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
Gray, David
Born in November 1959Individual (2 offsprings)Officer
2017-05-03 ~ nowOF - Director → CIF 0 - 2
Smith, Christopher Brian Davidson
Born in May 1961Individual (19 offsprings)Officer 2006-05-18 ~ nowOF - Director → CIF 0Smith, Christopher Brian Davidson
DirectorIndividual (19 offsprings)Officer 2006-05-18 ~ nowOF - Secretary → CIF 0
Ceased
15
- 1
Ermolenko, Dmitry
Director born in November 1963Individual (1 offspring)Officer 2015-04-10 ~ 2017-05-03OF - Director → CIF 0 - 2
Kemp, Dirk Adriaan
Director born in January 1971IndividualOfficer 2006-05-18 ~ 2010-08-25OF - Director → CIF 0 - 3
Hammond, Stephen William
Member Of Parliament born in March 1962Individual (5 offsprings)Officer 2018-10-15 ~ 2019-01-11OF - Director → CIF 0 - 4
Charlton, Michael John
Consultant born in October 1958Individual (1 offspring)Officer 2018-10-12 ~ 2024-09-30OF - Director → CIF 0 - 5
Kimbell, Stephen Esmond
Director born in January 1953Individual (7 offsprings)Officer 2010-06-17 ~ 2013-08-27OF - Director → CIF 0 - 6
Humm, Roger James
Chartered Accountant born in March 1959Individual (5 offsprings)Officer 2011-12-19 ~ 2013-08-27OF - Director → CIF 0 - 7
Kay, Catherine Mary
Director born in August 1963Individual (3 offsprings)Officer 2005-11-28 ~ 2006-12-14OF - Director → CIF 0 - 8
Derev, Stanislav
Company Director born in April 1992Individual (2 offsprings)Officer 2018-11-08 ~ 2023-04-01OF - Director → CIF 0 - 9
Cluff, Brendan Peter
Director born in March 1982Individual (31 offsprings)Officer 2017-05-03 ~ 2024-09-30OF - Director → CIF 0 - 10
Mullaney, Gary
Director born in January 1971Individual (17 offsprings)Officer 2010-08-24 ~ 2014-05-25OF - Director → CIF 0 - 11
Mr Christopher Brian Davidson Smith
Born in May 1961Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2018-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 12
Pickess, Simon
Director born in February 1964Individual (1 offspring)Officer 2010-08-24 ~ 2013-08-27OF - Director → CIF 0 2017-05-03 ~ 2021-05-20OF - Director → CIF 0 - 13CHETTLEBURGH'S SECRETARIAL LTD.
Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2005-11-28 ~ 2005-11-28PE - Nominee Secretary → CIF 0 - 14
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer2005-11-28 ~ 2005-11-28PE - Nominee Director → CIF 0 - 158th Floor Aldwych House, 81 Aldwych, LondonActive Corporate (3 parents, 37 offsprings)Equity (Company account)100 GBP2024-04-30Officer2005-11-28 ~ 2011-02-16PE - Secretary → CIF 0
Company in focus
G-VOLUTION LTD
Previous names
BI-FUELS LIMITED - 2008-05-01
ZEONARDO LIMITED - 2010-02-04
G-VOLUTION PLC - 2017-03-15
G-VOLUTION LIMITED - 2013-09-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
G-VOLUTION LTD
InfoBI-FUELS LIMITED - 2008-05-01ZEONARDO LIMITED - 2008-05-01G-VOLUTION PLC - 2008-05-01G-VOLUTION LIMITED - 2008-05-01Registered number 05638299C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QLPRIVATE LIMITED COMPANY incorporated on 2005-11-28 (20 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-10-21CIF 0G-VOLUTION LTD
SRegistered number 05638299Thorne Lancaster House, Venture 4th House, 27/29 Glasshouse Street, London, United Kingdom, W1B 5DFCorporate in Companies House, United KingdomCIF 1G-VOLUTION LTD
SRegistered number 05638299Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DFLimited Company in England And Wales, EnglandCIF 2G-VOLUTION LTD
SRegistered number 05638299Venture House, Thorne Lancaster Parker, 4th Floor, 27/29glasshouse Street, London, England, W1B 5DFPrivate Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 1BI-FUEL INNOVATION LIMITED - 2008-04-19DALEWATCH LIMITED - 2005-11-21G-VOLUTION LIMITED - 2010-02-04Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-23,178 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Thorne Lancaster Parker 4th Floor Venture House, 27/29 Glasshouse Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-10-31Person with significant control 2018-10-03 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- Carrwood Park Selby Road, Swillington Common, Leeds, EnglandActive Corporate (2 parents)Person with significant control 2022-12-20 ~ 2023-07-03CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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