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, Thomas Martin

    Related profiles found in government register
  • Evans, Thomas Martin
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70, Gravel Road, Bromley, Kent, BR2 8PN, United Kingdom

      IIF 1

    • 20 Wilton Row, 20 Wilton Row, London, SW1X 7NS, England

      IIF 2

    • 20b, 20b Wilton Row, London, SW1X 7NS, England

      IIF 3

    • 20b Wilton Row, 20b Wilton Row, London, SW1X 7NS, England

      IIF 4

    • 5, Bourlet Close, London, W1W 7BL, United Kingdom

      IIF 5

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 6

    • 88, Whitfield, First Floor, London, London, W1T 4EZ, England

      IIF 7

    • 5, Bourlet Close, London W1w 7bl, W1W 7BL, England

      IIF 8
  • Evans, Thomas Martin
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40 York Terrace East, 40 York Terrace East, London, NW1 4PT, England

      IIF 9
  • Evans, Thomas Martin
    British none born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, England

      IIF 10
  • Evans, Tom Martin
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, London, W1K 1NA, United Kingdom

      IIF 11
  • Evans, Thomas Martin
    English director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 88, Whitfield Street, First Floor, London, W1T 4EZ, England

      IIF 12
  • Evans, Thomas
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40, 40 York Terrace East, London, NW1 4PT, England

      IIF 13

    • 88, Whitfield Street, First Floor, London, W1T 4EZ, England

      IIF 14
  • Evans, Thomas
    English company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40, York Terrace East, London, NW1 4PT, England

      IIF 15
  • Evans, Thomas
    English director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1/88, Whitfield Street, London, England

      IIF 16
  • Mr Thomas Evans
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 88, Whitfield Street, First Floor, London, W1T 4EZ, England

      IIF 17
  • Mr Thomas Martin Evans
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bourlet Close, London, W1W 7BL, United Kingdom

      IIF 18

    • 88, Whitfield, First Floor, London, London, W1T 4EZ, England

      IIF 19
  • Evans, Tom
    English broker born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, England

      IIF 20
  • Evans, Tom
    English company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 70, Gravel Road, Bromley, BR2 8PN, England

      IIF 21
  • Mr Tom Evans
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40, 40 York Terrace East, London, NW1 4PT, England

      IIF 22
  • Evans, Thomas
    British company director born in October 1996

    Resident in Wales

    Registered addresses and corresponding companies

    • 9 Ty Wesley, Ponciau, Wrexham, LL14 1EB, Wales

      IIF 23
  • Caplain, Thomas Martin
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/88, Whitfield Street, London, W1T 4EZ, England

      IIF 24
  • Caplain, Thomas Martin
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Whitfield Street, First Floor, London, W1T 4EZ, England

      IIF 25
  • Caplain, Thomas Martin
    British investment manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Park Lane, London, W1K 1NA, England

      IIF 26
  • Mr Tom Evans
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1/88, Whitfield Street, London, England

      IIF 27

    • 5, Bourlet Close, London W1w 7bl, W1W 7BL, England

      IIF 28
  • Evans, Thomas
    British director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 The Commons, Colchester, CO3 4NF, United Kingdom

      IIF 29

    • 47, Butt Road, Colchester, Essex, CO3 3BZ, United Kingdom

      IIF 30

    • Allen Accountancy, Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, LL13 7YP, Wales

      IIF 31
  • Evans, Thomas
    British director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allen Accountancy, Unit 13, Gwenfro Units, Wrexham Technology Park, Wrexham, LL13 7YP, United Kingdom

      IIF 32
  • Evans, Tom
    British investment manager born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, High Street Wimbledon, London, SW19 5BY, United Kingdom

      IIF 33
  • Thomas Evans
    British born in October 1996

    Resident in Wales

    Registered addresses and corresponding companies

    • 9 Ty Wesley, Ponciau, Wrexham, LL14 1EB, Wales

      IIF 34
  • Mr Thomas Evans
    British born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allen Accountancy, Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, LL13 7YP, Wales

      IIF 35
child relation
Offspring entities and appointments
Active 23
  • 1
    9 Ty Wesley, Ponciau, Wrexham, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-10-09 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    40 York Terrace East, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BARBERTON GOLDFIELDS LIMITED - 2023-10-09
    1/88 Whitfield Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 27 - Has significant influence or control → OE
  • 4
    55 Park Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 20 - director → ME
  • 5
    55 Park Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 26 - director → ME
  • 6
    55 Park Lane, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 33 - director → ME
  • 7
    Allen Accountancy, Unit 13, Gwenfro Units, Wrexham Technology Park, Wrexham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 32 - director → ME
  • 8
    47 Butt Road, Colchester, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 30 - director → ME
  • 9
    55 Park Lane, London, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 11 - director → ME
  • 10
    5 Bourlet Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    40 York Terrace East, 40 York Terrace East, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-02-26 ~ dissolved
    IIF 9 - director → ME
  • 12
    Allen Accountancy Unit 13 Gwenfro Units, Wrexham Technology Park, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,964 GBP2023-06-30
    Officer
    2019-06-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    88 Whitfield Street, First Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,650 GBP2018-10-31
    Officer
    2014-10-14 ~ dissolved
    IIF 25 - director → ME
  • 14
    1/88 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 24 - director → ME
  • 15
    1/88 Whitfield Street London 1/ 88 Whitfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 21 - director → ME
  • 16
    20b Wilton Row 20b Wilton Row, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2020-09-01 ~ now
    IIF 4 - director → ME
  • 17
    20b 20b Wilton Row, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2020-08-16 ~ now
    IIF 3 - director → ME
  • 18
    FAF SECURITIES LIMITED - 2016-04-06
    5 Bourlet Close, London W1w 7bl, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,001 GBP2023-01-31
    Officer
    2021-02-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-02-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    40 40 York Terrace East, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,059,202 GBP2023-04-30
    Officer
    2020-04-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    PENNPETRO BONDS II LIMITED - 2019-03-27
    PENNPETRO EAST CAMERON II BONDS LIMITED - 2017-11-28
    6th Floor 9 Appold Street, London
    Corporate (1 parent)
    Equity (Company account)
    -340,000 GBP2019-08-31
    Officer
    2016-08-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 21
    40 York Terrace East, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 15 - director → ME
  • 22
    20 Wilton Row 20 Wilton Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-09-29 ~ dissolved
    IIF 2 - director → ME
  • 23
    47 Butt Road, Colchester, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-04 ~ dissolved
    IIF 29 - director → ME
Ceased 4
  • 1
    55 Park Lane, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,078,000 GBP2023-01-31
    Officer
    2018-06-01 ~ 2018-06-13
    IIF 12 - director → ME
  • 2
    PENNPETRO BONDS LIMITED - 2020-10-30
    PENNPETRO EAST CAMERON BONDS LIMITED - 2017-11-28
    PENNPETRO ENERGY LIMITED - 2016-04-19
    20 Wilton Row 20 Wilton Row, London, England
    Dissolved corporate
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2016-06-16 ~ 2022-08-01
    IIF 1 - director → ME
  • 3
    First Floor, 85 Great Portland Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2013-06-11 ~ 2013-11-29
    IIF 10 - director → ME
  • 4
    6 Heddon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-17 ~ 2024-12-16
    IIF 6 - director → ME

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