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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

Everett, Martyn John

child relation
Offspring entities and appointments 42
  • 1
    05181121 PLC
    - now 05181121
    ROEFORD PROPERTIES PLC - 2010-12-17
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2022-02-09
    IIF 7 - Director → ME
  • 2
    AMERIAL LIMITED
    05436719 14564588
    Active Corporate (3 parents)
    Officer
    2019-03-05 ~ now
    IIF 24 - Director → ME
    2005-04-26 ~ 2015-11-10
    IIF 12 - Director → ME
  • 3
    APRICOT BIDCO LIMITED
    08654126
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-05-26
    IIF 42 - Director → ME
  • 4
    APRICOT INTERMEDIATE LIMITED
    08654060
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-05-26
    IIF 43 - Director → ME
  • 5
    APRICOT TOPCO LIMITED
    08653950
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-05-26
    IIF 41 - Director → ME
  • 6
    ASHCHURCH CORSTON LIMITED
    - now 06995050
    MM&S (5498) LIMITED - 2009-09-30
    Dissolved Corporate (9 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 7
    ASTON STUDENT VILLAGE
    - now 04468163
    ASTON STUDENT VILLAGES - 2015-01-19
    HARROW STUDENT VILLAGES - 2005-12-29
    HARROW STUDENT VILLAGES LIMITED - 2003-07-22
    Dissolved Corporate (30 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 35 - Director → ME
  • 8
    AURORA LIVING LTD
    - now 07444737 09358045
    MAR CITY HOMES LIMITED
    - 2018-04-24 07444737 06750383
    TERNGATE LIMITED - 2010-12-01
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2015-06-25 ~ dissolved
    IIF 6 - Director → ME
  • 9
    AURORA LIVING PROPERTIES LTD
    - now 09358045
    AURORA LIVING LTD
    - 2018-04-24 09358045 07444737
    MAR CITY PROPERTIES LIMITED
    - 2016-10-17 09358045
    Dissolved Corporate (7 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 8 - Director → ME
  • 10
    B. ELLIOTT GROUP LIMITED
    - now 00174288
    B. ELLIOTT LIMITED
    - 1999-03-31 00174288
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    Dissolved Corporate (19 parents)
    Officer
    1992-08-21 ~ dissolved
    IIF 18 - Director → ME
  • 11
    B.I.C.F. LIMITED
    03454890
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2018-08-09
    IIF 36 - Director → ME
    2005-11-12 ~ 2011-11-17
    IIF 16 - Director → ME
  • 12
    BIWATER HOLDINGS LIMITED
    - now 00929686 07890599
    BIWATER PLC
    - 2010-03-30 00929686 05728439... (more)
    BIWATER HOLDINGS PLC
    - 2010-03-30 00929686 07890599
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Liquidation Corporate (46 parents, 55 offsprings)
    Officer
    2010-02-16 ~ 2011-01-24
    IIF 9 - Director → ME
  • 13
    BUTLER MACHINE TOOL COMPANY LIMITED(THE)
    00323217
    Dissolved Corporate (5 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CHORION (IP) LIMITED
    - now 03550590
    HALLCO 214 LIMITED - 1998-05-26
    Dissolved Corporate (19 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 15
    CHORION PLC - 2006-07-03
    NEW CHORION PLC - 2002-05-16
    Dissolved Corporate (20 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 16
    CHORION RIGHTS LIMITED
    - now 00480356
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    Dissolved Corporate (28 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 27 - Director → ME
  • 17
    EX-GEMINI LIMITED
    - now 00798292
    RUSSELL CASTINGS LIMITED
    - 2004-04-05 00798292 00324456... (more)
    S.RUSSELL & SONS(IRONFOUNDERS)LIMITED
    - 1987-01-22 00798292
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-01-12) ~ dissolved
    IIF 19 - Director → ME
  • 18
    HARVEY PERFORMANCE UK LIMITED - now
    ATA GARRYSON LIMITED - 2026-02-12
    KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
    ATI STELLRAM GA LTD - 2013-11-11
    ATI GARRYSON LIMITED - 2010-08-31
    GARRYSON LIMITED
    - 2005-04-11 05386877
    H.I. MANAGEMENT SERVICES LIMITED
    - 2005-04-04 05386877
    Active Corporate (25 parents)
    Officer
    2005-03-09 ~ 2005-04-05
    IIF 11 - Director → ME
  • 19
    INTERSERVE GROUP LIMITED
    - now 11830440 03299588
    MONTANA 1 LIMITED
    - 2019-03-18 11830440
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2019-03-10 ~ now
    IIF 21 - Director → ME
  • 20
    INTERSERVE RETENTION AND MIP HOLDER LIMITED
    - now 00442140
