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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 9
  • 1
    Boles, Timothy Coleridge
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    1997-12-18 ~ 2002-03-28
    OF - Director → CIF 0
    Boles, Timothy Coleridge
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 2
    Lehrain, Maxwell Clive
    Director born in June 1956
    Individual (34 offsprings)
    Officer
    1997-12-22 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Marsh, Pamela Joan
    Born in November 1954
    Individual (24 offsprings)
    Officer
    1996-07-10 ~ 1996-07-11
    OF - Nominee Director → CIF 0
  • 4
    Everitt, Justin Paul
    Insurance Broker born in August 1965
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Susan Margaret
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Oldham, James Anthony
    Individual (1 offspring)
    Officer
    1997-12-22 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Bradney, John Merlin George
    Chartered Accountant born in July 1941
    Individual (20 offsprings)
    Officer
    1996-07-11 ~ 1997-12-18
    OF - Director → CIF 0
  • 8
    TOMLYNS LIMITED
    03156762
    109a High Street, Brentwood, Essex
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2000-12-18 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 9
    DENE SECRETARIAL SERVICES LTD
    DENE LEGAL & COMPANY SERVICES LIMITED - now
    DENE SECRETARIAL SERVICES LIMITED - 2000-03-24 02598169
    PADAVENTURE LIMITED - 1991-05-09
    21-37 South Street, Dorking, Surrey
    Dissolved Corporate (50 offsprings)
    Officer
    1996-07-10 ~ 1997-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERITT BOLES LIMITED

Period: 1997-12-01 ~ 2014-11-12
Company number: 03222604
Registered names
EVERITT BOLES LIMITED - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

Related profiles found in government register
  • EVERITT BOLES LIMITED
    Info
    T. C. BROKING LIMITED - 1998-08-11
    CARDIGAN COMMUNICATIONS LIMITED - 1998-08-11
    Registered number 03222604
    109a High Street, Brentwood, Essex CM14 4RX
    PRIVATE LIMITED COMPANY incorporated on 1996-07-10 and dissolved on 2014-11-12 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • EVERITT BOLES LIMITED
    S
    Registered number missing
    63, Mansell Street, London, E1 8AN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORIS GLOBAL LLP - now
    EU MOTORSPORT LLP
    - 2012-02-16 OC335134
    EB MOTORSPORT (SPAIN) LLP
    - 2009-12-18 OC335134
    145-157 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-27 ~ 2009-12-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.