logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dafydd Joseph Evans

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • Mr Joseph Evans
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Clos Crugiau, Aberystwyth, Ceredigion, Wales

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • Evans, Dafydd Joseph
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Dafydd Joseph
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31 IIF 32 IIF 33
  • Evans, Dafydd Joseph
    Welsh born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • 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 36
  • 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 37
child relation
Offspring entities and appointments 22
  • 1
    31 Bridge Street, Aberystwyth, Ceredigion, Wales
    Active Corporate (8 parents)
    Officer
    2019-02-14 ~ 2020-11-30
    IIF 29 - Director → ME
    Person with significant control
    2019-02-14 ~ 2021-01-18
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    10A CORPORATION STREET LTD
    10414664
    23 Chalybeate Street, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2019-11-05
    IIF 14 - Director → ME
    Person with significant control
    2016-10-06 ~ 2025-01-15
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    27 PORTLAND STREET LTD
    12567809
    Ms Properties, 23 Chalybeate Street, Aberystwyth, Wales
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ 2023-01-25
    IIF 28 - Director → ME
    Person with significant control
    2020-04-22 ~ 2023-01-04
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    60 SEVERN GROVE LTD
    11576688
    60 Severn Grove, Cardiff, Wales
    Active Corporate (11 parents)
    Officer
    2018-09-19 ~ 2020-09-01
    IIF 13 - Director → ME
    Person with significant control
    2018-09-19 ~ 2020-09-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    7 LAURA PLACE LIMITED
    13094962 12518503... (more)
    Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    7 MAES LOWRI LIMITED
    13098755
    49 North Parade Cbw Property Management, 49 North Parade, Aberystwyth, Ceredigion, Wales
    Active Corporate (5 parents)
    Officer
    2020-12-24 ~ 2022-01-12
    IIF 25 - Director → ME
    Person with significant control
    2020-12-24 ~ 2022-01-12
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 7
    9 Laura Place, Aberystwyth, Ceredigion
    Active Corporate (7 parents)
    Officer
    2020-03-16 ~ 2021-01-18
    IIF 8 - Director → ME
    Person with significant control
    2020-03-16 ~ 2021-01-18
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    AVE DEVELOPMENTS LTD
    12202511
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, Wales
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-09-12 ~ 2021-03-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    AVE PROPERTIES LIMITED
    09729339
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    BRYNDERW HALLS LIMITED
    13163817
    Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, Wales
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-01-28 ~ 2021-03-31
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    CEIRO DEVELOPMENTS LIMITED
    07647031
    Felin Newydd, Abercegir, Machynlleth, Powys
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-01
    IIF 37 - Director → ME
  • 12
    CERI HOUSE LIMITED
    13390734
    Cae Pant, Rhydyfelin, Aberystwyth, Sir Ceredigion, Wales
    Active Corporate (2 parents)
    Officer
    2021-05-12 ~ now
    IIF 24 - Director → ME
  • 13
    CLWB GOLFF ABERYSTWYTH GOLF CLUB LIMITED
    07879099
    Aberystwyth Golf Club, Brynymor Road, Aberystwyth
    Active Corporate (12 parents)
    Officer
    2015-01-01 ~ 2017-09-29
    IIF 35 - Director → ME
  • 14
    COEDLAN HALLS LIMITED
    15357607
    Cae Pant, Rhydyfelin, Aberystwyth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 20 - Director → ME
  • 15
    D J & G A EVANS PROPERTY LLP
    OC411399
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    DERWENLAS HALLS LIMITED
    15002154
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-13 ~ now
    IIF 17 - Director → ME
  • 17
    DJE PROPERTIES LIMITED
    - now 09833251
    D J EVANS PROPERTY DEVELOPMENTS LTD
    - 2020-08-20 09833251
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    EVANS SWEENEY PROPERTIES LTD
    11590358
    9 Clos Pencarreg, Aberaeron, Ceredigion, Wales
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GOSEN CONSTRUCTION LIMITED
    16226055
    Cae Pant, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 18 - Director → ME
  • 20
    MOLDANI GROUP LIMITED
    13290569
    Cae Pant, Rhydyfelin, Aberystwyth, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2021-03-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    NI TRI LIMITED
    06534930
    Gwesty'r Marine Hotel, Marine Terrace, Aberystwyth, Ceredigion, Wales
    Active Corporate (3 parents)
    Officer
    2008-03-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WEAVERS BROOK RTM COMPANY LIMITED
    08162607
    Scott Hall House Handley Gibson, Scott Hall House, Sheepscar Street North, Sheepscar, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-07-31 ~ 2016-02-12
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.