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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 6
  • 1
    Wilder, Adrian Charles
    Chartered Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Saint, Trevor John
    Chartered Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-03-24
    OF - Director → CIF 0
    Saint, Trevor John
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-10-14
    OF - Secretary → CIF 0
  • 3
    Greenhalgh, Geoffrey Frank
    Chartered Accountant born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 2008-01-24
    OF - Director → CIF 0
  • 4
    Sundram, Raj
    Individual (10 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Griffin, James
    Chartered Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Cross, Jonathan Nicholas
    Chartered Accountant born in May 1955
    Individual (20 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
    Cross, Jonathan Nicholas
    Individual (20 offsprings)
    Officer
    1999-10-14 ~ 2009-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERETT NOMINEES LIMITED

Period: 1987-05-19 ~ 2015-02-24
Company number: 02132803
Registered name
EVERETT NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EVERETT NOMINEES LIMITED
    Info
    Registered number 02132803
    35 Paul Street, London EC2A 4UQ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-19 and dissolved on 2015-02-24 (27 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • EVERETT NOMINEES LIMITED
    S
    Registered number missing
    35 Paul Street, London, EC2A 4UQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 25
  • 1
    A.W. CAVANAGH (SPITALFIELDS) LIMITED
    - now 02050658
    CHECKSUMMIT LIMITED - 1986-12-11
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-10-14 ~ 1994-09-30
    CIF 14 - Secretary → ME
  • 2
    BARKBY DEVELOPMENT LIMITED
    03808998
    46 Nova Road, Croydon, England
    Dissolved Corporate (12 parents)
    Officer
    2001-05-06 ~ 2003-12-02
    CIF 7 - Secretary → ME
  • 3
    BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED
    00822381
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (84 parents)
    Officer
    (before 1991-12-18) ~ 1994-10-30
    CIF 17 - Secretary → ME
  • 4
    DISTRIFLOR (UK) LIMITED
    03894046
    Unit 3, Oakford Yard, 2a Oakford Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-06 ~ 2014-10-27
    CIF 24 - Secretary → ME
  • 5
    E REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-11-30
    ESP TECHNOLOGIES GROUP LTD
    - 2009-05-26 02870931 10765767... (more)
    EURO SCREEN PRINT LIMITED
    - 2000-04-27 02870931
    BARCOOK COMPANY LIMITED - 1993-12-16
    Montague Place, Quayside, Chatham, Kent
    Dissolved Corporate (11 parents)
    Officer
    1994-02-08 ~ 2001-11-11
    CIF 12 - Secretary → ME
  • 6
    FLAIRSTAR LIMITED
    02005186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-13
    Dissolved on 2014-02-19
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-30) ~ 1995-01-31
    CIF 19 - Secretary → ME
  • 7
    FORETEK POWER LIMITED
    - now 04959141
    FOC LIMITED
    - 2008-04-04 04959141
    35 Paul Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-11 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    FULLSCALE SYSTEMS LIMITED
    - now 04959368
    ZODIAC SHIPPING LIMITED
    - 2008-04-04 04959368
    FBRC LIMITED
    - 2007-04-16 04959368
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-11 ~ 2014-10-27
    CIF 27 - Secretary → ME
  • 9
    GLOBELAND LIMITED
    03876029
    35 Paul Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-13 ~ 2009-12-21
    CIF 8 - Secretary → ME
  • 10
    GREENSEA DEVELOPMENTS LIMITED
    - now 01860673
    MANORAGE LIMITED
    - 1984-12-07 01860673
    450a London Road, Cheam, Sutton, England
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1997-09-16
    CIF 18 - Secretary → ME
  • 11
    GREENSEA PROPERTIES LIMITED
    00780040
    450 London Road, Cheam, Sutton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-05-09
    CIF 16 - Secretary → ME
  • 12
    GROUNDACRE LIMITED
    04376469
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    INTERPRO TECHNOLOGY SYSTEMS LIMITED - now
    INSPIREDBYUS LIMITED
    - 2008-03-13 05750592
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-12 ~ 2008-03-12
    CIF 2 - Secretary → ME
  • 14
    MAJESTIC SEAFOOD TRADING LTD
    03410208
    35 Paul Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-23 ~ 2009-09-15
    CIF 10 - Secretary → ME
  • 15
    MYSTERIOUS MARKETING LIMITED
    - now 03105133
    SPEED 7044 LIMITED - 1995-11-03
    Harwood House, 43 Harwood Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-07 ~ 2004-12-07
    CIF 4 - Secretary → ME
    2001-10-02 ~ 2002-03-07
    CIF 5 - Secretary → ME
  • 16
    NAIRN INVESTMENTS LIMITED
    03300771
    80-83 Long Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-30 ~ 2003-12-23
    CIF 6 - Secretary → ME
  • 17
    R.M. RACING LIMITED
    - now 02738349
    GRAPHORDER LIMITED
    - 1992-10-20 02738349
    35 Paul Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-08-21 ~ 2000-08-14
    CIF 15 - Secretary → ME
  • 18
    RAMEL POWER SYSTEMS LIMITED
    02861910
    22 Court Meadow, Wrotham, Sevenoaks, Kent, England
    Active Corporate (10 parents)
    Officer
    1993-10-13 ~ 1998-07-01
    CIF 13 - Secretary → ME
  • 19
    ROADLIGHT LIMITED
    03604157
    35 Paul Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-04 ~ 2009-09-15
    CIF 9 - Secretary → ME
  • 20
    T DISPATCH LIMITED
    08010175
    Insolvency (Case 1) In administration
    Administration started on 2017-04-04
    Administration ended on 2018-04-04
    New Fetter Place West 55, Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2013-09-24 ~ 2014-02-21
    CIF 21 - Secretary → ME
    2013-09-24 ~ 2013-09-24
    CIF 22 - Secretary → ME
  • 21
    TARISIO LONDON LIMITED - now
    TARISIO EUROPE LIMITED
    - 2021-03-19 06030520
    2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (8 parents)
    Officer
    2012-01-01 ~ 2014-10-27
    CIF 23 - Secretary → ME
  • 22
    TOP ENERGY LIMITED
    - now 04335453
    MAINDOME COMMERCIAL LIMITED
    - 2006-03-01 04335453
    35 Paul Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-06 ~ 2009-12-21
    CIF 26 - Secretary → ME
  • 23
    TOUCHSTONE INFORMATION TECHNOLOGY LTD
    03817574
    17 Huntsman Grove, Blakelands, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2007-08-02 ~ 2010-07-31
    CIF 1 - Secretary → ME
  • 24
    TRANS EURO TRADING LIMITED - now
    GLIDETOUR LIMITED
    - 2010-02-01 03471313
    66 Prescot Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-01 ~ 2009-09-15
    CIF 11 - Secretary → ME
  • 25
    VOLUBILIS LIMITED
    - now 03889689
    VOLUBILIS PLC - 2002-08-02
    Thames House 2nd Floor, 3 Wellington Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-16 ~ 2007-10-09
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.