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
Active 2
  • 1
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2011-03-19 ~ dissolved
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (25 offsprings)
    Officer
    2011-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2016-05-11 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Mills, Nigel John
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2011-03-19
    OF - Director → CIF 0
  • 2
    Furness, Lee Scott
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2005-05-04 ~ 2011-03-19
    OF - Director → CIF 0
  • 3
    Lurie, Geoffrey
    Company Director born in May 1934
    Individual (5 offsprings)
    Officer
    2005-05-04 ~ 2011-03-19
    OF - Director → CIF 0
  • 4
    Stokoe, Martin Geoffrey
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2011-03-19
    OF - Director → CIF 0
    Stokoe, Martin Geoffrey
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2011-03-19
    OF - Secretary → CIF 0
  • 5
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual
    Officer
    2016-04-11 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Mills, Susan
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2005-03-08 ~ 2011-03-19
    OF - Director → CIF 0
  • 7
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    2015-08-10 ~ 2017-03-24
    OF - Director → CIF 0
  • 9
    Neville-rolfe, Lucy Jeanne, Ms.
    Director born in January 1953
    Individual
    Officer
    2011-03-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Middleton, Richard Stephenson
    Accountant born in February 1948
    Individual
    Officer
    2005-05-04 ~ 2011-03-19
    OF - Director → CIF 0
  • 11
    Barton, Tracy Jayne
    Hr Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-03-19 ~ 2012-05-18
    OF - Director → CIF 0
  • 12
    Bytheway, Neil Trevor
    Director born in August 1958
    Individual
    Officer
    2011-03-19 ~ 2013-08-28
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    Linsell, Richard Charles
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2011-03-19
    OF - Director → CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-27 ~ 2005-03-08
    PE - Nominee Secretary → CIF 0
  • 16
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-27 ~ 2005-03-08
    PE - Nominee Director → CIF 0
  • 17
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ 2017-03-28
    PE - Director → CIF 0
parent relation
Company in focus

LINEBUSH III HOLDINGS LIMITED

Previous name
EVER 2396 LIMITED - 2004-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LINEBUSH III HOLDINGS LIMITED
    Info
    EVER 2396 LIMITED - 2004-07-27
    Registered number 05139610
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2004-05-27 and dissolved on 2018-04-05 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • LINEBUSH III HOLDINGS LIMITED
    S
    Registered number 05139610
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STAPLEQUICK LIMITED - 1997-06-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.