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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Everett, Martyn John
- British born in February 1958
Everett, Martyn John
Resident in England
Registered addresses and corresponding companiesC/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 14th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN
IIF 24th Floor, Aldwych House, 81 Aldwych London, WC2 4HN
IIF 3Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland
IIF 4C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 5 IIF 6Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, England
IIF 7 IIF 8Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 9C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL
IIF 10Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB
IIF 11 IIF 12 IIF 13 (more)(less)Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH
IIF 20Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 2116 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES
IIF 2215, Canada Square, London, Greater London, E14 5GL
IIF 2325 Thirlmere Road, Muswell Hill, London, N10 2DL
IIF 24Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 25Hill House, 1 Little New Street, London, EC4A 3TR
IIF 26 IIF 27 IIF 28 (more)(less)Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, M15 4LD, United Kingdom
IIF 31Timber Wharf 16-22, Worsley Street, Manchester, M15 4LD, United Kingdom
IIF 32 IIF 33Wealden Lodge, 2 Oakleigh Road, Pinner, HA5 4HB, England
IIF 34Wealden Lodge, 2 Oakleigh Road, Pinner, Middlesex, HA5 4HB, United Kingdom
IIF 35Wealden Lodge, 2 Oakleigh Road, Pinner, Middx, HA5 4HB, Uk
IIF 36Wealden Lodge No2, Oakleigh Road, Pinner, Middlesex, HA5 4HB, England
IIF 37Wealdon Lodge, Oakleigh Road, Pinner, Middlesex, HA5 4HB, United Kingdom
IIF 38 IIF 39Whealden Lodge No.2, Oakleigh Road, Pinner, Middlesex, HA5 4HB, England
IIF 40Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
IIF 41 IIF 42 IIF 43
- British born in February 1958Registered addresses and corresponding companies
Everett, Martyn John
33 Chester Drive, North Harrow, Middlesex, HA2 7PT
IIF 44
- Registered addresses and corresponding companies
Everett, Martyn John
Wealden Lodge, 2 Oakleigh Road, Pinner, HA5 4HB, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
42
- 1ROEFORD PROPERTIES PLC - 2010-12-17Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2015-06-25 ~ 2022-02-09IIF 7 - Director → ME
- 2
- 3
APRICOT BIDCO LIMITED
08654126Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24C/0 Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-10-21 ~ 2017-05-26IIF 42 - Director → ME - 4
APRICOT INTERMEDIATE LIMITED
08654060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2016-10-21 ~ 2017-05-26IIF 43 - Director → ME - 5
APRICOT TOPCO LIMITED
08653950Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-19
Dissolved on 2018-12-24C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-10-21 ~ 2017-05-26IIF 41 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2009-11-12 during the appointment or period of control
Administration ended on 2010-10-07 during the appointment or period of controlMM&S (5498) LIMITED - 2009-09-30C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2009-11-09 ~ dissolvedIIF 13 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2017-02-09 during the appointment or period of control
Administration ended on 2018-07-25 during the appointment or period of controlASTON STUDENT VILLAGES - 2015-01-19HARROW STUDENT VILLAGES - 2005-12-29HARROW STUDENT VILLAGES LIMITED - 2003-07-22C/o Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (30 parents)Officer2015-07-31 ~ dissolvedIIF 35 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of control
Dissolved on 2023-07-12 during the appointment or period of controlTERNGATE LIMITED - 2010-12-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 4 offsprings)Officer2015-06-25 ~ dissolvedIIF 6 - Director → ME - 9
MAR CITY PROPERTIES LIMITED
- 2016-10-17 09358045Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, EnglandDissolved Corporate (7 parents)Officer2015-12-10 ~ dissolvedIIF 8 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-09-21 during the appointment or period of control
Date of completion or termination of CVA on 2007-02-27 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2007-01-31 during the appointment or period of control
Dissolved on 2011-07-11 during the appointment or period of controlB. ELLIOTT LIMITED
- 1999-03-31 00174288B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1992-08-21 ~ dissolvedIIF 18 - Director → ME - 11
B.I.C.F. LIMITED
03454890C/o Mwr Accountants, First Floor Blackdown House, Blackbrook Business Park, Taunton, Somerset, United KingdomActive Corporate (33 parents, 1 offspring)Officer2015-10-09 ~ 2018-08-09IIF 36 - Director → ME2005-11-12 ~ 2011-11-17IIF 16 - Director → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-3125 Farringdon Street, LondonLiquidation Corporate (46 parents, 55 offsprings)Officer2010-02-16 ~ 2011-01-24IIF 9 - Director → ME - 13
BUTLER MACHINE TOOL COMPANY LIMITED(THE)
00323217Boden House, 114-120 Victoria Road, LondonDissolved Corporate (5 parents)Officer1995-01-01 ~ dissolvedIIF 14 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of controlHALLCO 214 LIMITED - 1998-05-26Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2011-09-30 ~ dissolvedIIF 29 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of controlCHORION PLC - 2006-07-03NEW CHORION PLC - 2002-05-16Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2011-09-15 ~ dissolvedIIF 30 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of controlENID BLYTON LIMITED - 2007-05-25DARRELL WATERS LIMITED - 1996-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2011-09-30 ~ dissolvedIIF 27 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-31 during the appointment or period of control