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    Active Corporate (17 parents)
    Officer
    2021-06-17 ~ now
    IIF 25 - Director → ME
  • 21
    JGLCC CAMERA COMPANY LIMITED
    - now 01097345
    THE JESSOP GROUP LIMITED
    - 2013-03-25 01097345
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Dissolved Corporate (50 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 40 - Director → ME
  • 22
    LANCIA MOTOR CLUB LIMITED
    01447373
    Active Corporate (74 parents)
    Officer
    2020-01-05 ~ 2022-03-08
    IIF 22 - Director → ME
  • 23
    MAR CITY LAND LIMITED
    - now 08764323
    TRANSFERCO LIMITED - 2013-11-13
    Dissolved Corporate (11 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 5 - Director → ME
  • 24
    MEALLMORE LIMITED
    - now SC100157 SC647501
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 20 - Director → ME
  • 25
    MISTER MEN LIMITED
    05098003
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-09-30 ~ 2011-12-05
    IIF 3 - Director → ME
  • 26
    OHTA-PHILIDAS LIMITED
    - now 02360989
    E.M.E. (MACHINE TOOLS) LIMITED
    - 1994-11-09 02360989
    FINDMAST LIMITED - 1989-04-27
    Dissolved Corporate (17 parents)
    Officer
    1993-01-08 ~ 1995-03-31
    IIF 44 - Director → ME
  • 27
    PLANET ACQUISITIONS HOLDINGS LIMITED
    - now 05543603
    DE FACTO 1284 LIMITED - 2006-02-10
    Dissolved Corporate (18 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 28 - Director → ME
  • 28
    REDHALL GROUP PLC
    - now 00263995 04242686
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    Insolvency Proceedings Corporate (38 parents, 26 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 1 - Director → ME
  • 29
    S.RUSSELL & SONS LIMITED
    00255290
    Dissolved Corporate (4 parents)
    Officer
    (before 1993-01-12) ~ dissolved
    IIF 17 - Director → ME
  • 30
    SILVER LINING PRODUCTIONS LIMITED
    - now 03265254
    ENGAGEREGARD LIMITED - 1997-04-07
    Dissolved Corporate (20 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 31
    SNAP EQUITY LIMITED
    - now 06950821
    DWSCO 3000 LIMITED - 2009-09-22
    Dissolved Corporate (14 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 37 - Director → ME
  • 32
    SPRING (HATFIELD) NO.1 LTD.
    - now SC247075 SC247076
    DUNWILCO (1042) LIMITED - 2003-05-08
    Dissolved Corporate (13 parents)
    Officer
    2009-10-21 ~ 2010-05-21
    IIF 39 - Director → ME
  • 33
    SPRING (HATFIELD) NO.2 LTD.
    - now SC247076 SC247075
    DUNWILCO (1043) LIMITED - 2003-05-08
    Dissolved Corporate (13 parents)
    Officer
    2009-10-21 ~ 2010-05-21
    IIF 38 - Director → ME
  • 34
    STEWART MILNE GROUP HOLDINGS LIMITED
    SC558821 SC132524... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-11-19 ~ dissolved
    IIF 4 - Director → ME
  • 35
    STEWART MILNE GROUP LIMITED
    SC057709
    In Administration Corporate (33 parents, 39 offsprings)
    Officer
    2018-11-19 ~ now
    IIF 10 - Director → ME
  • 36
    STUDIOCANAL KIDS & FAMILY LIMITED - now
    THE COPYRIGHTS GROUP LIMITED
    - 2024-09-13 01819018 02083986... (more)
    COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2011-09-30 ~ 2011-10-04
    IIF 2 - Director → ME
  • 37
    TES HOLDINGS LIMITED
    - now 06279665
    ROMANYBRIGHT LIMITED - 2007-07-13
    Dissolved Corporate (20 parents)
    Officer
    2016-06-01 ~ 2016-11-11
    IIF 23 - Director → ME
  • 38
    THE GIULIETTA CLUB LIMITED
    06477334
    Active Corporate (6 parents)
    Officer
    2020-01-01 ~ now
    IIF 34 - Director → ME
    2020-01-01 ~ now
    IIF 45 - Secretary → ME
  • 39
    URBAN SPLASH DIRECTOR 2 LIMITED
    - now 08337222 15847134... (more)
    NAD DIRECTOR LIMITED
    - 2013-07-26 08337222
    Active Corporate (8 parents, 47 offsprings)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 33 - Director → ME
  • 40
    URBAN SPLASH GROUP LIMITED
    - now 03141013
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2012-06-20 ~ 2014-11-10
    IIF 32 - Director → ME
  • 41
    URBAN SPLASH HOLDINGS LIMITED
    - now 08328215 06606884... (more)
    JAC NEWCO LIMITED
    - 2013-07-31 08328215
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2012-12-12 ~ 2014-11-10
    IIF 31 - Director → ME
  • 42
    XPHIL LIMITED
    00404252
    Active Corporate (16 parents)
    Officer
    1992-08-21 ~ now
    IIF 15 - Director → ME

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