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
Individuals in focus
Everitt, Mark Edward
Everitt, Mark Edward
British Registered addresses and corresponding companiesEveritt, Mark Edward
British company secretaryRegistered addresses and corresponding companiesEveritt, Mark Edward
Registered addresses and corresponding companiesEveritt, Mark Edward
British company secretary born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32
1, More London Place, London, SE1 2AF
Everitt, Mark Edward
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IIF 34 IIF 35 IIF 36 (more) 1, More London Place, London, SE1 2AF
IIF 55 Ernst & Young Llp, 1 More London Place, London, SE1 2AF
IIF 56 IIF 57 IIF 58 (more) Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
IIF 64 Tesco House, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL7 1GA, England
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 1 More London Place, LondonDissolved Corporate (3 parents)Officer
2016-05-11 ~ dissolvedIIF 53 - Director → ME 2005-02-21 ~ dissolvedIIF 7 - Secretary → ME - 2DROPBATCH LIMITED - 1989-07-17A.G. PELL & SONS LIMITED - 1987-03-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-21 ~ dissolvedIIF 32 - Director → ME
- 3 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-05-11 ~ dissolvedIIF 38 - Director → ME 2005-02-21 ~ dissolvedIIF 6 - Secretary → ME
- 4 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-19 ~ dissolvedIIF 49 - Director → ME 2011-03-19 ~ dissolvedIIF 22 - Secretary → ME
- 5
GIBBS NEWS LIMITED
- nowSURRIDGE NEWSAGENTS LIMITED - 1989-09-14SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-02-21 ~ dissolvedIIF 50 - Director → ME 2005-02-21 ~ dissolvedIIF 5 - Secretary → ME - 6
GIBBS NEWSAGENTS LIMITED
- nowGOODMAN GIBBS LIMITED - 1989-06-21SWITCHCLASS LIMITED - 1987-10-21 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-02-21 ~ dissolvedIIF 46 - Director → ME 2005-02-21 ~ dissolvedIIF 9 - Secretary → ME - 7 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-01-23 ~ dissolvedIIF 42 - Director → ME 2005-02-21 ~ dissolvedIIF 8 - Secretary → ME
- 8EVER 2396 LIMITED - 2004-07-27 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-03-19 ~ dissolvedIIF 55 - Director → ME 2011-03-19 ~ dissolvedIIF 31 - Secretary → ME
- 9
LINEBUSH III LIMITED
- nowSTAPLEQUICK LIMITED - 1997-06-10 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 47 - Director → ME 2011-03-19 ~ dissolvedIIF 21 - Secretary → ME - 10
LINEBUSH IV LIMITED
- nowEVER 1351 LIMITED - 2000-11-17 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 39 - Director → ME 2011-03-19 ~ dissolvedIIF 20 - Secretary → ME - 11
LINEBUSH LIMITED
- nowCERTAINSTYLE LIMITED - 1995-12-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-03-19 ~ dissolvedIIF 40 - Director → ME 2011-03-19 ~ dissolvedIIF 26 - Secretary → ME - 12
LINEBUSH V LIMITED
- nowEVER 1708 LIMITED - 2002-02-28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 45 - Director → ME 2011-03-19 ~ dissolvedIIF 27 - Secretary → ME - 13
M & W LIMITED
- nowMATAHARI 310 LIMITED - 1990-06-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-21 ~ dissolvedIIF 48 - Director → ME - 14BUYMASS LIMITED - 1988-07-21 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 52 - Director → ME 2011-03-19 ~ dissolvedIIF 25 - Secretary → ME
- 15EVER 2152 LIMITED - 2003-09-03 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-19 ~ dissolvedIIF 34 - Director → ME 2011-03-19 ~ dissolvedIIF 29 - Secretary → ME
- 16MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2013-03-01 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 37 - Director → ME 2011-03-19 ~ dissolvedIIF 24 - Secretary → ME
- 17
MILLS GROUP LIMITED
- nowMILLS NEWSAGENTS LIMITED - 1999-05-14SWIFT 582 LIMITED - 1985-11-12 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2011-03-19 ~ dissolvedIIF 41 - Director → ME 2011-03-19 ~ dissolvedIIF 23 - Secretary → ME - 18