Dissolved on 2010-01-12 during the appointment or period of controlS.RUSSELL & SONS(IRONFOUNDERS)LIMITED
- 1987-01-22 00798292Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer(before 1993-01-12) ~ dissolvedIIF 19 - Director → ME - 18HARVEY PERFORMANCE UK LIMITED - nowATA GARRYSON LIMITED - 2026-02-12KENNAMETAL STELLRAM GA LIMITED - 2014-07-08ATI STELLRAM GA LTD - 2013-11-11ATI GARRYSON LIMITED - 2010-08-31
GARRYSON LIMITED
- 2005-04-11 05386877H.I. MANAGEMENT SERVICES LIMITED
- 2005-04-04 053868771 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomActive Corporate (25 parents)Officer2005-03-09 ~ 2005-04-05IIF 11 - Director → ME - 19
- 20RUSCOMBE LIMITED - 2021-02-11A.E.WHICHELLO LIMITED - 1999-09-16Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (17 parents)Officer2021-06-17 ~ nowIIF 25 - Director → ME
- 21Insolvency (Case 1) In administration
Administration ended on 2013-12-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of controlTHE JESSOP GROUP LIMITED
- 2013-03-25 01097345Insolvency (Case 1) In administration
Administration started on 2013-01-09 during the appointment or period of controlJESSOP OF LEICESTER LIMITED - 1995-03-01Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (50 parents)Officer2012-02-29 ~ dissolvedIIF 40 - Director → ME - 22
LANCIA MOTOR CLUB LIMITED
0144737364 Sprowston Mews, London, County (optional), United KingdomActive Corporate (74 parents)Officer2020-01-05 ~ 2022-03-08IIF 22 - Director → ME - 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-09 during the appointment or period of control
Dissolved on 2023-07-12 during the appointment or period of controlTRANSFERCO LIMITED - 2013-11-13C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2015-06-25 ~ dissolvedIIF 5 - Director → ME - 24
- 25
MISTER MEN LIMITED
05098003Spencer House 23 Sheen Road, Unit 207, Richmond, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2011-09-30 ~ 2011-12-05IIF 3 - Director → ME - 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of controlDE FACTO 1284 LIMITED - 2006-02-10Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2011-09-15 ~ dissolvedIIF 28 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2019-06-10 during the appointment or period of control
Administration ended on 2021-05-26 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-07-14 during the appointment or period of control
Commencement of winding up on 2023-09-12 during the appointment or period of controlBOOTH INDUSTRIES GROUP PLC - 2006-04-06BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterInsolvency Proceedings Corporate (38 parents, 26 offsprings)Officer2014-09-24 ~ nowIIF 1 - Director → ME - 29
S.RUSSELL & SONS LIMITED
002552904385, 00255290: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer(before 1993-01-12) ~ dissolvedIIF 17 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-31 during the appointment or period of control
Dissolved on 2021-01-16 during the appointment or period of controlENGAGEREGARD LIMITED - 1997-04-07Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2011-09-30 ~ dissolvedIIF 26 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-24 during the appointment or period of control
Dissolved on 2015-07-30 during the appointment or period of controlDWSCO 3000 LIMITED - 2009-09-22Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (14 parents)Officer2012-02-29 ~ dissolvedIIF 37 - Director → ME - 32
- 33
- 34Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, ScotlandDissolved Corporate (12 parents, 1 offspring)Officer2018-11-19 ~ dissolvedIIF 4 - Director → ME
- 35
STEWART MILNE GROUP LIMITED
SC057709Insolvency (Case 1) In administration
Administration started on 2024-01-08 during the appointment or period of controlC/o Teneo Financial Advisory Limited, 66 Hanover Street, EdinburghIn Administration Corporate (33 parents, 39 offsprings)Officer2018-11-19 ~ nowIIF 10 - Director → ME - 36STUDIOCANAL KIDS & FAMILY LIMITED - nowCOPYRIGHTS COMPANY LIMITED(THE) - 1993-05-263rd Floor 3 Pancras Square, London, United KingdomActive Corporate (37 parents, 3 offsprings)Officer2011-09-30 ~ 2011-10-04IIF 2 - Director → ME
- 37Insolvency (Case 1) In administration
Administration started on 2016-10-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2018-09-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-06-25ROMANYBRIGHT LIMITED - 2007-07-13Kpmg Llp, 15 Canada Square, London, Greater LondonDissolved Corporate (20 parents)Officer2016-06-01 ~ 2016-11-11IIF 23 - Director → ME - 38
THE GIULIETTA CLUB LIMITED
06477334Wealden Lodge, 2 Oakleigh Road, Pinner, EnglandActive Corporate (6 parents)Officer2020-01-01 ~ nowIIF 34 - Director → ME2020-01-01 ~ nowIIF 45 - Secretary → ME - 39
NAD DIRECTOR LIMITED
- 2013-07-26 08337222Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (8 parents, 47 offsprings)Officer2012-12-19 ~ 2014-05-30IIF 33 - Director → ME - 40URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02FLEETNESS 225 LIMITED - 1996-06-03Timber Wharf, 16-22 Worsley Street, ManchesterActive Corporate (15 parents, 13 offsprings)Officer2012-06-20 ~ 2014-11-10IIF 32 - Director → ME
- 41
JAC NEWCO LIMITED
- 2013-07-31 08328215Timber Wharf, 16-22 Worsley Street, Manchester, Greater ManchesterActive Corporate (8 parents, 13 offsprings)Officer2012-12-12 ~ 2014-11-10IIF 31 - Director → ME - 42
XPHIL LIMITED
00404252Sabichi House, 5 Wadsworth Road, Perivale, MiddlesexActive Corporate (16 parents)Officer1992-08-21 ~ nowIIF 15 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.