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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas David Evans

    Related profiles found in government register
  • Mr Nicholas David Evans
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 1

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 2
  • Evans, Nicholas David
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6, Burnsall Street, London, SW3 3ST, England

      IIF 3 IIF 4 IIF 5

    • 2nd Floor, 6 Burnsall Street, London, SW3 3ST, United Kingdom

      IIF 6

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 7

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 8

    • 6, Burnsall Street, London, SW3 3ST, England

      IIF 9

    • 6 Raddington Road, London, W10 5TF

      IIF 10

    • 74, Brodrick Road, London, SW17 7DY, England

      IIF 11

    • 74, Brodrick Road, London, SW17 7DY, United Kingdom

      IIF 12

    • Rapha Works, 4 Elthorne Road, London, N19 4AG, England

      IIF 13 IIF 14
  • Evans, Nicholas David
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Raddington Road, London, W10 5TF

      IIF 15

    • 74, Brodrick Road, London, SW17 7DY

      IIF 16
  • Evans, Nicholas David
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Nicholas David
    British partner of financial services born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, Greater London, EC2R 6AY

      IIF 31
  • Evans, Nicholas David
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 32

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 33
  • Evans, Nicholas David
    British commercial born in March 1967

    Registered addresses and corresponding companies

    • Flat 2/3 123 Hammersmith Grove, London, W6 0NJ

      IIF 34
  • Evans, Nicholas David
    British manager born in March 1967

    Registered addresses and corresponding companies

    • Flat 2/3 123 Hammersmith Grove, London, W6 0NJ

      IIF 35
  • Evans, Nicholas David
    British director

    Registered addresses and corresponding companies

    • 6 Raddington Road, London, W10 5TF

      IIF 36
  • Evans, Nicholas David
    British manager

    Registered addresses and corresponding companies

    • Flat 2/3 123 Hammersmith Grove, London, W6 0NJ

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 13
  • 1
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2020-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-18 ~ now
    IIF 5 - Director → ME
  • 3
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -15,398 GBP2024-12-31
    Officer
    2009-06-01 ~ now
    IIF 12 - Director → ME
  • 4
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 20 - Director → ME
  • 5
    ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,145,630 GBP2024-06-30
    Officer
    2009-02-03 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARPEGNA BIDCO LTD - 2018-06-20
    Rapha Works, 4 Elthorne Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-17 ~ now
    IIF 14 - Director → ME
  • 7
    HS 570 LIMITED - 2012-09-20
    Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,728,261 GBP2019-12-31
    Officer
    2012-09-27 ~ now
    IIF 4 - Director → ME
  • 8
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,372,711 GBP2024-03-31
    Officer
    2014-12-10 ~ now
    IIF 33 - LLP Designated Member → ME
  • 9
    2nd Floor 6 Burnsall Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ dissolved
    IIF 30 - Director → ME
  • 10
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    90,387 GBP2025-03-31
    Officer
    2012-03-20 ~ now
    IIF 8 - Director → ME
  • 11
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,070,599 GBP2024-01-31
    Officer
    2014-12-19 ~ now
    IIF 6 - Director → ME
  • 12
    Rapha Works, 4 Elthorne Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-01 ~ now
    IIF 13 - Director → ME
  • 13
    Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,063,152 GBP2023-01-31
    Officer
    2015-12-17 ~ now
    IIF 3 - Director → ME
Ceased 21
  • 1
    45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-18 ~ 2015-08-07
    IIF 31 - Director → ME
  • 2
    EVANS HOLDINGS LIMITED - 2018-10-31
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,595,805.01 GBP2017-10-31
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 17 - Director → ME
    2008-04-04 ~ 2008-09-24
    IIF 36 - Secretary → ME
  • 3
    EVANS CYCLES LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2008-07-17 ~ 2015-05-01
    IIF 25 - Director → ME
  • 4
    F.W. EVANS LIMITED - 2018-10-31
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,766 GBP2017-10-31
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 22 - Director → ME
  • 5
    OPALROLL LIMITED - 2001-01-04
    11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-09 ~ 2003-06-01
    IIF 15 - Director → ME
  • 6
    T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    375,356 GBP2024-06-30
    Officer
    2003-08-27 ~ 2006-03-03
    IIF 27 - Director → ME
  • 7
    BROOMCO (1484) LIMITED - 1998-03-24
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    1998-03-31 ~ 1998-04-07
    IIF 35 - Director → ME
    1998-03-27 ~ 1999-10-12
    IIF 37 - Secretary → ME
  • 8
    OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
    COTSWOLD OUTDOOR LIMITED - 2015-10-30
    OVAL (1200) LIMITED - 1997-07-11
    Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2000-03-29 ~ 2003-06-01
    IIF 24 - Director → ME
  • 9
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-08-27 ~ 2006-03-03
    IIF 26 - Director → ME
  • 10
    F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2015-05-01
    IIF 18 - Director → ME
  • 11
    PACIFIC SHELF 1802 LIMITED - 2016-02-01
    The Menier Building First Floor East, 51-53 Southwark Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-03-22
    IIF 19 - Director → ME
  • 12
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2012-06-14 ~ 2021-05-09
    IIF 16 - Director → ME
  • 13
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    2008-11-06 ~ 2021-05-09
    IIF 11 - Director → ME
  • 14
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2003-08-27 ~ 2005-11-22
    IIF 29 - Director → ME
  • 15
    15th Floor 6 Bevis Marks, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-08-27 ~ 2006-03-03
    IIF 23 - Director → ME
  • 16
    GO NATIVE HOLDINGS LIMITED - 2021-04-01
    United House 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-07 ~ 2008-12-31
    IIF 10 - Director → ME
  • 17
    11 King Street, Tring, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    1998-02-28 ~ 1999-10-15
    IIF 34 - Director → ME
  • 18
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    1998-08-01 ~ 1999-08-04
    IIF 38 - Secretary → ME
  • 19
    HAWKFIELD LTD - 2012-04-13
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,011,761 GBP2024-03-31
    Officer
    2018-08-31 ~ 2026-01-12
    IIF 9 - Director → ME
  • 20
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2003-11-21
    IIF 21 - Director → ME
  • 21
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2003-08-27 ~ 2005-11-22
    IIF 28 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.