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 3
  • 1
    King, Malcolm James Geoffrey
    Chartered Surveyor born in April 1945
    Individual (76 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Malcolm James Geoffrey King
    Born in April 1945
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Yannaghas, Caroline Francis
    Femme Sole born in December 1942
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Caroline Francis Yannaghas
    Born in December 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    King, Jeffrey Stuart
    Company Director born in March 1948
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    King, Jeffrey Stuart
    Company Director
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Stuart King
    Born in March 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    King, Betty Alice
    Housewife born in June 1919
    Individual
    Officer
    ~ 2007-01-09
    OF - Director → CIF 0
    King, Betty Alice
    Individual
    Officer
    ~ 2007-01-09
    OF - Secretary → CIF 0
  • 2
    King, Jeffrey Stuart
    Site Representative born in March 1947
    Individual (10 offsprings)
    Officer
    ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED
    Info
    Registered number 00566391
    124 Great North Road, Hatfield AL9 5JN
    Private Limited Company incorporated on 1956-05-22 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED
    S
    Registered number 00566391
    124, Great North Road, Hatfield, England, AL9 5JN
    CIF 1
  • EVERSLEIGH INVESTMENT AND PROPERTY CO LTD
    S
    Registered number 566391
    124, Great North Road, Hatfield, England, AL9 5JN
    Limited Company in England And Wales, England
    CIF 2
  • EVERSLEIGH INVESTMENT AND PROPERTY COMPANY LIMITED
    S
    Registered number 00566391
    124, Great North Road, Hatfield, England, AL9 5JN
    Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CHARCO 104 LIMITED - 2016-11-15
    124 Great North Road, Hatfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARCO 92 LIMITED - 2015-09-03
    124 Great North Road, Hatfield, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHARCO 1116 LIMITED - 2005-05-09
    124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHARCO 1121 LIMITED - 2005-06-14
    124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CHARCO 1069 LIMITED - 2004-04-16
    124 Great North Road, Hatfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    124 Great North Road, Hatfield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    RAM (111) LIMITED - 2006-03-27
    124 Great North Road, Hatfield, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,898,816 GBP2023-09-30
    Person with significant control
    2018-07-13 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    124 Great North Road, Hatfield, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    35,275 GBP2024-03-31
    Person with significant control
    2021-11-11 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-11-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • CHARCO 127 LIMITED - 2018-01-16
    124 Great North Road, Hatfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,476 GBP2023-09-30
    Person with significant control
    2018-01-15 ~ 2018-06-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.