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.
- 1
Everest, Peter Lindsay
Born in March 1958Individual (30 offsprings)Officer
1997-06-27 ~ nowOF - Director → CIF 0Mr Peter Lindsay Everest
Born in March 1958Individual (30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wong, Maria
Individual (15 offsprings)Officer 2006-07-20 ~ nowOF - Secretary → CIF 0 - 3
Harper, Christopher Deryk
Individual (27 offsprings)Officer 2022-09-02 ~ nowOF - Secretary → CIF 0
- 1
Everest, Andrea Jayne
IndividualOfficer 2007-12-18 ~ 2018-11-01OF - Secretary → CIF 0 - 2
Harper, Christopher Deryk
Individual (27 offsprings)Officer 1997-06-27 ~ 2022-05-01OF - Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1997-06-16 ~ 1997-06-27PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1997-06-16 ~ 1997-06-27PE - Nominee Secretary → CIF 0
EVEREST INVESTMENTS LIMITED
Previous name
Standard Industrial Classification
EVEREST INVESTMENTS LIMITED
InfoSWEEPSYSTEM LIMITED - 1997-07-09Registered number 033870992nd Floor Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZPRIVATE LIMITED COMPANY incorporated on 1997-06-16 (28 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-06-16CIF 0EVEREST INVESTMENTS LIMITED
SRegistered number missingCIF 125, Farringdon Street, London, England, EC4A 4ABEVEREST INVESTMENTS LIMITED
SRegistered number 03387099CIF 2Owlswick Farmhouse, Owlswick, Princes Risborough, England, HP27 9RHEVEREST INVESTMENTS LIMITED
SRegistered number 33870991st Floor, 9-10 Staple Inn, Holborn, WC1V 7QHLimited Company in Companies House, England & WalesCIF 3
- 11st Floor 9-10 Staple Inn, Holborn, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove members as a member of a firm → OECIF 5 - Right to appoint or remove members → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more as a member of a firm → OECIF 5 - Has significant influence or control as a member of a firm → OEOfficer 2009-03-25 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 32nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (3 parents)Person with significant control 2016-11-23 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 4 - Right to appoint or remove members as a member of a firm → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove members → OEOfficer 2012-03-13 ~ nowCIF 2 - LLP Designated Member → ME
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