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.
Mr Robert Angus Evans
Mr Robert Angus Evans
British born in January 1959Resident in Wales
Registered addresses and corresponding companies
IIF 1
5, Cae Graynor, Tycroes, Ammanford, SA18 3UJ, Wales
Evans, Robert Angus
British chartered accountant born in January 1959Resident in Wales
Registered addresses and corresponding companiesEvans, Robert Angus
British company director born in January 1959Resident in Wales
Registered addresses and corresponding companies
IIF 5 5, Cae Graynor, Tycroes, Ammanford, SA18 3UJ, Wales
IIF 6 C/o Sysgroup Plc, Walker House, Exchange Flags, Liverpool, L2 3YL, England
IIF 7 IIF 8 IIF 9 (more) Great House Barn, Llanhennock, Newport, Gwent, NP18 1LU
IIF 17 Great House, Barn, Llanhennock, Newport, Monmouthshire, NP18 1LU, Wales
IIF 18 Redcliff House, Hazell Drive, Newport, NP10 8FY
Evans, Robert Angus
British director born in January 1959Resident in Wales
Registered addresses and corresponding companiesEvans, Robert Angus
British none born in January 1959Resident in Wales
Registered addresses and corresponding companies
IIF 21 Great House Barn, Llanhennock, Monmouthshire, NP18 1LU, Uk
Evans, Robert Angus
British Registered addresses and corresponding companiesEvans, Robert Angus
British chartered accountantRegistered addresses and corresponding companiesEvans, Robert Angus
British company directorRegistered addresses and corresponding companiesEvans, Robert Angus
British directorRegistered addresses and corresponding companiesEvans, Robert Angus
Registered addresses and corresponding companies
- 1FILBUK 368 LIMITED - 1995-10-13 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (4 parents)Officer
2015-04-01 ~ dissolvedIIF 19 - Director → ME - 2
PARAMUS LIMITED
- nowFILBUK 289 LIMITED - 1992-09-18 21 Parc Yr Hendre, Tycroes, Ammanford, Carmarthenshire, WalesDissolved Corporate (3 parents)Officer 2013-02-21 ~ dissolvedIIF 17 - Director → ME
- 1MEETNEED LIMITED - 2008-09-02 Somerton House, Hazell Drive, Newport, GwentActive Corporate (5 parents, 4 offsprings)Officer 2002-01-18 ~ 2005-12-22IIF 15 - Director → ME
- 2MEDIACURVE LIMITED - 1997-06-12 Somerton House, Hazell Drive, Cleppa Park, Newport GwentActive Corporate (5 parents)Officer 2001-02-06 ~ 2005-12-22IIF 10 - Director → ME
- 3FILBUK 368 LIMITED - 1995-10-13 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (4 parents)Officer 1995-10-10 ~ 2007-03-24IIF 4 - Director → ME 1995-10-10 ~ 2001-02-28IIF 25 - Secretary → ME 2007-01-01 ~ 2007-03-24IIF 26 - Secretary → ME
- 4RJT 304 LIMITED - 2002-07-11CELTIC SPRINGS MANAGEMENT LIMITED - 2015-08-18 Somerton House, Hazell Drive, Newport, WalesActive Corporate (3 parents)Equity (Company account)-9,625 GBP2024-12-31Officer 2015-02-01 ~ 2015-10-13IIF 18 - Director → ME 2002-06-25 ~ 2007-03-24IIF 9 - Director → ME 2002-06-25 ~ 2002-07-23IIF 29 - Secretary → ME 2007-01-01 ~ 2007-03-24IIF 27 - Secretary → ME
- 5
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 2001-05-04 ~ 2007-03-24IIF 12 - Director → ME 2016-11-15 ~ 2019-02-25IIF 6 - Director → ME 2007-01-01 ~ 2007-03-24IIF 23 - Secretary → ME - 6DROMWELL LIMITED - 2003-01-13 Mrs C Jones, 5 Cwrt Bryn Derwen, UskActive Corporate (6 parents)Equity (Company account)1,900 GBP2024-01-31Officer 2003-01-06 ~ 2005-02-07IIF 7 - Director → ME
- 7 The Farmhouse Tredomen Farm, Penperlleni, Pontypool, MonmouthshireActive Corporate (4 parents)Equity (Company account)1,670 GBP2024-02-28Officer 2003-02-26 ~ 2006-02-14IIF 13 - Director → ME
- 8 First Floor Flat, 30 Edward Vii Avenue, NewportActive Corporate (1 parent)Equity (Company account)3 GBP2024-03-31Officer 2002-03-06 ~ 2003-01-21IIF 14 - Director → ME 2002-03-06 ~ 2003-01-21IIF 34 - Secretary → ME
- 9 22 Russell Road, Westbury Park, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)3,583 GBP2024-03-31Officer 2013-10-14 ~ 2020-01-25IIF 5 - Director → ME 1999-04-15 ~ 2007-03-24IIF 16 - Director → ME 1999-04-15 ~ 2001-02-28IIF 32 - Secretary → ME 2007-01-01 ~ 2007-03-24IIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-01-25IIF 1 - Has significant influence or control over the trustees of a trust → OE
- 10 Redcliff House, Hazell Drive, NewportDissolved Corporate (3 parents)Officer 2001-12-04 ~ 2007-03-24IIF 8 - Director → ME 2007-01-01 ~ 2007-03-24IIF 24 - Secretary → ME
- 11
JPM INTERNATIONAL
- nowJ.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 1992-09-18 ~ 2001-01-22IIF 3 - Director → ME ~ 1996-07-02IIF 22 - Secretary → ME - 12 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (5 parents)Equity (Company account)22 GBP2024-03-31Officer 2013-08-21 ~ 2016-08-24IIF 21 - Director → ME
- 13
PARAMUS LIMITED
- nowFILBUK 289 LIMITED - 1992-09-18 21 Parc Yr Hendre, Tycroes, Ammanford, Carmarthenshire, WalesDissolved Corporate (3 parents)Officer 1992-08-13 ~ 2007-03-24IIF 20 - Director → ME 2007-01-01 ~ 2007-03-24IIF 31 - Secretary → ME 1992-08-13 ~ 2001-02-26IIF 30 - Secretary → ME - 14
SGE HOLDINGS
- nowSEGA GAMING EUROPE LIMITED - 1998-04-08CANAIDE LIMITED - 1996-05-31 2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Officer 1996-05-23 ~ 2001-01-22IIF 2 - Director → ME - 15
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 11 - Director → ME 2000-04-13 ~ 2001-02-28IIF 28 - Secretary → ME
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