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.
Mr Thomas David Evans
Mr Thomas David Evans
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom
Mr Thomas Evans
British born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 34, Viewlands Drive, Telford, TF2 7DL, United Kingdom
Mr Thomas Evans
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas David Evans
British born in February 1990Resident in Britain
Registered addresses and corresponding companies
IIF 5 39, Trem Elai, Penarth Heights, Penarth, CF64 1TB, Wales
Evans, Thomas David
British company director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Regus House, Falcon Drive, Cardiff, CF10 4RU, United Kingdom
Evans, Thomas David
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Thomas David
British financial adviser born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 2, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, United Kingdom
Evans, Thomas
British director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 34, Viewlands Drive, Telford, TF2 7DL, United Kingdom
Evans, Thomas
British financial advistor born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Beechwood, Knucklas Road, Knighton, Powys, LD7 1UP, Wales
Evans, Thomas
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Thomas
British marketing director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 14 Lodge Farm, Gosport Road, East Tisted, Alton, Hampshire, GU34 3QH
Evans, Thomas
Registered addresses and corresponding companies
IIF 15 125 The Flat, Hythe High Street, Hythe, Kent, CT21 5JJ, United Kingdom
- 1 125 High Street, Hythe, EnglandDissolved Corporate (1 parent)Officer
2020-02-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 19 Crugyn Dimai, Ceredigion, Aberystwyth, Dyfed, United KingdomDissolved Corporate (2 parents)Officer 2020-02-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 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% → OE
- 3 Regus House, Falcon Drive, Cardiff, United KingdomDissolved Corporate (2 parents)Officer 2013-11-06 ~ dissolvedIIF 6 - Director → ME
- 4 Emstrey House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (3 parents)Officer 2013-01-17 ~ dissolvedIIF 8 - Director → ME
- 5 125 The Flat Hythe High Street, Hythe, Kent, United KingdomActive Corporate (1 parent)Officer 2019-03-08 ~ nowIIF 13 - Director → ME 2019-03-08 ~ nowIIF 15 - Secretary → MEPerson with significant control 2019-03-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 6 Beechwood, Knucklas Road, Knighton, WalesDissolved Corporate (2 parents)Equity (Company account)-574 GBP2021-03-31Officer 2024-05-13 ~ dissolvedIIF 11 - Director → ME
- 1 Lodge Farm Gosport Road, East Tisted, Alton, HampshireActive Corporate (3 parents)Equity (Company account)1,144,976 GBP2021-12-31Officer 2018-05-01 ~ 2018-07-09IIF 14 - Director → ME
- 2 Sophia House, Cathedral Road, CardiffDissolved Corporate (1 parent)Officer 2013-10-07 ~ 2015-10-22IIF 7 - Director → ME
- 3 Beechwood, Knucklas Road, Knighton, WalesDissolved Corporate (2 parents)Equity (Company account)-574 GBP2021-03-31Officer 2018-03-19 ~ 2021-06-11IIF 9 - Director → MEPerson with significant control 2018-03-19 ~ 2021-06-14IIF 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
- 4 Capital House 272 Manchester Road, Droylsden, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Person with significant control 2016-04-06 ~ 2019-11-27IIF 5 - Has significant influence or control → OE
