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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 18
  • 1
    Huang, Kenny
    Merchant born in April 1965
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Parize, Isabelle
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2010-04-08 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Bianchi Nola, Michela, Ms.
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Lester Alfred
    Law born in July 1966
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2010-04-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    Saidakovsky, Alexander
    Corporate Executive born in May 1973
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Cahill, Robert Joseph
    Corporate Executive born in January 1966
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Liu, Thomas
    Real Estate Investment born in December 1968
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Ganelis, Alexander
    Corporate Executive born in July 1972
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Chu, Michel
    Svp Business Development born in July 1969
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Solomont, David
    Corporate Executive born in October 1951
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Shea, Joseph
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Winter, Thomas Jean Noel
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2011-07-15 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Lee, William
    Investment Manager born in September 1971
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Dent, Timothy
    Cheif Executive Officer born in October 1964
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2012-12-31
    OF - Director → CIF 0
    Dent, Timothy, Mr.
    Individual (3 offsprings)
    Officer
    2012-02-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 15
    Cattermole, Donna
    Administrator born in June 1974
    Individual (5 offsprings)
    Officer
    2006-09-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-03-01 ~ 2002-03-01
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2002-03-01 ~ 2008-09-19
    OF - Nominee Secretary → CIF 0
  • 18
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (9 parents, 444 offsprings)
    Officer
    2008-09-19 ~ 2012-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

EVEREST GAMING FINANCIAL SERVICES LTD

Period: 2008-05-01 ~ 2014-12-09
Company number: 04385219
Registered names
EVEREST GAMING FINANCIAL SERVICES LTD - Dissolved
Standard Industrial Classification
64110 - Central Banking

  • EVEREST GAMING FINANCIAL SERVICES LTD
    Info
    UIM FINANCIAL SERVICES LIMITED - 2008-05-01
    GRAND VIRTUAL LIMITED - 2008-05-01
    Registered number 04385219
    100 Hammersmith Road, London W6 7JP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 and dissolved on 2014-12-09 (12 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.