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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

Mr Andrew Wentworth Everett

    Related profiles found in government register
  • Mr Andrew Wentworth Everett
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Wentworth Everett
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom

      IIF 25

    • Kings Works, Kings Road, Teddington, TW11 0QB, England

      IIF 26

    • Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, KT13 8SX, England

      IIF 27
  • Andrew Wentworth Everett
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 28
  • Mr Andy Wentworth Everett
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kings Works, Kings Road, Teddington, TW11 0QB, England

      IIF 29 IIF 30
  • Everett, Andrew Wentworth
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Everett
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, West Street, Farnham, GU9 7DR, England

      IIF 58

    • Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom

      IIF 59 IIF 60
  • Everett, Andrew Wentworth
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, West Street, Farnham, GU9 7DR, England

      IIF 61 IIF 62

    • 5, Brayford Square, London, E1 0SG, England

      IIF 63

    • Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, KT13 8SX, England

      IIF 64

    • Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, KT13 8SX, United Kingdom

      IIF 65 IIF 66

    • Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, KT13 8SX, England

      IIF 67 IIF 68

    • Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, KT13 8SX, United Kingdom

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72
  • Everett, Andrew Wentworth
    British director born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kings Works, Kings Road, Teddington, TW11 0QB, England

      IIF 73
  • Everett, Andrew Wentworth
    British born in July 1972

    Registered addresses and corresponding companies

    • 23 Elmers Drive, Teddington, London, TW11 9JB

      IIF 74
  • Everett, Andrew Wentworth
    English born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Everett, Andrew
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, West Street, Farnham, GU9 7DR, England

