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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Joe

    Related profiles found in government register
  • Evans, Joe
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Harrington Avenue, Lincoln, Lincolnshire, LN6 7UP, England

      IIF 1 IIF 2

    • Lincoln Moorlands Railway Sports And Social Club, Newark Road, Lincoln, LN6 8RT, United Kingdom

      IIF 3
  • Evans, Joe
    British shop fitting born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a, Exchange Road, Doddington Road, Lincoln, Lincolnshire, LN6 3JZ, United Kingdom

      IIF 4
  • Evans, Malcolm Joseph
    British builder born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Harrington Avenue, Lincoln, Lincolnshire, LN6 7UP

      IIF 5

    • The Garden House, 6 Salisbury Close, Saxilby, Lincoln, Lincolnshire, LN1 2FS, England

      IIF 6
  • Evans, Malcolm Joseph
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3-10 Shakespeare Mews, Off High Street, Lincoln, Lincolnshire, LN5 8AS, United Kingdom

      IIF 7

    • 4, Harrington Avenue, Lincoln, LN6 7UP, England

      IIF 8

    • 4, Wilkinson Lane, Lincoln Road, Lincoln, Lincolnshire, LN6 8HE, England

      IIF 9

    • Featherby Place, Off High Street, Lincoln, Lincolnshire, LN5 8JA

      IIF 10

    • The Garden House, 6 Salisbury Close, Saxilby, Lincoln, Lincolnshire, LN1 2FS, England

      IIF 11 IIF 12 IIF 13
  • Evans, Malcolm Joseph
    born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Osbornes Tax And Advisory Limited, Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, United Kingdom

      IIF 14
  • Mr Malcolm Joseph Evans
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Gregg Hall Close, Lincoln, LN6 8AJ, United Kingdom

      IIF 15

    • 7 Gregg Hall Close, Lincoln, Lincolnshire, LN6 8AJ, England

      IIF 16

    • The Garden House, 6 Salisbury Close, Saxilby, Lincoln, Lincolnshire, LN1 2FS, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 5, Phase 2 Exchange Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    679,569 GBP2024-03-31
    Officer
    2014-05-20 ~ now
    IIF 12 - director → ME
  • 2
    Unit 5, Phase 2 Exchange Road, Off Doddington Road, Lincoln, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    357,969 GBP2024-03-31
    Officer
    2016-09-29 ~ now
    IIF 11 - director → ME
  • 3
    Unit 5, Phase 2 Exchange Road, Lincoln, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    96,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-07-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Osbornes Tax And Advisory Limited Harwood House, Park Road, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 5
    The Garden House, 6 Salisbury Close, Saxilby, Lincoln, Lincolnshire, England
    Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Unit 5, Phase 2 Exchange Road, Lincoln, England
    Corporate (5 parents)
    Equity (Company account)
    158,481 GBP2023-06-30
    Officer
    2020-06-19 ~ now
    IIF 13 - director → ME
Ceased 7
  • 1
    Unit 5, Phase 2 Exchange Road, Lincoln, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    679,569 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 5, Phase 2 Exchange Road, Off Doddington Road, Lincoln, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    357,969 GBP2024-03-31
    Person with significant control
    2016-09-29 ~ 2017-10-02
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LINCOLN MOORLANDS AND RAILWAY SPORTS AND SOCIAL CLUB LTD - 2012-07-03
    MOORLANDS CLUB LIMITED(THE) - 2006-04-29
    LIGHT TASK LIMITED - 1984-05-29
    Lincoln Moorlands Railway Sports And Social Club, Newark Road, Lincoln, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    723,748 GBP2023-12-31
    Officer
    2021-10-01 ~ 2024-06-03
    IIF 3 - director → ME
  • 4
    Featherby Place, High Street, Lincoln
    Dissolved corporate (1 parent)
    Officer
    2011-09-14 ~ 2011-09-15
    IIF 4 - director → ME
    2011-09-15 ~ 2014-03-11
    IIF 8 - director → ME
    2009-01-21 ~ 2010-11-29
    IIF 5 - director → ME
  • 5
    Barn Farm Grantham Road, Harmston, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    655 GBP2016-02-28
    Officer
    2013-02-13 ~ 2013-04-12
    IIF 1 - director → ME
  • 6
    26 Westgate, Lincoln, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2017-05-08 ~ 2019-02-08
    IIF 7 - director → ME
  • 7
    Featherby Place, Off High Street, Lincoln, Lincolnshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    926 GBP2016-02-28
    Officer
    2013-02-18 ~ 2013-04-12
    IIF 2 - director → ME
    2013-08-30 ~ 2014-09-23
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.