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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Martin, Richard Joseph Fitzgerald
    Director born in September 1957
    Individual (46 offsprings)
    Officer
    2007-05-30 ~ 2009-10-06
    OF - Director → CIF 0
  • 2
    Barclay, Alan
    Director born in March 1957
    Individual (25 offsprings)
    Officer
    2009-10-22 ~ 2010-06-24
    OF - Director → CIF 0
  • 3
    Gale, Andrew Peter
    Born in January 1970
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ now
    OF - Director → CIF 0
    Gale, Andrew Peter
    Individual (65 offsprings)
    Officer
    2010-10-31 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 4
    Robinson, Bruce
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2007-05-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    MendelsÖhn, Lorna Kathleen
    Individual (29 offsprings)
    Officer
    2014-06-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    Maxted, Jonathan Ian
    Born in September 1975
    Individual (15 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Maxted, Jonathan
    Individual (15 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Baldrey, Robert Rolph
    Group Ceo born in April 1964
    Individual (52 offsprings)
    Officer
    2010-06-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2016-04-13 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Johnston, Wilfred Mark
    Finance Director born in December 1958
    Individual (43 offsprings)
    Officer
    2007-05-30 ~ 2010-10-31
    OF - Director → CIF 0
    Johnston, Wilfred Mark
    Individual (43 offsprings)
    Officer
    2007-05-30 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 10
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2007-05-23 ~ 2007-05-30
    OF - Director → CIF 0
  • 11
    LIQUICO VGHL LIMITED - now 06949235
    VASANTA GROUP HOLDINGS LIMITED
    - 2018-09-17 06949235
    MIDDLE BASE LIMITED - 2009-11-21
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    ENDLESS II GP LLP
    ENDLESS II (GP) LLP SO304712
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    EVO BUSINESS SUPPLIES LIMITED
    - now 09060494
    NEWCO 123 LIMITED - 2014-07-29
    K House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2018-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2007-05-23 ~ 2007-05-30
    OF - Director → CIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2007-05-23 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 17
    ENDLESS LLP
    OC316569
    50, Whitehall Quay, Leeds, England
    Active Corporate (12 parents, 156 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

EVO GROUP SERVICES LIMITED

Period: 2018-03-28 ~ now
Company number: 06257099
Registered names
EVO GROUP SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EVO GROUP SERVICES LIMITED
    Info
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2018-03-28
    Registered number 06257099
    Newland House, Tuscany Way, Normanton WF6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • EVO GROUP SERVICES LIMITED
    S
    Registered number 06257099
    1st Floor, Europa Drive, Sheffield, England, S9 1XT
    Limited Liability in England
    CIF 1
  • EVO GROUP SERVICES LIMITED
    S
    Registered number 06257099
    K House, Europa Link, Sheffield, England, S9 1XU
    Limited in Companies House, England
    CIF 2
  • EVO GROUP SERVICES LIMITED
    S
    Registered number 06257099
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
    Limited Liability Company in England & Wales Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BANNER GROUP LIMITED
    - now 05510758
    SUPPLIES TEAM LIMITED
    - 2016-08-01 05510758 05140465
    BEALAW (763) LIMITED - 2005-10-05
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LIQUICO BBS LIMITED
    - now 03658750
    BANNER BUSINESS SERVICES LTD - 2018-09-17
    BANNER BUSINESS SUPPLIES LIMITED - 2008-12-23
    LETTERALTER LIMITED - 1999-02-03
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LIQUICO TLL LIMITED
    - now 07630777
    TRULINE LOGISTICS LIMITED
    - 2019-04-08 07630777 11864098
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (16 parents)
    Person with significant control
    2018-09-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MIDAS PAPER CONVERTERS LIMITED
    04148174
    Stewart Close, Eccleshill, Bradford, West Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    TRULINE LOGISTICS LIMITED
    - now 11864098 07630777
    EVO NEWCO LIMITED
    - 2019-04-08 11864098
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    VOW EUROPE LIMITED
    - now 01204488 00533621
    KINGFIELD HEATH LIMITED - 2008-05-30
    KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    VOW RETAIL LIMITED
    - now 05383376
    ISA RETAIL LIMITED - 2012-10-29
    FULL DIRECTIONS LIMITED - 2005-03-15
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.