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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
    Fitzpatrick, Elaine
    Individual (7 offsprings)
    Officer
    2014-04-28 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Hobbs, Michael Peter
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2006-03-08 ~ 2007-07-10
    OF - Director → CIF 0
  • 3
    Fulat, Ahmed Yusuf
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Raoux, Antoine Fabien
    Manager born in December 1971
    Individual (19 offsprings)
    Officer
    2002-08-16 ~ 2006-08-22
    OF - Director → CIF 0
  • 5
    Augier, Shantelle
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
    Augier, Shantelle
    Individual (7 offsprings)
    Officer
    2002-08-13 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 6
    Ward, Marcus David
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Dickinson, Amanda
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 8
    Neale, Mark Robert
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2002-08-13 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Neale
    Born in December 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Jeffrey, Nicholas
    Company Director born in June 1942
    Individual (34 offsprings)
    Officer
    2002-08-16 ~ 2006-01-30
    OF - Director → CIF 0
  • 10
    Sykes, Timothy
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2005-12-09
    OF - Director → CIF 0
    Sykes, Timothy
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 11
    Deering, Carl
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Stinson, Julie Ann
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 13
    Allen, Richard
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 14
    Wood, Martin John
    Financial Controller
    Individual (10 offsprings)
    Officer
    2005-12-09 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 15
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2002-04-26 ~ 2002-08-13
    OF - Nominee Secretary → CIF 0
  • 16
    THE MOUNTAIN GROUP LIMITED
    - now 06240297
    HS 431 LIMITED - 2007-07-06
    5, Eccleston Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    - now 04425373 08729470... (more)
    EVER 1777 LIMITED - 2002-08-28
    74a, Greencroft Gardens, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-04-26 ~ 2002-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOUNTAIN WAREHOUSE HOLDINGS LIMITED

Period: 2002-08-28 ~ now
Company number: 04425373 08729470... (more)
Registered names
MOUNTAIN WAREHOUSE HOLDINGS LIMITED - now 08729470... (more)
EVER 1777 LIMITED - 2002-08-28 04345746... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    Info
    EVER 1777 LIMITED - 2002-08-28
    Registered number 04425373
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-26 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    S
    Registered number missing
    74a, Greencroft Gardens, London, NW6 3JQ
    CIF 1
  • MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    S
    Registered number 04425373
    7a, Howick Place, London, England, SW1P 1DZ
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    - now 04425373 08729470... (more)
    EVER 1777 LIMITED - 2002-08-28
    7a Howick Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-07-31 ~ 2009-07-31
    CIF 1 - Secretary → ME
  • 2
    MOUNTAIN WAREHOUSE LIMITED
    - now 03417738
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    7a Howick Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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