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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 15
  • 1
    Miller, Mark Robert
    Ceo born in November 1962
    Individual (53 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Anthony
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2008-07-07
    OF - Director → CIF 0
  • 3
    Bunney, Gary Douglas
    Ceo born in October 1954
    Individual (8 offsprings)
    Officer
    2019-02-25 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Helen
    Accountant
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 5
    Dawes, Martin Richard
    Director born in October 1943
    Individual (29 offsprings)
    Officer
    2000-04-04 ~ 2019-07-17
    OF - Director → CIF 0
  • 6
    Nyland, David William
    Director born in January 1967
    Individual (21 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Hunt, Russell James
    Cfo born in July 1967
    Individual (32 offsprings)
    Officer
    2019-02-25 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    Blumenthal, William Michael
    Individual (27 offsprings)
    Officer
    2000-04-04 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Beattie, Brian
    Director born in April 1967
    Individual (85 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Troy, Birgit
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Thomas, Dewi Eifion
    Director born in July 1957
    Individual (24 offsprings)
    Officer
    2000-04-04 ~ 2019-07-17
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    1999-02-11 ~ 2000-04-04
    OF - Nominee Secretary → CIF 0
  • 13
    MDS GLOBAL LTD
    - now 02263085
    MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    The Point, Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2019-06-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MDS CEM HOLDINGS LIMITED
    07890595
    The Point, 410 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1999-02-11 ~ 2000-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVER 1127 LIMITED

Period: 1999-02-11 ~ 2022-07-05
Company number: 03711609 03734460... (more)
Registered name
EVER 1127 LIMITED - Dissolved 03734460... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Debtors
Current
1 GBP2020-12-31
1 GBP2019-12-31
Current Assets
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-12-31
1 GBP2019-12-31

  • EVER 1127 LIMITED
    Info
    Registered number 03711609
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire WA3 7WD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 and dissolved on 2022-07-05 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.