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.
Mrs Dawn Michelle Evans
Mrs Dawn Michelle Evans
British born in May 1971Resident in Wales
Registered addresses and corresponding companies
IIF 1
10, Restways Close, Llandaff, Cardiff, CF5 2SB, Wales
IIF 2 15, Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5DP, United Kingdom
IIF 3 15, Mount Stuart Square, Cardiff, CF10 5DP
IIF 4 IIF 5 15, Mount Stuart Square, Cardiff, CF10 5DP, Wales
IIF 6 4th Floor, 15 Mount Stuart Square, Cardiff, CF10 5DP, United Kingdom
Mrs Dawn Evans
British born in May 1971Resident in Wales
Registered addresses and corresponding companiesEvans, Dawn Michelle
British company director born in May 1971Resident in Wales
Registered addresses and corresponding companiesEvans, Dawn Michelle
British director born in May 1971Resident in Wales
Registered addresses and corresponding companiesEvans, Dawn Michelle
British training director born in May 1971Resident in Wales
Registered addresses and corresponding companies
- 1 15 Mount Stuart Square, CardiffCorporate (2 parents)Equity (Company account)178,888 GBP2024-10-31Officer
2009-10-14 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 2 15 Mount Stuart Square, Cardiff Bay, Cardiff, United KingdomCorporate (2 parents)Equity (Company account)20,733 GBP2024-07-31Officer 2019-07-03 ~ nowIIF 10 - director → MEPerson with significant control 2019-07-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 15 Mount Stuart Square, Cardiff, WalesDissolved corporate (1 parent)Equity (Company account)-1,461 GBP2023-03-31Officer 2021-05-15 ~ dissolvedIIF 12 - director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 15 Mount Stuart Square, Cardiff, WalesDissolved corporate (2 parents)Equity (Company account)1,491 GBP2022-09-30Officer 2020-06-05 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4th Floor 15 Mount Stuart Square, Cardiff, United KingdomDissolved corporate (1 parent)Equity (Company account)-393 GBP2021-12-31Officer 2017-11-24 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6
THE AJUDA FOUNDATION
- nowAJUDA CADETS - 2016-10-05 15 Mount Stuart Square, CardiffCorporate (3 parents)Equity (Company account)8,738 GBP2023-12-31Officer 2011-12-13 ~ nowIIF 16 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 8 - Has significant influence or control → OE - 7 4th Floor 15 Mount Stuart Square, Cardiff, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2018-10-31Officer 2017-10-25 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 1 15 Mount Stuart Square, Cardiff Bay, Cardiff, United KingdomCorporate (2 parents)Equity (Company account)20,733 GBP2024-07-31Person with significant control 2019-07-03 ~ 2024-09-03IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 Cae Cydnerth, Penrhyndeudraeth, Gwynedd, WalesCorporate (2 parents)Equity (Company account)23,733 GBP2024-10-31Officer 2015-10-19 ~ 2019-06-12IIF 13 - director → MEPerson with significant control 2016-06-30 ~ 2019-06-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
