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

EVERETT NOMINEES LIMITED

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
    icon of address35 Paul Street, London EC2A 4UQ
    Private Limited Company incorporated on 1987-05-19 and dissolved on 2015-02-24 (27 years 9 months). The company status is Dissolved.
    CIF 0
  • EVERETT NOMINEES LIMITED
    S
    Registered number missing
    icon of address35 Paul Street, London, EC2A 4UQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FOC LIMITED - 2008-04-04
    icon of address35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    icon of address35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-18 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 19
  • 1
    CHECKSUMMIT LIMITED - 1986-12-11
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,055 GBP2024-12-31
    Officer
    icon of calendar 1992-10-14 ~ 1994-09-30
    CIF 12 - Secretary → ME
  • 2
    icon of address46 Nova Road, Croydon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -112,869 GBP2024-12-31
    Officer
    icon of calendar 2001-05-06 ~ 2003-12-02
    CIF 7 - Secretary → ME
  • 3
    icon of address69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    15,794 GBP2019-09-30
    Officer
    icon of calendar ~ 1994-10-30
    CIF 13 - Secretary → ME
  • 4
    icon of addressUnit 3, Oakford Yard, 2a Oakford Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,185,823 GBP2024-05-31
    Officer
    icon of calendar 2006-07-06 ~ 2014-10-27
    CIF 21 - Secretary → ME
  • 5
    ESP TECHNOLOGIES GROUP LTD - 2009-05-26
    EURO SCREEN PRINT LIMITED - 2000-04-27
    BARCOOK COMPANY LIMITED - 1993-12-16
    icon of addressMontague Place, Quayside, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-08 ~ 2001-11-11
    CIF 10 - Secretary → ME
  • 6
    icon of address35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-01-31
    CIF 14 - Secretary → ME
  • 7
    ZODIAC SHIPPING LIMITED - 2008-04-04
    FBRC LIMITED - 2007-04-16
    icon of addressCbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -5,894 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2003-11-11 ~ 2014-10-27
    CIF 23 - Secretary → ME
  • 8
    MANORAGE LIMITED - 1984-12-07
    icon of address450a London Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,462 GBP2024-06-30
    Officer
    icon of calendar ~ 1997-09-16
    CIF 16 - Secretary → ME
  • 9
    icon of address450 London Road, Cheam, Sutton, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    127,342 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1995-05-09
    CIF 15 - Secretary → ME
  • 10
    INSPIREDBYUS LIMITED - 2008-03-13
    icon of addressCbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2007-07-12 ~ 2008-03-12
    CIF 2 - Secretary → ME
  • 11
    SPEED 7044 LIMITED - 1995-11-03
    icon of addressHarwood House, 43 Harwood Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,618 GBP2018-12-31
    Officer
    icon of calendar 2002-03-07 ~ 2004-12-07
    CIF 4 - Secretary → ME
    icon of calendar 2001-10-02 ~ 2002-03-07
    CIF 5 - Secretary → ME
  • 12
    icon of address80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    553,665 GBP2015-12-31
    Officer
    icon of calendar 2001-05-30 ~ 2003-12-23
    CIF 6 - Secretary → ME
  • 13
    icon of address22 Court Meadow, Wrotham, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,003 GBP2024-12-31
    Officer
    icon of calendar 1993-10-13 ~ 1998-07-01
    CIF 11 - Secretary → ME
  • 14
    icon of address35 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2009-09-15
    CIF 8 - Secretary → ME
  • 15
    icon of addressNew Fetter Place West 55, Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-24 ~ 2013-09-24
    CIF 18 - Secretary → ME
    icon of calendar 2013-09-24 ~ 2014-02-21
    CIF 19 - Secretary → ME
  • 16
    TARISIO EUROPE LIMITED - 2021-03-19
    icon of address2nd Floor 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,464,058 GBP2024-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2014-10-27
    CIF 20 - Secretary → ME
  • 17
    icon of address17 Huntsman Grove, Blakelands, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2010-07-31
    CIF 1 - Secretary → ME
  • 18
    GLIDETOUR LIMITED - 2010-02-01
    icon of address66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    icon of calendar 2001-03-01 ~ 2009-09-15
    CIF 9 - Secretary → ME
  • 19
    VOLUBILIS PLC - 2002-08-02
    icon of addressThames House 2nd Floor, 3 Wellington Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2007-10-09
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.