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, James Andrew
Evans, James Andrew
British Registered addresses and corresponding companiesEvans, James Andrew
Registered addresses and corresponding companiesEvans, James Andrew
British accountant born in September 1971Resident in Wales
Registered addresses and corresponding companiesEvans, James Andrew
British director and company secretary born in September 1971Resident in Wales
Registered addresses and corresponding companies
IIF 21
Mitel, Castlegate Business Park, Portskewett, Monmouthshire, NP26 5YR, Wales
Evans, Andrew James
British caravan park proprietor born in January 1955Resident in Wales
Registered addresses and corresponding companies
IIF 22 Tara, Ifton Hill, Portskewett, Caldicot, Gwent, NP26 5TT, Wales
Mr Andrew James Evans
British born in January 1955Resident in Wales
Registered addresses and corresponding companies
IIF 23 Tara, Ifton Hill, Portskewett, Caldicot, Blaenau Gwent, NP26 5TT, Wales
- 1 Castlegate Business Park, Portskewett, Monmouthshire, GwentDissolved Corporate (3 parents)Officer
2007-12-07 ~ dissolvedIIF 1 - Secretary → ME - 2SINGING SONG LIMITED - 2002-08-08 Castlegate Business Park, Portskewett, MonmouthshireDissolved Corporate (3 parents)Officer 2007-12-07 ~ dissolvedIIF 5 - Secretary → ME
- 3 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (6 parents, 19 offsprings)Equity (Company account)43,769,638 GBP2023-12-31Officer 2022-11-29 ~ nowIIF 14 - Director → ME
- 4 Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (4 parents)Equity (Company account)1,640,149 GBP2024-03-31Officer 2025-04-09 ~ nowIIF 12 - Secretary → ME
- 5INHOCO 2406 LIMITED - 2001-10-11 Castlegate Business Park, Portskewett, MonmouthshireDissolved Corporate (3 parents)Officer 2014-07-30 ~ dissolvedIIF 15 - Director → ME 2006-11-24 ~ dissolvedIIF 8 - Secretary → ME
- 6 Castlegate Business Park, Portskewett, MonmouthshireDissolved Corporate (4 parents)Officer 2014-03-04 ~ dissolvedIIF 9 - Secretary → ME
- 7 Brook Suite Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (3 parents)Officer 2019-12-16 ~ nowIIF 10 - Secretary → ME
- 8
XANALYS LTD
- nowDELVE SOFTWARE LIMITED - 2009-01-16 Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,336,741 GBP2023-12-31Officer 2024-05-02 ~ nowIIF 11 - Secretary → ME
- 1GLOBAL ADSI SOLUTIONS (UK) LIMITED - 2001-09-17MC28 LIMITED - 1999-06-22 2 London Wall Place, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2014-04-30 ~ 2017-06-16IIF 21 - Director → ME 2014-04-30 ~ 2017-06-16IIF 13 - Secretary → ME
- 2 2 London Wall Place, 4th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-01 ~ 2017-06-16IIF 18 - Director → ME
- 3
INTER-TEL EUROPE LIMITED
- nowINTER-TEL (EUROPE) LIMITED - 2001-08-31INTER-TEL INTEGRATED SYSTEMS (UK) LIMITED - 1998-04-23INTER-TEL EQUIPMENT (UK) LIMITED - 1994-09-20INTER-TEL EQUIPMENT LIMITED - 1989-07-06ARNBET LIMITED - 1989-02-28 12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (2 parents)Officer 2007-12-07 ~ 2017-06-16IIF 4 - Secretary → ME - 4 12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2014-05-28 ~ 2017-06-16IIF 17 - Director → ME
- 5CONNECTED GUESTS LTD - 2020-03-03 2 London Wall Place, 4th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-06-01 ~ 2017-06-16IIF 19 - Director → ME
- 6TIGERTMS LIMITED - 2020-03-03TELEPHONE MANAGEMENT SYSTEMS LIMITED - 2010-02-17TELEPHONE MANAGEMENT LIMITED - 1987-11-25BURGUNDY SECURITIES LIMITED - 1987-09-09AFRICOURT LIMITED - 1983-12-02 2 London Wall Place, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-01 ~ 2017-06-16IIF 16 - Director → ME
- 7 12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2006-12-04 ~ 2017-06-16IIF 7 - Secretary → ME
- 8
MITEL NETWORKS LIMITED
- nowMITEL TELECOM LIMITED - 2001-03-09 12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2006-11-01 ~ 2017-06-16IIF 6 - Secretary → ME - 9 12th Floor (south) Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)Officer 2016-11-09 ~ 2017-06-16IIF 20 - Director → ME
- 10
MITEL TELECOM LIMITED
- nowMARCH NETWORKS LIMITED - 2002-08-30MITEL CORPORATION LIMITED - 2001-02-2862 VSQ LIMITED - 1998-06-17 2 London Wall Place, 4th Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-17 ~ 2017-06-16IIF 3 - Secretary → ME - 11 2 London Wall Place, 4th Floor, London, United KingdomDissolved Corporate (4 parents)Officer 2007-12-07 ~ 2017-06-16IIF 2 - Secretary → ME
- 12 Northwood House, Bromham Road, Bedford, EnglandActive Corporate (3 parents)Equity (Company account)465,609 GBP2024-03-31Officer 2008-06-24 ~ 2021-02-24IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-24IIF 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% → OEIIF 23 - Right to appoint or remove directors → OE
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