LONDON EV COMPANY LIMITED

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 7

1
Guo, Junchu
Born in July 1974
Individual (4 offsprings)
Officer
2021-01-20 ~ now
OF - Director → CIF 0
2
Nan, Shengliang
Born in September 1975
Individual (4 offsprings)
Officer
2020-10-07 ~ now
OF - Director → CIF 0
3
Wang, Bo
Born in September 1980
Individual (2 offsprings)
Officer
2024-10-15 ~ now
OF - Director → CIF 0
4
Song, Jun
Born in January 1974
Individual (2 offsprings)
Officer
2024-10-15 ~ now
OF - Director → CIF 0
5
Digby, Charlotte
Individual (2 offsprings)
Officer
2024-12-03 ~ now
OF - Secretary → CIF 0
6
Allen, Christopher Arthur James
Born in May 1983
Individual (2 offsprings)
Officer
2022-10-01 ~ now
OF - Director → CIF 0
7
GEELY UK LIMITED
Levc, Li Close, Ansty, Coventry, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
Devin, Mark
Individual (1 offspring)
Officer
2013-02-12 ~ 2018-04-27
OF - Secretary → CIF 0
2
Zhang, Yi
Company Director born in October 1962
Individual
Officer
2014-10-21 ~ 2015-09-16
OF - Director → CIF 0
3
Gubbey, Christopher Patrick Marston
Automotive Executive born in May 1956
Individual
Officer
2016-05-01 ~ 2019-02-06
OF - Director → CIF 0
4
Wang, Mo
Director born in April 1971
Individual (3 offsprings)
Officer
2021-04-28 ~ 2024-08-14
OF - Director → CIF 0
5
Zhang, Han, Ms.
Individual
Officer
2021-01-20 ~ 2025-01-16
OF - Secretary → CIF 0
6
Duanmu, Xiaolu
Cfo born in August 1969
Individual
Officer
2018-11-05 ~ 2021-01-20
OF - Director → CIF 0
7
Donghui, Li
Cfo born in June 1970
Individual (9 offsprings)
Officer
2013-01-11 ~ 2014-10-21
OF - Director → CIF 0
Li, Donghui
Cfo born in June 1970
Individual (9 offsprings)
Officer
2016-09-22 ~ 2018-11-05
OF - Director → CIF 0
8
Forster, Carl-peter Edmund Moriz
Manager born in May 1954
Individual (9 offsprings)
Officer
2014-10-21 ~ 2019-08-02
OF - Director → CIF 0
9
Zhou, Jianqun
Company Director born in February 1965
Individual
Officer
2014-10-21 ~ 2020-11-07
OF - Director → CIF 0
10
Hofmann, Joerg
Ceo born in February 1967
Individual (1 offspring)
Officer
2019-02-14 ~ 2022-06-30
OF - Director → CIF 0
11
Johansen, Peter John Sverre
Company Director born in January 1955
Individual (3 offsprings)
Officer
2013-02-12 ~ 2016-12-31
OF - Director → CIF 0
12
Dong, Haochun
Finance Director born in February 1961
Individual
Officer
2018-06-14 ~ 2021-01-20
OF - Director → CIF 0
13
Lin, Mingshi
Director born in October 1969
Individual
Officer
2018-11-05 ~ 2021-01-20
OF - Director → CIF 0
14
Lin, James
Company Director born in September 1962
Individual
Officer
2013-03-01 ~ 2021-01-20
OF - Director → CIF 0
15
Fan, Xianjun
Director born in November 1970
Individual
Officer
2019-10-22 ~ 2021-01-20
OF - Director → CIF 0
16
Zhang, Ran
Deputy Cfo born in October 1966
Individual
Officer
2013-01-11 ~ 2014-10-21
OF - Director → CIF 0
17
Allen, Christopher Arthur James
Individual (2 offsprings)
Officer
2020-10-07 ~ 2024-12-03
OF - Secretary → CIF 0
18
Zhang, Quan
Director born in July 1979
Individual (2 offsprings)
Officer
2021-04-28 ~ 2024-10-15
OF - Director → CIF 0
19
Li, Yifan
Vice President And Cfo born in July 1967
Individual
Officer
2015-09-16 ~ 2016-09-22
OF - Director → CIF 0
Li, Yifan
Director born in July 1967
Individual
2021-01-20 ~ 2021-04-28
OF - Director → CIF 0

Company in focus

Previous names

THE LONDON TAXI CORPORATION LIMITED - 2017-09-01

GEELY OPCO UK LIMITED - 2013-02-13

Standard Industrial Classification

29100 - Manufacture Of Motor Vehicles

45200 - Maintenance And Repair Of Motor Vehicles

62090 - Other Information Technology Service Activities

45111 - Sale Of New Cars And Light Motor Vehicles

LONDON EV COMPANY LIMITED
Info
THE LONDON TAXI CORPORATION LIMITED - 2017-09-01
GEELY OPCO UK LIMITED - 2017-09-01
Registered number 08357576
Li Close, Ansty Park, Ansty, Coventry CV7 9RF
PRIVATE LIMITED COMPANY incorporated on 2013-01-11 (12 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.