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
parent relation
Individuals in focus

Mr Stephen Frederick Everhard

    Related profiles found in government register
  • Mr Stephen Frederick Everhard
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 1
    • Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, WD23 1EE, United Kingdom

      IIF 2
    • Suite 151, Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, England

      IIF 3
  • Mr Stephen Frederick Everhard
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 4
    • Suite 151, 5 Liberty Square, Kings Hill, West Malling, ME19 4AU, England

      IIF 5
  • Everhard, Stephen Frederick
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 6
    • 23, Hanover Square, London, W1S 1JB, England

      IIF 7
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8 IIF 9
    • 3 The Edge, Mount Harry Road, Sevenoaks, Kent, TN13 3JN, England

      IIF 10
  • Everhard, Stephen Frederick
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 11
  • Everhard, Stephen Frederick
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, WD23 1EE, United Kingdom

      IIF 12
    • Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 13
    • Suite 151, Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, England

      IIF 14
  • Everhard, Stephen Frederick
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Broomfield, Tunbridge Wells, Sussex, TN3 9AF

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    71-75 Shelton Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.04 GBP2021-02-28
    Officer
    2020-02-25 ~ dissolved
    IIF 8 - director → ME
  • 2
    71-75 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 3
    71-75 Shelton Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 9 - director → ME
  • 4
    40 Greenway Gardens, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    Charterwells Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    424 GBP2024-02-29
    Officer
    2010-09-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    3 The Edge, Mount Harry Road, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-01-31
    Officer
    2012-01-19 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 7
    Suite 151 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2021-11-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-20 ~ 2016-02-23
    IIF 7 - director → ME
  • 2
    NEW WORLD CARBON LIMITED - 2013-12-24
    13/17 High Beech Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-02-01 ~ 2013-03-12
    IIF 15 - director → ME
  • 3
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2021-11-09 ~ 2025-04-01
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.