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, Richard John
- British born in February 1963
Evans, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies16, Cathedral Road, Cardiff, CF11 9LJ, United Kingdom
IIF 174, High Street, Fishguard, SA65 9AU, Wales
IIF 216, High Street, Sevenoaks, Kent, TN13 1JF, United Kingdom
IIF 343-45, High Street, Sevenoaks, Kent, TN13 1JF, United Kingdom
IIF 4 IIF 5The Dell, Stone Street, Sevenoaks, Kent, TN15 0LU
IIF 6 IIF 7The Dell, Stone Street, Sevenoaks, Kent, TN15 0LU, United Kingdom
IIF 8The Dell, Stone Street, Sevenoaks, Kent, TN15 1LU, England
IIF 93 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom
IIF 10 IIF 11Furze Bank, 34 Hanover Street, Swansea, SA1 6BA, United Kingdom
IIF 12 IIF 13Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom
IIF 14 IIF 15Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, Wales
IIF 16
- British born in February 1963
Mr Richard John Evans
Resident in United Kingdom
Registered addresses and corresponding companies74, High Street, Fishguard, SA65 9AU, Wales
IIF 17C/o Thompson And Hunter, 43-45 High Street, Sevenoaks, Kent, TN13 1JF
IIF 18The Dell, Stone Street, Seal, Sevenoaks, TN15 0LU, England
IIF 19The Dell, Stone Street, Sevenoaks, Kent, TN15 0LU, United Kingdom
IIF 203 New Mill Court, Swansea Enterprise Park, Swansea, SA7 9FG, United Kingdom
IIF 21Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom
IIF 22 IIF 23
- Welsh born in February 1963
Mr Richard John Evans
Resident in Wales
Registered addresses and corresponding companies3 New Mill Court, Llys Felin Newydd, Swansea Enterprise Park, Swansea, SA7 9FG, Wales
IIF 24
- 1
AURORA BOREALIS HOLDING COMPANY LIMITED
0924002174 High Street, Fishguard, WalesDissolved Corporate (4 parents, 5 offsprings)Officer2014-09-29 ~ 2015-03-19IIF 12 - Director → ME - 2
AURORA BOREALIS TRADING LIMITED
0924037074 High Street, Fishguard, WalesDissolved Corporate (5 parents)Officer2014-09-29 ~ 2015-03-24IIF 13 - Director → ME - 3
CKS FUELS LTD
1075024427, Oakwood Drive, Gowerton, Oakwood Drive, Gowerton, Swansea, WalesActive Corporate (3 parents)Person with significant control2020-06-01 ~ 2020-12-28IIF 24 - Has significant influence or control as a member of a firm → OE - 4
EVANS INTEGRATED DESIGNS LIMITED
0351920543/45 High Street, Sevenoaks, KentDissolved Corporate (3 parents)Officer1998-02-27 ~ dissolvedIIF 6 - Director → ME - 5
GAS 4 WALES LIMITED
08412072Unit 5 Raven Industrial Estate, Garnant, Ammanford, Carmarthenshire, WalesActive Corporate (6 parents, 4 offsprings)Officer2017-04-28 ~ 2017-10-17IIF 10 - Director → ME - 6
- 7
HARDWIRED LTD.
07136663The Dell Stone Street, Seal, Sevenoaks, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-01-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-26 ~ 2018-01-25IIF 18 - Ownership of shares – 75% or more → OE - 8
INSULATE FIRST LIMITED
08474695The Dell Stone Street, Seal, Sevenoaks, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 9
INTERNORM GLAZING LTD.
06470872C/o Thompson & Hunter, 43-45 High Street, Sevenoaks, KentDissolved Corporate (2 parents)Officer2008-01-11 ~ dissolvedIIF 7 - Director → ME - 10
ON TAP LTD.
10795890Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SCAFFOLD CENTRAL LTD
09114118Carstons, 16 High Street, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-07-03 ~ dissolvedIIF 3 - Director → ME - 12
SCAFFOLD LONDON LTD
09113477Carstons, 16 Cathedral Road, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 1 - Director → ME - 13
SILVERMARSH LIMITED
10591561Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)Officer2017-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TANGLED RAT HOLDINGS LTD.
094987443 New Mill Court, Swansea Enterprise Park, Swansea, United KingdomDissolved Corporate (1 parent)Officer2015-03-19 ~ dissolvedIIF 11 - Director → ME - 15
TANGLED RAT LTD
10026187Mha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, WalesActive Corporate (1 parent, 1 offspring)Officer2016-02-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 16
TMRC HOLDINGS LIMITED
1062337074 High Street, Fishguard, WalesDissolved Corporate (4 parents, 1 offspring)Officer2018-11-01 ~ 2019-10-18IIF 2 - Director → MEPerson with significant control2018-09-24 ~ 2022-01-24IIF 17 - Has significant influence or control → OE - 17
WALES COMMUNITY CIC
07769090Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-21 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of controlPrice Bailey Insolvency & Recovery Llp 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (3 parents)Officer2011-09-09 ~ dissolvedIIF 9 - Director → ME
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