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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
parent relation
Individuals in focus

Everett, Martyn John

    Related profiles found in government register
  • Everett, Martyn John
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 1

    • 4th Floor, Aldwych House, 81 Aldwych London, WC2 4HN

      IIF 2

    • C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 3

    • Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB

      IIF 4 IIF 5 IIF 6

    • Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 7

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 8

    • 25 Thirlmere Road, Muswell Hill, London, N10 2DL

      IIF 9

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 10

    • Wealden Lodge, 2 Oakleigh Road, Pinner, HA5 4HB, England

      IIF 11
  • Everett, Martyn John
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB

      IIF 12 IIF 13

    • 16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

      IIF 14
  • Everett, Martyn John
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 15

    • C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 16 IIF 17

    • Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, England

      IIF 18 IIF 19

    • 15, Canada Square, London, Greater London, E14 5GL

      IIF 20

    • Wealdon Lodge, Oakleigh Road, Pinner, Middlesex, HA5 4HB, United Kingdom

      IIF 21 IIF 22
  • Everett, Martyn John
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 23 IIF 24 IIF 25

    • Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, M15 4LD, United Kingdom

      IIF 27

    • Timber Wharf 16-22, Worsley Street, Manchester, M15 4LD, United Kingdom

      IIF 28 IIF 29

    • Wealden Lodge, 2 Oakleigh Road, Pinner, Middlesex, HA5 4HB, United Kingdom

      IIF 30

    • Wealden Lodge No2, Oakleigh Road, Pinner, Middlesex, HA5 4HB, England

      IIF 31

    • Whealden Lodge No.2, Oakleigh Road, Pinner, Middlesex, HA5 4HB, England

      IIF 32

    • Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB

      IIF 33 IIF 34 IIF 35
  • Everett, Martyn John
    British finance director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Everett, Martyn John
    British none born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN

