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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Joseph

    Related profiles found in government register
  • Evans, Joseph
    Welsh hotelier born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Clos Crugiau, Aberystwyth, Ceredigion, SY23 4RN, Wales

      IIF 1
  • Evans, Joseph
    Welsh property developer born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Clos Crugiau, Aberystwyth, Ceredigion, SY23 4RN, Wales

      IIF 2
  • Evans, Dafydd Joseph
    Welsh director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, Wales

      IIF 3
  • Evans, Dafydd Joseph
    born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, Wales

      IIF 4
  • Evans, Dafydd Joseph
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 5

    • Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, SY23 4PY, Wales

      IIF 6 IIF 7 IIF 8

    • 38, Weavers Brook, Cumberland Close, Halifax, HX2 8NF, United Kingdom

      IIF 9
  • Evans, Dafydd Joseph
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 10 IIF 11

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, United Kingdom

      IIF 12 IIF 13

    • Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, SY23 4PY, Wales

      IIF 14 IIF 15
  • Evans, Dafydd Joseph
    British hotelier born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 16
  • Evans, Dafydd Joseph
    British property developer born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 17

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, United Kingdom

      IIF 18
  • Mr Joseph Evans
    Welsh born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Clos Crugiau, Aberystwyth, Ceredigion, SY23 4RN, Wales

      IIF 19
  • Mr Dafydd Joseph Evans
    Welsh born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, United Kingdom

      IIF 23

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, Wales

      IIF 24
  • Mr Joseph Evans
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Clos Crugiau, Aberystwyth, Ceredigion, Wales

      IIF 25
  • Evans, Dafydd Joseph
    Welsh company director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Aberystwyth Golf Club, Brynymor Road, Aberystwyth, SY23 2HY

      IIF 26
  • Evans, Dafydd Joseph
    Welsh director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, Wales

      IIF 27
  • Evans, Dafydd Joseph
    Welsh property developer born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, Clos Crugiau, Rhydyfelin, Aberystwyth, SY23 4RN, United Kingdom

      IIF 28
  • Mr Dafydd Joseph Evans
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Clos Crugiau, Rhydyfelin, Aberystwyth, SY23 4RN, United Kingdom

      IIF 29
  • Evans, Dafydd Joseph
    British director born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 41, Chester Street, Flint, Flintshire, CH6 5BL, Wales

      IIF 30
  • Mr Dafydd Joseph Evans
    Welsh born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, United Kingdom

      IIF 31

    • Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, SY23 4PY, Wales

      IIF 32

    • Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, SY23 4PY, Wales

      IIF 33
  • Mr Dafydd Joseph Evans
    British born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY, United Kingdom

      IIF 34

    • Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, SY23 4PY, Wales

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    23 Chalybeate Street, Aberystwyth, Ceredigion, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2016-10-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, Wales
    Dissolved corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,965,689 GBP2024-03-31
    Officer
    2019-09-12 ~ now
    IIF 27 - director → ME
  • 4
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,378 GBP2024-03-31
    Officer
    2015-08-12 ~ now
    IIF 11 - director → ME
  • 5
    Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, Wales
    Corporate (2 parents)
    Equity (Company account)
    -302,219 GBP2024-03-31
    Officer
    2021-01-28 ~ now
    IIF 6 - director → ME
  • 6
    Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, Wales
    Corporate (2 parents)
    Equity (Company account)
    -20,465 GBP2024-03-31
    Officer
    2021-05-12 ~ now
    IIF 15 - director → ME
  • 7
    Cae Pant, Rhydyfelin, Aberystwyth, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 12 - director → ME
  • 8
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    506,745 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 21 - Has significant influence or control → OE
  • 9
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -444 GBP2024-03-31
    Officer
    2023-07-13 ~ now
    IIF 5 - director → ME
  • 10
    D J EVANS PROPERTY DEVELOPMENTS LTD - 2020-08-20
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,975,476 GBP2024-03-31
    Officer
    2015-10-20 ~ now
    IIF 16 - director → ME
  • 11
    9 Clos Pencarreg, Aberaeron, Ceredigion, Wales
    Dissolved corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 10 - director → ME
  • 13
    Cae Pant, Rhydyfelin, Aberystwyth, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    9,108 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 14
    Gwesty'r Marine Hotel, Marine Terrace, Aberystwyth, Ceredigion, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,747,206 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Ms Properties, Chalybeate Street, Aberystwyth, Sir Ceredigion, Wales
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-14 ~ 2020-11-30
    IIF 18 - director → ME
    Person with significant control
    2019-02-14 ~ 2021-01-18
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    23 Chalybeate Street, Aberystwyth, Ceredigion, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-06 ~ 2019-11-05
    IIF 2 - director → ME
  • 3
    Ms Properties, 23 Chalybeate Street, Aberystwyth, Wales
    Corporate (3 parents)
    Officer
    2020-04-22 ~ 2023-01-25
    IIF 17 - director → ME
    Person with significant control
    2020-04-22 ~ 2023-01-04
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (6 parents)
    Officer
    2018-09-19 ~ 2020-09-01
    IIF 1 - director → ME
    Person with significant control
    2018-09-19 ~ 2020-09-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    49 North Parade Cbw Property Management, 49 North Parade, Aberystwyth, Ceredigion, Wales
    Corporate (4 parents)
    Officer
    2020-12-24 ~ 2022-01-12
    IIF 7 - director → ME
    Person with significant control
    2020-12-24 ~ 2022-01-12
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    9 Laura Place, Aberystwyth, Ceredigion
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-03-16 ~ 2021-01-18
    IIF 3 - director → ME
    Person with significant control
    2020-03-16 ~ 2021-01-18
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,965,689 GBP2024-03-31
    Person with significant control
    2019-09-12 ~ 2021-03-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,378 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, Wales
    Corporate (2 parents)
    Equity (Company account)
    -302,219 GBP2024-03-31
    Person with significant control
    2021-01-28 ~ 2021-03-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    Felin Newydd, Abercegir, Machynlleth, Powys
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    281,283 GBP2019-05-31
    Officer
    2011-05-25 ~ 2014-05-01
    IIF 30 - director → ME
  • 11
    Aberystwyth Golf Club, Brynymor Road, Aberystwyth
    Corporate (4 parents)
    Equity (Company account)
    847,200 GBP2023-12-31
    Officer
    2015-01-01 ~ 2017-09-29
    IIF 26 - director → ME
  • 12
    D J EVANS PROPERTY DEVELOPMENTS LTD - 2020-08-20
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,975,476 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 13
    Scott Hall House Handley Gibson, Scott Hall House, Sheepscar Street North, Sheepscar, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2012-07-31 ~ 2016-02-12
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.