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.
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Banks, Andrew Neil
Born in October 1964Individual (3 offsprings)Officer
2019-02-04 ~ nowOF - Director → CIF 0Mr Andrew Neil Banks
Born in October 1964Individual (3 offsprings)Person with significant control 2021-04-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Banks, Isabel Helen
Born in May 1965Individual (3 offsprings)Officer 2019-02-04 ~ nowOF - Director → CIF 0Mrs Isabel Helen Banks
Born in May 1965Individual (3 offsprings)Person with significant control 2021-04-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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Mr Andrew Neil Banks
Born in October 1964Individual (3 offsprings)Person with significant control 2019-02-04 ~ 2019-09-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Govaria, Nazia
Director born in January 1983Individual (1 offspring)Officer 2019-09-17 ~ 2020-12-31OF - Director → CIF 0Nazia Govaria
Born in January 1983Individual (1 offspring)Person with significant control 2019-09-17 ~ 2020-12-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
EVER DIRECT (HOLDINGS) LIMITED
Standard Industrial Classification
Brief company account
Current assets - Investments
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Equity
Equity
Average Number of Employees
Amounts owed to group undertakings
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- Registered number 11803135
EVER DIRECT (HOLDINGS) LIMITED
Info
Victory House Vision Park, Chivers Way, Histon, Cambridge CB24 9ZRPrivate Limited Company incorporated on 2019-02-04 (6 years 5 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-03-16CIF 0 EVER DIRECT (HOLDINGS) LIMITED
SRegistered number missingAbbotsbury Court, 31 Swan Street, Seagrave, Leicestershire, LE12 7NLPrivate Limited CompanyCIF 1
- Victory House Vision Park, Chivers Way, Histon, CambridgeLiquidation Corporate (4 parents)Equity (Company account)1,863,319 GBP2022-03-31Person with significant control 2019-09-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
