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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Johannet, Jean
Director born in April 1981Individual (1 offspring)Officer2018-01-01 ~ 2024-07-08OF - Director → CIF 0Mr Jean Johannet
Born in April 1981Individual (1 offspring)Person with significant control2016-11-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Suant, Fabien Benedicte
Born in August 1977Individual (70 offsprings)Officer2024-07-08 ~ nowOF - Director → CIF 0Suant, Fabien Benedicte
Businessman born in August 1977Individual (70 offsprings)2016-11-15 ~ 2018-01-01OF - Director → CIF 0Fabien Benedicte Suant
Born in August 1977Individual (70 offsprings)Person with significant control2024-07-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr Fabien Benedicte Suant
Born in August 1977Individual (70 offsprings)Person with significant control2016-11-15 ~ 2018-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
CBC COMPANY SECRETARY LTD
07926186126, Aldersgate Street, London, EnglandActive Corporate (3 parents, 126 offsprings)Officer2016-11-15 ~ nowOF - Secretary → CIF 0 - 4
CBC COMPANY SECRETARY LTD
CBC NOMINEE LTD 03899614126, Aldersgate Street, London, EnglandActive Corporate (4 parents, 28 offsprings)Officer2016-11-15 ~ 2018-01-18OF - Secretary → CIF 0
Company in focus
EVERTHINK LTD
Period: 2016-11-15 ~ now
Company number: 10479246
Registered name
EVERTHINK LTD - now
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
- Registered number 10479246
EVERTHINK LTD
InfoUnit 126 Spur Road, Isleworth TW7 5BDPRIVATE LIMITED COMPANY incorporated on 2016-11-15 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0 EVERTHINK LTD
SRegistered number missingUnit 126., 5, Spur Road, Isleworth, Middlesex, England, TW7 5BDLIMITEDCIF 1EVERTHINK LTD
SRegistered number 085985633rd, Floor One International Finance Centre. 1 Harbour, View Street. Hong Kong Central, Hong Kong Island, Hong KongA LOCAL LIMITED in HONG KONG ISLANDCIF 2EVER THINK LTD
SRegistered number 085985633rd Floor, One International Finance Centre, 1 Harbour View Street, Hong Kong Central, Hong Kong IslandLIMITED in HONG KONGCIF 3
Offspring entities and appointments
12
- 1
ALL EXCELLENCE LLP
OC30921040 Shakespeare Avenue, BathDissolved Corporate (6 parents)Officer2008-09-08 ~ 2012-02-01CIF 7 - LLP Designated Member → ME - 3
BRANDCODE LLP
OC318277Suite Ltw, 126 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2006-03-08 ~ 2006-12-31CIF 9 - LLP Designated Member → ME - 4
ECLYPSIA LLP
OC373231201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved Corporate (17 parents)Officer2014-09-23 ~ 2014-11-12CIF 4 - LLP Designated Member → ME - 5
IFP INTERNATIONAL FOREST PRODUCTS LLP
OC32410240 Shakespeare Avenue, BathDissolved Corporate (5 parents)Officer2006-11-21 ~ 2006-12-15CIF 8 - LLP Designated Member → ME2007-12-01 ~ 2012-02-01CIF 6 - LLP Designated Member → ME - 6
LINK THE WORLD MANAGEMENT LIMITED
05526929168 The Circle, Queen Elizabeth Street, LondonActive Corporate (8 parents, 35 offsprings)Officer2005-08-03 ~ 2016-08-08CIF 10 - Secretary → ME - 7
MAIL EXPERTISE LLP
OC374658Unit 3 Eurogate Business Park, Ashford, EnglandActive Corporate (8 parents)Officer2014-09-23 ~ 2018-01-01CIF 5 - LLP Designated Member → ME - 8
MEDIA CIRCLE LLP
OC332881167 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (9 parents)Officer2007-11-26 ~ 2014-11-12CIF 11 - LLP Designated Member → ME - 9
PERFECT MATCH MEDIA LLP
OC367533International House 10th Floor, Dover Place, Ashford, KentDissolved Corporate (10 parents)Officer2011-08-24 ~ 2011-11-09CIF 1 - LLP Designated Member → ME2014-09-23 ~ 2014-11-12CIF 3 - LLP Designated Member → ME - 10
PROPERTIES IN EUROPE LLP
OC314529Unit 126 5 Spur Road, Isleworth, MiddlesexDissolved Corporate (4 parents)Officer2005-08-03 ~ 2015-09-04CIF 13 - LLP Designated Member → ME - 11
STONE EXPORT LLP
OC318788Suite Ltw, 126 Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2006-03-30 ~ 2015-09-04CIF 14 - LLP Designated Member → ME - 12
WETEM LLP
OC329317Epps Building. Unit 2. Bridge Road., Bridge Road, Ashford, Kent, EnglandDissolved Corporate (5 parents)Officer2012-06-26 ~ 2015-09-04CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.