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, Gareth Alexander
- British born in December 1964
Evans, Gareth Alexander
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Evans, Gareth Alexander
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Evans, Gareth Alexander
Resident in England
Registered addresses and corresponding companiesUnit 7 St Andrews Trading Estate, Third Way, Avonmouth, Bristol, BS11 9YE, England
IIF 6
- born in December 1964
Evans, Gareth Alexander
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 7
- British born in December 1964Registered addresses and corresponding companies
Evans, Gareth Alexander
Tanglewood, Borley, Sudbury, Suffolk, CO10 7AB
IIF 8
- British company director born in December 1964
Evans, Gareth Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesNewton Green Golf Club, Newton Green, Sudbury, Suffolk, CO10 0QN, United Kingdom
IIF 9
- British director born in December 1964
Evans, Gareth Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in December 1964
Evans, Gareth Alexander
Resident in United Kingdom
Registered addresses and corresponding companies8 John Street, London, WC1N 2ES
IIF 12
- British born in December 1964
Mr Gareth Alexander Evans
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Evans, Gareth Alexander
- British born in December 1964
Mr Gareth Alexander Evans
Resident in United Kingdom
Registered addresses and corresponding companiesDeepside, Queens Close, Sudbury, Sudbury, CO10 1US, United Kingdom
IIF 18
- 1
TOPREGAL SERVICES LTD
- 2024-04-24 09307928SAPIO MANAGEMENT LTD
- 2021-09-07 09307928SEALEDPDF LTD
- 2016-04-02 09307928Deepside, Queens Close, Sudbury, Sudbury, United KingdomActive Corporate (4 parents)Officer2014-11-12 ~ nowIIF 1 - Director → ME2014-11-12 ~ 2022-01-26IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2EOAE (SUDBURY) LTD - now
ISENTRY RESEARCH LIMITED
- 2013-04-09 04392962UIG TECHNOLOGIES LIMITED
- 2008-04-09 04392962ILUMIN LIMITED
- 2004-11-19 04392962C/o Cork Gully Llp, 52 Brook Street, London, EnglandDissolved Corporate (8 parents)Officer2002-03-12 ~ 2013-03-31IIF 12 - Director → ME - 3EOAE SERVICES (UK) LTD - now
ISENTRY LIMITED
- 2013-04-09 05136224Cork Gully Llp, 52 Brook Street, London, EnglandDissolved Corporate (8 parents)Officer2004-06-30 ~ 2013-03-31IIF 11 - Director → ME - 4FINANCIAL EXPRESS INVESTMENTS LTD - nowHUGODRAX (6) LIMITED - 1995-12-06C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (26 parents)Officer2001-05-01 ~ 2001-11-28IIF 8 - Director → ME
- 5
LYKKELAND ASSETS LTD
143223987 Bell Yard, London, EnglandDissolved Corporate (3 parents)Officer2022-08-30 ~ 2022-12-16IIF 4 - Director → ME - 6
LYKKELAND INVESTMENTS LTD
138436427 Bell Yard, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-01-21 ~ dissolvedIIF 5 - Director → ME - 7
NEWTON GREEN GOLF CLUB LIMITED
10191445Newton Green Golf Club Newton Green, Sudbury, Suffolk, United KingdomActive Corporate (20 parents)Officer2016-09-29 ~ 2017-05-02IIF 9 - Director → ME - 8
PRAXIA FINANCE LIMITED
144442327 Bell Yard, London, EnglandDissolved Corporate (3 parents)Officer2022-11-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9
REMOTE SURVEILLANCE LTD
09441156Unit 7 St Andrews Trading Estate Third Way, Avonmouth, Bristol, EnglandActive Corporate (7 parents)Officer2019-12-16 ~ 2021-03-31IIF 6 - Director → ME2015-02-16 ~ 2015-03-10IIF 10 - Director → ME - 10
RENASCENS SERVICES LTD
11970606Deepside, Queens Close, Sudbury, Suffolk, EnglandActive Corporate (1 parent, 19 offsprings)Officer2019-04-30 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 11
TOPREGAL UK LIMITED
13289532Carlton Building Carlton Drive, Pen Y Fan Industrial Estate, Crumlin, Gwent, WalesActive Corporate (5 parents)Officer2023-08-17 ~ nowIIF 16 - Secretary → ME - 12
TR ASSETS LLP
OC443211Deepside, Queens Close, Sudbury, Suffolk, EnglandActive Corporate (9 parents)Officer2022-07-22 ~ 2022-08-04IIF 7 - LLP Designated Member → MEPerson with significant control2022-08-06 ~ 2022-08-06IIF 13 - Right to appoint or remove members → OEIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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