felin Newydd, Abercegir, Machynlleth, PowysDissolved Corporate (3 parents)Officer2011-05-25 ~ 2014-05-01IIF 34 - Director → ME - 12
CERI HOUSE LIMITED
13390734Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, WalesActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 19 - Director → ME - 13
CLWB GOLFF ABERYSTWYTH GOLF CLUB LIMITED
07879099Aberystwyth Golf Club, Brynymor Road, AberystwythActive Corporate (12 parents)Officer2015-01-01 ~ 2017-09-29IIF 36 - Director → ME - 14
COEDLAN HALLS LIMITED
15357607Cae Pant, Rhydyfelin, Aberystwyth, United KingdomActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 15 - Director → ME - 15
D J & G A EVANS PROPERTY LLP
OC411399Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomDissolved Corporate (2 parents)Officer2016-04-20 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-20 ~ dissolvedIIF 5 - Has significant influence or control → OE - 16
DERWENLAS HALLS LIMITED
15002154Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (2 parents)Officer2023-07-13 ~ nowIIF 12 - Director → ME - 17
D J EVANS PROPERTY DEVELOPMENTS LTD
- 2020-08-20 09833251Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2015-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 18
EVANS SWEENEY PROPERTIES LTD
115903589 Clos Pencarreg, Aberaeron, Ceredigion, WalesDissolved Corporate (2 parents)Officer2018-09-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-09-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GOSEN CONSTRUCTION LIMITED
16226055Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 13 - Director → ME - 20
MOLDANI GROUP LIMITED
13290569Cae Pant, Rhydyfelin, Aberystwyth, United KingdomActive Corporate (1 parent, 8 offsprings)Officer2021-03-24 ~ nowIIF 16 - Director → MEPerson with significant control2021-03-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 21
NI TRI LIMITED
06534930Gwesty'r Marine Hotel, Marine Terrace, Aberystwyth, Ceredigion, WalesActive Corporate (3 parents)Officer2008-03-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 22
WEAVERS BROOK RTM COMPANY LIMITED
08162607Scott Hall House Handley Gibson, Scott Hall House, Sheepscar Street North, Sheepscar, Leeds, West Yorkshire, United KingdomActive Corporate (21 parents)Officer2012-07-31 ~ 2016-02-12IIF 20 - Director → ME
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