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
Born in July 1976Individual (22 offsprings)Officer2025-03-11 ~ nowOF - Director → CIF 0 - 2
REALSOLV LTD
1603616268, Longbridge Way, London, EnglandActive Corporate (1 parent, 5 offsprings)Person with significant control2025-03-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Perviaz, Ethen Samuel
Director born in January 2004Individual (2 offsprings)Officer2022-07-15 ~ 2025-03-11OF - Director → CIF 0Mr Ethen Samuel Perviaz
Born in January 2004Individual (2 offsprings)Person with significant control2022-07-15 ~ 2025-03-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Walsh, Leona May
Director born in May 1991Individual (3 offsprings)Officer2022-07-12 ~ 2022-07-15OF - Director → CIF 0Miss Leona May Walsh
Born in May 1991Individual (3 offsprings)Person with significant control2022-07-12 ~ 2022-07-15PE - Ownership of shares – 75% or more → CIF 0 - 3
Ruddiforth, Andrew
Director born in June 1970IndividualOfficer2022-02-11 ~ 2022-07-12OF - Director → CIF 0Mr Andrew Ruddiforth
Born in June 1970IndividualPerson with significant control2022-02-11 ~ 2022-07-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EE FACILITIES MANAGEMENT LIMITED
Previous name
REVOLMIRE LTD - 2022-07-15
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
82990 - Other Business Support Service Activities N.e.c.
78109 - Other Activities Of Employment Placement Agencies
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
InfoREVOLMIRE LTD - 2022-07-15Registered number 1390998068 Longbridge Way, London SE13 6PWPRIVATE LIMITED COMPANY incorporated on 2022-02-11 (4 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2025-03-11CIF 0EE FACILITIES MANAGEMENT LIMITED
SRegistered number 1390998015 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 115 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2023-07-10 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 2THE HIVE RESTAURANT GROUP PAYROLL LIMITED - 2022-10-1115 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2022-10-26 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 315 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2022-12-23 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 415 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control2022-11-16 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 5
VET BENEFITS LTD
- 2023-05-12 1451228015 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control2022-11-29 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE - 6
AFK CAR BENEFITS LTD
- 2023-11-30 1444759915 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control2022-10-27 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 7
CHOCOB REWARDS LTD
- 2023-11-20 14908061EE TWOSP LTD
- 2023-09-07 1490806115 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2023-07-04 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 8
EE ONESP LTD
- 2023-09-06 1490811815 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2023-07-04 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 9
SER BENEFITS LTD
1448820915 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control2022-11-16 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 10
STRSOL BENEFITS LTD
- 2023-02-01 14478014G ELECT LTD
- 2023-01-10 1447801415 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control2022-11-11 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 1115 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Person with significant control2022-11-16 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
Ceased
13
- 1AFKO2 LTD - 2023-07-11 1558709815 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2023-08-03 ~ 2025-10-16CIF 3 - Director → ME
- 2THE HIVE RESTAURANT GROUP PAYROLL LIMITED - 2022-10-1115 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2022-10-26 ~ 2025-10-16CIF 12 - Director → ME
- 315 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2022-12-23 ~ 2025-10-16CIF 9 - Director → ME
- 415 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2022-11-16 ~ 2025-10-16CIF 8 - Director → ME
- 5
VET BENEFITS LTD
- 2023-05-12 1451228015 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2022-11-29 ~ 2025-10-16CIF 10 - Director → ME - 6
AFK CAR BENEFITS LTD
- 2023-11-30 1444759915 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2022-10-27 ~ 2025-10-16CIF 13 - Director → ME - 7GENIE WPP LTD - nowDigitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandLiquidation Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2022-11-16 ~ 2023-03-23CIF 5 - Director → MEPerson with significant control2022-11-16 ~ 2023-03-23CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 8MOWEH LTD - now
MOWO2 REWARDS LTD
- 2024-10-25 14783935HED BENEFITS LTD
- 2023-09-06 14783935The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2023-05-16 ~ 2024-10-24CIF 4 - Director → MEPerson with significant control2023-05-16 ~ 2024-10-24CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 9
CHOCOB REWARDS LTD
- 2023-11-20 14908061EE TWOSP LTD
- 2023-09-07 1490806115 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2023-08-31 ~ 2025-10-16CIF 1 - Director → ME - 10
EE ONESP LTD
- 2023-09-06 1490811815 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2023-08-31 ~ 2025-10-16CIF 2 - Director → ME - 11
SER BENEFITS LTD
1448820915 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2022-11-16 ~ 2025-10-16CIF 6 - Director → ME - 12
STRSOL BENEFITS LTD
- 2023-02-01 14478014G ELECT LTD
- 2023-01-10 1447801415 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2022-11-11 ~ 2025-10-16CIF 11 - Director → ME - 1315 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2022-11-16 ~ 2025-10-16CIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.