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, Daniel
Evans, Daniel
British company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
218, High Street, Swansea, SA1 1PE, Wales
Evans, Daniel Lloyd
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 218, High Street, Swansea, SA1 1PE, Wales
Mr Daniel Lloyd Evans
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Daniel Lloyd
British company director born in May 1977Resident in Wales
Registered addresses and corresponding companies
IIF 5 72, Old Road, Baglan, Port Talbot, SA12 8TU, Wales
Evans, Daniel Lloyd
British director born in May 1977Resident in Wales
Registered addresses and corresponding companies
IIF 6 72, Old Road, Baglan, Port Talbot, SA12 8TU, Wales
Evans, Daniel Lloyd
Registered addresses and corresponding companies
IIF 7 72, Old Road, Port Talbot, West Glamorgan, SA12 8TU
Mr Daniel Lloyd Evans
British born in May 1977Resident in Wales
Registered addresses and corresponding companies
- 1 63 Walter Road, SwanseaDissolved corporate (1 parent)Equity (Company account)100 GBP2021-11-30Person with significant control
2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 218 High Street, Swansea, WalesDissolved corporate (1 parent)Equity (Company account)-5,589 GBP2018-09-30Officer 2014-09-24 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 63 Walter Road, SwanseaCorporate (1 parent)Equity (Company account)36,521 GBP2021-11-30Person with significant control 2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 218 High Street, Swansea, WalesDissolved corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2017-05-16 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-05-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1 63 Walter Road, SwanseaDissolved corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2016-04-07 ~ 2023-06-16IIF 5 - director → ME
- 2 27 Victoria Gardens, NeathCorporate (2 parents)Equity (Company account)-16,137 GBP2024-03-31Officer 2010-05-21 ~ 2010-06-23IIF 7 - secretary → ME
- 3 63 Walter Road, SwanseaCorporate (1 parent)Equity (Company account)36,521 GBP2021-11-30Officer 2016-04-07 ~ 2023-06-16IIF 6 - director → ME
