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.
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Mr Timothy Peter Evans
Mr Timothy Peter Evans
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Smith House, George Street, Nailsworth, Stroud, Gloucestershire, GL6 0AG, England
Evans, Timothy Peter
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 2 105, Duke Street, Liverpool, L1 5JQ, United Kingdom
Evans, Timothy Peter
British management consultant and business strategist born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 3 Smith House, George Street, Nailsworth, Stroud, Gloucestershire, GL6 0AG, England
Timothy Peter Evans
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Timothy Peter
British company director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Smith House George Street, Nailsworth, Stroud, Gloucestershire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer
2016-12-06 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 6 Fairview Close, Watledge, Nailsworth, Stroud, EnglandCorporate (3 parents)Equity (Company account)3 GBP2024-05-31Officer 2022-05-12 ~ nowIIF 6 - director → MEPerson with significant control 2022-05-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 6 Fairview Close Watledge, Nailsworth, Stroud, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-366,381 GBP2023-12-31Officer 2018-09-05 ~ nowIIF 7 - director → MEPerson with significant control 2018-09-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1
VERUS360 LIMITED
- nowINTELLIGENT WORKING CAPITAL LIMITED - 2015-01-20 4th Floor Abbey House, Booth Street, ManchesterDissolved corporate (3 parents)Officer 2013-12-16 ~ 2015-10-08IIF 2 - director → ME
