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 Richard James Everall

    Related profiles found in government register
  • Mr Richard James Everall
    English born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard James Everall
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 8, Blandfield Road, London, England, SW12 8BG

      IIF 16
  • Everall, Richard James
    British accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Everall, Richard James
    British chartered accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Everall, Richard James
    British chtd accountant born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 29 Bolingbroke Grove, London, SW11 6EJ

      IIF 53
  • Everall, Richard James
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
  • Everall, Richard James
    British retired born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Pinecroft, Lyth Bank, Shrewsbury, Shropshire, SY3 0BW, England

      IIF 70
  • Everall, Richard James
    British chartered accountant born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 8, Blandfield Road, London, SW12 8BG, England

      IIF 71
  • Everall, Richard James
    British

    Registered addresses and corresponding companies

    • 29 Bolingbroke Grove, London, SW11 6EJ

      IIF 72
  • Everall, Richard James
    British chartered accountant

    Registered addresses and corresponding companies

    • 29 Bolingbroke Grove, London, SW11 6EJ

      IIF 73
child relation
Offspring entities and appointments
Active 13
  • 1
    8 Blandfield Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    THE DECIMAL PLACE REGISTRARS LIMITED - 2005-10-12
    PAUL RALPH LIMITED - 2005-07-27
    DECIMAL PLACE REGISTRARS LIMITED - 2005-01-05
    8 Blandfield Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-11-08 ~ dissolved
    IIF 20 - director → ME
  • 3
    N NEWMAN LIMITED - 2013-04-29
    8 Blandfield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 39 - director → ME
  • 4
    8 Blandfield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-06 ~ dissolved
    IIF 56 - director → ME
  • 5
    BISBOG (UK) LTD - 2012-01-19
    8 Blandfield Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2012-02-15 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    GRIZZLEY HOLDINGS LTD - 2012-04-14
    8 Blandfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    8 Blandfield Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 32 - director → ME
  • 8
    SPECIALITY HOMES LIMITED - 2018-01-03
    8 Blandfield Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    8 Blandfield Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-12-31 ~ now
    IIF 35 - director → ME
  • 10
    RAZZLE LIMITED - 2010-04-22
    EDRITEL LTD - 2009-04-20
    8 Blandfield Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-21 ~ dissolved
    IIF 65 - director → ME
  • 11
    8 Blandfield Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-10-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    ANTHONY HILDEBRAND LIMITED - 2020-01-06
    8 Blandfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-12-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-12-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    Company number 05179895
    Non-active corporate
    Officer
    2004-07-15 ~ now
    IIF 30 - director → ME
Ceased 40
  • 1
    8 Blandfield Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Officer
    2008-01-10 ~ 2008-01-10
    IIF 63 - director → ME
  • 2
    HIGHBERRIES LIMITED - 2015-07-10
    8 Blandfield Road, London
    Corporate (1 parent)
    Equity (Company account)
    231 GBP2024-03-31
    Officer
    2011-07-08 ~ 2014-04-01
    IIF 48 - director → ME
  • 3
    Unit X1 European House Rudford Insutrial Estate, Ford, Arundel, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-12-05 ~ 2006-12-05
    IIF 53 - director → ME
  • 4
    CASSA FURTHER DEVELOPMENTS LIMITED - 2012-06-07
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    118,782 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-04-01
    IIF 52 - director → ME
  • 5
    ATHI INVESTMENTS LTD - 2015-02-19
    8 Blandfield Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,145 GBP2016-03-31
    Officer
    2013-03-28 ~ 2014-05-16
    IIF 17 - director → ME
  • 6
    8 Blandfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,810 GBP2024-03-31
    Officer
    2012-02-28 ~ 2022-03-24
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-27
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    MISISO LIMITED - 2011-09-07
    107 Collingwood House, Dolphin Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-28 ~ 2011-07-12
    IIF 51 - director → ME
  • 8
    25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,266,529 GBP2019-12-31
    Officer
    2011-05-12 ~ 2012-02-16
    IIF 58 - director → ME
  • 9
    BORROWDALE LIMITED - 2004-06-29
    Decimal Place, 8 Blandfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-24 ~ 2004-08-01
    IIF 21 - director → ME
  • 10
    8 Blandfield Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,827 GBP2017-03-31
    Officer
    2008-01-10 ~ 2008-01-10
    IIF 66 - director → ME
  • 11
    TINY TIM LIMITED - 2010-05-26
    MASATI LIMITED - 2009-03-02
    Fox House 39 New Road, Milford, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-06-04 ~ 2010-03-01
    IIF 64 - director → ME
  • 12
    DMN PAYROLL SERVICES LIMITED - 2017-08-11
    02107958 LIMITED - 2014-01-29
    ODYSSEY MENTOR LIMITED - 2012-09-07
    54 Chelmsford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -50,539 GBP2024-03-31
    Officer
    2012-02-15 ~ 2013-06-01
    IIF 59 - director → ME
  • 13
    CATHERINE DAY CONSULTANCY LIMITED - 2019-07-30
    8 Blandfield Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-19 ~ 2019-12-29
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-21
