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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

Evans, Dafydd Joseph

    Related profiles found in government register
  • 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
  • Evans, Dafydd Joseph
    British property developer born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Dafydd Joseph
    Welsh born in June 1981

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Joseph
    Welsh born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dafydd Joseph Evans
    British born in June 1981

    Resident in United Kingdom

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

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Dafydd Joseph Evans
    Welsh born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Evans, Dafydd Joseph
    Welsh born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Joseph Evans
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Evans
    Welsh born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dafydd Joseph Evans
    British born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Dafydd Joseph Evans
    Welsh born in June 1981

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    Active Corporate (8 parents)
    Officer
    2019-02-14 ~ 2020-11-30
    IIF 14 - Director → ME
    Person with significant control
    2019-02-14 ~ 2021-01-18
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    10A CORPORATION STREET LTD
    10414664
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2019-11-05
    IIF 18 - Director → ME
    Person with significant control
    2016-10-06 ~ 2025-01-15
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    27 PORTLAND STREET LTD
    12567809
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ 2023-01-25
    IIF 13 - Director → ME
    Person with significant control
    2020-04-22 ~ 2023-01-04
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    60 SEVERN GROVE LTD
    11576688
    Active Corporate (11 parents)
    Officer
    2018-09-19 ~ 2020-09-01
    IIF 17 - Director → ME
    Person with significant control
    2018-09-19 ~ 2020-09-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    7 LAURA PLACE LIMITED
    13094962 11826276... (more)
    Dissolved Corporate (1 parent)
    Officer
    2020-12-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-22 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    7 MAES LOWRI LIMITED
    13098755
    Active Corporate (5 parents)
    Officer
    2020-12-24 ~ 2022-01-12
    IIF 11 - Director → ME
    Person with significant control
    2020-12-24 ~ 2022-01-12
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    Active Corporate (7 parents)
    Officer
    2020-03-16 ~ 2021-01-18
    IIF 15 - Director → ME
    Person with significant control
    2020-03-16 ~ 2021-01-18
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 8
    AVE DEVELOPMENTS LTD
    12202511
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-09-12 ~ 2021-03-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    AVE PROPERTIES LIMITED
    09729339
    Active Corporate (3 parents)
    Officer
    2015-08-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    BRYNDERW HALLS LIMITED
    13163817
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-28 ~ 2021-03-31
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    CEIRO DEVELOPMENTS LIMITED
    07647031
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ 2014-05-01
    IIF 20 - Director → ME
  • 12
    CERI HOUSE LIMITED
    13390734
    Active Corporate (2 parents)
    Officer
    2021-05-12 ~ now
    IIF 9 - Director → ME
  • 13
    CLWB GOLFF ABERYSTWYTH GOLF CLUB LIMITED
    07879099
    Active Corporate (12 parents)
    Officer
    2015-01-01 ~ 2017-09-29
    IIF 27 - Director → ME
  • 14
    COEDLAN HALLS LIMITED
    15357607
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 5 - Director → ME
  • 15
    D J & G A EVANS PROPERTY LLP
    OC411399
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 16
    DERWENLAS HALLS LIMITED
    15002154
    Active Corporate (2 parents)
    Officer
    2023-07-13 ~ now
    IIF 2 - Director → ME
  • 17
    DJE PROPERTIES LIMITED
    - now 09833251
    D J EVANS PROPERTY DEVELOPMENTS LTD
    - 2020-08-20 09833251
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    EVANS SWEENEY PROPERTIES LTD
    11590358
    Dissolved Corporate (2 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GOSEN CONSTRUCTION LIMITED
    16226055
    Active Corporate (2 parents)
    Officer
    2025-02-03 ~ now
    IIF 3 - Director → ME
  • 20
    MOLDANI GROUP LIMITED
    13290569
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2021-03-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    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
  • 21
    NI TRI LIMITED
    06534930
    Active Corporate (3 parents)
    Officer
    2008-03-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WEAVERS BROOK RTM COMPANY LIMITED
    08162607
    Active Corporate (21 parents)
    Officer
    2012-07-31 ~ 2016-02-12
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.