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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 5
  • 1
    Clavel, Alex
    Director, Corporate Development And Investments, S born in January 1974
    Individual (139 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    2021-05-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Nanda, Raman
    Ceo born in October 1973
    Individual (130 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    2021-05-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Westhead, Adam
    Director born in August 1986
    Individual (138 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Westhead, Adam
    Alternate Director To Robert S. Townsend born in August 1986
    Individual (138 offsprings)
    2021-05-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    SOFTBANK GROUP CAPITAL LIMITED
    - now 09569889 09569903... (more)
    SOFTBANK GROUP INTERNATIONAL LIMITED - 2016-04-27
    69, Grosvenor Street, London, United Kingdom
    Active Corporate (22 parents, 24 offsprings)
    Person with significant control
    2021-09-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    ADANI ENERGY HOLDINGS LIMITED - now
    SB ENERGY HOLDINGS LIMITED - 2021-12-16 09635024 10412156... (more)
    SB CLEANTECH HOLDINGS LIMITED - 2015-07-16
    SBG CLEANTECH HOLDINGS LIMITED - 2015-07-03
    69, Grosvenor Street, London, United Kingdom
    Active Corporate (20 parents, 52 offsprings)
    Person with significant control
    2021-05-10 ~ 2021-09-15
    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
parent relation
Company in focus

EVEREN THIRTY SEVEN HOLDINGS LIMITED

Period: 2021-05-10 ~ 2022-05-17
Company number: 13385594
Registered name
EVEREN THIRTY SEVEN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • EVEREN THIRTY SEVEN HOLDINGS LIMITED
    Info
    Registered number 13385594
    69 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2021-05-10 and dissolved on 2022-05-17 (1 year). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.