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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 7
  • 1
    Mr Rainer Schuessler
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2017-08-01 ~ 2019-08-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hoefer, Helge
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    OF - Director → CIF 0
    Mr Helge Hoefer
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Balasingam, Sinthujan
    Director born in December 1986
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2020-06-20
    OF - Director → CIF 0
  • 4
    Maerker, Max, Mr.
    Born in March 1998
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hackenberg, Markus
    Born in January 1971
    Individual (19 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Hackenberg, Markus
    Businessman born in January 1971
    Individual (19 offsprings)
    2016-05-11 ~ 2017-01-01
    OF - Director → CIF 0
    Hackenberg, Markus
    Director born in January 1971
    Individual (19 offsprings)
    2016-05-11 ~ 2017-09-01
    OF - Director → CIF 0
    Hackenberg, Markus
    Individual (19 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Markus Hackenberg
    Born in January 1971
    Individual (19 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-05-10 ~ 2017-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    COMPANIES24 LTD.
    COMPANIES24 LIMITED 04888437
    2 Ryefield Court, Joel Street, Northwood, England
    Dissolved Corporate (7 parents, 306 offsprings)
    Officer
    2016-05-11 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 7
    ALEXANDER GRAF VON WESTPHALEN ZU FUERSTENBERG - now
    GRAF VON WESTPHALEN ZU FUERSTENBERG
    - 2018-06-11 09880485
    2 Old Brompton Road, Suit 188, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2016-05-11 ~ 2017-01-01
    OF - Director → CIF 0
    2016-05-11 ~ 2017-03-05
    OF - Director → CIF 0
parent relation
Company in focus

EVO DRINKS PLC

Period: 2016-05-11 ~ now
Company number: 10174017
Registered name
EVO DRINKS PLC - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Cash at bank and in hand
80,000,000 EUR2025-01-07
80,000,000 EUR2023-12-31
Net Assets/Liabilities
80,000,000 EUR2025-01-07
80,000,000 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
8,000,000 shares2024-01-01 ~ 2025-01-07
Par Value of Share
Class 1 ordinary share
10 GBP/shares2024-01-01 ~ 2025-01-07
Equity
80,000,000 EUR2025-01-07
80,000,000 EUR2023-12-31

Related profiles found in government register
  • EVO DRINKS PLC
    Info
    Registered number 10174017
    646 Osmaston Road, Derby DE24 8GS
    PUBLIC LIMITED COMPANY incorporated on 2016-05-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EVO DRINKS PLC
    S
    Registered number missing
    2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP
    Plc
    CIF 1
  • EVO DRINKS PLC
    S
    Registered number 10174017
    646, Osmaston Road, Derby, United Kingdom, DE24 8GS
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • EVO DRINKS PLC
    S
    Registered number 10174017
    Dept 1063 601 International House, 601 International House, 223 Regent Street, London, England, W1B 2QD
    Plc in Cardiff, Endland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EVO DRINKS EUROPE LTD
    09773936
    646 Osmaston Road, Derby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EVO SHOP LIMITED
    12305898
    646 Osmaston Road, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-08 ~ dissolved
    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
  • 3
    JOHNSON GERMANY LTD
    - now 09648116
    EVO DRINKS GERMANY LTD
    - 2017-06-29 09648116
    JOHNSON CAPITAL MANAGEMENT LTD - 2017-02-16
    2 Dorchester Avenue, Harrow, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-18 ~ 2018-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.