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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Perviaz, Ethen Samuel
Director born in January 2004Individual (17 offsprings)Officer2022-07-15 ~ 2025-03-11OF - Director → CIF 0Mr Ethen Samuel Perviaz
Born in January 2004Individual (17 offsprings)Person with significant control2022-07-15 ~ 2025-03-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Lara, Editha Fernandez
Born in July 1976Individual (22 offsprings)Officer2025-03-11 ~ nowOF - Director → CIF 0 - 3
Walsh, Leona May
Director born in May 1991Individual (6 offsprings)Officer2022-07-12 ~ 2022-07-15OF - Director → CIF 0Miss Leona May Walsh
Born in May 1991Individual (6 offsprings)Person with significant control2022-07-12 ~ 2022-07-15PE - Ownership of shares – 75% or more → CIF 0 - 4
Ruddiforth, Andrew
Director born in June 1970Individual (322 offsprings)Officer2022-02-11 ~ 2022-07-12OF - Director → CIF 0Mr Andrew Ruddiforth
Born in June 1970Individual (322 offsprings)Person 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 - 5
REALSOLV LTD
1603616268, Longbridge Way, London, EnglandDissolved Corporate (1 parent, 6 offsprings)Person with significant control2025-03-11 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EE FACILITIES MANAGEMENT LIMITED
Period: 2022-07-15 ~ now
Company number: 13909980
Registered names
EE FACILITIES MANAGEMENT LIMITED - now
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 2 months). The status of the company number 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
13
- 115 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (4 parents)Officer2023-08-03 ~ 2025-10-16CIF 3 - Director → MEPerson with significant control2023-07-10 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 2THE HIVE RESTAURANT GROUP PAYROLL LIMITED - 2022-10-1115 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (6 parents)Officer2022-10-26 ~ 2025-10-16CIF 12 - Director → MEPerson with significant control2022-10-26 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 315 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-12-23 ~ 2025-10-16CIF 9 - Director → MEPerson with significant control2022-12-23 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 415 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-11-16 ~ 2025-10-16CIF 8 - Director → MEPerson with significant control2022-11-16 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 5
VET BENEFITS LTD
- 2023-05-12 1451228015 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-11-29 ~ 2025-10-16CIF 10 - Director → MEPerson 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 (3 parents)Officer2022-10-27 ~ 2025-10-16CIF 13 - Director → MEPerson with significant control2022-10-27 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 7GENIE WPP LTD - nowDigitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, EnglandLiquidation Corporate (8 parents)Officer2022-11-16 ~ 2023-03-23CIF 7 - Director → MEPerson with significant control2022-11-16 ~ 2023-03-23CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 8MOWEH LTD - now
MOWO2 REWARDS LTD
- 2024-10-25 14783935HED BENEFITS LTD
- 2023-09-06 14783935The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (6 parents)Officer2023-05-16 ~ 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 (4 parents)Officer2023-08-31 ~ 2025-10-16CIF 1 - Director → MEPerson with significant control2023-07-04 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 10
EE ONESP LTD
- 2023-09-06 1490811815 Neptune Court, Vanguard Way, Cardiff, WalesActive Corporate (4 parents)Officer2023-08-31 ~ 2025-10-16CIF 2 - Director → MEPerson 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 - 11
SER BENEFITS LTD
1448820915 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-11-16 ~ 2025-10-16CIF 5 - Director → MEPerson 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 - 12
STRSOL BENEFITS LTD
- 2023-02-01 14478014G ELECT LTD
- 2023-01-10 1447801415 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (3 parents)Officer2022-11-11 ~ 2025-10-16CIF 11 - Director → MEPerson with significant control2022-11-11 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 1315 Neptune Court Vanguard Way, Cardiff, United KingdomActive Corporate (3 parents)Officer2022-11-16 ~ 2025-10-16CIF 6 - Director → MEPerson 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
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Contains public sector information retrieved at 5 April 2026 and
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