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.
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Evans, David Lawrence
Evans, David Lawrence
British compliance director born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 1
163 Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3JL
Evans, David Lawrence
British complianse director born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 2 163 Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3JL
Evans, David Lawrence
British director born in January 1946Resident in England
Registered addresses and corresponding companiesEvans, David Lawrence
British group compliance director born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 6 163 Wilmslow Road, Handforth, Wilmslow, Cheshire, SK9 3JL
Mr David Lawrence Evans
British born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 7 163 Wilmslow Road, Handforth, Wilmslow, SK9 3JL
- 1 163 Wilmslow Road, Handforth, WilmslowDissolved corporate (3 parents)Equity (Company account)-1,188 GBP2019-01-31Officer
2003-04-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BERKELEY MORGAN GROUP PLC - 2005-05-03 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, BuckinghamshireCorporate (3 parents, 8 offsprings)Officer 2001-02-08 ~ 2002-10-17IIF 6 - director → ME
- 2 John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, BuckinghamshireCorporate (3 parents)Officer 2001-02-08 ~ 2003-03-31IIF 2 - director → ME
- 3GEE & COMPANY (FINANCIAL PLANNING) LIMITED - 2011-07-07R.E.GEE & COMPANY LIMITED - 2006-09-22 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, EnglandCorporate (2 parents)Equity (Company account)306,834 GBP2023-12-31Officer 2001-02-08 ~ 2003-03-31IIF 1 - director → ME
- 4LANDMARK FINANCIAL ADVISERS LIMITED - 2005-08-26LANDMARK FINANCIAL ADVISORS LIMITED - 2003-07-19 Wardens House, 4 Broad Street, Stamford, EnglandDissolved corporate (2 parents)Equity (Company account)171 GBP2023-01-31Officer 2003-07-07 ~ 2003-10-29IIF 5 - director → ME
- 5 Wardens House, 4 Broad Street, Stamford, EnglandCorporate (5 parents)Profit/Loss (Company account)62,988 GBP2023-02-01 ~ 2024-01-31Officer 2004-02-01 ~ 2005-08-01IIF 4 - director → ME
