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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 9
  • 1
    Lyons, Mark John, Director
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
    Lyons, Mark John, Director
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    1999-12-08 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 2
    Glover, Georgina
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 3
    Cervini, Nicholas Anthony
    Individual (7 offsprings)
    Officer
    1997-12-20 ~ 1999-12-08
    OF - Secretary → CIF 0
  • 4
    Phillips, John Lockington
    Company Director born in October 1947
    Individual (10 offsprings)
    Officer
    1997-12-20 ~ 1999-03-30
    OF - Director → CIF 0
  • 5
    Turnbull, Stefan Richard
    Director born in October 1966
    Individual (45 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Loader, Adrian John
    Individual (110 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Secretary → CIF 0
  • 7
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1997-05-22 ~ 1997-07-30
    OF - Nominee Secretary → CIF 0
  • 8
    6 Church Street, Rayleigh, Essex
    Corporate (1 offspring)
    Officer
    1997-07-30 ~ 1997-12-22
    OF - Director → CIF 0
  • 9
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1997-05-22 ~ 1997-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

URBAN EVOLUTION CONSULTING LIMITED

Period: 2001-04-11 ~ 2013-08-20
Company number: 03377247
Registered names
URBAN EVOLUTION CONSULTING LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • URBAN EVOLUTION CONSULTING LIMITED
    Info
    TL PROPERTIES LIMITED - 2001-04-11
    EUROPEAN & PACIFIC CORPORATION LIMITED - 2001-04-11
    EUROPEAN & PACIFIC PROPERTY LIMITED - 2001-04-11
    Registered number 03377247
    5 Berkeley Mews, London W1H 7PB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-22 and dissolved on 2013-08-20 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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