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, Alan George
- British born in May 1950Registered addresses and corresponding companies
Evans, Alan George
Roche Vue, Le Boulevard, St Brelade, Channel Islands, JE3 8AB
IIF 1
- British Registered addresses and corresponding companies
Evans, George Alan
- British born in May 1950Registered addresses and corresponding companies
George Alan Evans
Le Mistral, Lemont Cochon, St Helier, JE2 3JB, Jersey
IIF 8
- Registered addresses and corresponding companies
Evans, George Alan
12, Alexandra Road, London, SE26 5NL, England
IIF 9
- British, born in May 1950
Evans, George Alan
Resident in Jersey
Registered addresses and corresponding companies138 Walton Road, East Molesey, Surrey, KT8 0HP, United Kingdom
IIF 10
- British born in May 1950
Evans, George Alan
Resident in Switzerland
Registered addresses and corresponding companies138 Walton Road, East Molesey, Surrey, KT8 0HP, United Kingdom
IIF 11
- British born in May 1950
Mr George Alan Evans
Resident in Jersey
Registered addresses and corresponding companies138 Walton Road, East Molesey, Surrey, KT8 0HP, United Kingdom
IIF 12
- British born in May 1950
Evans, Alan
Resident in Channel Islands
Registered addresses and corresponding companiesLe Mistral, Le Mont Cochon, St Helier, Jersey, Channel Isles, JE2 3JB
IIF 13
- British born in May 1980
Evans, George Alan
Resident in Switzerland
Registered addresses and corresponding companies138 Walton Road, East Molesey, Surrey, KT8 0HP, United Kingdom
IIF 14
- British, born in May 1950
Mr George Alan Evans
Resident in Jersey
Registered addresses and corresponding companies - British born in May 1950
Evans, George Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1950
Evans, George Alan
Resident in Channel Islands
Registered addresses and corresponding companiesLe Mistral, Le Mont Cochon, St. Helier, Jersey, Channel Isles, JE2 3JB
IIF 19 IIF 20 IIF 21 (more)(less)Le Mistral, Le Mont Cochon, St Helier, Jersey, JE2 3JB
IIF 23Le Mistral, Le Mont Cochon, St. Helier, Jersey, JE2 3JB, Channel Islands
IIF 2412, Alexandra Road, London, SE26 5NL, England
IIF 251st Floor, 32 Wigmore Street, London, W1U 2RP, England
IIF 26Roche Vue, Le Boulevard, St Brelade, Jersey, JE3 8AB, Ci
IIF 27 IIF 28 IIF 29 (more)(less)Le Mistral, Le Mont Cochon, St Helier, Jersey, JE2 3JB, Channel Islands
IIF 45
- British born in May 1950
George Alan Evans
Resident in United Kingdom
Registered addresses and corresponding companies12, Alexandra Road, London, SE26 5NL, England
IIF 46
- British born in May 1950
Mr George Alan Evans
Resident in Switzerland
Registered addresses and corresponding companiesEstate Office, Cockrup Farm, Coln St. Aldwyns, Cirencester, Gloucestershire, GL7 5AT
IIF 47
- British born in April 1951
Mr George Alan Evans
Resident in Switxerland
Registered addresses and corresponding companies138 Walton Road, East Molesey, Surrey, KT8 0HP
IIF 48
- British born in May 1950
Mr George Alan Evans
Resident in Channel Islands
Registered addresses and corresponding companies
- 1
ABBEYSHIRE LIMITED
OE029030Palm Grove House, Wickhams Cay, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2009-03-11 ~ nowIIF 8 - Ownership of shares - More than 25% → OE - 2
ATTWOODS RESIDENTIAL HOMES LIMITED
01837893Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Dissolved on 2020-07-22 during the appointment or period of controlUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (9 parents)Officer2011-09-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
BORDER ESTATE SERVICES LIMITED
0702227112 Alexandra Road, London, EnglandActive Corporate (2 parents)Officer2009-09-17 ~ nowIIF 22 - Director → ME2009-09-17 ~ nowIIF 4 - Secretary → ME - 4
CYCLES PROPERTY FINANCE LIMITED
072948331st Floor 32 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2010-10-25 ~ 2013-01-07IIF 26 - Director → ME - 5
- 6
ERINDEAL LIMITED
05303199138 Walton Road, East Molesey, SurreyDissolved Corporate (7 parents)Officer2007-04-16 ~ dissolvedIIF 23 - Director → ME2007-04-16 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 7
EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED
0282774641 Chalton Street, LondonDissolved Corporate (12 parents)Officer1993-06-16 ~ 2007-06-22IIF 35 - Director → ME1993-06-16 ~ 2003-10-23IIF 7 - Secretary → ME - 8
FOCAL CONSULTANTS LIMITED
0344369454 Conduit Street, 4th Floor, London, United KingdomDissolved Corporate (9 parents)Officer1999-08-01 ~ 2003-09-29IIF 41 - Director → ME - 9
FORMAL DEVELOPMENTS LIMITED
0545564212 Alexandra Road, London, EnglandActive Corporate (10 parents)Officer2012-05-11 ~ nowIIF 25 - Director → ME2012-05-11 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 10
