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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Anthony Everard

    Related profiles found in government register
  • Mr Michael Anthony Everard
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Greyfriars Drive, Bromsgrove, B61 7LF

      IIF 1

    • 11, Greyfriars Drive, Bromsgrove, Worcestershire, B61 7LF, England

      IIF 2 IIF 3

    • 39, Rushes Meadow, Lymm, WA13 9RJ, England

      IIF 4
  • Everard, Michael Anthony
    British chief executive born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 39, Rushes Meadow, Lymm, WA13 9RJ, England

      IIF 5
  • Everard, Michael Anthony
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 66, Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, B30 3HX, United Kingdom

      IIF 6

    • 66, Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands, B30 3HX, England

      IIF 7

    • 11 Greyfriars Drive, Bromsgrove, Worcestershire, B61 7LF

      IIF 8 IIF 9 IIF 10

    • 11, Greyfriars Drive, Bromsgrove, Worcestershire, B61 7LF, United Kingdom

      IIF 16

    • Unit 4, Meir Road, Park Farm North, Redditch, Worcestershire, B98 7SY, United Kingdom

      IIF 17
  • Everard, Michael Anthony
    British group managing director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8QJ, England

      IIF 18

    • Plot 6, Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8QJ, England

      IIF 19
  • Everard, Michael Anthony
    British interim director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11, Greyfriars Drive, Bromsgrove, B61 7LF, United Kingdom

      IIF 20
  • Everard, Michael
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hollymoor Point, Hollymoor Way, Northfield, Birmingham, B31 5HE, England

      IIF 21
  • Everard, Michael Anthony
    British

    Registered addresses and corresponding companies

    • 11 Greyfriars Drive, Bromsgrove, Worcestershire, B61 7LF

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    INTELLITECT FUEL SYSTEMS LIMITED - 2011-01-27
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    INTELLITECT TECHNOLOGIES LIMITED - 2010-05-20
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-08-03
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4-CITE LIMITED - 2014-07-15
    11 Greyfriars Drive, Bromsgrove
    Corporate (2 parents)
    Equity (Company account)
    11,161 GBP2023-07-31
    Officer
    2010-07-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    39 Rushes Meadow, Lymm, England
    Corporate (5 parents)
    Officer
    2025-03-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 4 Meir Road, Park Farm North, Redditch, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 17 - director → ME
  • 6
    Unit 4 Meir Road, Park Farm Road, Redditch
    Dissolved corporate (1 parent)
    Officer
    2009-08-25 ~ dissolved
    IIF 15 - director → ME
    2009-08-25 ~ dissolved
    IIF 22 - secretary → ME
Ceased 13
  • 1
    ADI TELECOM LIMITED - 2018-08-28
    66 Melchett Road, Kings Norton Business Centre Kings Norton, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-04-11 ~ 2021-10-01
    IIF 7 - director → ME
  • 2
    STRAVENCON CORPORATE FINANCE LIMITED - 2016-10-17
    107 Hollymoor Way, Northfield, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    31,643,332 GBP2021-12-31
    Officer
    2017-03-20 ~ 2018-05-23
    IIF 21 - director → ME
  • 3
    AQUAPAK LIMITED - 2010-09-07
    107 Hollymoor Way, Northfield, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    239,331,308 GBP2022-12-31
    Officer
    2012-09-24 ~ 2018-05-23
    IIF 16 - director → ME
  • 4
    BRADBURY SECURITY GRILLES LIMITED - 2001-04-19
    BRADBURY SECURITY GRILLS LIMITED - 1992-10-22
    Plot 6 Atkinsons Way, Foxhills Industrial Estate, Scunthorpe, North Lincolnshire, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,143,659 GBP2020-01-01 ~ 2020-12-31
    Officer
    2022-01-10 ~ 2022-04-06
    IIF 19 - director → ME
  • 5
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-11-12
    PGL (SEVENTY-TWO) LIMITED - 2007-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2007-06-22 ~ 2009-10-05
    IIF 13 - director → ME
  • 6
    PGL (SIXTY-FOUR) LIMITED - 2007-09-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2007-09-14 ~ 2009-10-05
    IIF 10 - director → ME
  • 7
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (4 parents)
    Officer
    2006-05-02 ~ 2009-03-18
    IIF 8 - director → ME
  • 8
    INTELLITECT FUEL SYSTEMS LIMITED - 2011-01-27
    PGL (SIXTY-EIGHT) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-09-22 ~ 2009-10-05
    IIF 11 - director → ME
  • 9
    INTELLITECT TECHNOLOGIES LIMITED - 2010-05-20
    INTELLITECT ENVIRONMENTAL LIMITED - 2007-08-03
    PGL (SIXTY-SEVEN) LIMITED - 2006-08-02
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2015-12-31
    Officer
    2006-09-22 ~ 2009-10-05
    IIF 14 - director → ME
  • 10
    AQUAPAK IP DEVELOPMENT (UK) LIMITED - 2017-02-09
    3 Harvest Road, Trumpington, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-03-11 ~ 2017-03-01
    IIF 6 - director → ME
  • 11
    SCOTFORM ENGINEERING LIMITED - 2010-07-26
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    193,367 GBP2020-12-31
    Officer
    2022-01-10 ~ 2022-04-06
    IIF 18 - director → ME
  • 12
    INTELLITECT LIMITED - 2011-01-31
    PGL (SEVENTY-SEVEN) LIMITED - 2009-04-14
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Officer
    2009-04-22 ~ 2009-10-05
    IIF 12 - director → ME
  • 13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2009-10-05
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.