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.
Kemp, Theodore Kenneth Hayton
Born in December 1988Individual (9 offsprings)Officer2025-03-13 ~ nowOF - Director → CIF 0Mr Theodore Kenneth Hayton Kemp
Born in December 1988Individual (9 offsprings)Person with significant control2025-03-13 ~ nowPE - 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
EVOLVE GROUP HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 16314057
EVOLVE GROUP HOLDINGS LIMITED
InfoThe Landing Tileman House, 131 Upper Richmond Road, London SW15 2TLPRIVATE LIMITED COMPANY incorporated on 2025-03-13 (11 months). The company status is Active.CIF 0 EVOLVE GROUP HOLDINGS LIMITED
SRegistered number 16314057The Landing Tileman House, 131 Upper Richmond Road, London, United Kingdom, SW15 2TLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1EVOLVE GROUP HOLDINGS LTD
SRegistered number 16314057The Old Wheel House, 31/37 Church Street, Reigate, England, RH2 0ADLimited By Shares in England And Wales, United KingdomCIF 2 CIF 3
- 1The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-79,474 GBP2024-12-31Person with significant control2025-03-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-244,025 GBP2024-12-31Person with significant control2025-03-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3The Landing Tileman House, 131 Upper Richmond Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-08-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-220,766 GBP2024-12-31Person with significant control2025-03-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5The Old Wheel House, 31-37 Church Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)579 GBP2024-12-31Person with significant control2025-03-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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