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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 Duncan Kenneth Everett

    Related profiles found in government register
  • Mr Duncan Kenneth Everett
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 1
    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT, United Kingdom

      IIF 2
  • Everett, Duncan Kenneth
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fairways, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BQ

      IIF 3
    • Fairways, Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BQ, England

      IIF 4
  • Everett, Duncan Kenneth
    British consultancy born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fairways, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BQ

      IIF 5
  • Everett, Duncan Kenneth
    British sales director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England

      IIF 6
  • Everett, Duncan Kenneth
    British consultancy

    Registered addresses and corresponding companies
    • Fairways, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BQ

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    FLEXGROVE PROPERTIES LIMITED
    07904031 07012323
    505 Pinner Road Pinner Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2017-08-18 ~ 2017-08-18
    IIF 6 - Director → ME
  • 2
    RED ADMIRAL CONSULTING LIMITED
    - now 05553071
    PAS UK LIMITED
    - 2006-05-31 05553071
    Flat 2 / 23a Market Place, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-09 ~ 2007-03-25
    IIF 5 - Director → ME
    2005-12-09 ~ 2007-03-25
    IIF 7 - Secretary → ME
  • 3
    WINDHURST CONSULTANTS LIMITED
    04120569
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2000-12-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WINDHURST INVESTMENTS LTD
    05337370
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa
    Active Corporate (7 parents)
    Officer
    2015-10-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 2 - Right to appoint or remove directors OE
    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

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