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.
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Evans, David Mark
Evans, David Mark
British builder/company director born in May 1962Resident in Wales
Registered addresses and corresponding companies
IIF 1
73, Pen Yr Alltwen, Alltwen, Pontardawe, Swansea, SA8 3EA, Wales
Evans, David Mark
British company director born in May 1962Resident in Wales
Registered addresses and corresponding companiesEvans, David Mark
British director born in May 1962Resident in Wales
Registered addresses and corresponding companiesEvans, David Mark
British directorRegistered addresses and corresponding companiesMr David Mark Evans
British born in May 1962Resident in Wales
Registered addresses and corresponding companiesEvans, David Mark
Registered addresses and corresponding companiesEvans, Mark David
British managing director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesMark David Evans
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 41, London Road, Sawbridgeworth, Hertfordshire, CM21 9EH, United Kingdom
- 1 11-13 Penhill Road, CardiffDissolved corporate (2 parents)Officer
2007-11-15 ~ dissolvedIIF 11 - secretary → ME - 2 11 Coopers Yard Curran Road, CardiffDissolved corporate (1 parent)Officer 2008-05-31 ~ dissolvedIIF 4 - director → ME 2010-04-23 ~ dissolvedIIF 18 - secretary → ME
- 3 4 High Street, Pontardawe, Swansea, WalesCorporate (2 parents)Equity (Company account)1,412 GBP2023-07-31Officer 2017-07-17 ~ nowIIF 6 - director → MEPerson with significant control 2017-07-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 12, Alloy Court Business Centre, Alloy Industrial Estate, Pontardawe SwanseaDissolved corporate (3 parents)Officer 2000-03-28 ~ dissolvedIIF 3 - director → ME
- 5 4 High Street, Pontardawe, SwanseaDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,495 GBP2016-08-31Officer 2014-02-13 ~ dissolvedIIF 2 - director → ME
- 6 4 High Street, Pontardawe, SwanseaDissolved corporate (2 parents)Equity (Company account)137,779 GBP2018-06-30Officer 2000-10-11 ~ dissolvedIIF 8 - director → ME 2003-06-01 ~ dissolvedIIF 15 - secretary → MEPerson with significant control 2017-02-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 7NOLTE KITCHENS LIMITED - 1995-09-11HAMBROT LIMITED - 1986-11-21 41 London Road, Sawbridgeworth, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)-73,071 GBP2023-12-31Officer 1993-07-01 ~ nowIIF 22 - director → ME
- 8 41 London Road, Sawbridgeworth, EnglandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)138,932 GBP2023-12-31Officer ~ nowIIF 23 - director → MEPerson with significant control 2022-03-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, HerefordCorporate (1 parent)Equity (Company account)-18,908 GBP2021-06-30Officer 2007-11-15 ~ 2012-01-01IIF 13 - secretary → ME
- 2 11 Coopers Yard Curran Road, CardiffDissolved corporate (1 parent)Officer 2007-11-15 ~ 2008-05-31IIF 12 - secretary → ME
- 3 4 High Street, Pontardawe, Swansea, WalesCorporate (2 parents)Equity (Company account)100,936 GBP2023-06-30Officer 2007-11-15 ~ 2012-01-01IIF 14 - secretary → ME
- 4 4 High Street, Pontardawe, SwanseaDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)14,495 GBP2016-08-31Officer 2012-08-07 ~ 2012-08-22IIF 1 - director → ME
- 5
GOODCROSS LIMITED
- nowA & M GARAGES LIMITED - 2003-01-03 4 High Street, Pontardawe, Swansea, WalesCorporate (1 parent)Equity (Company account)122,532 GBP2023-06-30Officer 2002-01-01 ~ 2013-11-28IIF 9 - director → ME 2002-01-01 ~ 2013-11-27IIF 20 - secretary → ME - 6
PB RESIDENTIAL LIMITED
- nowMANDACO 416 LIMITED - 2004-12-22 Unit 4b Exchange Buildings, Market Street, Llanelli, DyfedCorporate (2 parents)Equity (Company account)30 GBP2022-12-30Officer 2006-12-07 ~ 2011-09-29IIF 7 - director → ME - 7 4 High Street, Pontardawe, Swansea, WalesCorporate (1 parent)Equity (Company account)349,307 GBP2023-06-30Officer 2008-07-18 ~ 2012-01-01IIF 10 - director → ME 2007-11-15 ~ 2012-01-01IIF 21 - secretary → ME
- 8 4 High Street, Pontardawe, Swansea, WalesCorporate (2 parents)Equity (Company account)565,850 GBP2023-06-30Officer 2001-04-23 ~ 2012-10-26IIF 5 - director → ME 2010-03-12 ~ 2012-10-26IIF 19 - secretary → ME
