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.
Evans, Robert
- British director born in March 1988
Evans, Robert
Resident in United Kingdom
Registered addresses and corresponding companies33, Chalfont Avenue, Wembley, HA9 6NW, United Kingdom
IIF 1
- British manager born in March 1988
Evans, Robert
Resident in United Kingdom
Registered addresses and corresponding companies33, Chalfont Avenue, Wembley, Middlesex, HA9 6NW, United Kingdom
IIF 2
- British born in March 1988
Mr Robert Evans
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1988
Evans, Robert James
Resident in England
Registered addresses and corresponding companies - British administrator born in March 1988
Evans, Robert James
Resident in England
Registered addresses and corresponding companies33, Chalfont Avenue, Wembley, HA9 6NW, England
IIF 10
- British assistant director born in March 1988
Evans, Robert James
Resident in England
Registered addresses and corresponding companies33, Chalfont Avenue, Wembley, HA9 6NW, United Kingdom
IIF 11
- British director born in March 1988
Evans, Robert James
Resident in England
Registered addresses and corresponding companies33, Chalfont Avenue, Wembley, HA9 6NW, United Kingdom
IIF 12
- British project finance born in March 1988
Evans, Robert James
Resident in England
Registered addresses and corresponding companies33, Chalfont Avenue, Wembley, Middlesex, HA9 6NW, United Kingdom
IIF 13
- British project financing born in March 1988
Evans, Robert James
Resident in England
Registered addresses and corresponding companies33, Chalfont Avenue, Wembley, Middlesex, HA9 6NW, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Evans, Robert
16004826 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- British born in March 1988
Mr Robert James Evans
Resident in England
Registered addresses and corresponding companies15879314 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- 1
ALPHA AGENTS LTD
1397044933 Chalfont Avenue, Wembley, United KingdomDissolved Corporate (1 parent)Officer2022-03-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
ASIA ENERGY GLOBAL LIMITED
16004826167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-08 ~ nowIIF 6 - Director → ME2024-10-08 ~ nowIIF 15 - Secretary → ME - 3
DRAGON GB ENTERPRISE LIMITED
0858857633 Chalfont Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2013-06-27 ~ dissolvedIIF 13 - Director → ME - 4
DRAGON HK ENTERPRISE LIMITED
0863590333 Chalfont Avenue, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2013-08-02 ~ dissolvedIIF 14 - Director → ME - 5
EVANS GLOBAL COMMODITIES LTD.
1062853833 Chalfont Avenue, Wembley, United KingdomDissolved Corporate (2 parents)Officer2017-02-20 ~ dissolvedIIF 12 - Director → ME - 6
GARUDA PUTEH UK LIMITED
1080328933 Chalfont Avenue, Wembley, United KingdomDissolved Corporate (2 parents)Officer2017-06-05 ~ dissolvedIIF 11 - Director → ME - 7
GLOBAL GOLD ASSET LIMITED
1577572141 Severn Way, London, EnglandActive Corporate (8 parents)Officer2024-06-13 ~ nowIIF 9 - Director → ME - 8
JAMESCHO EXPORT LIMITED
1587931441 Severn Way, London, EnglandActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
JCI BULLION & HOLDINGS (UK) LTD
1199224833 Chalfont Avenue, Wembley, EnglandDissolved Corporate (7 parents)Equity (Company account)0 GBP2023-05-31Officer2019-05-13 ~ 2019-07-14IIF 10 - Director → ME - 10
KARUNIA INDO ALAM LIMITED
1597727485 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-21 ~ nowIIF 7 - Director → ME - 11
RI CREATIVE LTD
1323635633 Chalfont Avenue, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2021-03-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 12
TRIPTA GLOBAL SEJAHTERA LIMITED
1588032741 Severn Way, London, EnglandActive Corporate (4 parents)Officer2024-10-20 ~ nowIIF 8 - Director → ME
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