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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 11
  • 1
    Iacono, Fabrizio
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2020-07-27 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Pearce, Jonathan David
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Mr Joahn Christiaan Bode
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2022-03-01 ~ 2024-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Latham, Lawrence
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ 2020-07-27
    OF - Director → CIF 0
  • 5
    Nugent, Harvey Richard Coel
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2015-09-24 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    Mr Igor Shrokov
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-23 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 7
    Reid, Andrew
    Born in April 1966
    Individual (37 offsprings)
    Officer
    2015-11-09 ~ 2016-07-08
    OF - Director → CIF 0
  • 8
    Hopkins, Tracy
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2017-03-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Key, Matthew
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2016-07-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Stone, Christopher Michael Renwick
    Born in December 1962
    Individual (117 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
    Mr Chris Stone
    Born in December 1962
    Individual (117 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    EVERYNET B.V. FC037226
    4a Whitepark Poortweg, 2612pa, Delft, Netherlands
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVERYNET LTD

Period: 2015-09-24 ~ now
Company number: 09792940
Registered name
EVERYNET LTD - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Fixed Assets
130 GBP2024-12-31
336 GBP2023-12-31
Current Assets
1,484,374 GBP2024-12-31
1,502,279 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,570,791 GBP2024-12-31
-2,554,189 GBP2023-12-31
Net Current Assets/Liabilities
-1,086,417 GBP2024-12-31
-1,051,910 GBP2023-12-31
Total Assets Less Current Liabilities
-1,086,287 GBP2024-12-31
-1,051,574 GBP2023-12-31
Net Assets/Liabilities
-1,086,287 GBP2024-12-31
-1,051,574 GBP2023-12-31
Equity
-1,086,287 GBP2024-12-31
-1,051,574 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • EVERYNET LTD
    Info
    Registered number 09792940
    20 Gander Green, Haywards Heath RH16 1RB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-24 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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