      IIF 40

    • Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 41

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 42

    • Wealden Lodge, 2 Oakleigh Road, Pinner, Middx, HA5 4HB, Uk

      IIF 43
  • Everett, Martyn John

    Registered addresses and corresponding companies

    • Wealden Lodge, 2 Oakleigh Road, Pinner, HA5 4HB, England

      IIF 44
child relation
Offspring entities and appointments 41
  • 1
    05181121 PLC
    - now 05181121
    ROEFORD PROPERTIES PLC - 2010-12-17
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2022-02-09
    IIF 18 - Director → ME
  • 2
    AMERIAL LIMITED
    05436719 14564588
    25 Thirlmere Road, Muswell Hill, London
    Active Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 9 - Director → ME
    2005-04-26 ~ 2015-11-10
    IIF 12 - Director → ME
  • 3
    APRICOT BIDCO LIMITED
    08654126
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    C/0 Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-05-26
    IIF 34 - Director → ME
  • 4
    APRICOT INTERMEDIATE LIMITED
    08654060
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-05-26
    IIF 35 - Director → ME
  • 5
    APRICOT TOPCO LIMITED
    08653950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-19
    Dissolved on 2018-12-24
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-05-26
    IIF 33 - Director → ME
  • 6
    ASHCHURCH CORSTON LIMITED
    - now 06995050
    Insolvency (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 control
    MM&S (5498) LIMITED - 2009-09-30
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 5 - Director → ME
  • 7
    ASTON STUDENT VILLAGE
    - now 04468163
    Insolvency (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 control
    ASTON STUDENT VILLAGES - 2015-01-19
    HARROW STUDENT VILLAGES - 2005-12-29
    HARROW STUDENT VILLAGES LIMITED - 2003-07-22
    C/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 8
    AURORA LIVING LTD
    - now 07444737 09358045
    Insolvency (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 control
    MAR CITY HOMES LIMITED
    - 2018-04-24 07444737 06750383
    TERNGATE LIMITED - 2010-12-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2015-06-25 ~ dissolved
    IIF 17 - Director → ME
  • 9
    AURORA LIVING PROPERTIES LTD
    - now 09358045
    AURORA LIVING LTD
    - 2018-04-24 09358045 07444737
    MAR CITY PROPERTIES LIMITED
    - 2016-10-17 09358045
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 19 - Director → ME
  • 10
    B. ELLIOTT GROUP LIMITED
    - now 00174288
    Insolvency (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 control
    Insolvency (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 control
    B. ELLIOTT LIMITED
    - 1999-03-31 00174288
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1992-08-21 ~ dissolved
    IIF 39 - Director → ME
  • 11
    B.I.C.F. LIMITED
    03454890
    C/o Mwr Accountants, First Floor Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2018-08-09
    IIF 43 - Director → ME
    2005-11-12 ~ 2011-11-17
    IIF 13 - Director → ME
  • 12
    BIWATER HOLDINGS LIMITED
    - now 00929686 07890599
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-01-31
    Commencement of winding up on 2025-07-03
    BIWATER HOLDINGS PLC
    - 2010-03-30 00929686 07890599
    BIWATER PLC
    - 2010-03-30 00929686 05728439... (more)
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    25 Farringdon Street, London
    Liquidation Corporate (46 parents, 55 offsprings)
    Officer
    2010-02-16 ~ 2011-01-24
    IIF 41 - Director → ME
  • 13
    BUTLER MACHINE TOOL COMPANY LIMITED(THE)
    00323217
    Boden House, 114-120 Victoria Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 14
    CHORION (IP) LIMITED
    - now 03550590
    Insolvency (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 control
    HALLCO 214 LIMITED - 1998-05-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 25 - Director → ME
  • 15
    Insolvency (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 control
    CHORION PLC - 2006-07-03
    NEW CHORION PLC - 2002-05-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 16
    CHORION RIGHTS LIMITED
    - now 00480356
    Insolvency (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 control
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 17
    EX-GEMINI LIMITED
    - now 00798292
    Insolvency (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 control
    RUSSELL CASTINGS LIMITED
    - 2004-04-05 00798292 00324456... (more)
    S.RUSSELL & SONS(IRONFOUNDERS)LIMITED
    - 1987-01-22 00798292
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-01-12) ~ dissolved
    IIF 6 - Director → ME
  • 18
    HARVEY PERFORMANCE UK LIMITED - now
    ATA GARRYSON LIMITED - 2026-02-12
    KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
    ATI STELLRAM GA LTD - 2013-11-11
    ATI GARRYSON LIMITED - 2010-08-31
    GARRYSON LIMITED
    - 2005-04-11 05386877
    H.I. MANAGEMENT SERVICES LIMITED
    - 2005-04-04 05386877
    Spring Road, Ibstock, Leicestershire
    Active Corporate (25 parents)
    Officer
    2005-03-09 ~ 2005-04-05
    IIF 4 - Director → ME
  • 19
    INTERSERVE GROUP LIMITED
    - now 11830440 03299588
    MONTANA 1 LIMITED
    - 2019-03-18 11830440
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2019-03-10 ~ now
    IIF 8 - Director → ME