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    Nic Karonias, 66 Palewell Park, East Sheen, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-03 ~ 2012-11-01
    IIF 50 - director → ME
  • 15
    PURE NEW ZEALAND PRODUCTS LIMITED - 2015-02-18
    Surrey Oak, 34 Wood Street Green, Wood Street Village, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-11-27 ~ 2013-02-15
    IIF 54 - director → ME
  • 16
    CASSA FUTHER DEVELOPMENTS LIMITED - 2010-06-01
    8 Blandfield Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,084 GBP2024-03-31
    Officer
    2008-10-01 ~ 2009-10-15
    IIF 26 - director → ME
  • 17
    WEIGH IN LEISURE LIMITED - 2013-06-28
    Surrey Oak, 34 Wood Street Green, Wood Street Village, Guildford, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2017-06-30
    Officer
    2004-07-05 ~ 2009-10-01
    IIF 25 - director → ME
  • 18
    BLUESTREAKER LIMITED - 2000-08-31
    HI-LITE ZONE LIMITED - 2000-07-24
    2 Kingdom Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-02 ~ 2001-12-07
    IIF 22 - director → ME
  • 19
    ALEX THOMAS MEDIA LIMITED - 2012-04-17
    8 Blandfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    90,471 GBP2024-03-31
    Officer
    2009-03-30 ~ 2011-03-31
    IIF 62 - director → ME
  • 20
    GIGGLEWATER LIMITED - 2012-11-01
    8 Blandfield Road, London
    Corporate (1 parent)
    Equity (Company account)
    12,513 GBP2024-03-31
    Officer
    2010-02-23 ~ 2012-10-30
    IIF 69 - director → ME
  • 21
    LUNA DIGITAL CONSULTANCY LTD - 2015-10-29
    PHONOTEQUE LIMITED - 2015-10-22
    35 Ballards Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,084 GBP2024-03-31
    Officer
    2013-03-31 ~ 2015-03-31
    IIF 38 - director → ME
  • 22
    NEW ZEALAND MANUKA HONEY LTD - 2015-05-23
    Surrey Oak, 34 Wood Street Green, Wood Street Village, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-08-22 ~ 2015-06-05
    IIF 60 - director → ME
  • 23
    TWICKENHAM CLOTHING CO LTD - 2021-12-07
    2HUME LIMITED - 2014-03-17
    8 Blandfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,334 GBP2024-03-31
    Officer
    2015-03-28 ~ 2020-10-01
    IIF 44 - director → ME
    2012-03-31 ~ 2012-11-21
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    LAPORTE PROJECTS LIMITED - 2020-12-07
    13 Mayford Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-27 ~ 2020-12-07
    IIF 71 - director → ME
  • 25
    WAKACHAKA LIMITED - 2013-03-26
    8 Blandfield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,103 GBP2024-03-31
    Officer
    2012-03-31 ~ 2013-03-23
    IIF 29 - director → ME
  • 26
    ALAN SIMPSON CONSULTANCY LIMITED - 2005-03-21
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-12 ~ 2005-02-28
    IIF 72 - secretary → ME
  • 27
    MANUKA HONEY COMPANY LTD - 2014-01-07
    34 Wood Street Green, Wood Street Village, Guildford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -431 GBP2020-06-30
    Officer
    2012-08-21 ~ 2013-02-15
    IIF 55 - director → ME
    2014-09-01 ~ 2018-09-01
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    THE PAINTERS OF NARNIA LIMITED - 2013-10-14
    420a Streatham High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    138 GBP2024-08-31
    Officer
    2010-08-04 ~ 2013-06-01
    IIF 37 - director → ME
  • 29
    RAINBIRD STUDIOS LIMITED - 2016-09-26
    ANANCO SMITH LIMITED - 2013-01-18
    8 Blandfield Road, London, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,926 GBP2021-03-31
    Officer
    2012-09-30 ~ 2012-12-21
    IIF 41 - director → ME
  • 30
    25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -9,495,756 GBP2019-12-31
    Officer
    2011-05-12 ~ 2012-02-16
    IIF 57 - director → ME
  • 31
    SAGE ROXBURGH LIMITED - 2007-07-17
    BURSTDIRECT LIMITED - 2007-05-29
    Ground Floor, 19 Palmeira Square, Hove, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    117,328 GBP2023-06-30
    Officer
    2006-04-27 ~ 2007-03-28
    IIF 28 - director → ME
  • 32
    COVER PIMPED LTD - 2021-01-11
    8 Blandfield Road, London
    Corporate (1 parent)
    Officer
    2014-10-31 ~ 2021-01-04
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-04
    IIF 9 - Ownership of shares – 75% or more → OE
  • 33
    MEXICO CITY FOODS LIMITED - 2021-02-05
    8 Blandfield Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,510 GBP2021-03-31
    Officer
    2013-05-01 ~ 2020-05-31
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-31
    IIF 6 - Ownership of shares – 75% or more → OE
  • 34
    8 Blandfield Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-31 ~ 2019-07-16
    IIF 47 - director → ME
    2010-06-22 ~ 2010-07-16
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 10 - Ownership of shares – 75% or more → OE
  • 35
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ 2003-11-19
    IIF 31 - director → ME
  • 36
    THE PAINSWICK HAIDRESSERS LIMITED - 2005-09-07
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (1 parent)
    Equity (Company account)
    3,625 GBP2023-10-31
    Officer
    2004-03-22 ~ 2005-10-01
    IIF 27 - director → ME
    2002-12-01 ~ 2005-09-05
    IIF 73 - secretary → ME
  • 37
    WESTCLIFFE MARKETING LIMITED - 2008-03-31
    TOM WELLS LIMITED - 1999-12-09
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -38,984 GBP2020-02-29
    Officer
    1999-09-07 ~ 1999-11-13
    IIF 18 - director → ME
  • 38
    IN NEWMAN CONSULTANCY LTD - 2021-07-13
    8 Blandfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    94,498 GBP2024-03-31
    Officer
    2014-07-15 ~ 2021-07-13
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 39
    ANTHONY HILDEBRAND LIMITED - 2020-01-06
    8 Blandfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-05 ~ 2019-12-29
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-12-29
    IIF 4 - Ownership of shares – 75% or more → OE
  • 40
    Company number 04628251
    Non-active corporate
    Officer
    2003-01-10 ~ 2011-07-31
    IIF 19 - director → ME

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