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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 10
  • 1
    Warner, Andrew Chorley
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ 2019-10-31
    OF - Director → CIF 0
    Warner, Andrew Chorley
    Director born in April 1963
    Individual (5 offsprings)
    2020-02-12 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Atkins, William John
    Chief Financial Officer born in January 1962
    Individual (10 offsprings)
    Officer
    2022-10-14 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Singh, Riputapan
    Interim Cfo born in December 1981
    Individual (5 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Bisht, Bishal Bahadur, Mr.
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2018-10-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Blackie, Peter Richard
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2018-10-25
    OF - Director → CIF 0
    Blackie, Peter Richard
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 6
    Cantor, Ilya
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2020-02-12
    OF - Director → CIF 0
  • 7
    Edwards, David
    Director born in May 1951
    Individual (13 offsprings)
    Officer
    2012-08-22 ~ 2018-10-25
    OF - Director → CIF 0
  • 8
    Gill, Paul Howard
    Company Director born in July 1957
    Individual (12 offsprings)
    Officer
    2012-08-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    EVOLVED INTELLIGENCE GROUP LIMITED
    - now 08042928 06149612... (more)
    PGPBCO ONE LIMITED - 2012-08-29
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2018-10-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED

Period: 2012-09-26 ~ 2024-01-23
Company number: 08166180
Registered names
EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED - Dissolved 08042928... (more)
PGPBCO TWO LIMITED - 2012-09-26
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Debtors
13 GBP2021-12-31
13 GBP2020-12-31
Total Assets Less Current Liabilities
13 GBP2021-12-31
13 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
12 GBP2021-12-31
12 GBP2020-12-31
Equity
13 GBP2021-12-31
13 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
13 GBP2021-12-31
13 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

  • EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED
    Info
    PGPBCO TWO LIMITED - 2012-09-26
    Registered number 08166180
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2012-08-02 and dissolved on 2024-01-23 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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