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, David Charles
Evans, David Charles
British company director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesEvans, David Charles
British farmer born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Tanygraig, Silian, Lampeter, Dyfed, SA48 8AR
Evans, David Charles
British property developer born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Tanygraig, Silian, Lampeter, Ceredigion, SA48 8AR, Wales
Evans, David Charles
British self employed born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Tanygraig, Silian, Lampeter, Dyfed, SA48 8AR
Mr David Charles Evans
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Tan Y Graig, Silian, Lampeter, CeredigionCorporate (3 parents)Equity (Company account)1,150 GBP2023-07-31Officer
2002-07-10 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Tanygraig, Silian, Lampeter, CeredigionCorporate (3 parents, 1 offspring)Equity (Company account)494,791 GBP2023-12-31Officer 2000-11-07 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Tanygraig, Silian, Lampeter, CeredigionCorporate (2 parents)Equity (Company account)149,599 GBP2024-03-31Officer 2000-11-07 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Memorial Playing Fields, North Road, Lampeter, CeredigionCorporate (5 parents)Equity (Company account)981,698 GBP2024-04-30Officer 2012-05-01 ~ 2018-11-29IIF 4 - director → MEPerson with significant control 2016-08-04 ~ 2019-10-01IIF 6 - Has significant influence or control → OE
- 2 Station Terrace, LampeterDissolved corporate (7 parents)Officer 2002-05-27 ~ 2003-09-09IIF 5 - director → ME
