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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 18
  • 1
    Parr, Emma
    General Counsel born in April 1978
    Individual (102 offsprings)
    Officer
    2021-07-27 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Smart, Gawain Sydney Edward
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2018-08-30 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Holmes, Jeremy Martin
    Born in December 1960
    Individual (126 offsprings)
    Officer
    2016-10-07 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Al-ajail, Abdulla
    Born in November 1979
    Individual (111 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Lancaster, Stafford Murray
    Company Director born in April 1968
    Individual (88 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 7
    Ritblat, James William Jeremy
    Born in February 1967
    Individual (253 offsprings)
    Officer
    2018-08-09 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2020-08-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Bowler, Lauren Elizabeth
    Born in September 1989
    Individual (30 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Al-thani, Jassim Hamad, Sheikh
    Born in October 1985
    Individual (107 offsprings)
    Officer
    2015-03-23 ~ 2018-02-27
    OF - Director → CIF 0
  • 13
    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
  • 14
    Ashraf, Mashood
    Born in September 1973
    Individual (118 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 15
    De Blaby, Rick
    Born in January 1960
    Individual (224 offsprings)
    Officer
    2020-08-21 ~ 2026-05-18
    OF - Director → CIF 0
  • 16
    Craigmuir Chambers, P.o. Box 71, Road Town, Virgin Islands, British
    Corporate (191 offsprings)
    Officer
    2016-11-18 ~ 2018-08-30
    OF - Director → CIF 0
    2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 17
    EV N06/N08 HOLDCO 1 LIMITED
    - now 09504426 09504849... (more)
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05 09504426 09504849... (more)
    QDD EV NO6/NO8 HOLDCO 1 LIMITED - 2015-03-23
    1, East Park Walk, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    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
parent relation
Company in focus

EV N06/N08 HOLDCO 2 LIMITED

Period: 2023-12-01 ~ now
Company number: 09504482 09504426... (more)
Registered names
EV N06/N08 HOLDCO 2 LIMITED - now 09504426... (more)
QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01 09504426... (more)
QDD EV NO6/NO8 HOLDCO 2 LIMITED - 2015-03-23 09504426... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EV N06/N08 HOLDCO 2 LIMITED
    Info
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    QDD EV NO6/NO8 HOLDCO 2 LIMITED - 2023-12-01
    Registered number 09504482
    1 East Park Walk, London E20 1JL
    PRIVATE LIMITED COMPANY incorporated on 2015-03-23 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • EV N06/N08 HOLDCO 2 LIMITED
    S
    Registered number 09504482
    1, East Park Walk, London, England, E20 1JL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EV N06/N08 HOLDCO 3 LIMITED
    - now 09504834 09504849... (more)
    QDD EV N06/N08 HOLDCO 3 LIMITED
    - 2023-12-01 09504834 09504482... (more)
    1 East Park Walk, London, England
    Active Corporate (18 parents, 1 offspring)
    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.