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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
Active 4
  • 1
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    EV OPCO REALISATIONS LIMITED - now
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 2
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 3
    Constantine, Clem Charalambos
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 7
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 8
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2012-02-10
    OF - Director → CIF 0
  • 9
    Smith, Grahame Reginald
    Head Of Retail Property born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 10
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2016-05-13
    OF - Director → CIF 0
  • 11
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 14
    Rodie, Kimberly Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 15
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 16
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 17
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2011-02-25
    OF - Director → CIF 0
  • 18
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 19
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2006-08-16
    OF - Director → CIF 0
  • 20
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 21
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 22
    Cox, Michelle Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 23
    Hicks, Beverley
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 24
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 25
    THESERENEMIND.CO LIMITED
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2002-12-09
    PE - Nominee Director → CIF 0
  • 26
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2002-06-19 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EV PROPCO REALISATIONS LIMITED

Previous names
IBIS (782) LIMITED - 2002-12-10
EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • EV PROPCO REALISATIONS LIMITED
    Info
    IBIS (782) LIMITED - 2002-12-10
    EVANS RETAIL PROPERTIES LIMITED - 2002-12-10
    Registered number 04464936
    icon of addressC/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 and dissolved on 2023-03-09 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.