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, David
Evans, David
Cymro cyfrifydd siartredig born in December 1974Resident in Cymru
Registered addresses and corresponding companies
IIF 1
1 Yr Hen Ysgol, Ffordd Pentraeth, Porthaethwy, LL59 5HS, Cymru
Evans, David
Welsh chartered accountant born in December 1974Resident in Wales
Registered addresses and corresponding companiesEvans, David
British director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 1 Thurrock Trade Park, Oliver Road, Grays, RM20 3AL, England
Evans, David
British none born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Stephen Kent And Company, 456 Gower Road, Killay, Swansea, South Wales, SA2 7AL, United Kingdom
Mr David Evans
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 1 Thurrock Trade Park, Oliver Road, Grays, RM20 3AL, England
- 1 1 Yr Hen Ysgol, Ffordd Pentraeth, Porthaethwy, CymruActive Corporate (5 parents)Officer
2023-03-01 ~ nowIIF 1 - Director → ME - 2 Unit 1 Thurrock Trade Park, Oliver Road, Grays, EnglandActive Corporate (1 parent)Officer 2024-03-26 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-754,859 GBP2021-03-31Officer 2019-09-01 ~ 2021-12-16IIF 2 - Director → ME
- 2 Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,956,184 GBP2021-03-31Officer 2021-03-02 ~ 2021-12-16IIF 5 - Director → ME
- 3ANGLO-EUROPEAN IMPORT/EXPORT LIMITED - 2024-07-01 Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)9,792,027 GBP2021-03-31Officer 2021-03-02 ~ 2021-12-15IIF 3 - Director → ME
- 4 C/o Stephen Kent And Company 456 Gower Road, Killay, Swansea, South Wales, United KingdomDissolved Corporate (1 parent)Officer 2010-01-22 ~ 2011-07-10IIF 7 - Director → ME
- 5
MARYBERN STEEL LIMITED
- nowMARYBERN NEWCO LIMITED - 2015-10-29 Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)250,209 GBP2021-03-31Officer 2021-03-02 ~ 2021-12-16IIF 4 - Director → ME
