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 Daniel Lloyd Evans
Mr Daniel Lloyd Evans
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Daniel Lloyd
British chartered surveyor born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Daniel Lloyd
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
24, Windsor Place, Cardiff, CF10 3BY, United Kingdom
Evans, Daniel Lloyd
British surveyor born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Derna, Rectory Road, Hampton Bishop, Hereford, HR1 4JU, United Kingdom
Evans, Daniel Lloyd
British chartered surveyor born in October 1981Resident in Wales
Registered addresses and corresponding companies
IIF 14 15, Gwernrhuddi Road, Cyncoed, Cardiff, CF23 6PR
Evans, Daniel Lloyd
Registered addresses and corresponding companies
IIF 15 127 Carisbrooke Way, Cyn Coed, Cardiff, South Glamorgan, CF23 9HU, Wales
- 1 4 Carter Grove, Hereford, EnglandDissolved corporate (2 parents)Officer
2016-08-17 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Derna Rectory Road, Hampton Bishop, Hereford, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)154,123 GBP2023-07-31Officer 2017-01-09 ~ nowIIF 10 - director → MEPerson with significant control 2017-01-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 Derna Rectory Road, Hampton Bishop, Hereford, United KingdomCorporate (3 parents)Equity (Company account)-430 GBP2023-10-31Officer 2016-10-28 ~ nowIIF 11 - director → MEPerson with significant control 2016-10-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 24 Windsor Place, Cardiff, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)200 GBP2023-07-31Officer 2015-10-15 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 24 Windsor Place, Cardiff, United KingdomCorporate (3 parents)Equity (Company account)91,265 GBP2023-07-31Officer 2010-07-15 ~ nowIIF 9 - director → ME 2010-07-15 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OEIIF 2 - Has significant influence or control → OE
- 1 24 Windsor Place, Cardiff, United KingdomCorporate (1 parent)Equity (Company account)38,294 GBP2023-07-31Officer 2010-09-30 ~ 2019-09-30IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2019-07-25IIF 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% → OE
- 2STEPHENSON & ALEXANDER LIMITED - 2018-04-20 C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon TaffDissolved corporate (1 parent)Equity (Company account)141,776 GBP2017-02-28Officer 2009-10-08 ~ 2010-06-30IIF 14 - director → ME