FULCRUM INVESTMENT PARTNERS (UK) LIMITED
09795056138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-10-06 ~ 2018-11-01IIF 14 - Director → ME - 11
GOLDEN AGE MANAGEMENT LIMITED
03247257Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-06 during the appointment or period of control
Dissolved on 2020-08-18 during the appointment or period of controlUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (10 parents)Officer2009-06-15 ~ dissolvedIIF 19 - Director → ME1996-09-09 ~ 2007-06-22IIF 43 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE - 12
HENLEY & PARTNERS LIMITED
04689039New Penderel House 2nd Floor, 283-288 High Holborn, London, United KingdomDissolved Corporate (15 parents)Officer2003-03-06 ~ 2003-07-30IIF 5 - Secretary → ME - 13
HILLROSS INTERNATIONAL (UK) LIMITED
034415992 Lansdowne Row, Suite 30, London, EnglandDissolved Corporate (15 parents)Officer1997-09-29 ~ 2007-06-22IIF 44 - Director → ME - 14
INCAROSE LIMITED
04778514138 Walton Road, East Molesey, SurreyDissolved Corporate (4 parents)Officer2003-05-30 ~ dissolvedIIF 27 - Director → ME - 15
INTERNATIONAL RESOURCE ASSOCIATES (UK) LIMITED
03852709Speen House, Porter Street, LondonDissolved Corporate (9 parents)Officer1999-10-04 ~ 2009-03-31IIF 28 - Director → ME - 16
LA CROIX HOLDINGS LIMITED
05372687Herston Cross House, 230 High Street, Swanage, DorsetDissolved Corporate (12 parents)Officer2005-02-22 ~ 2009-10-01IIF 37 - Director → ME - 17
LEISURE & STYLE LTD
03530422No 12 Bourchier Street, Apartment No 8, LondonDissolved Corporate (13 parents)Officer1998-10-14 ~ 2001-12-17IIF 42 - Director → ME - 18
MACHA LLC LIMITED
11189827138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-02-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 19
MEDICATRIX COMPANY LIMITED
0324721112 Alexandra Road, London, EnglandDissolved Corporate (12 parents)Officer2009-06-09 ~ dissolvedIIF 21 - Director → ME1996-09-09 ~ 2007-06-22IIF 31 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 20
MEYSEY CONSTRUCTION LIMITED
07835598Estate Office Cockrup Farm, Coln St. Aldwyns, Cirencester, GloucestershireActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 21MIDMED TRADING COMPANY (UK) LIMITED - now
MIDMED (UK) LIMITED
- 2007-11-13 060819471st Floor East, 5 Old Nichol Street, London, EnglandActive Corporate (13 parents)Officer2007-02-05 ~ 2007-04-16IIF 40 - Director → ME - 22
MISSION LTD
03530454Unit 2 349c, High Road, LondonDissolved Corporate (12 parents)Officer2005-01-05 ~ 2005-01-05IIF 34 - Director → ME1998-10-14 ~ 2004-04-07IIF 30 - Director → ME - 23
NOREHALL LIMITED
05043025138 Walton Road, East Molesey, SurreyDissolved Corporate (12 parents)Officer2005-09-23 ~ 2007-06-22IIF 1 - Director → ME2008-12-28 ~ dissolvedIIF 20 - Director → ME2008-12-28 ~ dissolvedIIF 2 - Secretary → ME - 24
PRIME DATA SERVICES LIMITED
09495275138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (3 parents)Officer2015-07-01 ~ 2024-01-24IIF 24 - Director → ME - 25
- 26
RAVEMARK LIMITED
04522526138 Walton Road, East Molesey, SurreyDissolved Corporate (20 parents)Officer2002-09-18 ~ 2007-06-22IIF 36 - Director → ME - 27
ROLAMGOLD LIMITED
03818879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-15 during the appointment or period of control
Dissolved on 2019-05-09 during the appointment or period of controlUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (8 parents)Officer2011-09-15 ~ dissolvedIIF 45 - Director → ME - 28
SELAW INVESTMENTS LIMITED
1142383912 Alexandra Road, London, EnglandActive Corporate (2 parents)Officer2018-06-20 ~ nowIIF 18 - Director → MEPerson with significant control2018-06-20 ~ nowIIF 46 - Has significant influence or control → OE - 29
SUNNYSIDE INVESTMENT PARTNERS LIMITED
09892333138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-11-27 ~ 2016-09-07IIF 17 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 12 - Has significant influence or control → OE - 30
SURHERLAND INVESTMENT PARTNERS LIMITED
- 2015-10-07 09803849138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (4 parents)Officer2015-10-01 ~ 2016-09-07IIF 11 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 49 - Has significant influence or control → OE - 31
TORPLUS LIMITED
03595946228 Durnsford Road, Wimbledon Park, LondonActive Corporate (12 parents)Officer1999-01-29 ~ 2005-08-17IIF 32 - Director → ME2000-10-12 ~ 2005-08-17IIF 6 - Secretary → ME - 32VENTURE TRADING 2 LIMITED - 2002-05-0954 Conduit Street, LondonDissolved Corporate (12 parents)Officer2002-07-10 ~ 2005-05-24IIF 38 - Director → ME
- 33VENTURE TRADING 8 LIMITED - 2002-04-3018 Shepard Street, London, United KingdomDissolved Corporate (9 parents)Officer2002-09-03 ~ 2003-04-10IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.