logo
explain how to read the page

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
    Davis, Mark
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Pearson, Simon Richard
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Zarin, Heath Brian
    Director born in December 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Humpherson, Andrew John
    Chief Executive born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 5
    EPIPHANY OPERATIONS LIMITED - 2025-04-02
    icon of addressBrook Farm, Moreton Valence, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Downton, Richard George
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Swain, Michael Frederick Harry
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 3
    Powell, Andrew Thomas
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 4
    Armstrong, Benjamin James
    Finance Director born in October 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2022-12-17
    OF - Director → CIF 0
  • 5
    Millington, Peter
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Downton, Andrew Michael Tiffin
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-20 ~ 2020-06-12
    OF - Director → CIF 0
    Downton, Andrew Michael Tiffin
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Moh, Chuang Hue
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2020-06-12
    OF - Director → CIF 0
  • 8
    Blackwell, Graeme Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 9
    Downton, Maxwell John
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-12-05 ~ 2008-03-20
    PE - Director → CIF 0
  • 11
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-05 ~ 2008-03-20
    PE - Secretary → CIF 0
  • 12
    EV CARGO DISTRIBUTION LIMITED - now
    EV DOWNTON LIMITED - 2025-02-13
    EVCL DOWNTON LIMITED - 2021-09-10
    icon of addressBrook Farm, Moreton Valence, Gloucester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EV CARGO SOLUTIONS HOLDINGS LIMITED

Previous names
JIGSAW SOLUTIONS (HOLDINGS) LIMITED - 2020-06-25
HC 1053 LIMITED - 2008-03-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EV CARGO SOLUTIONS HOLDINGS LIMITED
    Info
    JIGSAW SOLUTIONS (HOLDINGS) LIMITED - 2020-06-25
    HC 1053 LIMITED - 2008-03-05
    Registered number 06445743
    icon of address15a Coalfield Way, Ashby-de-la-zouch LE65 1JR
    Private Limited Company incorporated on 2007-12-05 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • EV CARGO SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 06445743
    icon of addressExcelsior House, Excelsior Road, Ashby-de-la-zouch, England, LE65 1NU
    Private Limited Company in Register Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JIGSAW SOLUTIONS LIMITED - 2020-06-25
    icon of addressUnit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.