---
title: "JAMES EVANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32f3adbb-8938-571e-b56b-9d2d48a62235
json: https://whiteintel.dev/api/public/dossier/32f3adbb-8938-571e-b56b-9d2d48a62235
identifier: oo:GB-COH-09156413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAMES EVANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09156413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32f3adbb-8938-571e-b56b-9d2d48a62235  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32f3adbb-8938-571e-b56b-9d2d48a62235  

## Ownership & control

### Owners / controllers

- **Mr James Samuel Evans** (beneficial owner) — 75% — https://whiteintel.dev/entity/d410c7c2-cf87-5311-9423-dac7976848f4
- **Mr Anthony David John Evans** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed8c11c3-f290-5cb5-9535-cc2073b0d1f0
- **Mr Richard David Howard Evans** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8d70677-33d1-5e60-b734-a4ec1144076d
- **JSE SWANSEA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c00926e-323a-5f81-a132-d03c0b986ec5
- **Mr Richard David Howard Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3af053b8-8d58-4467-87a7-b356f1c12d17
- **JSE SWANSEA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c00926e-323a-5f81-a132-d03c0b986ec5
- **Mr James Samuel Evans** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/147911dd-8737-4892-ae63-9786314aee91
- **Mr Anthony David John Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b55f9a3-5b56-46bc-81cb-8d25173bbd7e

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09156413`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-31
- **Registered office:** C/O Bevan Buckland Ltd Ground Floor, Cardigan House, Swansea, SA7 9LA, Wales
- **SIC:** 43991

### Officers

- EVANS, Anthony David John — director · British · appointed 2014-07-31
- EVANS, James Samuel — director · British · appointed 2014-07-31
- EVANS, Anthony Robert — director · British · appointed 2023-04-25 · resigned 2025-07-20
- EVANS, Richard David Howard — director · Welsh · appointed 2016-09-01 · resigned 2019-05-02

### Beneficial owners (Persons with Significant Control)

- [Jse Swansea Holdings Limited](https://whiteintel.dev/entity/5c00926e-323a-5f81-a132-d03c0b986ec5) — 75–100% shares · corporate PSC · Wales — since 2024-04-05
- Mr Richard David Howard Evans — 25–50% shares · individual PSC · Wales — ceased 2019-05-02
- Mr James Samuel Evans — 50–75% shares · individual PSC · Wales — ceased 2024-04-05
- Mr Anthony David John Evans — 25–50% shares · individual PSC · Wales — ceased 2023-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09156413
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09156413

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JAMES EVANS LIMITED** — https://whiteintel.dev/entity/32f3adbb-8938-571e-b56b-9d2d48a62235 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES EVANS LIMITED**. Human view: https://whiteintel.dev/entity/32f3adbb-8938-571e-b56b-9d2d48a62235 · Structured JSON: https://whiteintel.dev/api/public/dossier/32f3adbb-8938-571e-b56b-9d2d48a62235._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._