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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 Terence James Everson

    Related profiles found in government register
  • Mr Terence James Everson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Terrence James Everson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Terence James Everson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Terry James Everson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Everson, Terence James
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Everson, Terry James
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Everson, Terry
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Everson, Terence James
    born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Everson, Terence James
    born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everson, Terence James
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everson, Terence James
    British

    Registered addresses and corresponding companies
  • Everson, Terry James
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ALBATROSS CAPITAL INVESTMENTS LIMITED
    - now 10525421
    BLACKSTARFX LIMITED
    - 2018-08-14 10525421
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 20 - Director → ME
    2016-12-14 ~ 2018-03-30
    IIF 18 - Director → ME
    Person with significant control
    2016-12-14 ~ 2018-04-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    APAC OPERATIONS LIMITED
    11006095
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ASTUTE PROPERTY ACQUISITIONS CORPORATION LIMITED
    - now 10231336
    PLUTUS CAPITAL LIMITED
    - 2017-09-05 10231336
    Active Corporate (6 parents)
    Officer
    2016-06-14 ~ 2018-12-21
    IIF 9 - Director → ME
    Person with significant control
    2016-06-14 ~ 2018-12-18
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    CAPSA LTD
    14442293
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CFD.COM LIMITED
    04481291
    Active Corporate (6 parents)
    Officer
    2002-07-12 ~ 2015-12-16
    IIF 15 - Director → ME
    2007-07-05 ~ 2015-12-16
    IIF 30 - Secretary → ME
  • 6
    FINSETA PAYMENT SOLUTIONS LIMITED - now
    CORNERSTONE PAYMENT SOLUTIONS LTD
    - 2024-04-24 NI602461
    FXPRESS PAYMENT SERVICES LTD
    - 2022-03-18 NI602461
    PLUTUSFX LTD
    - 2017-03-08 NI602461
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2023-02-03
    IIF 12 - Director → ME
  • 7
    FORWARD BOOK CAPITAL LTD
    17081090
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 8 - Director → ME
  • 8
    GATE CAPITAL GROUP LTD.
    - now 03631066 11419534
    PLUTUSGROUP LTD.
    - 2018-07-04 03631066 11419534... (more)
    ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26
    PINCO 1111 LIMITED - 1998-11-05
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-10-01
    IIF 14 - Director → ME
  • 9
    HAZELWOOD FINANCIAL LIMITED
    11644410
    Active Corporate (1 parent)
    Officer
    2018-10-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    HURLINGHAM PROPERTY DEVELOPMENTS PLC
    - now 08762764
    HURLINGHAM BONDS 1 PLC - 2014-03-28
    Dissolved Corporate (5 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 13 - Director → ME
  • 11
    INTERNATIONAL FUTURES CORPORATION LIMITED
    - now 03312886
    MAJORMOOR LIMITED - 1998-02-25
    Dissolved Corporate (10 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 12
    JT INVESTMENT TRADING LLP
    OC360825
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ 2017-04-12
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ 2017-04-12
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    MARSHALL FRENCH AND LUCAS LIMITED - now
    SWISS FINANCIAL SERVICES (UK) LIMITED
    - 1998-07-21 00502689 02136889
    MARSHALL FRENCH & LUCAS LIMITED
    - 1993-01-01 00502689
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-03) ~ 1997-04-07
    IIF 27 - Director → ME
    1992-09-01 ~ 1997-04-07
    IIF 28 - Secretary → ME
  • 14
    PLUTUS INVESTMENT MANAGEMENT LIMITED
    10148347
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    PLUTUS TREASURY COMPANY LIMITED
    09407203
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 31 - Director → ME
  • 16
    PLUTUSGROUP LTD.
    - now 11419534 03631066... (more)
    GATE CAPITAL GROUP LTD
    - 2018-07-04 11419534 03631066
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-10-01
    IIF 11 - Director → ME
  • 17
    REGENT INVESTMENT TRADERS PARTNERSHIP LLP
    OC355204
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 18
    RIBQUEST LIMITED
    09574519
    Liquidation Corporate (11 parents)
    Officer
    2022-04-14 ~ 2023-06-15
    IIF 19 - Director → ME
  • 19
    SWISS FINANCIAL SERVICES (UK) LIMITED - now
    FFM INTERNATIONAL LIMITED
    - 1999-10-07 02136889
    RAPID 3149 LIMITED
    - 1987-07-03 02136889 01974651... (more)
    Active Corporate (7 parents)
    Officer
    (before 1991-11-03) ~ 1997-04-07
    IIF 25 - Director → ME
    1992-09-01 ~ 1997-04-07
    IIF 29 - Secretary → ME
  • 20
    VORTO TRADING LTD
    10379988
    Active Corporate (9 parents)
    Officer
    2023-07-19 ~ now
    IIF 10 - Director → ME

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