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 13
  • 1
    Payne, Michael Thomas
    Born in October 1957
    Individual (27 offsprings)
    Officer
    2007-11-09 ~ 2018-06-26
    OF - Director → CIF 0
  • 2
    Harding, Simon Alvin
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Bullier, Sandra Vanessa
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Radley, Mathew Peter
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2015-12-03
    OF - Director → CIF 0
  • 5
    Egbune, Jane Nkechi
    Individual (29 offsprings)
    Officer
    2007-11-09 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 6
    Ignatius, Mark
    Individual (14 offsprings)
    Officer
    2008-09-19 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 7
    Mccarthy, Aodhan James Garrett
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Jacqmarcq, Pierre
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2025-11-18
    OF - Director → CIF 0
  • 9
    Mahmood, Michelle Juanita
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2007-11-09 ~ 2007-11-09
    OF - Nominee Director → CIF 0
  • 11
    CREDIT AGRICOLE CIB MARINE LEASING HOLDINGS LIMITED
    - now 05998015
    CALYON MARINE LEASING HOLDINGS LTD - 2010-02-11
    Broadwalk House, 5 Appold Street, London
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2007-11-09 ~ 2007-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EVEREST LEASING COMPANY LIMITED

Period: 2007-11-09 ~ now
Company number: 06423472
Registered name
EVEREST LEASING COMPANY LIMITED - now
Recent Standard Industrial Classification
77342 - Renting And Leasing Of Freight Water Transport Equipment

  • EVEREST LEASING COMPANY LIMITED
    Info
    Registered number 06423472
    Broadwalk House, 5 Appold Street, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.