The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Ms Denise Everall
Ms Denise Everall
British born in March 1962Resident in England
Registered addresses and corresponding companiesEverall, Denise
British banker born in March 1962Resident in England
Registered addresses and corresponding companiesEverall, Denise
British company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 18
132, Thurleigh Road, London, SW12 8TU, England
Everall, Denise
British property development born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 19 132, Thurleigh Road, London, SW12 8TU, England
Everall, Denise
British retired born in March 1962Resident in England
Registered addresses and corresponding companiesEverall, Denise
British bank officer born in March 1962Registered addresses and corresponding companies
IIF 22 First Floor Flat 12 Wexford Road, London, SW12 8NH
Everall, Denise
Registered addresses and corresponding companies
IIF 23 First Floor Flat 12 Wexford Road, London, SW12 8NH
- 1 10 Veronica Road, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2025-04-05Officer
2024-07-09 ~ nowIIF 19 - Director → ME - 2
HOME CAPSULE LIMITED
- nowTHE SPORT CAPSULE LIMITED - 2018-01-23 Suite 11, 33 - 34 Gleaming Wood Drive, Chatham, United KingdomActive Corporate (2 parents)Equity (Company account)355,989 GBP2024-03-31Officer 2018-10-30 ~ nowIIF 20 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 3 Robin Close, Vicarage Road, Sittingbourne, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-10-31Person with significant control 2019-10-07 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1DIKAPPA (NUMBER 161) LIMITED - 1980-12-31 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (8 parents)Officer 2001-06-20 ~ 2010-06-30IIF 6 - Director → ME
- 2 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-20 ~ 2010-06-30IIF 9 - Director → ME
- 3 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-20 ~ 2010-06-30IIF 5 - Director → ME
- 4 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-20 ~ 2010-06-30IIF 10 - Director → ME
- 5 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-20 ~ 2010-06-30IIF 15 - Director → ME
- 6 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-20 ~ 2010-06-30IIF 16 - Director → ME
- 7 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-20 ~ 2010-06-30IIF 3 - Director → ME
- 8 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2001-06-20 ~ 2010-06-30IIF 14 - Director → ME
- 9 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (6 parents)Officer 2001-06-20 ~ 2010-06-30IIF 7 - Director → ME
- 10SQUAREFIN 184 LIMITED - 1988-03-09 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (8 parents)Officer 2001-06-20 ~ 2010-06-30IIF 4 - Director → ME
- 11
CUIM NOMINEE LIMITED
- nowCLOVERWAY LIMITED - 1996-07-05 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (8 parents)Officer 2001-06-20 ~ 2010-06-30IIF 12 - Director → ME - 12 67 Burbage Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1,174 GBP2025-03-31Officer ~ 1998-05-31IIF 22 - Director → ME ~ 1998-07-31IIF 23 - Secretary → ME
- 13
MAKING THE LEAP
- nowLOCAL EMPLOYMENT ACCESS PROJECTS - 2007-12-12MAKING THE LEAP LTD - 2013-12-16LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP) - 2013-12-03 Harriet Tubman House, Hazel Road Kensal Green, LondonActive Corporate (10 parents, 1 offspring)Officer 2014-04-28 ~ 2020-04-30IIF 17 - Director → ME - 14 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (10 parents)Officer 2001-06-20 ~ 2010-06-30IIF 13 - Director → ME
- 15 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (8 parents)Officer 2001-06-05 ~ 2010-06-30IIF 11 - Director → ME
- 16 Orchard Fields 2 Pinnock Place, Pluckley, Ashford, EnglandActive Corporate (4 parents)Current Assets (Company account)600 GBP2023-03-31Officer 2022-02-23 ~ 2023-06-30IIF 18 - Director → ME
- 17 3 Robin Close, Vicarage Road, Sittingbourne, EnglandActive Corporate (8 parents)Equity (Company account)300 GBP2024-10-31Officer 2019-10-07 ~ 2021-01-05IIF 21 - Director → ME
- 18 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (8 parents, 1 offspring)Officer 2001-06-20 ~ 2010-06-30IIF 8 - Director → ME
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