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 2
  • 1
    Lara, Editha Fernandez
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    68, Longbridge Way, London, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Walsh, Leona May
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2022-07-12 ~ 2022-07-15
    OF - Director → CIF 0
    Miss Leona May Walsh
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    2022-07-12 ~ 2022-07-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Perviaz, Ethen Samuel
    Director born in January 2004
    Individual (13 offsprings)
    Officer
    2022-07-15 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Ethen Samuel Perviaz
    Born in January 2004
    Individual (13 offsprings)
    Person with significant control
    2022-07-15 ~ 2025-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ruddiforth, Andrew
    Director born in June 1970
    Individual
    Officer
    2022-02-11 ~ 2022-07-12
    OF - Director → CIF 0
    Mr Andrew Ruddiforth
    Born in June 1970
    Individual
    Person with significant control
    2022-02-11 ~ 2022-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EE FACILITIES MANAGEMENT LIMITED

Previous name
REVOLMIRE LTD - 2022-07-15
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78300 - Human Resources Provision And Management Of Human Resources Functions
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Debtors
4,034,167 GBP2024-02-28
231,495 GBP2023-02-28
Cash at bank and in hand
237,175 GBP2024-02-28
159,077 GBP2023-02-28
Current Assets
4,271,342 GBP2024-02-28
390,572 GBP2023-02-28
Net Current Assets/Liabilities
-1,030,008 GBP2024-02-28
-175,503 GBP2023-02-28
Equity
Retained earnings (accumulated losses)
-1,030,008 GBP2024-02-28
-175,503 GBP2023-02-28
Equity
-1,030,008 GBP2024-02-28
-175,503 GBP2023-02-28
Trade Debtors/Trade Receivables
356,343 GBP2024-02-28
220,925 GBP2023-02-28
Other Debtors
3,677,824 GBP2024-02-28
10,570 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
1,470,467 GBP2024-02-28
364,339 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
277,218 GBP2024-02-28
201,736 GBP2023-02-28
Other Creditors
Amounts falling due within one year
3,553,665 GBP2024-02-28
Related profiles found in government register
  • EE FACILITIES MANAGEMENT LIMITED
    Info
    REVOLMIRE LTD - 2022-07-15
    Registered number 13909980
    68 Longbridge Way, London SE13 6PW
    Private Limited Company incorporated on 2022-02-11 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • EE FACILITIES MANAGEMENT LIMITED
    S
    Registered number 13909980
    15 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    AFKO2 LTD - 2023-07-11
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-08-03 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    THE HIVE RESTAURANT GROUP PAYROLL LIMITED - 2022-10-11
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-10-26 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    EE SPARE SPV 4 LTD - 2023-05-12
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-23 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    EE SPARE SPV 3 LTD - 2023-05-12
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    VET BENEFITS LTD - 2023-05-12
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    AFK CAR BENEFITS LTD - 2023-11-30
    15 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    CHOCOB REWARDS LTD - 2023-11-20
    EE TWOSP LTD - 2023-09-07
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-08-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    EE ONESP LTD - 2023-09-06
    15 Neptune Court, Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    STRSOL BENEFITS LTD - 2023-02-01
    G ELECT LTD - 2023-01-10
    15 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 11
    EE SPARE SPV 1 LTD - 2023-04-14
    15 Neptune Court Vanguard Way, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    EE SPARE SPV 2 LTD - 2023-03-24
    Grosvenor House, 11 St. Pauls Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-16 ~ 2023-03-23
    CIF 8 - Director → ME
    Person with significant control
    2022-11-16 ~ 2023-03-23
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    MOWEH LTD
    - now
    MOWO2 REWARDS LTD - 2024-10-25
    HED BENEFITS LTD - 2023-09-06
    PRO SPV 8 LTD - 2023-05-17
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-05-16 ~ 2024-10-24
    CIF 4 - Director → ME
    Person with significant control
    2023-05-16 ~ 2024-10-24
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.