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
  • 1
    Glanfield, Martin James
    Finance Director born in January 1959
    Individual (44 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Payton, Mark Andrew
    Director born in April 1967
    Individual (55 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Downward, Clive Graham
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 4
    NWF (VENTURE CAPITAL) LP
    Ptmc, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Simpson, Andrew John
    Director born in June 1956
    Individual (46 offsprings)
    Officer
    2011-02-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Diggines, Jonathan Brett
    Director born in February 1953
    Individual (19 offsprings)
    Officer
    2011-02-03 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Goulbourn, Anthony Paul
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Taberner, Paul Cameron
    Investment Manager born in October 1964
    Individual (19 offsprings)
    Officer
    2012-05-17 ~ 2017-05-09
    OF - Director → CIF 0
  • 5
    Mead, Matthew Sidney
    Chief Investment Officer born in March 1964
    Individual (7 offsprings)
    Officer
    2016-03-09 ~ 2018-05-04
    OF - Director → CIF 0
  • 6
    Woodhead, Michael John
    Company Director born in October 1950
    Individual
    Officer
    2009-12-22 ~ 2011-02-03
    OF - Director → CIF 0
parent relation
Company in focus

EV BUSINESS LOANS LIMITED

Previous names
EV BUSINESS LOANS GROUP LIMITED - 2023-11-22
F4Y LIMITED - 2012-02-06
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • EV BUSINESS LOANS LIMITED
    Info
    EV BUSINESS LOANS GROUP LIMITED - 2023-11-22
    F4Y LIMITED - 2012-02-06
    Registered number 07110694
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire PR1 8UQ
    Private Limited Company incorporated on 2009-12-22 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • EV BUSINESS LOANS GROUP LIMITED
    S
    Registered number 07110694
    Preston Technology Management Ce, Marsh Lane, Preston, Lancashire, United Kingdom, PR1 8UQ
    CIF 1
  • EV BUSINESS LOANS GROUP LIMITED
    S
    Registered number 07110694
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England, PR1 8UQ
    CIF 2
  • EV BUSINESS LOANS GROUP LIMITED
    S
    Registered number 07110694
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, England, PR1 8UQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    F4Y GP LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    FINANCE SOUTH YORKSHIRE (GP) LIMITED - 2012-01-25
    Enterprise Ventures Limited, Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2020-08-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    Preston Technology Centre, Marsh Lane, Preston
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2014-02-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    EV BUSINESS LOANS LIMITED - 2023-11-22
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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