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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 18
  • 1
    Gordon, Simon
    Cfo born in April 1970
    Individual (106 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 2
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (29 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Davis, Glen
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Daryl
    Director born in June 1959
    Individual (38 offsprings)
    Officer
    1996-10-16 ~ 2013-04-19
    OF - Director → CIF 0
    Foster, Daryl
    Individual (38 offsprings)
    Officer
    1996-10-16 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 5
    Gage, Lee
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Griffin, John Patrick
    Company Director born in August 1942
    Individual (26 offsprings)
    Officer
    1996-09-09 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Ingram, Peter Christopher
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2007-11-07 ~ 2008-03-30
    OF - Director → CIF 0
  • 8
    Cust, Gary William
    General Counsel born in December 1953
    Individual (64 offsprings)
    Officer
    2014-11-28 ~ 2015-08-13
    OF - Director → CIF 0
    Cust, Gary
    Individual (64 offsprings)
    Officer
    2014-04-25 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 9
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (170 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (170 offsprings)
    Officer
    2015-08-13 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 10
    Olaniregun, Ayomide
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 11
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (50 offsprings)
    Officer
    2013-03-19 ~ 2014-11-28
    OF - Director → CIF 0
  • 12
    Stickland, David George
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 13
    Griffin, Liam
    Born in March 1973
    Individual (57 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
    Griffin, Liam
    Managing Director born in March 1973
    Individual (57 offsprings)
    2013-04-19 ~ 2017-04-01
    OF - Director → CIF 0
    Griffin, Liam
    Individual (57 offsprings)
    Officer
    1996-09-09 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 14
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (43 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Vakani, Qaiser
    Individual (24 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1996-07-25 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
  • 17
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1996-07-25 ~ 1996-09-09
    OF - Nominee Director → CIF 0
  • 18
    ADDISON LEE GROUP LIMITED
    - now 08486720
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVENTECH LIMITED

Company number: 03229417
Registered name
EVENTECH LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • EVENTECH LIMITED
    Info
    Registered number 03229417
    The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • EVENTECH LIMITED
    S
    Registered number 03229417
    35-37, William Road, London, England, NW1 3ER
    Private Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 1
  • EVENTECH LIMITED
    S
    Registered number 03229417
    The Point, 37 North Wharf Road, London, England, W2 1AF
    Private Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADDISON LEE COACHES LIMITED
    05822489
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-09-14 ~ 2018-10-29
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SEELA LIMITED
    08167525
    The Point, 37 North Wharf Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.