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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 26
  • 1
    De Waal, Pieter
    Individual (43 offsprings)
    Officer
    2013-11-22 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 2
    Pettit, Stephen James
    Born in October 1954
    Individual (53 offsprings)
    Officer
    2014-08-06 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Parr, Emma
    General Counsel born in April 1978
    Individual (102 offsprings)
    Officer
    2021-07-27 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    Woolhouse, James Edward
    Born in May 1953
    Individual (33 offsprings)
    Officer
    2013-11-22 ~ 2014-08-06
    OF - Director → CIF 0
  • 5
    Smart, Gawain Sydney Edward
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2018-08-30 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Holmes, Jeremy Martin
    Born in December 1960
    Individual (126 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Al-ajail, Abdulla
    Born in November 1979
    Individual (111 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 9
    Lancaster, Stafford Murray
    Company Director born in April 1968
    Individual (88 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 10
    Murphy, Geraldine Majella Mary
    Accountant born in June 1963
    Individual (46 offsprings)
    Officer
    2013-11-22 ~ 2014-08-06
    OF - Director → CIF 0
  • 11
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (253 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 12
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Bowler, Lauren Elizabeth
    Born in September 1989
    Individual (30 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Hodgetts, Ann Mary
    Born in September 1971
    Individual (145 offsprings)
    Officer
    2019-02-20 ~ 2019-07-18
    OF - Director → CIF 0
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 15
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 16
    Al-thani, Jassim Hamad, Sheikh
    Born in October 1985
    Individual (107 offsprings)
    Officer
    2015-01-12 ~ 2018-02-27
    OF - Director → CIF 0
  • 17
    Tan, Mabel
    Born in February 1974
    Individual (83 offsprings)
    Officer
    2019-01-01 ~ 2019-07-18
    OF - Director → CIF 0
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 18
    Ashraf, Mashood
    Born in September 1973
    Individual (118 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 19
    Kirby, Cliona Jennifer
    Born in March 1972
    Individual (37 offsprings)
    Officer
    2013-07-17 ~ 2013-11-22
    OF - Director → CIF 0
  • 20
    De Blaby, Rick
    Born in January 1960
    Individual (224 offsprings)
    Officer
    2020-08-21 ~ 2026-05-18
    OF - Director → CIF 0
  • 21
    EV (VILLAGE PLOTS) HOLDCO LIMITED
    - now 12213745
    QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-01 12213745
    1, East Park Walk, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (191 offsprings)
    Officer
    2015-01-12 ~ 2018-08-30
    OF - Director → CIF 0
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 23
    EV2 INVESTMENT UK LIMITED - now
    QDD EV2 INVESTMENT UK LIMITED
    - 2023-12-01 08613887 08613885
    6th Floor Lansdowne House, Berkeley Square, London, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-19
    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
  • 24
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2013-07-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 25
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 26
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2013-07-17 ~ 2013-11-22
    OF - Director → CIF 0
parent relation
Company in focus

EV HOLDCO LIMITED

Period: 2023-12-01 ~ now
Company number: 08613908
Registered names
EV HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EV HOLDCO LIMITED
    Info
    QDD EV HOLDCO LIMITED - 2023-12-01
    Registered number 08613908
    1 East Park Walk, London E20 1JL
    PRIVATE LIMITED COMPANY incorporated on 2013-07-17 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • EV HOLDCO LIMITED
    S
    Registered number 8613908
    1, East Park Walk, London, England, E20 1JL
    Private Company Limited By Shares in Register Of Companies England And Wales, England
    CIF 1 CIF 2 CIF 3
  • EV HOLDCO LIMITED
    S
    Registered number 8613908
    1, East Park Walk, London, England, E20 1JL
    Private Company Limited By Shares in Register Of Companies England And Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
child relation
Offspring entities and appointments 11
  • 1
    EV N01 LIMITED
    - now 08613965 09504858... (more)
    QDD EV N01 LIMITED
    - 2023-12-05 08613965 09504858... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    EV N02 LIMITED
    - now 08613963 09504858... (more)
    QDD EV N02 LIMITED
    - 2023-12-05 08613963 09504858... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    EV N03 LIMITED
    - now 08613960 09504858... (more)
    QDD EV N03 LIMITED
    - 2023-12-05 08613960 09504858... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    EV N04 LIMITED
    - now 08613953 09504930... (more)
    QDD EV N04 LIMITED
    - 2023-12-06 08613953 09504858... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    EV N07 LIMITED
    - now 08613955 09504858... (more)
    QDD EV N07 LIMITED
    - 2023-12-06 08613955 09504858... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    EV N09 LIMITED
    - now 08613951 09504858... (more)
    QDD EV N09 LIMITED
    - 2023-12-06 08613951 09504858... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    EV N10 LIMITED
    - now 08613950 08613949... (more)
    QDD EV N10 LIMITED
    - 2023-12-06 08613950 08613948... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents)
    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
  • 8
    EV N13 LIMITED
    - now 08613949 08613947... (more)
    QDD EV N13 LIMITED
    - 2023-12-05 08613949 08613950... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 9
    EV N14 LIMITED
    - now 08613947 08613950... (more)
    QDD EV N14 LIMITED
    - 2023-12-05 08613947 08613950... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 10
    EV N15 LIMITED
    - now 08613948 08613947... (more)
    QDD EV N15 LIMITED
    - 2023-12-05 08613948 08613950... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    EV N26 LIMITED
    - now 08613942 09504858... (more)
    QDD EV N26 LIMITED
    - 2023-12-05 08613942 09504858... (more)
    1 East Park Walk, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.