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 David Bruce Evans
- British born in October 1946
Mr David Bruce Evans
Resident in England
Registered addresses and corresponding companies1, Castle Close, Wing, Leighton Buzzard, Beds, LU7 0TD, England
IIF 1 IIF 21, Castle Close, Wing, Leighton Buzzard, LU7 0TD, England
IIF 3 IIF 4 IIF 5 (more)(less)29, Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
IIF 1129, Redwood Drive, Wing, Leighton Buzzard, LU7 0TA, United Kingdom
IIF 12
- British born in October 1946
Evans, David Bruce
Resident in England
Registered addresses and corresponding companiesShieling, The Orchard, Staverton, Daventry, Northants, NN11 6JA, England
IIF 131, Castle Close, Wing, Leighton Buzzard, Beds, LU7 0TD, England
IIF 141, Castle Close, Wing, Leighton Buzzard, LU7 0TD, England
IIF 15 IIF 16 IIF 17 (more)(less)29 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
IIF 21 IIF 2229, Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA, England
IIF 23 IIF 2429, Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA, United Kingdom
IIF 25 IIF 26 IIF 2729, Redwood Drive, Wing, Leighton Buzzard, Beds, LU7 0TA, England
IIF 28 IIF 2929, Redwood Drive, Wing, Leighton Buzzard, Beds, LU7 0TA, United Kingdom
IIF 3029, Redwood Drive, Wing, Leighton Buzzard, LU7 0TA, United Kingdom
IIF 31Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
IIF 32
- British film producer born in October 1946
Evans, David Bruce
Resident in England
Registered addresses and corresponding companies1, Castle Close, Wing, Leighton Buzzard, LU7 0TD, England
IIF 33
- British Registered addresses and corresponding companies
Evans, David Bruce
29 Redwood Drive, Wing, Leighton Buzzard, Bedfordshire, LU7 0TA
IIF 34 IIF 35 IIF 36 (more)(less)
- 1
BREAD OF DECEIT LTD
0839351029 Redwood Drive, Wing, Leighton Buzzard, BedsDissolved Corporate (2 parents)Officer2014-02-05 ~ dissolvedIIF 28 - Director → ME - 2
COMPULSIVE LIMITED
12133042Shieling The Orchard, Staverton, Daventry, Northants, EnglandDissolved Corporate (1 parent)Officer2019-08-01 ~ 2020-10-29IIF 13 - Director → ME - 3
CREEDGROVE LIMITED
01677576Dendy Neville, 3-4 Bower Terrace, Tonbridge Road, Maidstone, KentDissolved Corporate (7 parents)Officer2006-02-18 ~ 2007-08-08IIF 42 - Secretary → ME - 4
DIRTY DOGS PRODUCTION LTD
0823646429 Redwood Drive, Wing, Leighton Buzzard, Beds, EnglandDissolved Corporate (5 parents)Officer2012-10-02 ~ dissolvedIIF 29 - Director → ME - 5
EALING FILMS LIMITED
150501611 Castle Close, Wing, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2023-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-08-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
EALING STUDIOS LIMITED
150502021 Castle Close, Wing, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2023-08-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-08-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
- 8
FULL SPEC (UK) LIMITED
0960658529 Redwood Drive, Wing, Leighton Buzzard, BedsDissolved Corporate (2 parents)Officer2015-05-23 ~ dissolvedIIF 27 - Director → ME - 9
GENERAL MANAGEMENT LIMITED
0684347029 Redwood Drive, Wing, Leighton Buzzard, Beds, United KingdomDissolved Corporate (2 parents)Officer2010-09-10 ~ dissolvedIIF 30 - Director → ME2009-03-11 ~ dissolvedIIF 36 - Secretary → ME - 10
OMNII SECURITY GROUP LIMITED
04188568P O Box 60317, 10 Orange Street, LondonLiquidation Corporate (5 parents)Officer2002-10-01 ~ 2014-04-01IIF 40 - Secretary → ME - 11
OPUS EAST LIMITED
0909397529 Redwood Drive, Wing, Leighton Buzzard, BedfordshireDissolved Corporate (4 parents)Officer2014-06-19 ~ 2017-06-01IIF 26 - Director → ME - 12
OPUS INTERNATIONAL LIMITED
- 2017-11-22 105923221 Castle Close, Wing, Leighton Buzzard, Beds, EnglandDissolved Corporate (2 parents)Officer2017-01-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 131 Castle Close, Wing, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2022-08-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-08-27 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1429 Redwood Drive, Wing, Leighton Buzzard, BedfordshireDissolved Corporate (2 parents, 1 offspring)Officer2013-08-21 ~ 2017-07-01IIF 24 - Director → ME2017-10-04 ~ 2018-02-20IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
SECURITY GROUP LIMITED
05958656Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (2 parents)Officer2006-10-06 ~ dissolvedIIF 37 - Secretary → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-17 during the appointment or period of control
Commencement of winding up on 2007-12-12 during the appointment or period of control
Conclusion of winding up on 2010-05-11 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of controlASEC LIMITED - 2004-02-11OMNII SECURITY SYSTEMS LIMITED
- 2003-10-28 03675591DIGITAL MANAGEMENT LIMITED
- 2001-10-15 03675591A1 INFORMATION TECHNOLOGY LIMITED
- 2000-01-28 03675591Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (10 parents)Officer1998-11-27 ~ 2001-11-01IIF 21 - Director → ME2004-05-01 ~ dissolvedIIF 39 - Secretary → ME - 17
EDITORS LIMITED
- 2019-09-04 099799071 Castle Close, Wing, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2016-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 18
OPUS FILMS LIMITED
- 2022-08-30 141190901 Castle Close, Wing, Leighton Buzzard, EnglandActive Corporate (2 parents)Officer2022-05-19 ~ nowIIF 19 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 19ST JAMES'S CAPITAL LIMITED - nowKINGSDOWN INVESTMENTS LIMITED - 2016-05-09
STALLEON HOLDINGS LIMITED
- 2012-11-13 02595243Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (11 parents)Officer2005-12-30 ~ 2007-08-08IIF 35 - Secretary → ME - 20
STALLEON CONTROLS INTERNATIONAL LIMITED
03856014Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (8 parents)Officer2005-12-30 ~ 2006-07-11IIF 41 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Due to be dissolved on 2017-02-22ATTITUDE AWARDS LIMITED - 2009-03-19Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (7 parents)Officer2011-10-18 ~ 2011-11-01IIF 32 - Director → ME - 22
STALLEON SERVICES LIMITED
04031761Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-03
Dissolved on 2013-01-18Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (8 parents)Officer2005-12-30 ~ 2007-08-08IIF 38 - Secretary → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-28 during the appointment or period of control
Dissolved on 2010-03-15 during the appointment or period of controlSTALLEON CONTROL SYSTEMS LIMITED
- 2007-08-10 01887277CHARTERHALL ENGINEERING LIMITED - 1985-03-25Saud & Company, 105-111 Euston Street, LondonDissolved Corporate (7 parents)Officer2005-12-30 ~ dissolvedIIF 34 - Secretary → ME - 24
UNITED PRODUCERS ALLIANCE LIMITED
158958191 Castle Close, Wing, Leighton Buzzard, EnglandDissolved Corporate (1 parent)Officer2024-08-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-08-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 25
- 26
- 27
WARTIME WANDERERS SPV LIMITED
1094684429 Redwood Drive, Wing, Leighton Buzzard, United KingdomDissolved Corporate (1 parent)Officer2017-09-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-09-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
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