logo
explain how to read the page

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 24
  • 1
    Coutts, Paul William, Mr.
    Born in November 1956
    Individual (26 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kirkhouse, Mark Adrian
    Individual (44 offsprings)
    Officer
    2001-04-30 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 3
    Sidhu, Navjeet Kaur
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Weston, Daniel Bruce Maxted
    Chief Operating Officer (Europe) born in July 1981
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Toye, Daniel James
    Freight Forwarder/Director born in December 1943
    Individual (19 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Clay, Julian Anthony
    Project Manager born in August 1966
    Individual (5 offsprings)
    Officer
    2009-09-05 ~ 2018-09-28
    OF - Director → CIF 0
    Clay, Julian Anthony
    Individual (5 offsprings)
    Officer
    2009-09-05 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 7
    Buntrock, Clyde Andrew
    Director born in October 1972
    Individual (10 offsprings)
    Officer
    2019-10-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 8
    Deakin, Philip James
    Finance Director born in October 1969
    Individual (8 offsprings)
    Officer
    2022-12-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 9
    Briggs, Douglas Campbell
    Company Director born in March 1963
    Individual (31 offsprings)
    Officer
    2013-12-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Lau, Shek Yau John
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    2011-02-25 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Shek Yau John Lau
    Born in August 1947
    Individual (13 offsprings)
    Person with significant control
    2017-12-22 ~ 2018-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Pearson, Simon Richard
    Born in November 1967
    Individual (21 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Davis, Derek
    Director born in December 1945
    Individual (21 offsprings)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    Cargill, Christopher
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    2011-02-25 ~ 2013-02-24
    OF - Director → CIF 0
  • 14
    Grewcock, Duncan Robert
    Chief Operating Officer born in November 1977
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2025-02-01
    OF - Director → CIF 0
  • 15
    Devany, John Robert
    Computer Consultant born in December 1960
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 16
    Davis, Mark
    Individual (54 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Storey, Scott Guy
    Divisional Director born in March 1967
    Individual (4 offsprings)
    Officer
    2002-06-05 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    Blacknell, Terrance Albert
    Company Secretary born in March 1939
    Individual (31 offsprings)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
    Blacknell, Terrance Albert
    Individual (31 offsprings)
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 19
    Zarin, Heath Brian
    Born in December 1975
    Individual (37 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Mr Heath Brian Zarin
    Born in April 1975
    Individual (37 offsprings)
    Person with significant control
    2018-10-03 ~ 2020-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Nichol, Glen John
    Chartered Accountant born in January 1945
    Individual (33 offsprings)
    Officer
    2001-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Toye, William Alfred John
    Freight Forwarder/Director born in April 1942
    Individual (19 offsprings)
    Officer
    1997-07-21 ~ 2016-05-09
    OF - Director → CIF 0
  • 22
    Sears-black, Craig Dominic
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2017-11-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 23
    EV CARGO GROUP LIMITED
    - now 05015923
    EVCH UK LIMITED - 2025-01-15 05015923
    EV CARGO GLOBAL FORWARDING LIMITED - 2020-09-16
    ALLPORT GROUP LIMITED - 2019-09-09
    Emergevest House, 13 Hayes Road, Southall, England
    Active Corporate (31 parents, 19 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    EV CARGO GLOBAL FORWARDING LIMITED - now
    ALLPORT CARGO SERVICES LIMITED
    - 2020-10-29 00772941 02973460
    ALLPORT LIMITED - 2012-12-28
    ALLPORT FREIGHT LIMITED - 1999-11-01
    ALLPORT SHIPPING CO.LIMITED - 1977-12-31
    Allport House, 1 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England
    Active Corporate (42 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EV CARGO TECHNOLOGY UK LIMITED

Period: 2020-01-27 ~ now
Company number: 01239655
Registered names
EV CARGO TECHNOLOGY UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EV CARGO TECHNOLOGY UK LIMITED
    Info
    ADJUNO UK LIMITED - 2020-01-27
    EDITRACK LIMITED - 2020-01-27
    EURO MOVEMENTS (SOUTHAMPTON) LIMITED - 2020-01-27
    Registered number 01239655
    Emergevest House, 13 Hayes Road, Southall UB2 5ND
    PRIVATE LIMITED COMPANY incorporated on 1976-01-07 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • ADJUNO UK LIMITED
    S
    Registered number 01239655
    Allport House, 1 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England, UB8 2AD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDITRACK-I LIMITED
    07938812 01239655
    Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.