      IIF 82

    • Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom

      IIF 83
  • Everett, Andrew Wentworth

    Registered addresses and corresponding companies

    • One, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 84
child relation
Offspring entities and appointments 50
  • 1
    178 KINGSTON LANE LIMITED
    13292492 12056432
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    184 UPPER RICHMOND ROAD WEST (FREEHOLD) LIMITED
    05872895 13967719... (more)
    46 St. Judes Road, Englefield Green, Egham, England
    Active Corporate (15 parents)
    Officer
    2006-11-01 ~ 2009-05-28
    IIF 74 - Director → ME
  • 3
    20 PURLEY KNOLL LIMITED
    12879552
    Quadrant House 1st Floor 7/9, Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-09-15 ~ 2020-09-15
    IIF 25 - Has significant influence or control → OE
  • 4
    202 URRW LIMITED
    10637277 08808463
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED
    13849729
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 31 - Director → ME
    2022-01-14 ~ 2026-01-26
    IIF 84 - Secretary → ME
    Person with significant control
    2022-01-14 ~ 2025-11-13
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    97 RADNOR ROAD LIMITED
    13140523
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    ALBION HOUSE (HAMPTON) LIMITED
    09070721
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 8
    BELMONT ROAD (TWICKENHAM) LIMITED
    07200662
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BERWYN ROAD LIMITED
    08263174
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    BIRCHWOOD ROAD (POOLE) LIMITED
    11234449
    Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-03-05 ~ 2018-03-05
    IIF 22 - Has significant influence or control → OE
  • 11
    BRIDGE DEVELOPMENTS (TWICKENHAM) LTD
    11419978
    Kings Works, Kings Road, Teddington, England
    Active Corporate (3 parents)
    Officer
    2018-06-18 ~ 2024-10-18
    IIF 73 - Director → ME
    Person with significant control
    2018-06-18 ~ 2022-06-09
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    COLSTON ROAD LIMITED
    09702359
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ 2022-03-22
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 30 - Has significant influence or control → OE
  • 13
    CRANE ROAD LIMITED
    08403395
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 14
    CULLESDEN ROAD DEVELOPMENTS LIMITED - now
    RSH258 LIMITED
    - 2022-05-12 12608560 12415274... (more)
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2020-05-18 ~ 2021-09-17
    IIF 49 - Director → ME
    Person with significant control
    2020-05-18 ~ 2021-09-20
    IIF 9 - Has significant influence or control → OE
  • 15
    DORA ROAD LIMITED
    10872235
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    ELM GROVE ROAD LIMITED
    08421636
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 33 - Director → ME
  • 17
    ENE PROPERTIES LIMITED
    11402557
    14 Mill Lane, Gerrards Cross, England
    Active Corporate (4 parents)
    Officer
    2018-06-07 ~ 2022-04-04
    IIF 39 - Director → ME
    Person with significant control
    2018-06-07 ~ 2022-04-04
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EVERETT PROPERTY CONSULTANTS LTD
    07463893
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-06 during the appointment or period of control
    Commencement of winding up on 2026-06-17 during the appointment or period of control
    Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, England
    Liquidation Corporate (2 parents, 30 offsprings)
    Officer
    2010-12-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    EVERETT PROPERTY SERVICES LIMITED
    07648888
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 32 - Director → ME
  • 20
    GROVE TERRACE (TEDDINGTON) LIMITED
    10653458
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 21
    HARRISON WENTWORTHS ESTATES LIMITED
    - now 05145741
    JOHN CLEMENTS CONSULTANCY SERVICES LIMITED - 2005-06-10
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-01-15 ~ 2011-05-31
    IIF 78 - Director → ME
  • 22
    HERMITAGE ROAD DEVELOPMENTS LIMITED
    12087501
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 23
    HOLLY ROAD LIMITED
    10060364
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 24
    KEW PARADE LIMITED
    09389992
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 54 - Director → ME
  • 25
    KINGSTON LANE COACH HOUSE LIMITED
    13047207
    Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-11-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-11-27 ~ 2020-11-27
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    KINGSTON LANE LIMITED
    12056432 13292492
    Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-06-18 ~ 2019-06-18
    IIF 19 - Has significant influence or control → OE
  • 27
    MARBLE HILL CONSTRUCTION LIMITED
    07227739
    3 Grove Mews, 47 St Margarets Grove, St Margarets, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 75 - Director → ME
  • 28
    MARBLE HILL CONSULTANTS LTD
    06000113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-03-12
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-22 ~ 2012-06-19
    IIF 80 - Director → ME
  • 29
    MARBLE HILL CONSULTANTS TWICKENHAM LIMITED
    06371567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-22
    Due to be dissolved on 2019-01-08
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ 2012-06-19
    IIF 77 - Director → ME
  • 30
    MARBLE HILL PORTFOLIOS LIMITED
    07208055
    3 Grove Mews, 47 St Margarets Grove, St Margarets, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 76 - Director → ME
  • 31
    MARBLE HILL SPORTS PROPERTY CONSULTANTS LTD
    06867468
    Gca Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ 2012-06-19
    IIF 79 - Director → ME
  • 32
    ORCHARD ROAD PROJECTS LIMITED
    07867983
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 33
    PARKSIDE WIMBLEDON LIMITED
    09702378
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 34
    PLOUGH LANE DEVELOPMENTS LIMITED
    12256102
    14 Mill Lane, Gerrards Cross, England
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ 2022-04-04
    IIF 45 - Director → ME
    Person with significant control
    2019-10-11 ~ 2022-04-04
    IIF 11 - Has significant influence or control → OE
  • 35
    PRESTON PARK DEVELOPMENTS LIMITED
    12520309
    Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-03-17
    IIF 14 - Has significant influence or control → OE
  • 36
    PURLEY KNOLL DEVELOPMENTS LIMITED
    11977857
    Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-05-03 ~ 2019-05-03
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 37
    PURLEY KNOLL INVESTMENTS LIMITED
    15422687
    Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 71 - Director → ME
  • 38
    RADNOR ROAD (TWICKENHAM) LIMITED
    13498720
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-07 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 39
    RECTORY PARK DEVELOPMENTS LIMITED
    12266691
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 40
    RSH215 LIMITED
    12475305 12271156... (more)
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 41
    SPRINGFIELD ROAD (SURBITON) LIMITED
    12301814
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 42
    THE AVENUE (SURBITON) LIMITED
    12094319
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 43
    THE COURTYARD (FARNHAM) MANAGEMENT LTD
    15788713
    16 West Street, Farnham, England
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 62 - Director → ME
  • 44
    TWE PROPERTY CONSULTANTS LTD
    17001138
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 45
    URRW LIMITED
    08808463 10637277
    Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-10 ~ now
    IIF 66 - Director → ME
  • 46
    WENTWORTH HEIGHTS MANAGEMENT COMPANY LTD
    12288840
    Wentworth Heights 26 26 Birchwood Road, Flat 2, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ 2023-05-19
    IIF 40 - Director → ME
  • 47
    WENTWORTHS ESTATES LIMITED
    05020883
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-01-20 ~ dissolved
    IIF 81 - Director → ME
  • 48
    WEST STREET (FARNHAM) LIMITED
    14413492
    16 West Street, Farnham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-10-12 ~ 2022-10-12
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    WEST STREET REAR DEVELOPMENT LIMITED
    15981597
    16 West Street, Farnham, England
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 58 - Has significant influence or control → OE
  • 50
    WOODCOTE VALLEY DEVELOPMENTS LIMITED
    12709350
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-01 ~ 2021-09-14
    IIF 48 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-09-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.