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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 32
  • 1
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    2002-12-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 3
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 4
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2011-02-25
    OF - Director → CIF 0
  • 8
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 9
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 10
    Gammon, Michelle Jane
    Born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 11
    Matthew David Smith
    Individual (55 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2003-03-03 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 13
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 14
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    2002-12-09 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    2002-12-09 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 16
    Constantine, Clem Charalambos
    Born in March 1962
    Individual (31 offsprings)
    Officer
    2002-12-09 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (31 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    2013-04-29 ~ 2016-05-13
    OF - Director → CIF 0
  • 18
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 20
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 21
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    2002-12-09 ~ 2006-08-16
    OF - Director → CIF 0
  • 22
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Grahame Reginald
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2005-12-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 24
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 25
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2007-02-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 26
    Daniel James Mark Smith
    Individual (305 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Grabiner, Ian Michael
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 28
    Geraghty, Mary Julia Margaret
    Born in July 1973
    Individual (46 offsprings)
    Officer
    2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 29
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2002-12-09 ~ 2012-02-10
    OF - Director → CIF 0
  • 30
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    2002-06-19 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
  • 31
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    2002-06-19 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 32
    EV OPCO REALISATIONS LIMITED - now 08907190 04464936
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    EVANS RETAIL LIMITED
    - 2021-02-16 08907190
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EV PROPCO REALISATIONS LIMITED

Period: 2021-02-16 ~ 2023-03-09
Company number: 04464936 08907190
Registered names
EV PROPCO REALISATIONS LIMITED - Dissolved 08907190
Insolvency (Case 1) In administration
Administration ended on 2022-12-09
Insolvency (Case 1) In administration
Administration started on 2020-11-30
IBIS (782) LIMITED - 2002-12-10 04465687... (more)
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
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    IBIS (782) LIMITED - 2021-02-16
    Registered number 04464936
    C/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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.