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 3
  • 1
    Greenslade, Daniel Mark
    Chief Financial Officer born in September 1976
    Individual (127 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 2
    De Blaby, Rick
    Company Director born in January 1960
    Individual (100 offsprings)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
  • 3
    EV HOLDCO LIMITED - now
    1, East Park Walk, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 20
  • 1
    Al-ajail, Abdulla
    Director born in November 1979
    Individual
    Officer
    2018-08-09 ~ 2019-07-18
    OF - director → CIF 0
  • 2
    Parr, Emma
    General Counsel born in April 1978
    Individual
    Officer
    2021-07-27 ~ 2022-07-18
    OF - director → CIF 0
  • 3
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (112 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - director → CIF 0
  • 4
    Smart, Gawain Sydney Edward
    Head Of Legal born in April 1970
    Individual
    Officer
    2018-08-30 ~ 2019-07-18
    OF - director → CIF 0
  • 5
    Al-thani, Jassim Hamad, Sheikh
    Regional Director, Europe, Qatari Diar Real Estate born in October 1985
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2018-02-27
    OF - director → CIF 0
  • 6
    Lancaster, Stafford Murray
    Company Director born in April 1968
    Individual (17 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - director → CIF 0
  • 7
    Murphy, Geraldine Majella Mary
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    2013-11-22 ~ 2014-08-06
    OF - director → CIF 0
  • 8
    Hyatt, Gregory John
    Cfo born in December 1964
    Individual
    Officer
    2020-08-21 ~ 2021-08-31
    OF - director → CIF 0
  • 9
    Tan, Mabel
    Director Of Asset Management born in February 1974
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2019-07-18
    OF - director → CIF 0
    2019-07-18 ~ 2020-08-21
    OF - director → CIF 0
  • 10
    Pettit, Stephen James
    Director born in October 1954
    Individual
    Officer
    2014-08-06 ~ 2016-07-21
    OF - director → CIF 0
  • 11
    Hodgetts, Ann Mary
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2019-07-18
    OF - director → CIF 0
    2019-07-18 ~ 2020-08-21
    OF - director → CIF 0
  • 12
    Holmes, Jeremy Martin
    Chief Development Officer, Qatari Diar Uk Limited born in December 1960
    Individual (20 offsprings)
    Officer
    2016-07-21 ~ 2019-07-18
    OF - director → CIF 0
  • 13
    Woolhouse, James Edward
    Chartered Surveyor born in May 1953
    Individual
    Officer
    2013-11-22 ~ 2014-08-06
    OF - director → CIF 0
  • 14
    Ashraf, Mashood
    Company Director born in September 1973
    Individual
    Officer
    2019-07-18 ~ 2020-08-21
    OF - director → CIF 0
  • 15
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    OF - director → CIF 0
  • 16
    De Waal, Pieter
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2014-08-06
    OF - secretary → CIF 0
  • 17
    Kirby, Cliona Jennifer
    Solicitor born in March 1972
    Individual (5 offsprings)
    Officer
    2013-07-17 ~ 2013-11-22
    OF - director → CIF 0
  • 18
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2013-07-17 ~ 2013-11-22
    PE - nominee-director → CIF 0
  • 19
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2013-07-17 ~ 2013-11-22
    PE - secretary → CIF 0
  • 20
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    2015-01-12 ~ 2018-08-30
    PE - director → CIF 0
    2019-07-18 ~ 2020-08-21
    PE - director → CIF 0
parent relation
Company in focus

EV N02 LIMITED

Previous name
QDD EV N02 LIMITED - 2023-12-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EV N02 LIMITED
    Info
    QDD EV N02 LIMITED - 2023-12-05
    Registered number 08613963
    1 East Park Walk, London E20 1JL
    Private Limited Company incorporated on 2013-07-17 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.