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 2
  • 1
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Willis, Loic John
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2002-03-19
    OF - Director → CIF 0
  • 2
    J C Brannam Inc
    Born in May 2001
    Individual
    Officer
    2002-03-19 ~ 2004-07-12
    OF - Director → CIF 0
  • 3
    Hall, Pamela Damaris
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 4
    Pandya, Rohit Ramanlal
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 5
    Emis European Management & Investment Solutions Ltd
    Individual
    Officer
    2000-12-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    2002-06-20 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 6
    L J Willis Inc
    Individual
    Officer
    2002-03-19 ~ 2004-07-12
    OF - Director → CIF 0
  • 7
    Laghezza, Valerio
    Consultant born in October 1972
    Individual (25 offsprings)
    Officer
    2008-12-07 ~ 2012-09-11
    OF - Director → CIF 0
  • 8
    Why, Alan William
    Engineer born in January 1964
    Individual (10 offsprings)
    Officer
    2012-09-11 ~ 2017-11-27
    OF - Director → CIF 0
    Mr Alan Why
    Born in January 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SYNERGY CORPORATE SERVICES LIMITED
    15 Northfields Prospect, Northfields, London, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2017-11-27 ~ 2023-04-27
    PE - Secretary → CIF 0
  • 10
    35a Regents Street,jasmine Court, Suite 101,p.o.box 1777, Belize City, Belize
    Corporate
    Officer
    2004-07-12 ~ 2008-12-04
    PE - Director → CIF 0
  • 11
    305 The Linen Hall, 162/168 Regent Street, London
    Corporate
    Officer
    1999-07-08 ~ 2000-12-05
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVAFIN LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
27,580 GBP2023-12-31
28,430 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,407 GBP2023-12-31
-4,177 GBP2022-12-31
Net Current Assets/Liabilities
23,173 GBP2023-12-31
24,253 GBP2022-12-31
Total Assets Less Current Liabilities
23,173 GBP2023-12-31
24,253 GBP2022-12-31
Net Assets/Liabilities
23,173 GBP2023-12-31
24,253 GBP2022-12-31
Equity
23,173 GBP2023-12-31
24,253 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • EVAFIN LTD
    Info
    Registered number 03803095
    15 Northfields Prospect Northfields, London SW18 1PE
    Private Limited Company incorporated on 1999-07-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • EVAFIN LTD
    S
    Registered number 03803095
    269, Farnborough Road, Farnborough, England, GU14 7LY
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,214 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.