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EVOLUSION INNOVATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE483900
Incorporation Date
2010-05-04
Company Type
Private limited company (Ltd.)
Address
INNISHANNON CO. CORK, Ireland
Website
www.evolusioninnovation.com/
Source: Companies Registration Office (CRO)

EVOLUSION INNOVATION LIMITED is a Private limited company (Ltd.) registered in Ireland under IE483900, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 4 May 2010 and lists its registered address as INNISHANNON CO. CORK, Ireland. 1 shareholder is on record for EVOLUSION INNOVATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for EVOLUSION INNOVATION LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is EVOLUSION INNOVATION GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EVOLUSION INNOVATION GROUP LIMITED 100% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of EVOLUSION INNOVATION LIMITED currently on record is DECLAN WALLACE; five officers are currently on record for EVOLUSION INNOVATION LIMITED, filed with Companies Registration Office (CRO).

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EVOLUSION INNOVATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DW
DECLAN WALLACE ACTIVE

Appointed
2010-05-04
Residence
🇮🇪 Ireland
Occupation
Director

NW
NICOLA WALLACE ACTIVE

Appointed
2013-03-06
Residence
🇮🇪 Ireland
Occupation
Director

MO
MICHAEL O'GRADY ACTIVE

Appointed
2016-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JY
James Young ACTIVE

Appointed
2021-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Patrick Balemans ACTIVE

Appointed
2022-03-31
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

EVOLUSION INNOVATION LIMITED sits 4 levels below its ultimate parent, Etex, registered in Belgium. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above EVOLUSION INNOVATION LIMITED is EVOLUSION INNOVATION GROUP LIMITED, holding 100% as filed in EVOLUSION INNOVATION LIMITED's own shareholder record with Companies Registration Office (CRO). Etex sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Ireland, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Etex
Belgium
EVOLUSION INNOVATION INDIA PRIVATE LIMITED
IndiaIN 08AAHCE2320H1ZY

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Frequently Asked Questions

Who owns EVOLUSION INNOVATION LIMITED?

One shareholder is currently on record for EVOLUSION INNOVATION LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is EVOLUSION INNOVATION GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EVOLUSION INNOVATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EVOLUSION INNOVATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EVOLUSION INNOVATION LIMITED have on record?

1 shareholder is shown on record for EVOLUSION INNOVATION LIMITED.

What is EVOLUSION INNOVATION LIMITED's company registration number?

EVOLUSION INNOVATION LIMITED's registration number is IE483900, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is EVOLUSION INNOVATION LIMITED still an active company?

EVOLUSION INNOVATION LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was EVOLUSION INNOVATION LIMITED incorporated?

EVOLUSION INNOVATION LIMITED was incorporated on 4 May 2010, according to Companies Registration Office (CRO).

What is EVOLUSION INNOVATION LIMITED's registered address?

The registered address on file for EVOLUSION INNOVATION LIMITED is INNISHANNON CO. CORK, Ireland.

What legal structure is EVOLUSION INNOVATION LIMITED registered as?

EVOLUSION INNOVATION LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of EVOLUSION INNOVATION LIMITED?

The Director of EVOLUSION INNOVATION LIMITED currently on record is DECLAN WALLACE; five officers are currently on record for EVOLUSION INNOVATION LIMITED, filed with Companies Registration Office (CRO). Management authority at EVOLUSION INNOVATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EVOLUSION INNOVATION LIMITED have a parent company or subsidiaries?

EVOLUSION INNOVATION LIMITED sits 4 levels below its ultimate parent, Etex, registered in Belgium. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Ireland, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EVOLUSION INNOVATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to EVOLUSION INNOVATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EVOLUSION INNOVATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like EVOLUSION INNOVATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.

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