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 4
  • 1
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2017-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    160, Queen Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    AER ARANN UK LIMITED - 2010-10-28
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2012-12-20 ~ 2017-11-13
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Andrew
    Solicitor born in September 1966
    Individual (22 offsprings)
    Officer
    2012-12-06 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Tinkler, Andrew
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2012-12-20 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    Willard, Kathryn
    Individual
    Officer
    2014-12-30 ~ 2017-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERDEAL FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EVERDEAL FINANCE LIMITED
    Info
    Registered number 08321461
    Third Floor, 15 Stratford Place, London W1C 1BE
    Private Limited Company incorporated on 2012-12-06 and dissolved on 2019-02-05 (6 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.