logo
explain how to read the page

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 Tom Evans

    Related profiles found in government register
  • Mr Tom Evans
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12790710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 5, Bourlet Close, London W1w 7bl, W1W 7BL, England

      IIF 2
  • Mr Tom Evans
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40, 40 York Terrace East, London, NW1 4PT, England

      IIF 3
  • Mr Thomas Evans
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 88, Whitfield Street, First Floor, London, W1T 4EZ, England

      IIF 4
  • Evans, Thomas
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 12790710 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5
  • Evans, Tom
    English broker born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, England

      IIF 6
  • Evans, Tom
    English company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70, Gravel Road, Bromley, BR2 8PN, England

      IIF 7
  • Mr Thomas Martin Evans
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bourlet Close, London, W1W 7BL, United Kingdom

      IIF 8

    • 88, Whitfield, First Floor, London, London, W1T 4EZ, England

      IIF 9
  • Evans, Thomas
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40, 40 York Terrace East, London, NW1 4PT, England

      IIF 10
  • Evans, Thomas
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 88, Whitfield Street, First Floor, London, W1T 4EZ, England

      IIF 11
  • Evans, Thomas Martin
    English director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 88, Whitfield Street, First Floor, London, W1T 4EZ, England

      IIF 12
  • Evans, Tom Martin
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, London, W1K 1NA, United Kingdom

      IIF 13
  • Evans, Thomas Martin
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 14

    • 20b, 20b Wilton Row, London, SW1X 7NS, England

      IIF 15
  • Evans, Thomas Martin
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70, Gravel Road, Bromley, Kent, BR2 8PN, United Kingdom

      IIF 16

    • 20 Wilton Row, 20 Wilton Row, London, SW1X 7NS, England

      IIF 17

    • 20b Wilton Row, 20b Wilton Row, London, SW1X 7NS, England

      IIF 18

    • 40, York Terrace East, London, NW1 4PT, England

      IIF 19

    • 5, Bourlet Close, London, W1W 7BL, United Kingdom

      IIF 20

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 21

    • 88, Whitfield, First Floor, London, London, W1T 4EZ, England

      IIF 22

    • 5, Bourlet Close, London W1w 7bl, W1W 7BL, England

      IIF 23
  • Evans, Thomas Martin
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40 York Terrace East, 40 York Terrace East, London, NW1 4PT, England

      IIF 24
  • Evans, Thomas Martin
    British none born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, England

      IIF 25
  • Evans, Tom
    British investment manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, High Street Wimbledon, London, SW19 5BY, United Kingdom

      IIF 26
  • Mrs Sulwen Cornish
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lordships House, Marle Place Road Brenchley, Tonbridge, Kent, TN12 7HS

      IIF 27
  • Cornish, Sulwen

    Registered addresses and corresponding companies

    • Lordships House, Marle Place Road Brenchley, Tonbridge, Kent, TN12 7HS

      IIF 28
  • Cornish, Sulwen
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lordships House, Marle Place Road Brenchley, Tonbridge, Kent, TN12 7HS

      IIF 29
  • Cornish, Sulwen
    British company secretary born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lordships House, Marle Place Road Brenchley, Tonbridge, Kent, TN12 7HS

      IIF 30
  • Caplain, Thomas Martin
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/88, Whitfield Street, London, W1T 4EZ, England

      IIF 31
  • Caplain, Thomas Martin
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Whitfield Street, First Floor, London, W1T 4EZ, England

      IIF 32
  • Caplain, Thomas Martin
    British investment manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, England

      IIF 33
child relation
Offspring entities and appointments
Active 20
  • 1
    40 York Terrace East, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BARBERTON GOLDFIELDS LIMITED - 2023-10-09
    1/88 Whitfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-04 ~ now
    IIF 5 - Director → ME
  • 3
    55 Park Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 6 - Director → ME
  • 4
    55 Park Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 33 - Director → ME
  • 5
    55 Park Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 26 - Director → ME
  • 6
    IMPERIAL X PLC - 2021-06-21
    IMPERIAL MINERALS PLC - 2019-01-07
    BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19
    LATAM RESOURCES PLC - 2008-04-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-06-09 ~ now
    IIF 14 - Director → ME
  • 7
    55 Park Lane, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 13 - Director → ME
  • 8
    Lordships House, Marle Place Road Brenchley, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    44,730 GBP2024-06-30
    Officer
    2010-04-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 9
    5 Bourlet Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    40 York Terrace East, 40 York Terrace East, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 24 - Director → ME
  • 11
    88 Whitfield Street, First Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,650 GBP2018-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 32 - Director → ME
  • 12
    1/88 Whitfield Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 31 - Director → ME
  • 13
    1/88 Whitfield Street London 1/ 88 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 7 - Director → ME
  • 14
    20b Wilton Row 20b Wilton Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 15
    20b 20b Wilton Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2020-08-16 ~ now
    IIF 15 - Director → ME
  • 16
    FAF SECURITIES LIMITED - 2016-04-06
    5 Bourlet Close, London W1w 7bl, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,001 GBP2023-01-31
    Officer
    2021-02-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-02-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    40 40 York Terrace East, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,059,202 GBP2023-04-30
    Officer
    2020-04-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    PENNPETRO BONDS II LIMITED - 2019-03-27
    PENNPETRO EAST CAMERON II BONDS LIMITED - 2017-11-28
    6th Floor 9 Appold Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -340,000 GBP2019-08-31
    Officer
    2016-08-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    40 York Terrace East, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 19 - Director → ME
  • 20
    20 Wilton Row 20 Wilton Row, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-29 ~ dissolved
    IIF 17 - Director → ME
Ceased 7
  • 1
    BARBERTON GOLDFIELDS LIMITED - 2023-10-09
    1/88 Whitfield Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-04 ~ 2024-12-20
    IIF 1 - Has significant influence or control → OE
  • 2
    Brenchley Pre-school Limited Brenchley Road, Brenchley, Tonbridge, England
    Converted / Closed Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    79,212 GBP2024-08-31
    Officer
    2004-01-22 ~ 2006-10-05
    IIF 30 - Director → ME
  • 3
    55 Park Lane, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,078,000 GBP2023-01-31
    Officer
    2018-06-01 ~ 2018-06-13
    IIF 12 - Director → ME
  • 4
    Lordships House, Marle Place Road Brenchley, Tonbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    44,730 GBP2024-06-30
    Officer
    1996-08-13 ~ 2010-04-27
    IIF 28 - Secretary → ME
  • 5
    PENNPETRO BONDS LIMITED - 2020-10-30
    PENNPETRO EAST CAMERON BONDS LIMITED - 2017-11-28
    PENNPETRO ENERGY LIMITED - 2016-04-19
    20 Wilton Row 20 Wilton Row, London, England
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2016-06-16 ~ 2022-08-01
    IIF 16 - Director → ME
  • 6
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2013-06-11 ~ 2013-11-29
    IIF 25 - Director → ME
  • 7
    6 Heddon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-06-17 ~ 2024-12-16
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.