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.
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King, Mark George
Chief Technology Officer born in November 1984Individual (10 offsprings)Officer
2023-12-01 ~ nowOF - Director → CIF 0 - 2
Flanagan, Michael Paul
Director born in June 1969Individual (3 offsprings)Officer 2024-01-19 ~ nowOF - Director → CIF 0 - 3
Brown, Tina Marie
Chief Operating Officer born in August 1968Individual (2 offsprings)Officer 2023-12-07 ~ nowOF - Director → CIF 0 - 4
Loughran, Gerard Martin
Chief Executive Officer born in October 1968Individual (9 offsprings)Officer 2023-12-07 ~ nowOF - Director → CIF 0 - 5
Davies, Robert Grahame
Commercial Director born in July 1965Individual (2 offsprings)Officer 2023-12-07 ~ nowOF - Director → CIF 0 - 6
5, Poole Close, Leicester, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2023-12-01 ~ 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
Smith, Darren Chelsea
National Sales Director born in May 1971Individual (1 offspring)Officer 2023-12-07 ~ 2024-06-17OF - Director → CIF 0
EVOLUTION MID CO LIMITED
Standard Industrial Classification
- Registered number 15322114
EVOLUTION MID CO LIMITED
InfoThe Barn, Huncote Road, Croft, Leicestershire LE9 3GTPrivate Limited Company incorporated on 2023-12-01 (1 year 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0 EVOLUTION MID CO LIMITED
SRegistered number 15322114CIF 1 CIF 2 CIF 35, Poole Close, Anstey, Leicester, England, LE7 7WL
- 1The Barn, Huncote Road, Croft, Leicestershire, EnglandActive Corporate (2 parents)Officer 2024-01-19 ~ nowCIF 1 - Director → MEPerson with significant control 2023-12-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2The Barn, Huncote Road, Croft, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2024-01-19 ~ nowCIF 3 - Director → MEPerson with significant control 2023-12-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3The Barn, Huncote Road, Croft, Leicestershire, United KingdomActive Corporate (2 parents)Officer 2024-01-19 ~ nowCIF 2 - Director → MEPerson with significant control 2023-12-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4The Barn, Huncote Road, Croft, Leicestershire, United KingdomActive Corporate (5 parents)Officer 2024-03-15 ~ nowCIF 4 - Director → MEPerson with significant control 2024-03-15 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5The Barn, Huncote Road, Croft, Leicestershire, EnglandActive Corporate (7 parents)Equity (Company account)-310,816 GBP2024-08-31Person with significant control 2023-12-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
