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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 19
  • 1
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    1998-01-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual (86 offsprings)
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual (41 offsprings)
    Officer
    1995-09-08 ~ 1995-09-22
    OF - Director → CIF 0
  • 4
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (304 offsprings)
    Officer
    1995-08-14 ~ 1995-09-22
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Capelen, David Paul
    Company Executive born in October 1953
    Individual (40 offsprings)
    Officer
    1995-09-08 ~ 1995-09-22
    OF - Director → CIF 0
  • 7
    Lambertini, Paolo
    Consultant born in January 1952
    Individual (2 offsprings)
    Officer
    1995-09-22 ~ 1998-01-06
    OF - Director → CIF 0
  • 8
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    1995-08-14 ~ 1995-09-22
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Dal Magro, Fausto
    Consultant born in November 1962
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1998-01-06
    OF - Director → CIF 0
  • 11
    Butterfield, Jennifer Eileen
    Personel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1998-01-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1998-01-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (16 offsprings)
    Officer
    2006-09-05 ~ dissolved
    OF - Director → CIF 0
  • 15
    SCEPTRE CONSULTANTS LIMITED
    01780675
    2 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1995-08-14 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-08-14 ~ 1995-08-14
    OF - Nominee Secretary → CIF 0
  • 17
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2004-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    LONDON SECRETARIES LIMITED 03295777
    5 Bourlet Close, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2002-07-02 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-08-14 ~ 1995-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVEREX ASSOCIATES LIMITED

Period: 1995-08-14 ~ 2012-09-04
Company number: 03090831
Registered name
EVEREX ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • EVEREX ASSOCIATES LIMITED
    Info
    Registered number 03090831
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-14 and dissolved on 2012-09-04 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.