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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 11
  • 1
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (295 offsprings)
    Officer
    2000-12-08 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Potter, Frederick Martin
    Consultant born in February 1944
    Individual (22 offsprings)
    Officer
    2012-11-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    1998-04-03 ~ 1999-10-08
    OF - Director → CIF 0
    2000-12-08 ~ 2012-10-29
    OF - Director → CIF 0
  • 4
    Duffy, James William
    Accountant born in October 1949
    Individual (194 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Couldridge, Simon Ashley
    Company Director born in March 1959
    Individual (101 offsprings)
    Officer
    1998-09-05 ~ 2000-12-08
    OF - Director → CIF 0
  • 6
    Couldridge, Caragh Anntoinette
    Company Director born in February 1965
    Individual (46 offsprings)
    Officer
    1998-03-31 ~ 2000-12-08
    OF - Director → CIF 0
  • 7
    Norton, Gerard Wilfred
    Company Director born in October 1941
    Individual (52 offsprings)
    Officer
    1999-01-01 ~ 1999-10-08
    OF - Director → CIF 0
  • 8
    L.G.SECRETARIES LIMITED
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    38 Wigmore Street, London
    Active Corporate (16 parents, 136 offsprings)
    Officer
    1997-09-05 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Nominee Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 11
    L G DIRECTORS LIMITED
    L.G. DIRECTORS LIMITED - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    66 Wigmore Street, London
    Active Corporate (22 parents, 66 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    OF - Director → CIF 0
parent relation
Company in focus

AD EVOLUTION LTD

Period: 1997-09-05 ~ 2014-05-06
Company number: 03430136
Registered name
AD EVOLUTION LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AD EVOLUTION LTD
    Info
    Registered number 03430136
    52 Upper Street, London N1 0QH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 and dissolved on 2014-05-06 (16 years 8 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.