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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 5
  • 1
    Tan, Chia Min
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Mark
    Individual (53 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, Simon Richard
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Coutts, Paul William
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Zarin, Heath Brian
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Heath Brian Zarin
    Born in December 1975
    Individual (22 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 26
  • 1
    Gray, Jeremy Martin
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Toye, William Alfred John
    Freight Forwarder-Director born in April 1942
    Individual (4 offsprings)
    Officer
    2006-11-03 ~ 2021-01-05
    OF - Director → CIF 0
  • 3
    Nichol, Glen John
    Chartered Accountant born in January 1945
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Williams, Steve John
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Hunter, Ian
    Senior Analyst Programmer born in November 1968
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    Woodall, Alexander Michael
    Divisional Director born in September 1962
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 7
    Briggs, Douglas Campbell
    Company Director born in March 1963
    Individual (10 offsprings)
    Officer
    2013-11-14 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Lau, Shek Yau John
    Company Director born in August 1947
    Individual (8 offsprings)
    Officer
    2010-12-23 ~ 2023-03-23
    OF - Director → CIF 0
    Mr Shek Yau John Lau
    Born in August 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Kirkhouse, Mark Adrian
    Solicitor born in April 1963
    Individual (4 offsprings)
    Officer
    2006-11-03 ~ 2017-11-30
    OF - Director → CIF 0
    Kirkhouse, Mark Adrian
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 10
    Cargill, Christopher
    Director born in January 1954
    Individual
    Officer
    2006-11-03 ~ 2013-02-24
    OF - Director → CIF 0
  • 11
    Witmore, Kevin Stanley
    Director born in September 1955
    Individual
    Officer
    2013-05-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 12
    Williams, John
    Div Managing Director born in August 1963
    Individual
    Officer
    2008-04-25 ~ 2014-03-20
    OF - Director → CIF 0
  • 13
    Toye, Daniel James
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Mcgurin, Charles
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Sale, Keith
    Freight Forwarder born in November 1943
    Individual
    Officer
    2006-11-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Love, Matthew Neale
    Director born in July 1987
    Individual (10 offsprings)
    Officer
    2019-08-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Clayton, John
    Director born in September 1936
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ 2010-12-23
    OF - Director → CIF 0
  • 18
    Harris, Catherine Jayne
    Individual
    Officer
    2018-04-16 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 19
    Clayton, Daniel Mark
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 20
    Mccann, John
    Computer Programmer born in May 1945
    Individual
    Officer
    2006-11-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 21
    Whyte, James Stevenson
    Div Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2013-08-02
    OF - Director → CIF 0
  • 22
    Bingley, Alan William
    Director born in August 1942
    Individual
    Officer
    2006-11-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Buntrock, Clyde Andrew
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2022-07-04
    OF - Director → CIF 0
  • 24
    Thomas, David James
    Director born in January 1962
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ 2019-08-08
    OF - Director → CIF 0
  • 25
    Davis, Derek
    Director born in December 1945
    Individual
    Officer
    2004-01-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-15 ~ 2004-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EV CARGO GROUP LIMITED

Previous names
EVCH UK LIMITED - 2025-01-15
EV CARGO GLOBAL FORWARDING LIMITED - 2020-09-16 00772941
ALLPORT GROUP LIMITED - 2019-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EV CARGO GROUP LIMITED
    Info
    EVCH UK LIMITED - 2025-01-15
    EV CARGO GLOBAL FORWARDING LIMITED - 2025-01-15
    ALLPORT GROUP LIMITED - 2025-01-15
    Registered number 05015923
    Emergevest House, 13 Hayes Road, Southall UB2 5ND
    PRIVATE LIMITED COMPANY incorporated on 2004-01-15 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • EV CARGO GROUP LIMITED
    S
    Registered number 05015923
    Emergevest House, 13 Hayes Road, Southall, England, UB2 5ND
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VALOBEIGE LIMITED - 1983-07-07
    Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    ALLPORT CARGO SERVICES LIMITED - 2012-12-28 00772941
    TECHKNOWLEDGE LIMITED - 2011-08-10
    Phoenix House, Oxford Road, Gerrards Cross, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    Phoenix House, Oxford Road, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    Emergevest House, 13 Hayes Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INVESTWORLD LIMITED - 1998-02-16
    Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALLPORT CARGO SERVICES LIMITED - 2020-10-29 02973460
    ALLPORT LIMITED - 2012-12-28 00846165
    ALLPORT FREIGHT LIMITED - 1999-11-01 00846165
    ALLPORT SHIPPING CO.LIMITED - 1977-12-31
    Emergevest House, 13 Hayes Road, Southall, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    EPIPHANY OPERATIONS LIMITED - 2025-04-02
    Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    ADJUNO UK LIMITED - 2020-01-27 05977247
    EDITRACK LIMITED - 2016-07-07 07938812
    EURO MOVEMENTS (SOUTHAMPTON) LIMITED - 1995-12-13
    Emergevest House, 13 Hayes Road, Southall, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    EV CARGO UK HOLDINGS LIMITED - 2019-11-27
    Centrum West, Callister Way, Burton-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    ALLPORT HOLDINGS LIMITED - 2020-09-16
    ALLPORT FREIGHT (HOLDINGS) LIMITED - 1980-12-31
    FERNCREFT SECURITIES LIMITED - 1978-12-31
    Emergevest House, 13 Hayes Road, Southall, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,755,773 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 17
    SALLIS KNIGHT LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 18
    FORCEFIELD TOPCO LIMITED - 2017-03-28
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2020-12-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    Centrum West, Callister Way, Burton-on-trent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,021 GBP2018-03-31
    Person with significant control
    2021-08-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.