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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 4
Ceased 14
  • 1
    Jackson, Mark
    Accountant born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2018-12-05
    OF - Director → CIF 0
    icon of calendar 2019-06-28 ~ 2020-08-06
    OF - Director → CIF 0
    Mr Mark Jackson
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-07-24 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edwin Coe Secreatries Limited
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 3
    Young, Lorraine Elizabeth
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-08-12 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 4
    Burnell, Gavin John
    Corporate Advisor born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2017-06-30
    OF - Director → CIF 0
    Burnell, Gavin John
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 5
    Jones, Graham Stanley
    Chartered Surveyor born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Harber, Ben
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 7
    Treacy, John Michael
    Company Director born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    Zulafqar, Shaun
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 9
    Miller, Guy Rowan
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2023-02-02
    OF - Director → CIF 0
  • 10
    Papadimitrakopoulos, Konstantinos
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2015-10-26
    OF - Director → CIF 0
  • 11
    Gordon, Duncan Mcleod
    Corporate Financer born in January 1973
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    LAWSON AND GREEN LTD - now
    ARMADILLO LEGAL LIMITED - 2025-06-27
    LAWSON GREEN LTD - 2025-07-03
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2008-01-16 ~ 2008-01-16
    PE - Director → CIF 0
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-01-16 ~ 2008-01-18
    PE - Director → CIF 0
  • 14
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-01-16 ~ 2008-01-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

EVRIMA PLC

Previous names
PELICAN HOUSE MINING PLC - 2019-01-03
SPORT CAPITAL GROUP PLC - 2020-10-01
HELLENIC CAPITAL PLC - 2018-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EVRIMA PLC
    Info
    PELICAN HOUSE MINING PLC - 2019-01-03
    SPORT CAPITAL GROUP PLC - 2019-01-03
    HELLENIC CAPITAL PLC - 2019-01-03
    Registered number 06474216
    icon of addressHill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London EC2A 2EW
    PUBLIC LIMITED COMPANY incorporated on 2008-01-16 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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