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 1
  • Williams, Andrew Paul
    Accountant born in February 1960
    Individual (8 offsprings)
    Officer
    2015-06-10 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Henning, Steven Simon
    Director born in February 1963
    Individual
    Officer
    2018-11-01 ~ 2019-10-01
    OF - director → CIF 0
  • 2
    Mitchell, John David
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2018-11-01
    OF - director → CIF 0
  • 3
    Taylor, Matthew Peter
    Investment Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2015-04-17 ~ 2015-06-10
    OF - director → CIF 0
  • 4
    Finn, Kevin
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2015-10-26 ~ 2018-11-01
    OF - director → CIF 0
parent relation
Company in focus

REVOLVE PERFORMANCE LIMITED

Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

Related profiles found in government register
  • REVOLVE PERFORMANCE LIMITED
    Info
    Registered number 09547934
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2015-04-17 and dissolved on 2023-05-20 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • REVOLVE PERFORMANCE LIMITED
    S
    Registered number 09547934
    Prospect Way, Prospect Way, Hutton, Brentwood, England, CM13 1XA
    Limited Liability Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.