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, Jonathan Richard William
Evans, Jonathan Richard William
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Jonathan Richard William
British bank officer born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
10 Sussex Court, 50 Roan Street, London, SE10 9JT
Evans, Jonathan Richard William
British company secretary born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Jonathan Richard William
British solicitor born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10 Sussex Court, 50 Roan Street, London, SE10 9JT
Mr Jonathan Richard William Evans
British born in March 1963Resident in United Kingdom
Registered addresses and corresponding companiesEvans, Jonathan Richard William
British Registered addresses and corresponding companies
IIF 15 10 Sussex Court, 50 Roan Street, London, SE10 9JT
Evans, Jonathan Richard William
British solicitorRegistered addresses and corresponding companiesEvans, Jonathan Richard William
Registered addresses and corresponding companies
- 1 14th Floor 33 Cavendish Square, London, EnglandActive Corporate (10 parents)Equity (Company account)1,072,905 GBP2024-08-31Officer
2025-03-01 ~ nowIIF 24 - Secretary → ME - 2 10 Sussex Court, 50 Roan Street, London, United KingdomActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 Q, 40 Cambridge Drive, LondonActive Corporate (11 parents)Equity (Company account)132,644 GBP2024-04-30Officer 2024-10-21 ~ nowIIF 3 - Director → ME 2024-10-21 ~ nowIIF 23 - Secretary → ME
- 4 10 Sussex Court, 50 Roan Street, LondonActive Corporate (2 parents)Equity (Company account)21,988 GBP2024-10-31Officer 2000-05-17 ~ nowIIF 1 - Director → ME 2000-05-17 ~ nowIIF 22 - Secretary → ME
- 5 10 Sussex Court, 50 Roan Street, London, United KingdomActive Corporate (2 parents)Officer 2024-01-26 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1FRASER INVESTMENTS LIMITED - 1993-07-21SWIRE BLANCH INVESTMENTS LIMITED - 1999-11-30ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25E. W. BLANCH INVESTMENTS LIMITED - 2020-04-02TAPPLOOM LIMITED - 1989-03-10 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2001-01-16 ~ 2013-07-31IIF 11 - Director → ME 2000-03-10 ~ 2009-03-31IIF 17 - Secretary → ME
- 2CRACKER FOREX CO LIMITED - 2004-07-05BENFIELD BRAVO LIMITED - 2005-08-05 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2008-02-29 ~ 2009-03-31IIF 6 - Director → ME
- 3SWIRE BLANCH CONSULTING LIMITED - 1999-11-30FLAXRULE LIMITED - 1984-12-28FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18E.W. BLANCH CONSULTING LIMITED - 2001-07-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01ORBIT BENEFITS LIMITED - 2009-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-0 GBP2022-01-01 ~ 2022-12-31Officer 2000-06-07 ~ 2006-02-20IIF 5 - Director → ME 2000-03-31 ~ 2006-04-24IIF 20 - Secretary → ME
- 4CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer 2008-10-31 ~ 2009-03-31IIF 9 - Director → ME 1997-04-01 ~ 2009-03-31IIF 15 - Secretary → ME
- 5 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)Officer 2001-01-16 ~ 2009-03-31IIF 10 - Director → ME 2000-03-10 ~ 2009-03-31IIF 21 - Secretary → ME
- 6
E W BLANCH LIMITED
- nowASTUTECORP LIMITED - 1999-11-12EW BLANCH LIMITED - 1999-11-22EW BLANCH LONDON LIMITED - 1999-11-24 8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)Officer 2001-02-02 ~ 2009-03-31IIF 7 - Director → ME 2000-03-31 ~ 2009-03-31IIF 18 - Secretary → ME - 7SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19AMBERFOX LIMITED - 1989-04-06FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16RFIB (HOLDINGS) LIMITED - 1991-05-08SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 2 offsprings)Officer 2001-01-16 ~ 2009-03-31IIF 8 - Director → ME 2000-03-31 ~ 2001-08-17IIF 19 - Secretary → ME
- 8
ORBIT BENEFITS LIMITED
- nowBLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31ORBIT PENSIONS LIMITED - 2002-08-12TIMA TOOLS LIMITED - 2009-10-17 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2000-03-29 ~ 2006-04-24IIF 12 - Director → ME 2000-04-28 ~ 2006-04-24IIF 16 - Secretary → ME
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