MORGAM HOLDINGS LIMITED
- nowMORGAM NEWS HOLDINGS LIMITED - 1985-02-08 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 44 - Director → ME 2011-03-19 ~ dissolvedIIF 28 - Secretary → ME - 19
MORGAM NEWS LIMITED
- nowMORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 36 - Director → ME 2011-03-19 ~ dissolvedIIF 30 - Secretary → ME - 20ARTHUR FAIRWEATHER LIMITED - 1981-12-31PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-02-21 ~ dissolvedIIF 51 - Director → ME
- 21
SNOWMAN RETAIL 1 LIMITED
- nowHDCOMAY01 LIMITED - 2014-02-24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2013-10-31 ~ dissolvedIIF 43 - Director → ME 2013-10-31 ~ dissolvedIIF 2 - Secretary → ME - 22
SNOWMAN RETAIL 2 LIMITED
- nowHDCOMAY02 LIMITED - 2014-02-24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2013-10-31 ~ dissolvedIIF 35 - Director → ME 2013-10-31 ~ dissolvedIIF 1 - Secretary → ME - 23THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04LEGISLATOR 1067 LIMITED - 1989-10-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-05-11 ~ dissolvedIIF 54 - Director → ME 2005-02-21 ~ dissolvedIIF 4 - Secretary → ME
- 24 Apex Road, Brownhills, Walsall, West MidlandsDissolved Corporate (2 parents)Officer 2005-02-21 ~ dissolvedIIF 3 - Secretary → ME
- 25 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-01-29 ~ dissolvedIIF 64 - Director → ME
Ceased
12
- 1DROPBATCH LIMITED - 1989-07-17A.G. PELL & SONS LIMITED - 1987-03-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-21 ~ 2019-03-26IIF 11 - Secretary → ME
- 2EARLKARA LIMITED - 1983-09-09HEALDS OF FLEETWOOD LIMITED - 1989-12-13 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-02-21 ~ 2025-03-05IIF 58 - Director → ME 2005-02-21 ~ 2019-03-26IIF 10 - Secretary → ME
- 3ALFRED PREEDY & SONS LIMITED - 1989-07-17 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2005-02-21 ~ 2025-03-05IIF 63 - Director → ME 2005-02-21 ~ 2019-03-26IIF 13 - Secretary → ME
- 4 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-02-21 ~ 2006-10-30IIF 33 - Director → ME
- 5
M & W LIMITED
- nowMATAHARI 310 LIMITED - 1990-06-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-21 ~ 2019-03-26IIF 17 - Secretary → ME - 6PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer 2005-02-21 ~ 2025-03-05IIF 59 - Director → ME 2005-02-21 ~ 2019-03-26IIF 18 - Secretary → ME
- 7FORGESIZE LIMITED - 1990-03-15MISSELBROOK & WESTON LIMITED - 2005-07-05 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer 2005-02-21 ~ 2025-03-05IIF 61 - Director → ME 2005-02-21 ~ 2019-03-26IIF 12 - Secretary → ME
- 8
ONE STOP STORES LIMITED
- nowT&S STORE LIMITED - 2003-06-04POWERMONEY LIMITED - 1990-04-12T&S STORES LIMITED - 2005-09-09SPEN HILL PROPERTIES LIMITED - 2003-02-20GLASTON SPEN HILL LIMITED - 1994-04-25 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 13 offsprings)Officer 2005-06-20 ~ 2025-03-05IIF 62 - Director → ME 2005-02-21 ~ 2019-03-26IIF 14 - Secretary → ME - 9T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31RAPID 9840 LIMITED - 1990-03-30 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer 2005-02-21 ~ 2025-03-05IIF 57 - Director → ME
- 10ARTHUR FAIRWEATHER LIMITED - 1981-12-31PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-02-21 ~ 2019-03-26IIF 15 - Secretary → ME
- 11
T & S PROPERTIES LIMITED
- nowBAFTONMAIN LIMITED - 1991-02-05MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-02-21 ~ 2019-01-18IIF 60 - Director → ME 2005-02-21 ~ 2019-01-18IIF 16 - Secretary → ME - 12
T&S STORES LIMITED
- nowONE STOP STORES LIMITED - 2005-09-09T AND S STORES PLC - 2003-05-06T. & S. (TOBACCO) LIMITED - 1984-09-27T & S STORES 2003 LIMITED - 2005-07-05 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2005-06-20 ~ 2025-03-05IIF 56 - Director → ME 2005-02-21 ~ 2019-03-26IIF 19 - Secretary → ME
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