  • 20
    INTERSERVE RETENTION AND MIP HOLDER LIMITED
    - now 00442140
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (16 parents)
    Officer
    2021-06-17 ~ now
    IIF 10 - Director → ME
  • 21
    JGLCC CAMERA COMPANY LIMITED
    - now 01097345
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-11 during the appointment or period of control
    Insolvency (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 control
    THE JESSOP GROUP LIMITED
    - 2013-03-25 01097345
    Insolvency (Case 1) In administration
    Administration started on 2013-01-09 during the appointment or period of control
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (50 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 32 - Director → ME
  • 22
    LANCIA MOTOR CLUB LIMITED
    01447373
    64 Sprowston Mews, London, County (optional), United Kingdom
    Active Corporate (74 parents)
    Officer
    2020-01-05 ~ 2022-03-08
    IIF 14 - Director → ME
  • 23
    MAR CITY LAND LIMITED
    - now 08764323
    Insolvency (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 control
    TRANSFERCO LIMITED - 2013-11-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 16 - Director → ME
  • 24
    MEALLMORE LIMITED
    - now SC100157 SC647501
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 7 - Director → ME
  • 25
    MISTER MEN LIMITED
    05098003
    Unit 321 Parkshot House, 5 Kew Road, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-09-30 ~ 2011-12-05
    IIF 2 - Director → ME
  • 26
    PLANET ACQUISITIONS HOLDINGS LIMITED
    - now 05543603
    Insolvency (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 control
    DE FACTO 1284 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 24 - Director → ME
  • 27
    REDHALL GROUP PLC
    - now 00263995 04242686
    Insolvency (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 control
    Insolvency (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 control
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (38 parents, 26 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 1 - Director → ME
  • 28
    S.RUSSELL & SONS LIMITED
    00255290
    4385, 00255290: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
  • 29
    SILVER LINING PRODUCTIONS LIMITED
    - now 03265254
    Insolvency (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 control
    ENGAGEREGARD LIMITED - 1997-04-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 42 - Director → ME
  • 30
    SNAP EQUITY LIMITED
    - now 06950821
    Insolvency (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 control
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 31 - Director → ME
  • 31
    SPRING (HATFIELD) NO.1 LTD.
    - now SC247075 SC247076
    DUNWILCO (1042) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-21 ~ 2010-05-21
    IIF 22 - Director → ME
  • 32
    SPRING (HATFIELD) NO.2 LTD.
    - now SC247076 SC247075
    DUNWILCO (1043) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-21 ~ 2010-05-21
    IIF 21 - Director → ME
  • 33
    STEWART MILNE GROUP HOLDINGS LIMITED
    SC558821 SC152943... (more)
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-11-19 ~ dissolved
    IIF 15 - Director → ME
  • 34
    STEWART MILNE GROUP LIMITED
    SC057709
    Insolvency (Case 1) In administration
    Administration started on 2024-01-08 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (33 parents, 39 offsprings)
    Officer
    2018-11-19 ~ now
    IIF 3 - Director → ME
  • 35
    STUDIOCANAL KIDS & FAMILY LIMITED - now
    THE COPYRIGHTS GROUP LIMITED
    - 2024-09-13 01819018 02083986... (more)
    COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
    3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2011-10-04
    IIF 40 - Director → ME
  • 36
    TES HOLDINGS LIMITED
    - now 06279665
    Insolvency (Case 1) In administration
    Administration started on 2016-10-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-09-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2019-06-25
    ROMANYBRIGHT LIMITED - 2007-07-13
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved Corporate (20 parents)
    Officer
    2016-06-01 ~ 2016-11-11
    IIF 20 - Director → ME
  • 37
    THE GIULIETTA CLUB LIMITED
    06477334
    Wealden Lodge, 2 Oakleigh Road, Pinner, England
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 11 - Director → ME
    2020-01-01 ~ now
    IIF 44 - Secretary → ME
  • 38
    URBAN SPLASH DIRECTOR 2 LIMITED
    - now 08337222 15847134... (more)
    NAD DIRECTOR LIMITED
    - 2013-07-26 08337222
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (8 parents, 47 offsprings)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 29 - Director → ME
  • 39
    URBAN SPLASH GROUP LIMITED
    - now 03141013
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03
    Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2012-06-20 ~ 2014-11-10
    IIF 28 - Director → ME
  • 40
    URBAN SPLASH HOLDINGS LIMITED
    - now 08328215 06606884... (more)
    JAC NEWCO LIMITED
    - 2013-07-31 08328215
    Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2012-12-12 ~ 2014-11-10
    IIF 27 - Director → ME
  • 41
    XPHIL LIMITED
    00404252
    Sabichi House, 5 Wadsworth Road, Perivale, Middlesex
    Active Corporate (16 parents)
    Officer
    1992-08-21 ~ now
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.