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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 5
  • 1
    Davis, Mark
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Zarin, Heath Brian
    Born in December 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Simon Richard
    Born in November 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Coutts, Paul William, Mr.
    Born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEmergevest House, 13 Hayes Road, Southall, England
    Corporate (33 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Cargill, Christopher
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2013-02-24
    OF - Director → CIF 0
  • 2
    Toye, William Alfred John
    Freight Forwarder/Director born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    Briggs, Douglas Campbell
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Weston, Daniel Bruce Maxted
    Chief Operating Officer (Europe) born in July 1981
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Devany, John Robert
    Computer Consultant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Toye, Daniel James
    Freight Forwarder/Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Deakin, Philip James
    Finance Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Kirkhouse, Mark Adrian
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 9
    Lau, Shek Yau John
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2020-12-08
    OF - Director → CIF 0
    Mr Shek Yau John Lau
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2018-10-03
    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
  • 10
    Mr Heath Brian Zarin
    Born in April 1975
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-10-03 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Buntrock, Clyde Andrew
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 12
    Sears-black, Craig Dominic
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 13
    Grewcock, Duncan Robert
    Chief Operating Officer born in November 1977
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2025-02-01
    OF - Director → CIF 0
  • 14
    Clay, Julian Anthony
    Project Manager born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-05 ~ 2018-09-28
    OF - Director → CIF 0
    Clay, Julian Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-05 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 15
    Blacknell, Terrance Albert
    Company Secretary born in March 1939
    Individual
    Officer
    icon of calendar ~ 2001-02-01
    OF - Director → CIF 0
    Blacknell, Terrance Albert
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 16
    Sidhu, Navjeet Kaur
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Davis, Derek
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Nichol, Glen John
    Chartered Accountant born in January 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Storey, Scott Guy
    Divisional Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2007-07-19
    OF - Director → CIF 0
  • 20
    icon of addressAllport House, 1 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England
    Corporate (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EV CARGO TECHNOLOGY UK LIMITED

Previous names
EDITRACK LIMITED - 2016-07-07
EURO MOVEMENTS (SOUTHAMPTON) LIMITED - 1995-12-13
ADJUNO UK LIMITED - 2020-01-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EV CARGO TECHNOLOGY UK LIMITED
    Info
    EDITRACK LIMITED - 2016-07-07
    EURO MOVEMENTS (SOUTHAMPTON) LIMITED - 2016-07-07
    ADJUNO UK LIMITED - 2016-07-07
    Registered number 01239655
    icon of addressEmergevest House, 13 Hayes Road, Southall UB2 5ND
    PRIVATE LIMITED COMPANY incorporated on 1976-01-07 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • ADJUNO UK LIMITED
    S
    Registered number 01239655
    icon of addressAllport 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
Active 1
  • icon of addressAllport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.