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 3
  • 1
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    2002-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (11 offsprings)
    Officer
    2006-09-05 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Dal Magro, Fausto
    Consultant born in November 1962
    Individual
    Officer
    1995-09-22 ~ 1998-01-06
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Lambertini, Paolo
    Consultant born in January 1952
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1998-01-06
    OF - Director → CIF 0
  • 6
    Butterfield, Jennifer Eileen
    Personel Manager born in August 1950
    Individual
    Officer
    1998-01-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    1995-08-14 ~ 1995-09-22
    OF - Director → CIF 0
  • 8
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual
    Officer
    1995-09-08 ~ 1995-09-22
    OF - Director → CIF 0
  • 9
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    1995-09-08 ~ 1995-09-22
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    1998-01-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    1995-08-14 ~ 1995-09-22
    OF - Director → CIF 0
  • 13
    LONDON SECRETARIES LIMITED
    5 Bourlet Close, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2002-07-02 ~ 2004-10-30
    PE - Secretary → CIF 0
  • 14
    2 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1995-08-14 ~ 2002-07-02
    PE - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-14 ~ 1995-08-14
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-08-14 ~ 1995-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVEREX ASSOCIATES LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.