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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
    Cross, Jonathan Nicholas
    Chartered Accountant born in May 1955
    Individual (18 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
    Cross, Jonathan Nicholas
    Individual (18 offsprings)
    Officer
    1999-10-14 ~ 2009-07-10
    OF - Secretary → 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 (7 offsprings)
    Officer
    2009-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilder, Adrian Charles
    Chartered Accountant born in February 1954
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Griffin, James
    Chartered Accountant born in July 1953
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 2009-07-10
    OF - Director → 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 21
  • 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 12 - 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 14 - 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 21 - Secretary → ME
  • 5
    E REALISATIONS (2009) LIMITED - now
    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 (9 parents)
    Officer
    1994-02-08 ~ 2001-11-11
    CIF 10 - Secretary → ME
  • 6
    FLAIRSTAR LIMITED
    02005186
    35 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-30) ~ 1995-01-31
    CIF 16 - 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 22 - 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 23 - Secretary → ME
  • 9
    GREENSEA DEVELOPMENTS LIMITED
    - now 01860673
    MANORAGE LIMITED - 1984-12-07
    450a London Road, Cheam, Sutton, England
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1997-09-16
    CIF 15 - Secretary → ME
  • 10
    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 13 - Secretary → ME
  • 11
    GROUNDACRE LIMITED
    04376469
    35 Paul Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-18 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    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
  • 13
    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
  • 14
    NAIRN INVESTMENTS LIMITED
    03300771
    80-83 Long Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-30 ~ 2003-12-23
    CIF 6 - Secretary → ME
  • 15
    RAMEL POWER SYSTEMS LIMITED
    02861910
    22 Court Meadow, Wrotham, Sevenoaks, Kent, England
    Active Corporate (10 parents)
    Officer
    1993-10-13 ~ 1998-07-01
    CIF 11 - Secretary → ME
  • 16
    ROADLIGHT LIMITED
    03604157
    35 Paul Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-04 ~ 2009-09-15
    CIF 8 - Secretary → ME
  • 17
    T DISPATCH LIMITED
    08010175
    New Fetter Place West 55, Fetter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-24 ~ 2014-02-21
    CIF 18 - Secretary → ME
    2013-09-24 ~ 2013-09-24
    CIF 19 - Secretary → ME
  • 18
    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 20 - Secretary → ME
  • 19
    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
  • 20
    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 9 - Secretary → ME
  • 21
    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 5 April 2026 and licensed under the Open Government Licence v3.0.