- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
EVONETIX LTD
EVONETIX LTD — active UK company, incorporated 2015 (oo:GB-COH-09440594). UBO chain traced 9 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-02-16
- Legal form
- ltd
- Activity
- 72190
- Registered office
- Unit 1 Cambridge House Camboro Business Park Oakington Road, Girton, Cambridge, CB3 0QH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EVONETIX LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09440594
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-16
- Registered office
- Unit 1 Cambridge House Camboro Business Park Oakington Road, Girton, Cambridge, CB3 0QH, England
- SIC
- 72190
People & control
21 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DISTON, Andrew Stephen
- director · British · appointed 2024-03-21 · Companies House
- EAPEN, Mammen
- director · British,Australian · appointed 2022-02-11 · Companies House
- secretary · appointed 2015-02-16 · resigned · Companies House
- director · British,Australian · appointed 2015-02-16 · resigned · Companies House
- James Bruce Tananbaum
- individual PSC · 25–50% shares · United States · since 2023-03-08 · CH · PSC register
- MARKOVA, Nelly
- director · German · appointed 2022-12-15 · Companies House
- PONTIN, Jason
- director · British · appointed 2021-06-02 · Companies House
- BEASTALL, Paul Vernon Edward
- director · British · appointed 2020-07-08 · resigned · Companies House
- BREARS, Timothy, Dr
- director · British · appointed 2017-05-22 · resigned · Companies House
- CAMBRIDGE CONSULTANTS LIMITEDAlso holds roles at 1 other company
- ALTRAN UK HOLDING LIMITEDbeneficial owner
- Cambridge Consultants Ltd
- corporate PSC · 25–50% shares · England · ceased 2020-02-11 · CH · PSC register
- DONALD, Robert Forsyth
- secretary · appointed 2024-06-13 · resigned · Companies House
- EDGSON, Raymond Anthony
- director · United Kingdom · appointed 2015-02-16 · resigned · Companies House
- GATES, Malcolm Derek
- secretary · appointed 2022-02-11 · resigned · Companies House
- GULATI, Vishal Kumar, Dr
- director · British · appointed 2018-01-26 · resigned · Companies House
- HAYES, Matthew James
- director · British · appointed 2021-06-02 · resigned · Companies House
- MCCOOKE, Nicholas John
- director · British · appointed 2016-05-06 · resigned · Companies House
- MCCRACKEN, Colin
- director · British · appointed 2022-06-29 · resigned · Companies House
- OCKO, Matthew Adam
- director · American · appointed 2018-01-26 · resigned · Companies House
- PETTIFER, Matthew Christopher Alan
- secretary · appointed 2015-04-16 · resigned · Companies House
- RASPE, Pamela Diana, Dr
- director · British · appointed 2016-02-08 · resigned · Companies House
- RICHARDSON, Alan Trevor
- director · British · appointed 2015-02-16 · resigned · Companies House
- TANANBAUM, James
- director · American · appointed 2020-02-11 · resigned · Companies House
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EVONETIX LTD?
- What is EVONETIX LTD's risk level?
- Where does EVONETIX LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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