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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
parent relation
Individuals in focus

Evans, Darran Huw

    Related profiles found in government register
  • Evans, Darran Huw
    British businessman born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 1
  • Evans, Darran Huw
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, Wells Street, London, W1T 3QH

      IIF 2

    • icon of address C/o The Leisure Pass Group Limited, 25 Soho Square, London, W1D 3QR, United Kingdom

      IIF 3
  • Evans, Darran Huw
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cardiff Business Technology Centre, Senghennydd Road, Cathays, Cardiff, CF24 4AY, United Kingdom

      IIF 4

    • icon of address 75, Wells Street, London, W1T 3QH, England

      IIF 5 IIF 6 IIF 7

    • icon of address 7, Marine Parade, Penarth, CF64 3BE, Wales

      IIF 9
  • Darran Huw Evans
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 10
  • Evans, Darran Huw
    British company director born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Rockside, Station Road, Dinas Powys, South Glamorgan, CF64 4DF

      IIF 11

    • icon of address 75, Wells Street, London, W1T 3QH, United Kingdom

      IIF 12

    • icon of address C/o The Leisure Pass Group Limited, 25 Soho Square, London, W1D 3QR, United Kingdom

      IIF 13 IIF 14

    • icon of address The Leisure Pass Group Limited, 25 Soho Square, London, W1D 3QR, England

      IIF 15

    • icon of address 1st Floor Hedrich House 14-16, Cross Street, Reading, Berkshire, RG1 1SN

      IIF 16
  • Evans, Darran Huw
    British company director born in February 1964

    Registered addresses and corresponding companies

    • icon of address 7 The Cathedral Green, Llandaff, Cardiff, South Glamorgan, CF5 2EB

      IIF 17
  • Evans, Darran Huw
    British electronics business manager born in February 1964

    Registered addresses and corresponding companies

    • icon of address 7 The Cathedral Green, Llandaff, Cardiff, South Glamorgan, CF5 2EB

      IIF 18
  • Evans, Darran Huw
    British managing director born in February 1964

    Registered addresses and corresponding companies

    • icon of address 9 Spring Street, London, W2 3RA

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 4
    WHA SHELFCO15 LIMITED - 2017-05-05
    TOUR HOUND LIMITED - 2021-02-02
    icon of address Cardiff Business Technology Centre Senghennydd Road, Cathays, Cardiff, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,090,269 GBP2024-05-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 4th Floor 14 Museum Place, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -479,712 GBP2024-11-30
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 9 - Director → ME
Ceased 13
  • 1
    icon of address 1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2005-01-21
    IIF 19 - Director → ME
  • 2
    icon of address C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2017-10-31
    IIF 5 - Director → ME
  • 3
    icon of address C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2017-10-31
    IIF 8 - Director → ME
  • 4
    icon of address C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2017-10-31
    IIF 7 - Director → ME
  • 5
    THE LEISURE PASS GROUP (ASIA) LIMITED - 2021-07-09
    icon of address C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2017-10-31
    IIF 12 - Director → ME
  • 6
    EDEN TOPCO LIMITED - 2017-04-20
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12
    icon of address C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2019-01-31
    IIF 6 - Director → ME
  • 7
    THE LEISURE PASS GROUP LIMITED - 2021-07-09
    ARRIVAL MARKETING LIMITED - 2001-08-01
    icon of address 6 Dryden Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2017-10-31
    IIF 2 - Director → ME
  • 8
    icon of address C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ 2017-10-31
    IIF 14 - Director → ME
  • 9
    icon of address C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ 2017-10-31
    IIF 13 - Director → ME
  • 10
    icon of address C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ 2017-10-31
    IIF 15 - Director → ME
  • 11
    NEWINCCO 1155 LIMITED - 2012-11-09
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2017-04-20
    icon of address C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2017-10-31
    IIF 3 - Director → ME
  • 12
    PRECIS (894) LIMITED - 1989-06-20
    icon of address 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 1999-03-18
    IIF 18 - Director → ME
  • 13
    REDDLINE SYSTEMS LIMITED - 2006-03-22
    MSU DEVICES LTD - 2003-12-22
    MSU PUBLIC LIMITED COMPANY - 2002-04-17
    STOCKGROWTH PUBLIC LIMITED COMPANY - 1994-06-14
    icon of address C/oparker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -141,788 GBP2016-12-31
    Officer
    icon of calendar 2000-08-15 ~ 2001-04-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.