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 4
  • 1
    Pappalardo, Joseph Glen
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Flueckiger, Daniel Pascal
    Director born in February 1985
    Individual (15 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    AQ CROSSOVER HOLDINGS LTD
    108-110, 6th Floor, Jermyn Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EVERFIELD HOLDINGS LTD

Previous name
AQ CROSSOVER HOLDINGS LTD - 2022-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EVERFIELD HOLDINGS LTD
    Info
    AQ CROSSOVER HOLDINGS LTD - 2022-06-27
    Registered number 14073120
    108-110 Jermyn Street 6th Floor, London SW1Y 6HB
    Private Limited Company incorporated on 2022-04-27 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • EVERFIELD HOLDINGS LTD
    S
    Registered number 14073120
    108-110 Jermyn Street, 6th Floor, London, SW1Y 6HB
    Private Limited Company in United Kingdom
    CIF 1
  • EVERFIELD HOLDINGS LIMITED
    S
    Registered number 14073120
    108-110 Jermyn Street, 6th Floor, London, SW1Y 6HB
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 108-110 Jermyn Street 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AQ CROSSOVER MIDCO LTD - 2022-04-29
    3 Orchard Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-04-27 ~ 2024-04-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.