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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 5
  • 1
    Fitzpatrick, Michele
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Kamieniecky, Gilbert Benjamin
    Born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Knoflach, Georg
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Frewer, Robin
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Eleanor Ruth
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    West, Ian Christopher
    Company Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Schmueking, Dirk
    Banker born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    Walsh, Simon John
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 4
    Griffin, Ian Richard
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2011-10-18
    OF - Director → CIF 0
  • 5
    Kamieniecky, Gilbert Benjamin
    Banker born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 6
    Woodmansee, Byron Jason Arthur
    Ceo born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-04-03
    OF - Director → CIF 0
  • 7
    Wells, Stephen Lawrence
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2006-08-03
    OF - Director → CIF 0
  • 8
    Abdeljaber, Ramzi
    Born in November 1971
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2013-09-18
    OF - Director → CIF 0
  • 9
    Gulliford, Simon James
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Beresford, John
    Solicitor born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2005-09-20
    OF - Director → CIF 0
    Beresford, John
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 11
    Crockett, Shane Robert
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2006-08-03
    OF - Director → CIF 0
  • 12
    Power, Clare Elizabeth
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 2004-01-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Badale, Manoj Kumar
    Director born in December 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2011-10-18
    OF - Director → CIF 0
  • 14
    Ben Gacem, Hazem
    Born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2012-06-28
    OF - Director → CIF 0
    Ben-gacem, Hazem
    Born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Fuller, Richard Quentin
    Member Of Parliament born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    David, Nigel Anthony
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Graff, Tony
    Cfo born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2006-08-03
    OF - Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-23 ~ 2003-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVIIVO LIMITED

Previous name
ONE STOP TOURISM LIMITED - 2004-05-19
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • EVIIVO LIMITED
    Info
    ONE STOP TOURISM LIMITED - 2004-05-19
    Registered number 05002392
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • EVIIVO LIMITED
    S
    Registered number 05002392
    icon of address154, Pentonville Road, London, United Kingdom, N1 9JE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • EVIIVO LIMITED
    S
    Registered number 05002392
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VISIT SERVICES LIMITED - 2007-08-20
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address154 Pentonville Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,232 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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