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 Robert Wyn Evans
Mr Robert Wyn Evans
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, College Drive, Thames Ditton, KT7 0LB, England
Evans, Robert Wyn
British chief executive born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 5, College Drive, Thames Ditton, KT7 0LB, England
Evans, Robert Wyn
British lawyer born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Robert Wyn
British solicitor born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Robert Wyn
British solicitor born in December 1964Registered addresses and corresponding companies
IIF 7 18 Blenheim, 80 Wimbledon Parkside, London, SW19 5LJ
Evans, Robert Wyn
British Registered addresses and corresponding companiesEvans, Robert Wyn
British solicitorRegistered addresses and corresponding companies
IIF 10 5 College Drive, Thames Ditton, Surrey, KT7 0LB
Evans, Robert Wyn
British vp & group general counselRegistered addresses and corresponding companiesEvans, Robert
British Registered addresses and corresponding companiesEvans, Robert Wyn
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 Dst House, St Marks Hill, Surbiton, SurreyDissolved Corporate (2 parents)Officer
2011-08-05 ~ dissolvedIIF 25 - Secretary → ME - 2 Dst House, St Marks Hill, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2011-08-05 ~ dissolvedIIF 23 - Secretary → ME
- 3HOWITT DIGITAL LIMITED - 2007-06-13EDEN LITHO REPRODUCTION LIMITED - 2005-09-21 Dst House, St Marks Hill, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2011-08-05 ~ dissolvedIIF 21 - Secretary → ME
- 4DSTI (FRANCE) LIMITED - 2009-05-15DST REALTY (UK) II LIMITED - 2003-03-25 D S T House, St. Marks Hill, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2009-07-28 ~ dissolvedIIF 12 - Secretary → ME
- 5 5 College Drive, Thames Ditton, EnglandActive Corporate (2 parents)Equity (Company account)134,755 GBP2024-08-31Officer 2019-04-12 ~ nowIIF 2 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 6
HIPORTFOLIO LIMITED
- nowPORTFOLIO MANAGEMENT SOFTWARE LIMITED - 2002-05-07TOLNOR LIMITED - 1989-08-09 Dst House, St Mark's Hill, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2009-07-28 ~ dissolvedIIF 19 - Secretary → ME - 7
LATERAL CONNECT LIMITED
- nowCASTLEGATE 454 LIMITED - 2007-04-24 Dst House, St Marks Hill, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2011-08-05 ~ dissolvedIIF 24 - Secretary → ME - 8
LATERAL MINDS LIMITED
- nowCASTLEGATE 458 LIMITED - 2007-01-23 Dst House, St Marks Hill, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2011-08-05 ~ dissolvedIIF 26 - Secretary → ME - 9 Dst House, St Marks Hill, Surbiton, SurreyDissolved Corporate (2 parents)Officer 2009-07-28 ~ dissolvedIIF 13 - Secretary → ME
Ceased
21
- 1 322 Upper Richmond Road, Putney, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 1997-03-25 ~ 1998-11-27IIF 7 - Director → ME
- 2 Dst House, St Mark's Hill, Surbiton, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,312,340 GBP2016-12-31Officer 2009-07-28 ~ 2018-07-31IIF 17 - Secretary → ME
- 3PEROT SYSTEMS EUROPE LIMITED - 2015-02-09FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 1990-04-20 Dell House The Boulevard, Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer 2005-12-15 ~ 2008-06-30IIF 5 - Director → ME 2004-05-13 ~ 2008-06-30IIF 10 - Secretary → ME
- 4DELL SYSTEMS (UK) LIMITED - 2023-11-01PEROT SYSTEMS (UK) LIMITED - 2015-02-09PEROT SYSTEMS TSI (UK) LIMITED - 2009-01-12HPS EUROPE LIMITED - 2004-02-10 1st & 2nd Floor One Creechurch Place, London, EnglandActive Corporate (4 parents)Equity (Company account)39,046,787 GBP2024-02-02Officer 2006-08-03 ~ 2008-06-30IIF 6 - Director → ME 2007-03-01 ~ 2008-06-30IIF 9 - Secretary → ME
- 5 Evolution House, Choats Road, Dagenham, EssexActive Corporate (4 parents)Officer 2015-03-05 ~ 2017-05-04IIF 33 - Secretary → ME
- 6
DSICMM (BRISTOL) LIMITED
- nowPARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24DST OUTPUT (BRISTOL) LIMITED - 2017-05-05INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED - 2012-06-22DST OUTPUT LIMITED - 2010-11-03DST INTERNATIONAL OUTPUT LIMITED - 2009-05-15INTERCEDE 1724 LIMITED - 2001-10-17 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandDissolved Corporate (5 parents)Officer 2009-07-28 ~ 2017-05-04IIF 20 - Secretary → ME - 7PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED - 2022-11-24DST OUTPUT (NOTTINGHAM) LIMITED - 2017-05-05HOWITT LIMITED - 2012-06-22FOLLOWMAGNET LIMITED - 2004-02-06 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandDissolved Corporate (4 parents)Officer 2011-08-05 ~ 2017-05-04IIF 22 - Secretary → ME
- 8 Platinum House, St. Marks Hill, Surbiton, EnglandActive Corporate (2 parents)Officer 2011-12-01 ~ 2018-07-31IIF 34 - Secretary → ME
- 9 Platinum House, St. Marks Hill, Surbiton, EnglandActive Corporate (2 parents)Officer 2011-12-01 ~ 2018-07-31IIF 35 - Secretary → ME
- 10
DSTI HOLDINGS LIMITED
- nowDST GLOBAL SOLUTIONS GROUP SERVICES LIMITED - 2013-02-21DST INTERNATIONAL GROUP SERVICES LIMITED - 2009-05-15DST INTERANTIONAL GROUP SERVICES LIMITED - 2004-09-06 Platinum House, St. Marks Hill, Surbiton, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2009-07-28 ~ 2018-07-31IIF 14 - Secretary → ME - 11
GRENADIER REALTY LIMITED
- nowPARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08DST REALTY (UK) LIMITED - 2017-05-05HIPORTFOLIO LIMITED - 2002-01-23 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (4 parents)Officer 2009-07-28 ~ 2017-05-04IIF 16 - Secretary → ME - 12DST BILLING SOLUTIONS LIMITED - 2016-11-02DST GLOBAL SOLUTIONS BILLING LIMITED - 2015-07-01DST INTERNATIONAL BILLING LIMITED - 2009-05-15 Metro Building 1 Butterwick, Ground Floor, London, EnglandActive Corporate (4 parents)Officer 2011-04-26 ~ 2016-11-01IIF 4 - Director → ME 2009-07-28 ~ 2016-11-01IIF 18 - Secretary → ME
- 13
LATERAL GROUP LIMITED
- nowCASTLEGATE 509 LIMITED - 2008-03-11 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (5 parents)Officer 2011-08-05 ~ 2017-05-04IIF 29 - Secretary → ME - 14INTERCEDE 2423 LIMITED - 2011-07-29 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (5 parents)Officer 2011-08-05 ~ 2017-05-04IIF 27 - Secretary → ME
- 15
OT GROUP LIMITED
- nowPARAGON DATA ANALYTICS LIMITED - 2020-05-15DST APPLIED ANALYTICS LIMITED - 2017-05-05DST GLOBAL INSIGHT GROUP LIMITED - 2015-02-23DATA LATERAL LIMITED - 2014-02-12CASTLEGATE 397 LIMITED - 2006-02-14 Ot Group Unit 1 Alexandria Court, Alexandria Drive, Ashton-under-lyne, EnglandVoluntary Arrangement Corporate (5 parents, 1 offspring)Officer 2011-08-05 ~ 2017-05-04IIF 28 - Secretary → ME - 16DST OUTPUT LIMITED - 2017-05-05INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22OUTPUT TECHNOLOGIES LIMITED - 2010-06-07 Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (5 parents, 30 offsprings)Officer 2010-07-31 ~ 2017-05-04IIF 8 - Secretary → ME
- 17 Platinum House, St. Marks Hill, Surbiton, EnglandActive Corporate (3 parents)Officer 2011-05-11 ~ 2018-07-31IIF 3 - Director → ME 2009-07-28 ~ 2018-07-31IIF 11 - Secretary → ME
- 18DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01GLADESQUARE LIMITED - 1992-02-06 Ss&c House, Saint Nicholas Lane, Basildon, Essex, EnglandActive Corporate (9 parents)Officer 2017-06-22 ~ 2018-07-31IIF 31 - Secretary → ME
- 19DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 2020-03-31INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2017-08-14EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15 Ss&c House, Saint Nicholas Lane, Basildon, Essex, EnglandActive Corporate (9 parents, 3 offsprings)Officer 2017-06-22 ~ 2018-07-31IIF 32 - Secretary → ME
- 20
SS&C SOLUTIONS LIMITED
- nowDST GLOBAL SOLUTIONS LIMITED - 2015-06-05DST INTERNATIONAL LIMITED - 2009-05-15DST CLARKE & TILLEY LIMITED - 1995-10-25CLARKE & TILLEY LIMITED - 1995-04-20WORLD COMPUTERS LIMITED - 1983-12-29 The Rex Building, 62 Queen Street, London, EnglandActive Corporate (3 parents)Equity (Company account)58,049,000 GBP2023-12-31Officer 2009-07-28 ~ 2014-11-30IIF 15 - Secretary → ME - 21EUROPEAN FINANCIAL DATA SERVICES LIMITED - 1996-02-01 Dst House, Laindon, Basildon, EnglandDissolved Corporate (2 parents)Officer 2017-06-29 ~ 2018-07-31IIF 30 - Secretary → ME
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