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.
Mrs Susan Anne Evans
Mrs Susan Anne Evans
British born in June 1958Resident in Wales
Registered addresses and corresponding companies
IIF 1
5, Cae Graynor, Tycroes, Ammanford, SA18 3UJ, Wales
Evans, Susan Anne
British company director born in June 1958Resident in Wales
Registered addresses and corresponding companiesEvans, Susan Anne
British director born in June 1958Resident in Wales
Registered addresses and corresponding companiesEvans, Susan Anne
British housewife born in June 1958Resident in Portugal
Registered addresses and corresponding companies
IIF 9 22, Russell Road, Westbury Park, Bristol, BS6 7UB, England
Evans, Susan Anne
British directorRegistered addresses and corresponding companies
IIF 10 Great House Barn, Llanhennock, Newport, Monmouthshire, NP18 1LU
Evans, Susan Anne
Registered addresses and corresponding companies
IIF 11 Great House, Barn, Llanhennock, Newport, Gwent, NP18 1LU, Wales
- 1FILBUK 368 LIMITED - 1995-10-13 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (4 parents)Officer
1995-10-10 ~ dissolvedIIF 8 - Director → ME - 2 Redcliff House, Hazell Drive, NewportDissolved Corporate (3 parents)Officer 2001-12-04 ~ dissolvedIIF 2 - Director → ME
- 3
PARAMUS LIMITED
- nowFILBUK 289 LIMITED - 1992-09-18 21 Parc Yr Hendre, Tycroes, Ammanford, Carmarthenshire, WalesDissolved Corporate (3 parents)Officer 2007-03-23 ~ dissolvedIIF 6 - Director → ME 2007-03-23 ~ dissolvedIIF 10 - Secretary → ME
- 1CELTIC SPRINGS MANAGEMENT LIMITED - 2015-08-18RJT 304 LIMITED - 2002-07-11 Somerton House, Hazell Drive, Newport, WalesActive Corporate (1 parent)Equity (Company account)-8,301 GBP2023-12-31Officer 2012-05-11 ~ 2015-10-13IIF 4 - Director → ME 2012-05-11 ~ 2015-10-13IIF 11 - Secretary → ME
- 2
CERTUS IT LIMITED
- nowFANDIL LIMITED - 2000-12-18 C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)52,060 GBP2024-03-31Officer 2007-03-23 ~ 2016-11-15IIF 5 - Director → ME - 3 The Farmhouse Tredomen Farm, Penperlleni, Pontypool, MonmouthshireActive Corporate (4 parents)Equity (Company account)1,670 GBP2024-02-28Officer 2003-02-26 ~ 2006-02-14IIF 7 - Director → ME
- 4 22 Russell Road, Westbury Park, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)3,583 GBP2024-03-31Officer 1999-04-15 ~ 2023-08-21IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-25IIF 1 - Has significant influence or control over the trustees of a trust → OE
- 5
THE PENYRHEOL CWRT LTD
- nowGHB PROPERTY DEVELOPMENTS LIMITED - 2001-05-18SHINY PROPERTIES LIMITED - 2000-04-25 High Barn, Penycaemawr, Usk, GwentActive Corporate (5 parents)Equity (Company account)5 GBP2024-03-31Officer 2000-04-13 ~ 2004-05-14IIF 3 - Director → ME
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