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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
    Mr Neil Currie
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Helmink, Basilius Arnoldus Hermanus
    Finance Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-10-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Van Lubek, Johan Andre
    Chief Financial Officer born in March 1974
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Verveld, Adriaan
    Cfo Evision Holding Bv born in September 1966
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Kennedy, Simon
    Coo At Evision Holding Bv born in March 1977
    Individual (1 offspring)
    Officer
    2015-03-20 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Van Der Velde, Jacobus Hendrik
    Coo born in May 1971
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Mr Gijsbert Abraham De Regt
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Flobert, Herve Raphael Albert
    Vp & Cfo Lr Enablon born in September 1968
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Zuidpoolsingel 2, 2408ze, Alphen Aan Den Rijn, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2018-10-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2015-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EVISION SOLUTIONS AND SERVICES (UK) LIMITED

Period: 2015-03-20 ~ 2024-07-09
Company number: 09502448
Registered name
EVISION SOLUTIONS AND SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • EVISION SOLUTIONS AND SERVICES (UK) LIMITED
    Info
    Registered number 09502448
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-20 and dissolved on 2024-07-09 (9 years 3 months). The status of the company number 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.