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 Gareth Alexander Evans
- British born in December 1964
Mr Gareth Alexander Evans
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Gareth Alexander Evans
Resident in United Kingdom
Registered addresses and corresponding companiesDeepside, Queens Close, Sudbury, Sudbury, CO10 1US, United Kingdom
IIF 4
- British born in December 1964
Evans, Gareth Alexander
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Evans, Gareth Alexander
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Evans, Gareth Alexander
Resident in England
Registered addresses and corresponding companiesUnit 7 St Andrews Trading Estate, Third Way, Avonmouth, Bristol, BS11 9YE, England
IIF 10
- born in December 1964
Evans, Gareth Alexander
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 11
- British born in December 1964Registered addresses and corresponding companies
Evans, Gareth Alexander
Tanglewood, Borley, Sudbury, Suffolk, CO10 7AB
IIF 12
- British company director born in December 1964
Evans, Gareth Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesNewton Green Golf Club, Newton Green, Sudbury, Suffolk, CO10 0QN, United Kingdom
IIF 13
- British director born in December 1964
Evans, Gareth Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1964
Evans, Gareth Alexander
Resident in United Kingdom
Registered addresses and corresponding companies8 John Street, London, WC1N 2ES
IIF 16
- Registered addresses and corresponding companies
Evans, Gareth Alexander
- 1
TOPREGAL SERVICES LTD
- 2024-04-24 09307928SAPIO MANAGEMENT LTD
- 2021-09-07 09307928SEALEDPDF LTD
- 2016-04-02 09307928Deepside, Queens Close, Sudbury, Sudbury, United KingdomActive Corporate (1 parent)Equity (Company account)389 GBP2024-03-31Officer2014-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
LYKKELAND INVESTMENTS LTD
138436427 Bell Yard, London, EnglandDissolved Corporate (3 parents)Officer2022-01-21 ~ dissolvedIIF 9 - Director → ME - 3
PRAXIA FINANCE LIMITED
144442327 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2022-11-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
RENASCENS SERVICES LTD
11970606Deepside, Queens Close, Sudbury, Suffolk, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)5,607 GBP2024-04-30Officer2019-04-30 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
TOPREGAL UK LIMITED
13289532Carlton Building Carlton Drive, Pen Y Fan Industrial Estate, Crumlin, Gwent, WalesActive Corporate (4 parents)Officer2023-08-17 ~ nowIIF 17 - Secretary → ME
- 1DEEPSIDE CONSULTING LIMITED - now
TOPREGAL SERVICES LTD
- 2024-04-24 09307928SAPIO MANAGEMENT LTD
- 2021-09-07 09307928SEALEDPDF LTD
- 2016-04-02 09307928Deepside, Queens Close, Sudbury, Sudbury, United KingdomActive Corporate (1 parent)Equity (Company account)389 GBP2024-03-31Officer2014-11-12 ~ 2022-01-26IIF 18 - Secretary → ME - 2EOAE (SUDBURY) LTD - now
ISENTRY RESEARCH LIMITED
- 2013-04-09 04392962UIG TECHNOLOGIES LIMITED
- 2008-04-09 04392962ILUMIN LIMITED
- 2004-11-19 04392962C/o Cork Gully Llp, 52 Brook Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer2002-03-12 ~ 2013-03-31IIF 16 - Director → ME - 3EOAE SERVICES (UK) LTD - now
ISENTRY LIMITED
- 2013-04-09 05136224Cork Gully Llp, 52 Brook Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-03-31Officer2004-06-30 ~ 2013-03-31IIF 15 - Director → ME - 4FINANCIAL EXPRESS INVESTMENTS LTD - nowC/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2001-05-01 ~ 2001-11-28IIF 12 - Director → ME
- 5
LYKKELAND ASSETS LTD
143223987 Bell Yard, London, EnglandDissolved Corporate (1 parent)Officer2022-08-30 ~ 2022-12-16IIF 8 - Director → ME - 6
NEWTON GREEN GOLF CLUB LIMITED
10191445Newton Green Golf Club Newton Green, Sudbury, Suffolk, United KingdomActive Corporate (9 parents)Equity (Company account)556,919 GBP2024-12-31Officer2016-09-29 ~ 2017-05-02IIF 13 - Director → ME - 7
REMOTE SURVEILLANCE LTD
09441156Unit 7 St Andrews Trading Estate Third Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,184,465 GBP2024-12-31Officer2019-12-16 ~ 2021-03-31IIF 10 - Director → ME2015-02-16 ~ 2015-03-10IIF 14 - Director → ME - 8
TR ASSETS LLP
OC443211Deepside, Queens Close, Sudbury, Suffolk, EnglandActive Corporate (4 parents)Officer2022-07-22 ~ 2022-08-04IIF 11 - LLP Designated Member → MEPerson with significant control2022-08-06 ~ 2022-08-06IIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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