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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
Active 3
  • 1
    Suant, Fabien Benedicte
    Born in August 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
    Fabien Benedicte Suant
    Born in August 1977
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Jean Johannet
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address126, Aldersgate Street, London, England
    Active Corporate (2 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Suant, Fabien Benedicte
    Businessman born in August 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Fabien Benedicte Suant
    Born in August 1977
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-11-15 ~ 2018-01-01
    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
  • 2
    Johannet, Jean
    Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    CBC NOMINEE LTD
    icon of address126, Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2016-11-15 ~ 2018-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

EVERTHINK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 EUR2024-11-30
100 EUR2023-11-30
Net Assets/Liabilities
100 EUR2024-11-30
100 EUR2023-11-30
Equity
100 EUR2024-11-30
100 EUR2023-11-30
Related profiles found in government register
  • EVERTHINK LTD
    Info
    Registered number 10479246
    icon of addressUnit 126 Spur Road, Isleworth TW7 5BD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • EVERTHINK LTD
    S
    Registered number missing
    icon of addressUnit 126., 5, Spur Road, Isleworth, Middlesex, England, TW7 5BD
    LIMITED
    CIF 1
  • EVERTHINK LTD
    S
    Registered number 0859856
    icon of address33rd, Floor One International Finance Centre. 1 Harbour, View Street. Hong Kong Central, Hong Kong Island, Hong Kong
    A LOCAL LIMITED in HONG KONG ISLAND
    CIF 2
  • EVER THINK LTD
    S
    Registered number 0859856
    icon of address33rd Floor, One International Finance Centre, 1 Harbour View Street, Hong Kong Central, Hong Kong Island
    LIMITED in HONG KONG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    icon of address40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2012-02-01
    CIF 7 - LLP Designated Member → ME
  • 2
    BO MANAGEMENT LLP - 2014-02-10
    icon of address168 The Circle, Queen Elizabethe Street., London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    304,143 GBP2017-12-31
    Officer
    icon of calendar 2006-12-11 ~ 2014-02-14
    CIF 12 - LLP Designated Member → ME
  • 3
    icon of addressSuite Ltw, 126 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,671 EUR2018-12-31
    Officer
    icon of calendar 2006-03-08 ~ 2006-12-31
    CIF 9 - LLP Designated Member → ME
  • 4
    icon of address201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2014-11-12
    CIF 4 - LLP Designated Member → ME
  • 5
    icon of address40 Shakespeare Avenue, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2006-12-15
    CIF 8 - LLP Designated Member → ME
    icon of calendar 2007-12-01 ~ 2012-02-01
    CIF 6 - LLP Designated Member → ME
  • 6
    icon of address168 The Circle, Queen Elizabeth Street, London
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    -2,692 GBP2024-12-31
    Officer
    icon of calendar 2005-08-03 ~ 2016-08-08
    CIF 10 - Secretary → ME
  • 7
    icon of addressUnit 3 Eurogate Business Park, Ashford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    423,090 EUR2023-12-31
    Officer
    icon of calendar 2014-09-23 ~ 2018-01-01
    CIF 5 - LLP Designated Member → ME
  • 8
    icon of address167 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    272,551 EUR2024-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2014-11-12
    CIF 11 - LLP Designated Member → ME
  • 9
    icon of addressInternational House 10th Floor, Dover Place, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2014-11-12
    CIF 3 - LLP Designated Member → ME
    icon of calendar 2011-08-24 ~ 2011-11-09
    CIF 1 - LLP Designated Member → ME
  • 10
    icon of addressUnit 126 5 Spur Road, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,165 EUR2020-12-31
    Officer
    icon of calendar 2005-08-03 ~ 2015-09-04
    CIF 13 - LLP Designated Member → ME
  • 11
    icon of addressSuite Ltw, 126 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2015-09-04
    CIF 14 - LLP Designated Member → ME
  • 12
    icon of addressEpps Building. Unit 2. Bridge Road., Bridge Road, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-26 ~ 2015-09-04
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.