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 5
  • 1
    Pappalardo, Joseph Glen
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Saklad, Scott Ryan
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Flueckiger, Daniel Pascal
    Director born in February 1985
    Individual (15 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    108-110, Jermyn Street 6th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ now
    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
  • 5
    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
Ceased 1
  • EVERFIELD HOLDINGS LTD - now
    AQ CROSSOVER HOLDINGS LTD - 2022-06-27
    108-110 Jermyn Street, 6th Floor, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-04-27 ~ 2024-04-22
    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

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
    Info
    AQ CROSSOVER MIDCO LTD - 2022-04-29
    Registered number 14073232
    3 Orchard Place, London SW1H 0BF
    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 UK LTD
    S
    Registered number 14073232
    3, Orchard Place, London, England, SW1H 0BF
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House (England & Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Holly Wingfield, Stockton House, 95a High Street, Henley In Arden, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    290,161 GBP2023-12-31
    Person with significant control
    2023-08-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    TRICORN SYSTEMS LTD - 2020-07-22
    Fusion Hive, North Shore Road, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,220,180 GBP2023-06-30
    Person with significant control
    2023-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MYKNOWLEDGEMAP.COM LIMITED - 2003-01-27
    Kings House, 12 King Street, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    758,310 GBP2024-03-31
    Person with significant control
    2024-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    TRADINTERCHANGE LIMITED - 2005-12-28
    NYMEC LIMITED - 2001-02-01
    Kildale House Dukes Court, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents)
    Equity (Company account)
    792,543 GBP2023-12-31
    Person with significant control
    2024-07-11 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.