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 3
  • 1
    Wust, John
    Security Adviser born in December 1958
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Richard
    Security Adviser born in March 1962
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Director → CIF 0
    Lambert, Richard
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Stag Place, Wooburn Town, Wooburn Green, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr John Wust
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2017-03-07 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Richard Lambert
    Born in March 1962
    Individual (10 offsprings)
    Person with significant control
    2017-03-07 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-09-25 ~ 1998-09-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVOLUTION EUROPE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EVOLUTION EUROPE LTD
    Info
    Registered number 03638341
    Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1YL
    Private Limited Company incorporated on 1998-09-25 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • EVOLUTION EUROPE LIMITED
    S
    Registered number 03638341
    Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0TT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EVOLUTION EUROPE LIMITED
    S
    Registered number 3638341
    Stag Place, Wooburn Town, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom, HP10 0TT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EVOLUTION RETAIL LIMITED - 2022-04-13
    EVOLUTION SECURITY SOLUTIONS LIMITED - 2018-03-27
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    EVOLUTION (SECURITY SERVICES) LTD. - 2000-05-18
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    419,026 GBP2024-03-31
    Person with significant control
    2021-01-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    EVOLUTION SECURITY EUROPE LIMITED - 2018-03-27
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    517,717 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.