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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Everett, Martyn John

    Related profiles found in government register
  • Everett, Martyn John
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB

      IIF 1 IIF 2

    • icon of address 16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

      IIF 3
  • Everett, Martyn John
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 4

    • icon of address C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 5 IIF 6

    • icon of address Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, England

      IIF 7 IIF 8

    • icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 9

    • icon of address Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 10

    • icon of address 15, Canada Square, London, Greater London, E14 5GL

      IIF 11

    • icon of address 25 Thirlmere Road, Muswell Hill, London, N10 2DL

      IIF 12

    • icon of address Wealden Lodge, 2 Oakleigh Road, Pinner, HA5 4HB, England

      IIF 13

    • icon of address Wealdon Lodge, Oakleigh Road, Pinner, Middlesex, HA5 4HB, United Kingdom

      IIF 14 IIF 15
  • Everett, Martyn John
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Aldwych House, 81 Aldwych London, WC2 4HN

      IIF 16

    • icon of address C/o Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL

      IIF 17

    • icon of address Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 18

    • icon of address Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 19

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 20 IIF 21 IIF 22

    • icon of address Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, M15 4LD, United Kingdom

      IIF 24

    • icon of address Timber Wharf 16-22, Worsley Street, Manchester, M15 4LD, United Kingdom

      IIF 25 IIF 26

    • icon of address Wealden Lodge, 2 Oakleigh Road, Pinner, Middlesex, HA5 4HB, United Kingdom

      IIF 27

    • icon of address Wealden Lodge No2, Oakleigh Road, Pinner, Middlesex, HA5 4HB, England

      IIF 28

    • icon of address Whealden Lodge No.2, Oakleigh Road, Pinner, Middlesex, HA5 4HB, England

      IIF 29

    • icon of address Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB

      IIF 30 IIF 31 IIF 32
  • Everett, Martyn John
    British finance director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Everett, Martyn John
    British none born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN

      IIF 38

    • icon of address Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 39

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 40

    • icon of address Wealden Lodge, 2 Oakleigh Road, Pinner, Middx, HA5 4HB, Uk

      IIF 41
  • Everett, Martyn John

    Registered addresses and corresponding companies

    • icon of address Wealden Lodge, 2 Oakleigh Road, Pinner, HA5 4HB, England

      IIF 42
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 25 Thirlmere Road, Muswell Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,045 GBP2024-04-30
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 12 - Director → ME
  • 2
    ASTON STUDENT VILLAGES - 2015-01-19
    HARROW STUDENT VILLAGES - 2005-12-29
    HARROW STUDENT VILLAGES LIMITED - 2003-07-22
    icon of address C/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 3
    MAR CITY HOMES LIMITED - 2018-04-24
    TERNGATE LIMITED - 2010-12-01
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 6 - Director → ME
  • 4
    AURORA LIVING LTD - 2018-04-24
    MAR CITY PROPERTIES LIMITED - 2016-10-17
    icon of address Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 8 - Director → ME
  • 5
    B. ELLIOTT LIMITED - 1999-03-31
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-21 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address Boden House, 114-120 Victoria Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 7
    HALLCO 214 LIMITED - 1998-05-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 22 - Director → ME
  • 8
    CHORION PLC - 2006-07-03
    NEW CHORION PLC - 2002-05-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 9
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 10
    MONTANA 1 LIMITED - 2019-03-18
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-03-10 ~ now
    IIF 18 - Director → ME
  • 11
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 19 - Director → ME
  • 12
    THE JESSOP GROUP LIMITED - 2013-03-25
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 29 - Director → ME
  • 13
    TRANSFERCO LIMITED - 2013-11-13
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 5 - Director → ME
  • 14
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    IIF 10 - Director → ME
  • 15
    DE FACTO 1284 LIMITED - 2006-02-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-15 ~ dissolved
    IIF 21 - Director → ME
  • 16
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    icon of address C/o Grant Thornton Uk Llp 2 Glass Wharf, Temple Quay, Bristol
    In Administration/Administrative Receiver Corporate (3 parents, 26 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    IIF 17 - Director → ME
  • 17
    icon of address 4385, 00255290: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 36 - Director → ME
  • 18
    ENGAGEREGARD LIMITED - 1997-04-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 19
    DWSCO 3000 LIMITED - 2009-09-22
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-29 ~ dissolved
    IIF 28 - Director → ME
  • 20
    icon of address Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 4 - Director → ME
  • 21
    icon of address C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    In Administration Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 9 - Director → ME
  • 22
    icon of address Wealden Lodge, 2 Oakleigh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,217 GBP2024-12-31
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2020-01-01 ~ now
    IIF 42 - Secretary → ME
  • 23
    icon of address Sabichi House, 5 Wadsworth Road, Perivale, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-08-21 ~ now
    IIF 35 - Director → ME
Ceased 17
  • 1
    MAR CITY PLC - 2023-01-18
    ROEFORD PROPERTIES PLC - 2010-12-17
    icon of address Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Active Corporate (2 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2022-02-09
    IIF 7 - Director → ME
  • 2
    icon of address 25 Thirlmere Road, Muswell Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,045 GBP2024-04-30
    Officer
    icon of calendar 2005-04-26 ~ 2015-11-10
    IIF 1 - Director → ME
  • 3
    icon of address C/0 Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2017-05-26
    IIF 31 - Director → ME
  • 4
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2017-05-26
    IIF 32 - Director → ME
  • 5
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-21 ~ 2017-05-26
    IIF 30 - Director → ME
  • 6
    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
    H.I. MANAGEMENT SERVICES LIMITED - 2005-04-04
    icon of address Spring Road, Ibstock, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2005-04-05
    IIF 33 - Director → ME
  • 7
    icon of address C/o Mwr Accountants, First Floor Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,171 GBP2024-07-31
    Officer
    icon of calendar 2015-10-09 ~ 2018-08-09
    IIF 41 - Director → ME
    icon of calendar 2005-11-12 ~ 2011-11-17
    IIF 2 - Director → ME
  • 8
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    icon of address Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (8 parents, 55 offsprings)
    Officer
    icon of calendar 2010-02-16 ~ 2011-01-24
    IIF 39 - Director → ME
  • 9
    icon of address 4-5 Gray's Inn Square, Gray's Inn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    148,897 GBP2024-12-31
    Officer
    icon of calendar 2020-01-05 ~ 2022-03-08
    IIF 3 - Director → ME
  • 10
    icon of address Unit 321 Parkshot House, 5 Kew Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2011-12-05
    IIF 16 - Director → ME
  • 11
    DUNWILCO (1042) LIMITED - 2003-05-08
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-21 ~ 2010-05-21
    IIF 15 - Director → ME
  • 12
    DUNWILCO (1043) LIMITED - 2003-05-08
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-21 ~ 2010-05-21
    IIF 14 - Director → ME
  • 13
    THE COPYRIGHTS GROUP LIMITED - 2024-09-13
    COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
    icon of address 3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    184,493 GBP2016-03-31
    Officer
    icon of calendar 2011-09-30 ~ 2011-10-04
    IIF 38 - Director → ME
  • 14
    ROMANYBRIGHT LIMITED - 2007-07-13
    icon of address Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-01 ~ 2016-11-11
    IIF 11 - Director → ME
  • 15
    NAD DIRECTOR LIMITED - 2013-07-26
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (7 parents, 31 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2014-05-30
    IIF 26 - Director → ME
  • 16
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2014-11-10
    IIF 25 - Director → ME
  • 17
    JAC NEWCO LIMITED - 2013-07-31
    icon of address Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2014-11-10
    IIF 24 - Director → ME

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