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
    Mirzo, Ilhom, Mr.
    Born in December 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Mirov, Firuz, Mr.
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Mirzo, Zafar, Mr.
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ now
    OF - Director → CIF 0
    Mr Zafar Mirzo
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mirzo, Jamshed
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Mirzoeva, Sayora, Mrs.
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Joubert, Evaline Sophie
    Director born in February 1981
    Individual (133 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    icon of addressAstra House, Se14 6eb, Arklow Road, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -91,721 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address177, Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate
    Officer
    2011-10-11 ~ 2016-07-20
    PE - Director → CIF 0
parent relation
Company in focus

EVOLET HEALTHCARE LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47730 - Dispensing Chemist In Specialised Stores
46760 - Wholesale Of Other Intermediate Products
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets
124,975 GBP2024-10-31
135,893 GBP2023-10-31
Current Assets
3,406,622 GBP2024-10-31
3,416,668 GBP2023-10-31
Creditors
Amounts falling due within one year
-1,621,411 GBP2024-10-31
-1,643,108 GBP2023-10-31
Net Current Assets/Liabilities
1,785,211 GBP2024-10-31
1,773,560 GBP2023-10-31
Total Assets Less Current Liabilities
1,910,186 GBP2024-10-31
1,909,453 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,916,817 GBP2024-10-31
-1,916,817 GBP2023-10-31
Net Assets/Liabilities
-6,631 GBP2024-10-31
-7,364 GBP2023-10-31
Equity
-6,631 GBP2024-10-31
-7,364 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • EVOLET HEALTHCARE LIMITED
    Info
    Registered number 07806184
    icon of addressUnit 18, 53 Norman Road, Greenwich Centre Business Park, London SE10 9QF
    PRIVATE LIMITED COMPANY incorporated on 2011-10-11 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • EVOLET HEALTHCARE LIMITED
    S
    Registered number 7806184
    icon of addressAstra House, Arklow Road, London, Uk, United Kingdom
    CIF 1
  • EVOLET HEALTHCARE LIMITED
    S
    Registered number 7806184
    icon of addressAstra House, Arklow Road, London, Uk, United Kingdom, SE14 6EB
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of addressUnit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-22 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    NEOPHARM MARKETING LLP - 2011-12-02
    icon of addressUnit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    VEGAPHARM INTERNATIONAL LLP - 2010-08-27
    icon of addressUnit 18, 53 Norman Road, Greenwich Centre Business Park, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-22 ~ now
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

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