The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Davis, Mark
    Individual (65 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Surgey, Samantha Marion
    Finance Director born in September 1978
    Individual (6 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Humpherson, Andrew John
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 4
    EPIPHANY OPERATIONS LIMITED - 2025-04-02
    Brook Farm, Bristol Road, Moreton Valence, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Davis, Mark
    Director born in May 1972
    Individual (65 offsprings)
    Officer
    2021-12-01 ~ 2022-09-02
    OF - Director → CIF 0
    Davis, Mark
    Individual (65 offsprings)
    Officer
    2018-07-19 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 2
    Downton, Helena Christine Anne
    Secretary born in July 1935
    Individual
    Officer
    ~ 2000-11-13
    OF - Director → CIF 0
    Downton, Helena Christine Anne
    Individual
    Officer
    ~ 2000-11-13
    OF - Secretary → CIF 0
  • 3
    Downton, Richard George
    Haulage Contractor born in November 1964
    Individual (3 offsprings)
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
    Downton, Richard George
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 4
    Armstrong, Benjamin James
    Finance Director born in October 1975
    Individual (35 offsprings)
    Officer
    2019-04-30 ~ 2021-11-04
    OF - Director → CIF 0
  • 5
    Pearson, Simon Richard
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2018-03-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Zarin, Heath Brian
    Director born in December 1975
    Individual (23 offsprings)
    Officer
    2018-03-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 7
    Downton, Andrew Michael Tiffin
    Haulage Contractor born in October 1960
    Individual (7 offsprings)
    Officer
    ~ 2020-06-12
    OF - Director → CIF 0
  • 8
    Moh, Chuang Hue
    Director born in June 1975
    Individual
    Officer
    2018-03-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 9
    Blackwell, Graeme Martin
    Chartered Accountant born in January 1970
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2018-06-06
    OF - Director → CIF 0
    Blackwell, Graeme Martin
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-06-08 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 10
    Watts, Nichola Claire
    Legal Director born in November 1974
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2021-11-24
    OF - Director → CIF 0
  • 11
    Downton, Maxwell John
    Haulage Contractor born in November 1964
    Individual (4 offsprings)
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Hilder, Katherine
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2018-03-07
    OF - Director → CIF 0
  • 13
    Emery, Robert Michael
    Manager born in April 1969
    Individual
    Officer
    2001-03-05 ~ 2019-08-01
    OF - Director → CIF 0
  • 14
    Eyre, Duncan Ashley
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 15
    Brown, Zac
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2021-11-04
    OF - Director → CIF 0
parent relation
Company in focus

EV CARGO DISTRIBUTION LIMITED

Previous names
EV DOWNTON LIMITED - 2025-02-13
EVCL DOWNTON LIMITED - 2021-09-10
C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED - 2020-08-03
Standard Industrial Classification
49410 - Freight Transport By Road
Related profiles found in government register
  • EV CARGO DISTRIBUTION LIMITED
    Info
    EV DOWNTON LIMITED - 2025-02-13
    EVCL DOWNTON LIMITED - 2021-09-10
    C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED - 2020-08-03
    Registered number 00905537
    Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire LE65 1JR
    Private Limited Company incorporated on 1967-05-08 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • EV DOWNTON LIMITED
    S
    Registered number 905537
    Brook Farm, Bristol Road, Moreton Valence, Gloucester, England, GL2 7ND
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • EVCL DOWNTON LIMITED
    S
    Registered number missing
    Brook Farm, Bristol Road, Moreton Valence, Gloucester, England, GL2 7ND
    Private Limited Company
    CIF 2
  • C.M.DOWNTON (HAULAGE CONTRACTORS) LIMITED
    S
    Registered number 00905537
    Brook Farm, Moreton Valence, Gloucester, England, GL2 7ND
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BCOMP 413 LIMITED - 2010-10-05
    Brook Farm Bristol Road, Moreton Valence, Gloucester, Gloucestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Brook Farm, Bristol Road Moreton Valance, Gloucester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Brook Farm, Bristol Road, Moreton Valence, Gloucester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    JAMES CLARKE TRANSPORT LIMITED - 1987-06-19
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2019-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    JIGSAW SOLUTIONS (HOLDINGS) LIMITED - 2020-06-25
    HC 1053 LIMITED - 2008-03-05
    15a Coalfield Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-06-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    JIGSAW SOLUTIONS LIMITED - 2020-06-25
    Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    15a Coalfield Way, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE

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