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
6
- 1
Pappalardo, Joseph Glen
Born in July 1985Individual (11 offsprings)Officer2022-04-27 ~ nowOF - Director → CIF 0 - 2
Saklad, Scott Ryan
Born in May 1972Individual (70 offsprings)Officer2022-05-25 ~ nowOF - Director → CIF 0 - 3
Flueckiger, Daniel Pascal
Born in February 1985Individual (17 offsprings)Officer2022-04-27 ~ nowOF - Director → CIF 0 - 4
EVERFIELD MIDCO LTD
15654387108-110, Jermyn Street 6th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-04-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-04 05936396, 02860152, 04129132... (more)7, Albemarle Street, London, EnglandActive Corporate (38 parents, 346 offsprings)Officer2022-07-11 ~ nowPE - Secretary → CIF 0
- 6EVERFIELD HOLDINGS LTD - now 14073120108-110 Jermyn Street, 6th Floor, LondonActive Corporate (4 parents, 2 offsprings)Person with significant control2022-04-27 ~ 2024-04-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EVERFIELD UK LTD
Previous name
AQ CROSSOVER MIDCO LTD - 2022-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
EVERFIELD UK LTD
InfoAQ CROSSOVER MIDCO LTD - 2022-04-29Registered number 140732323 Orchard Place, London SW1H 0BFPRIVATE LIMITED COMPANY incorporated on 2022-04-27 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0EVERFIELD UK LTD
SRegistered number 140732323, Orchard Place, London, England, SW1H 0BFCompany Limited By Shares in United KingdomCIF 1 CIF 2Private Company Limited By Shares in Companies House For England And Wales, EnglandCIF 3
Offspring entities and appointments
8
- 1
APPSTATION LIMITED
0357058935 Jessops Riverside, 800 Brightside Lane, Sheffield, South YorkshireActive Corporate (10 parents)Net Assets/Liabilities (Company account)406,528 GBP2024-12-31Person with significant control2025-11-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
BLUEBIRD IT LIMITED
0671534652 High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)290,161 GBP2023-12-31Person with significant control2023-08-18 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3
CIM GROUP HOLDINGS LTD
16689081Park House Franconia Drive, Nursling, Southampton, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2025-09-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
EVO SOFTWARE SOLUTIONS LTD
SC4549564 Station Road, MilngavieActive Corporate (10 parents, 1 offspring)Equity (Company account)419,182 GBP2024-07-31Person with significant control2025-11-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5TRICORN SYSTEMS LTD - 2020-07-22Fusion Hive, North Shore Road, Stockton-on-tees, EnglandActive Corporate (22 parents)Equity (Company account)1,220,180 GBP2023-06-30Person with significant control2023-11-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6MYKNOWLEDGEMAP.COM LIMITED - 2003-01-27Kings House, 12 King Street, York, EnglandActive Corporate (15 parents)Equity (Company account)758,310 GBP2024-03-31Person with significant control2024-04-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7HOLLY BLUE E-LEARNING LIMITED - 2014-08-06Unit 5 Strategic House, Springhill Parkway, GlasgowActive Corporate (8 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)32,690 GBP2024-03-31Person with significant control2025-11-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 8TRADINTERCHANGE LIMITED - 2005-12-28NYMEC LIMITED - 2001-02-01Kildale House Dukes Court, Teesside Industrial Estate, Stockton-on-tees, EnglandActive Corporate (10 parents)Equity (Company account)792,543 GBP2023-12-31Person with significant control2024-07-11 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.