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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
Active 1
  • Everitt, Justin Paul
    Insurance Broker born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Oldham, James Anthony
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Marsh, Pamela Joan
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-10 ~ 1996-07-11
    OF - Nominee Director → CIF 0
  • 3
    Boles, Timothy Coleridge
    Director born in November 1958
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2002-03-28
    OF - Director → CIF 0
    Boles, Timothy Coleridge
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 4
    Bradney, John Merlin George
    Chartered Accountant born in July 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 1997-12-18
    OF - Director → CIF 0
  • 5
    Lehrain, Maxwell Clive
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2002-03-28
    OF - Director → CIF 0
  • 6
    Lloyd, Susan Margaret
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1997-09-01
    OF - Director → CIF 0
  • 7
    icon of address109a High Street, Brentwood, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-12-18 ~ 2008-06-02
    PE - Secretary → CIF 0
  • 8
    icon of address21-37 South Street, Dorking, Surrey
    Corporate
    Officer
    1996-07-10 ~ 1997-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVERITT BOLES LIMITED

Previous names
T. C. BROKING LIMITED - 1998-08-11
CARDIGAN COMMUNICATIONS LIMITED - 1997-12-01
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
    icon of address109a 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
    icon of address63, Mansell Street, London, E1 8AN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EU MOTORSPORT LLP - 2012-02-16
    EB MOTORSPORT (SPAIN) LLP - 2009-12-18
    icon of address145-157 St. John Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-12-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.