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
    ~ dissolved
    OF - director → CIF 0
  • 2
    Sundram, Raj
    Individual (6 offsprings)
    Officer
    2009-07-10 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Cross, Jonathan Nicholas
    Individual (10 offsprings)
    Officer
    1999-10-14 ~ 2009-07-10
    OF - secretary → CIF 0
  • 2
    Griffin, James
    Chartered Accountant born in July 1953
    Individual
    Officer
    ~ 2009-07-10
    OF - director → CIF 0
  • 3
    Wilder, Adrian Charles
    Chartered Accountant born in February 1954
    Individual
    Officer
    ~ 1996-01-31
    OF - director → CIF 0
  • 4
    Greenhalgh, Geoffrey Frank
    Chartered Accountant born in September 1942
    Individual
    Officer
    ~ 2008-01-24
    OF - director → CIF 0
  • 5
    Saint, Trevor John
    Chartered Accountant born in May 1955
    Individual
    Officer
    ~ 2000-03-24
    OF - director → CIF 0
    Saint, Trevor John
    Individual
    Officer
    ~ 1999-10-14
    OF - secretary → 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
    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 company status 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
Active 2
  • 1
    FOC LIMITED - 2008-04-04
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-11 ~ dissolved
    CIF 22 - secretary → ME
  • 2
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-18 ~ dissolved
    CIF 17 - secretary → ME
Ceased 19
  • 1
    CHECKSUMMIT LIMITED - 1986-12-11
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,714 GBP2023-12-31
    Officer
    1992-10-14 ~ 1994-09-30
    CIF 12 - secretary → ME
  • 2
    46 Nova Road, Croydon, England
    Corporate (1 parent)
    Equity (Company account)
    -111,429 GBP2023-12-31
    Officer
    2001-05-06 ~ 2003-12-02
    CIF 7 - secretary → ME
  • 3
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (16 parents)
    Equity (Company account)
    15,794 GBP2019-09-30
    Officer
    ~ 1994-10-30
    CIF 13 - secretary → ME
  • 4
    Unit 3, Oakford Yard, 2a Oakford Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,988,463 GBP2023-05-31
    Officer
    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
    Montague Place, Quayside, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    1994-02-08 ~ 2001-11-11
    CIF 10 - secretary → ME
  • 6
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-31
    CIF 14 - secretary → ME
  • 7
    ZODIAC SHIPPING LIMITED - 2008-04-04
    FBRC LIMITED - 2007-04-16
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -5,894 GBP2019-01-01 ~ 2019-12-31
    Officer
    2003-11-11 ~ 2014-10-27
    CIF 23 - secretary → ME
  • 8
    MANORAGE LIMITED - 1984-12-07
    450a London Road, Cheam, Sutton, England
    Corporate (3 parents)
    Officer
    ~ 1997-09-16
    CIF 16 - secretary → ME
  • 9
    450 London Road, Cheam, Sutton, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-05-09
    CIF 15 - secretary → ME
  • 10
    INSPIREDBYUS LIMITED - 2008-03-13
    Cbw Llp - Floor 3, 66 Prescot Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2007-07-12 ~ 2008-03-12
    CIF 2 - secretary → ME
  • 11
    SPEED 7044 LIMITED - 1995-11-03
    Harwood House, 43 Harwood Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,618 GBP2018-12-31
    Officer
    2002-03-07 ~ 2004-12-07
    CIF 4 - secretary → ME
    2001-10-02 ~ 2002-03-07
    CIF 5 - secretary → ME
  • 12
    80-83 Long Lane, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    553,665 GBP2015-12-31
    Officer
    2001-05-30 ~ 2003-12-23
    CIF 6 - secretary → ME
  • 13
    22 Court Meadow, Wrotham, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    25,003 GBP2024-12-31
    Officer
    1993-10-13 ~ 1998-07-01
    CIF 11 - secretary → ME
  • 14
    35 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-04 ~ 2009-09-15
    CIF 8 - secretary → ME
  • 15
    New Fetter Place West 55, Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ 2014-02-21
    CIF 19 - secretary → ME
    2013-09-24 ~ 2013-09-24
    CIF 18 - secretary → ME
  • 16
    TARISIO EUROPE LIMITED - 2021-03-19
    2nd Floor 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,918,440 GBP2023-12-31
    Officer
    2012-01-01 ~ 2014-10-27
    CIF 20 - secretary → ME
  • 17
    17 Huntsman Grove, Blakelands, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2007-08-02 ~ 2010-07-31
    CIF 1 - secretary → ME
  • 18
    GLIDETOUR LIMITED - 2010-02-01
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    83 GBP2017-12-31
    Officer
    2001-03-01 ~ 2009-09-15
    CIF 9 - secretary → ME
  • 19
    VOLUBILIS PLC - 2002-08-02
    Thames House 2nd Floor, 3 Wellington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-16 ~ 2007-10-09
    CIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.