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, John Charles
Evans, John Charles
British bank manager born in December 1967Registered addresses and corresponding companies
IIF 1
3 Whitelees Park, Lanark, Lanarkshire, ML11 7RP
Evans, John Charles
British sales director born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 2 9, Wylie Court, Murthly, Perth, PH1 4EQ, Scotland
Mr John Evans
British born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 3 9, Wylie Court, Murthly, Perth, Scotland
Mr John Charles Evans
British born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 4 9, Wylie Court, Murthly, Perth, PH1 4EQ, Scotland
Evans, John Charles
United Kingdom director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Wylie Court, Murthly, Perth, PE1 4EQ, United Kingdom
Evans, John Charles
United Kingdom director of financial services born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9, Wylie Court, Murthly, Perth, Perthshire, PH1 4EQ, Scotland
- 1 Hub Services Sadie Scott Ltd, 9 Reform Street, Reform Street, Blairgowrie, ScotlandActive Corporate (2 parents)Equity (Company account)4,940 GBP2024-01-31Officer
2016-12-31 ~ nowIIF 6 - Director → ME - 2 9 Wylie Court, Murthly, Perth, ScotlandActive Corporate (1 parent)Officer 2024-06-07 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 21 Whitehouse Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (2 parents)Equity (Company account)1,162 GBP2024-03-31Officer 2014-01-08 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OE
- 1 21 Whitehouse Road, Springkerse Industrial Estate, Stirling, ScotlandActive Corporate (1 parent)Equity (Company account)29,706 GBP2023-12-31Officer 2006-04-20 ~ 2008-11-01IIF 1 - Director → ME
