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.
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Everest, Andrea Jayne
Individual (1 offspring)Officer2007-12-18 ~ 2018-11-01OF - Secretary → CIF 0 - 2
Harper, Christopher Deryk
Individual (28 offsprings)Officer2022-09-02 ~ nowOF - Secretary → CIF 01997-06-27 ~ 2022-05-01OF - Secretary → CIF 0 - 4
Everest, Peter Lindsay
Born in March 1958Individual (36 offsprings)Officer1997-06-27 ~ nowOF - Director → CIF 0Mr Peter Lindsay Everest
Born in March 1958Individual (36 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer1997-06-16 ~ 1997-06-27OF - Nominee Director → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer1997-06-16 ~ 1997-06-27OF - Nominee Secretary → CIF 0
EVEREST INVESTMENTS LIMITED
Registered names
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 9 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2024-06-16CIF 0EVEREST INVESTMENTS LIMITED
SRegistered number missing25, Farringdon Street, London, England, EC4A 4ABCIF 1EVEREST INVESTMENTS LIMITED
SRegistered number 03387099Owlswick Farmhouse, Owlswick, Princes Risborough, England, HP27 9RHCIF 2EVEREST INVESTMENTS LIMITED
SRegistered number 33870991st Floor, 9-10 Staple Inn, Holborn, WC1V 7QHLimited Company in Companies House, England & WalesCIF 3
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ASSISTDALE LIMITED
037655191st Floor 9-10 Staple Inn, Holborn, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
EVEREST PROPERTY LLP
OC344336C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 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 → OECIF 5 - Right to appoint or remove members as a member of a firm → OECIF 5 - Right to appoint or remove members → OEOfficer2009-03-25 ~ dissolvedCIF 1 - LLP Designated Member → ME - 3
WD WESTGATE PARTNERS LLP
OC3700972nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (5 parents)Person with significant control2016-11-23 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → 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 → OEOfficer2012-03-13 ~ nowCIF 2 - LLP Designated Member → ME
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