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.
Susan Mary Evans
Susan Mary Evans
British born in March 1958Resident in Wales
Registered addresses and corresponding companies
IIF 1
"tregarth", Honeysuckle Lane, Colwyn Bay, LL28 5YR, Wales
Mrs Susan Mary Evans
British born in March 1958Resident in Wales
Registered addresses and corresponding companies
IIF 2 Tregarth, Honeysuckle Lane, Colwyn Bay, Conwy, Clwyd, LL28 5YR, Wales
Evans, Susan Mary
British company director born in March 1958Resident in Wales
Registered addresses and corresponding companiesEvans, Susan Mary
Welsh company director born in March 1958Resident in Wales
Registered addresses and corresponding companiesEvans, Susan Mary
British Registered addresses and corresponding companies
IIF 8 Tregarth, Honeysuckle Lane, Upper Colwyn Bay, Clwyd, LL28 5YR, Wales
Evans, Susan Mary
Welsh company director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Tregarth, Honeysuckle Lane, Colwyn Bay, Clwyd, LL28 5YR, United Kingdom
- 1 Abbeyford House, Unit 3 St. Asaph Business Park, Ffordd Richard Davies, St. Asaph, Denbighshire, WalesCorporate (6 parents)Equity (Company account)1,173,060 GBP2022-12-31Officer
~ nowIIF 7 - director → ME 2004-06-21 ~ nowIIF 8 - secretary → ME - 2 67 Crossgate, Cupar, FifeCorporate (7 parents)Officer ~ nowIIF 6 - director → ME
- 3 C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, ScotlandCorporate (6 parents, 4 offsprings)Officer 2012-01-16 ~ nowIIF 5 - director → ME
- 4 8 Parc Glan Aber, Abergele, WalesCorporate (2 parents)Equity (Company account)238,585 GBP2024-10-31Officer 2013-10-15 ~ nowIIF 9 - director → ME
- 5 The Old Court House, Clark Street, Morecambe, EnglandCorporate (5 parents, 1 offspring)Officer 2019-12-05 ~ nowIIF 4 - director → MEPerson with significant control 2022-03-25 ~ 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% → OE
- 1 C/o Wright Johnston & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, ScotlandCorporate (6 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2019-12-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Champion Allwoods Limited 2nd Floor Refuge House 33-37, Watergate Row South, Chester, United KingdomCorporate (4 parents)Equity (Company account)8,072,866 GBP2023-01-31Officer 2019-12-05 ~ 2019-12-13IIF 3 - director → ME
