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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Karen Duke Woodwards
Born in October 1978Individual (4 offsprings)Person with significant control2026-03-17 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Bannister, Andrea
Born in July 1973Individual (6 offsprings)Officer2026-02-27 ~ nowOF - Director → CIF 0Mrs Andrea Bannister
Born in July 1973Individual (6 offsprings)Person with significant control2026-03-17 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Hart, Roger
Born in January 1971Individual (1768 offsprings)Officer2026-02-20 ~ 2026-02-27OF - Director → CIF 0 - 4DENNIS HOUSE NOMINEES LIMITED - 1997-01-2441, Lothbury, London, United KingdomActive Corporate (94 parents, 3389 offsprings)Officer2026-02-20 ~ 2026-02-27OF - Director → CIF 0Person with significant control2026-02-20 ~ 2026-03-17PE - 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
- 5A B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-2441, Lothbury, London, United KingdomActive Corporate (94 parents, 3420 offsprings)Officer2026-02-20 ~ 2026-02-27OF - Director → CIF 02026-02-20 ~ 2026-02-27OF - Secretary → CIF 0
W EVES HOLDINGS AB LTD
Registered names
Standard Industrial Classification
W EVES HOLDINGS AB LTD
InfoW EVES HOLDING AB LTD - 2026-02-27AGHOCO 2367 LIMITED - 2026-02-27Registered number 170446158 Northumberland Square, North Shields NE30 1QQPRIVATE LIMITED COMPANY incorporated on 2026-02-20 (4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-18CIF 0W EVES HOLDINGS AB LTD
SRegistered number 170446158, Northumberland Square, North Shields, England, NE30 1QQPrivate Limited Company in Companies House, England & Wales, United KingdomCIF 1
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W EVES & CO (SERVICE STATIONS) LIMITED
040119838 Northumberland Square, North Shields, EnglandActive Corporate (9 parents)Person with significant control2026-03-17 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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