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
Individuals in focus
Mr Michael David Evans
Mr Michael David Evans
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Michael David
British director born in November 1952Resident in England
Registered addresses and corresponding companiesEvans, Michael David
British investment banker born in November 1952Resident in England
Registered addresses and corresponding companiesEvans, Michael David
British investment banking born in November 1952Resident in England
Registered addresses and corresponding companiesEvans, Michael David
British financier born in November 1952Registered addresses and corresponding companiesEvans, Michael David
born in November 1952Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
5C SQUARE (UK) LIMITED
- nowJESTERDALE LIMITED - 2010-06-28
Second Floor, 11 Old Jewry, LondonDissolved Corporate (5 parents)Officer
2011-07-11 ~ dissolvedIIF 8 - Director → ME - 2
CAVENDISH (RR) LIMITED
- nowMATRIX INCHINNAN RR2 LIMITED - 2005-02-03 Chobham Park Cottage, Chobham Park Lane, Chobham, SurreyDissolved Corporate (2 parents)Officer 2007-04-13 ~ dissolvedIIF 9 - Director → ME - 3 Chobham Park House, Chobham Park Lane, Chobham, SurreyDissolved Corporate (2 parents)Officer 2002-11-27 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4EVANS RANDALL INTERNATIONAL LLP - 2017-06-21OC316776 LLP - 2011-06-01 Chobham Park, Chobham Park Lane, Chobham, Woking, SurreyDissolved Corporate (2 parents)Officer 2005-12-16 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 Chobham Park Chobham Park Lane, Chobham, WokingDissolved Corporate (3 parents, 1 offspring)Officer 2008-12-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 Chobham Park, Chobham Park Lane,chobham, Woking, SurreyActive Corporate (1 parent)Officer 2005-12-16 ~ nowIIF 24 - LLP Designated Member → ME
- 7TRUSHELFCO (NO.2464) LIMITED - 1998-12-16EVANS RANDALL FINANCE LIMITED - 2005-03-22 Chobham Park, Chobham Park Lane Chobham, Working, SurreyDissolved Corporate (3 parents)Equity (Company account)-153,041 GBP2019-06-30Officer 1999-01-18 ~ dissolvedIIF 10 - Director → ME
- 8
EVANS RANDALL LIMITED
- nowTRUSHELFCO (NO. 1913) LIMITED - 1993-09-22 Chobham Park Cottage Chobham Park Lane, Chobham, Woking, SurreyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-5,374,267 GBP2019-06-30Officer 1993-09-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 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 - 9R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26 2nd Floor 11 Old Jewry, LondonDissolved Corporate (5 parents)Officer 2007-07-23 ~ dissolvedIIF 5 - Director → ME
- 10FORMATFOLDER LIMITED - 2004-01-16 2nd Floor 11 Old Jewry, LondonDissolved Corporate (5 parents)Officer 2007-07-23 ~ dissolvedIIF 7 - Director → ME
- 11
WAYTROY LIMITED
- now5 CANADA SQUARE (UK) LIMITED - 2010-12-06TROYWAY LIMITED - 2007-07-19 Queensberry House, 3-9 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2007-07-18 ~ dissolvedIIF 6 - Director → ME
Ceased
9
- 1CLIFFBACK LIMITED - 2006-06-22 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents, 3 offsprings)Officer 2006-06-15 ~ 2015-04-23IIF 12 - Director → ME
- 2ZEDPATCH LIMITED - 2004-09-15PRESTBURY 33 OBS LIMITED - 2006-06-27 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer 2006-06-16 ~ 2015-04-23IIF 17 - Director → ME
- 3CONTINENTAL SHELF 314 LIMITED - 2004-09-15UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer 2006-06-16 ~ 2015-04-23IIF 15 - Director → ME
- 4CONTINENTAL SHELF 313 LIMITED - 2004-09-15WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer 2006-06-16 ~ 2015-04-23IIF 14 - Director → ME
- 5 4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer 2007-01-31 ~ 2012-06-12IIF 11 - Director → ME 2005-07-15 ~ 2005-07-19IIF 16 - Director → ME
- 6 22 Boscastle Road, LondonDissolved Corporate (2 parents)Officer 2003-05-16 ~ 2005-12-21IIF 25 - LLP Designated Member → ME
- 7AURIT SERVICES LIMITED - 1988-09-15VARENIC LIMITED - 1979-12-31SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24 5 Cloisters House, 8 Battersea Park Road, London, United KingdomActive Corporate (3 parents)Officer ~ 1992-12-22IIF 21 - Director → ME
- 8GRARIGHT LIMITED - 1976-12-31SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24SUMMIT BRIGGS EVANS LIMITED - 1993-03-11 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (4 parents)Officer ~ 1992-12-22IIF 20 - Director → ME
- 9 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2007-02-12 ~ 2015-06-30IIF 13 - Director → ME
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