- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EVANS MANAGEMENT LIMITED
EVANS MANAGEMENT LIMITED — company (oo:GB-COH-06067833). Offshore exposure upstream, UBO chain traced 6 hops, 4 owners, 15 holdings. Cited to 2 registries.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EVANS MANAGEMENT LIMITED
- EVANS MANAGEMENT LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EVANS MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUSINESS LIVING LIMITEDAlso holds roles at 2 other companies
- Sanne Group Plcbeneficial owner
- Business Living Investments Limitedbeneficial owner
- CITYGATE DEVELOPMENTS NO.1 LIMITEDAlso holds roles at 3 other companies
- Mr Michael White Evansbeneficial owner
- Mrs Helga Ingeborg Evansbeneficial owner
- Sanne Group Plcbeneficial owner
- EVANS PROPERTY GROUP LIMITEDAlso holds roles at 5 other companies
- EVANS PROPERTY LIMITEDbeneficial owner
- Mr Michael White Evansbeneficial owner
- Mrs Helga Ingeborg Evansbeneficial owner
- FRADLEY PARK DEVELOPMENTS LIMITEDAlso holds roles at 4 other companies
- FRADLEY RESIDENTIAL LLPbeneficial owner
- Mr Michael White Evansbeneficial owner
- Mrs Helga Ingeborg Evansbeneficial owner
- FRADLEY PARK INDUSTRIAL LIMITEDAlso holds roles at 3 other companies
- Mr Michael White Evansbeneficial owner
- Mrs Helga Ingeborg Evansbeneficial owner
- Sanne Group Plcbeneficial owner
- Jtc PlcAlso holds roles at 35 other companies
- ROCHESTER SQUARE LLPbeneficial owner
- AIREBANK DEVELOPMENTS NO.1 LIMITEDbeneficial owner
- STUDENT ACCOMMODATION PROVISION TWO LLPbeneficial owner
- ROANDO INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- BUSINESS LIVING (MILLSHAW) MANAGEMENT COMPANY LIMITEDbeneficial owner
- Mrs Helga Ingeborg Evansbeneficial owner
- Mr Michael White Evansbeneficial owner
- Sanne Group PlcAlso holds roles at 43 other companies
- Mr Michael White Evansbeneficial owner
- Mrs Helga Ingeborg Evansbeneficial owner
- Sanne Group Plcbeneficial owner
- WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITEDAlso holds roles at 10 other companies
- EVANS HOMES (SKELTON) NO.2 LIMITEDbeneficial owner
- WHINMOOR LIMITEDbeneficial owner
- F R EVANS (LEEDS) LIMITEDbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EVANS MANAGEMENT LIMITED?
- What is EVANS MANAGEMENT LIMITED's risk level?
- Where does EVANS MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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