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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 15
  • 1
    L J Willis Inc
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2004-07-12
    OF - Director → CIF 0
  • 2
    J C Brannam Inc
    Born in May 2001
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2004-07-12
    OF - Director → CIF 0
  • 3
    Hall, Pamela Damaris
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 4
    Pandya, Rohit Ramanlal
    Individual (31 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 5
    Why, Alan William
    Engineer born in January 1964
    Individual (20 offsprings)
    Officer
    2012-09-11 ~ 2017-11-27
    OF - Director → CIF 0
    Mr Alan Why
    Born in January 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (122 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Laghezza, Valerio
    Consultant born in October 1972
    Individual (45 offsprings)
    Officer
    2008-12-07 ~ 2012-09-11
    OF - Director → CIF 0
  • 8
    Emis European Management & Investment Solutions Ltd
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    2002-06-20 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 9
    Willis, Loic John
    Company Director born in August 1957
    Individual (36 offsprings)
    Officer
    1999-07-08 ~ 2002-03-19
    OF - Director → CIF 0
  • 10
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Secretary → CIF 0
  • 11
    35a Regents Street,jasmine Court, Suite 101,p.o.box 1777, Belize City, Belize
    Corporate (1 offspring)
    Officer
    2004-07-12 ~ 2008-12-04
    OF - Director → CIF 0
  • 12
    BLUEBELL CONSULTANCY LIMITED
    06100072
    305 The Linen Hall, 162/168 Regent Street, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    1999-07-08 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 13
    SYNERGY CORPORATE SERVICES LTD
    SYNERGY CORPORATE SERVICES LIMITED 04497537
    15 Northfields Prospect, Northfields, London, London, United Kingdom
    Active Corporate (7 parents, 126 offsprings)
    Officer
    2017-11-27 ~ 2023-04-27
    OF - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVAFIN LTD

Period: 1999-07-08 ~ now
Company number: 03803095
Registered name
EVAFIN LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
27,736 GBP2024-12-31
27,580 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,407 GBP2024-12-31
-4,407 GBP2023-12-31
Net Current Assets/Liabilities
23,329 GBP2024-12-31
23,173 GBP2023-12-31
Total Assets Less Current Liabilities
23,329 GBP2024-12-31
23,173 GBP2023-12-31
Net Assets/Liabilities
23,329 GBP2024-12-31
23,173 GBP2023-12-31
Equity
23,329 GBP2024-12-31
23,173 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

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 8 months). 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 1
  • 1
    FREED'UOMO LTD
    05617861
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (7 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.