logo
explain how to read the page

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 21
  • 1
    Everitt, Mark Edward
    Born in July 1964
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ now
    OF - Director → CIF 0
    Everitt, Mark Edward
    Individual (33 offsprings)
    Officer
    2011-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Middleton, Richard Stephenson
    Born in February 1948
    Individual (12 offsprings)
    Officer
    2005-05-04 ~ 2011-03-19
    OF - Director → CIF 0
  • 4
    King, Andrew Paul
    Born in April 1966
    Individual (35 offsprings)
    Officer
    2015-08-10 ~ 2017-03-24
    OF - Director → CIF 0
  • 5
    Reed, Anthony William
    Born in July 1963
    Individual (58 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Furness, Lee Scott
    Born in June 1966
    Individual (21 offsprings)
    Officer
    2005-05-04 ~ 2011-03-19
    OF - Director → CIF 0
  • 8
    Mills, Susan
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2005-03-08 ~ 2011-03-19
    OF - Director → CIF 0
  • 9
    Lurie, Geoffrey
    Born in May 1934
    Individual (17 offsprings)
    Officer
    2005-05-04 ~ 2011-03-19
    OF - Director → CIF 0
  • 10
    Mills, Nigel John
    Born in September 1958
    Individual (31 offsprings)
    Officer
    2005-03-08 ~ 2011-03-19
    OF - Director → CIF 0
  • 11
    Linsell, Richard Charles
    Born in August 1952
    Individual (12 offsprings)
    Officer
    2005-03-08 ~ 2011-03-19
    OF - Director → CIF 0
  • 12
    Bytheway, Neil Trevor
    Born in August 1958
    Individual (14 offsprings)
    Officer
    2011-03-19 ~ 2013-08-28
    OF - Director → CIF 0
  • 13
    Williams, Mark Benjamin
    Born in May 1965
    Individual (31 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Born in May 1966
    Individual (257 offsprings)
    Officer
    2011-03-19 ~ 2015-01-23
    OF - Director → CIF 0
  • 15
    Clements, Tracey
    Born in November 1973
    Individual (36 offsprings)
    Officer
    2016-04-11 ~ 2017-03-24
    OF - Director → CIF 0
  • 16
    Neville-rolfe, Lucy Jeanne, Ms.
    Born in January 1953
    Individual (194 offsprings)
    Officer
    2011-03-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 17
    Stokoe, Martin Geoffrey
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2005-03-08 ~ 2011-03-19
    OF - Director → CIF 0
    Stokoe, Martin Geoffrey
    Individual (18 offsprings)
    Officer
    2005-03-08 ~ 2011-03-19
    OF - Secretary → CIF 0
  • 18
    Barton, Tracy Jayne
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2011-03-19 ~ 2012-05-18
    OF - Director → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2004-05-27 ~ 2005-03-08
    OF - Nominee Director → CIF 0
  • 20
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-03-28
    OF - Director → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2004-05-27 ~ 2005-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINEBUSH III HOLDINGS LIMITED

Period: 2004-07-27 ~ 2018-04-05
Company number: 05139610
Registered names
LINEBUSH III HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2018-04-05
EVER 2396 LIMITED - 2004-07-27 05131479... (more)
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 status of the company number 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 1
  • 1
    LINEBUSH III LIMITED
    - now 03372190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-28
    Dissolved on 2019-10-25
    STAPLEQUICK LIMITED - 1997-06-10
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.