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

Everard, Stephen Mark

    Related profiles found in government register
  • Everard, Stephen Mark
    English chief executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • White Haze, Sunset Lane, West Chiltington, Pulborough, RH20 2NY, England

      IIF 1 IIF 2
  • Everard, Stephen Mark
    English company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Silks Way, Braintree, CM7 3GB, England

      IIF 3
  • Everard, Stephen Mark
    English director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 4
  • Everard, Stephen Mark
    English managing director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Everard, Stephen Mark
    British banker born in March 1959

    Registered addresses and corresponding companies
  • Everard, Stephen Mark
    British director born in March 1959

    Registered addresses and corresponding companies

    • Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU

      IIF 23 IIF 24
  • Everard, Stephen Mark
    English director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 25 IIF 26
  • Everard, Stephen Mark
    British born in November 1967

    Registered addresses and corresponding companies

    • Holly Lodge, New Road, Southwater, Horsham, West Sussex, RH13 7AU

      IIF 27 IIF 28
  • Mr Stephen Mark Everard
    English born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • White Haze, Sunset Lane, West Chiltington, Pulborough, RH20 2NY, England

      IIF 29
  • Everard, Stephen Mark

    Registered addresses and corresponding companies

    • 7th Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG

      IIF 30

    • 7th, Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG, England

      IIF 31

    • 7th, Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG, United Kingdom

      IIF 32

    • Suite 108, The Beehive, City Place, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 33

    • Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU

      IIF 34 IIF 35

    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 36 IIF 37 IIF 38
  • Mr Stephen Mark Everard
    English born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,985 GBP2023-08-31
    Officer
    2020-08-28 ~ now
    IIF 4 - Director → ME
  • 2
    3 Silks Way, Braintree, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -155,714 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 3 - Director → ME
  • 3
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -110,899 GBP2024-05-31
    Officer
    2021-05-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    118 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-22 ~ now
    IIF 2 - Director → ME
  • 6
    TAXTEC LIMITED - 2024-03-16
    118 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    2 King Edward Street, London
    Active Corporate (3 parents)
    Officer
    ~ 1995-10-08
    IIF 14 - Director → ME
  • 2
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-15 ~ 2007-03-22
    IIF 23 - Director → ME
  • 3
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    1995-06-13 ~ 2001-11-28
    IIF 9 - Director → ME
  • 4
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2000-05-31
    IIF 28 - Nominee Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 15 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 16 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 13 - Director → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 27 - Nominee Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 22 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 21 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 19 - Director → ME
  • 12
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 20 - Director → ME
  • 13
    SQUAREFIN 184 LIMITED - 1988-03-09
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    1995-06-13 ~ 2001-11-28
    IIF 10 - Director → ME
  • 14
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    1996-07-12 ~ 2001-11-28
    IIF 11 - Director → ME
  • 15
    GOAL GROUP LIMITED - 2008-06-02
    GOALGROUP.COM LIMITED - 2008-04-02
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -10,990 GBP2023-09-30
    Officer
    2004-08-12 ~ 2023-03-22
    IIF 5 - Director → ME
    2018-09-13 ~ 2023-03-22
    IIF 37 - Secretary → ME
    2005-12-09 ~ 2012-07-30
    IIF 30 - Secretary → ME
  • 16
    MAGENTA ONE GLOBAL LIMITED - 2008-07-01
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (4 parents)
    Equity (Company account)
    -21,727,422 GBP2022-09-30
    Officer
    2007-01-12 ~ 2023-03-22
    IIF 7 - Director → ME
    2018-09-13 ~ 2023-03-22
    IIF 36 - Secretary → ME
    2007-01-12 ~ 2012-07-30
    IIF 31 - Secretary → ME
  • 17
    GLOBAL OPERATIONS & ADMINISTRATION LIMITED - 2008-06-02
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    6,397,107 GBP2022-09-30
    Officer
    2002-11-21 ~ 2023-03-22
    IIF 8 - Director → ME
    2018-09-13 ~ 2023-03-22
    IIF 33 - Secretary → ME
    2005-12-21 ~ 2012-07-30
    IIF 34 - Secretary → ME
  • 18
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,863,979 GBP2022-09-30
    Officer
    2003-03-03 ~ 2023-03-22
    IIF 6 - Director → ME
    2018-09-13 ~ 2023-03-22
    IIF 38 - Secretary → ME
    2005-12-09 ~ 2012-07-30
    IIF 32 - Secretary → ME
  • 19
    6 Hardy Court 1 Makepeace Road, Wanstead, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,381 GBP2023-12-31
    Officer
    2004-11-03 ~ 2004-11-08
    IIF 35 - Secretary → ME
  • 20
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (10 parents)
    Officer
    1995-06-13 ~ 2001-11-28
    IIF 12 - Director → ME
  • 21
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    1995-06-14 ~ 2001-11-28
    IIF 17 - Director → ME
  • 22
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ 2007-03-22
    IIF 24 - Director → ME
  • 23
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-05-31 ~ 2001-11-28
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.