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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

Everson, Terry James

    Related profiles found in government register
  • Everson, Terry James
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Units 3a-c, Wrangaton Business Park, Wrangaton, South Brent, Devon, TQ10 9GQ, England

      IIF 1

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 2

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 3
  • Everson, Terence James
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, The Oakhurst, The Knoll, Beckenham, The Knoll, Beckenham, BR3 5UD, England

      IIF 4

    • 27 Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 5

    • 40, Bank Street, Level 18, London, E14 5NR, England

      IIF 6

    • 55, Bishopsgate, London, EC2N 3AH, United Kingdom

      IIF 7

    • 75, King William Street, London, EC4N 7BE, England

      IIF 8

    • 4, Hazelwood, Loughton, Essex, IG10 4ET, England

      IIF 9 IIF 10

    • 4, Hazelwood, Loughton, Essex, IG10 4ET, United Kingdom

      IIF 11

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 12

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 13

    • The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 14
  • Everson, Terry
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 15
  • Everson, Terence James
    born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH

      IIF 16
  • Everson, Terry James
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fibi House, 24 Creechurch Lane, London, EC3A 5JX, United Kingdom

      IIF 17
  • Everson, Terence James
    born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH

      IIF 18
  • 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

    • 17 Albion Hill, Loughton, Essex, IG10 4RA

      IIF 22 IIF 23

    • 4, Hazelwood, Loughton, Essex, IG10 4ET, United Kingdom

      IIF 24
  • Mr Terry James Everson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 27 Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 25

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 26

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 27
  • Terence James Everson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 28
  • Mr Terence James Everson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Station House, 15 Station Road, St. Ives, PE27 5BH, England

      IIF 29

    • The Station House, Station Road, St. Ives, PE27 5BH, United Kingdom

      IIF 30
  • Mr Terrence James Everson
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Road, St Ives, Cambridgeshire, PE27 5BH

      IIF 31
child relation
Offspring entities and appointments 20
  • 1
    ALBATROSS CAPITAL INVESTMENTS LIMITED
    - now 10525421
    BLACKSTARFX LIMITED
    - 2018-08-14 10525421
    1 Poultry, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 2 - Director → ME
    2016-12-14 ~ 2018-03-30
    IIF 14 - Director → ME
    Person with significant control
    2016-12-14 ~ 2018-04-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    APAC OPERATIONS LIMITED
    11006095
    The Station House, 15 Station Road, St. Ives, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    ASTUTE PROPERTY ACQUISITIONS CORPORATION LIMITED
    - now 10231336
    PLUTUS CAPITAL LIMITED
    - 2017-09-05 10231336
    Robert Denholme House Bletchingley Road, Nutfield, Redhill, England
    Active Corporate (6 parents)
    Officer
    2016-06-14 ~ 2018-12-21
    IIF 5 - Director → ME
    Person with significant control
    2016-06-14 ~ 2018-12-18
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    CAPSA LTD
    14442293
    The Station House, 15 Station Road, St. Ives, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CFD.COM LIMITED
    04481291
    The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-07-12 ~ 2015-12-16
    IIF 11 - Director → ME
    2007-07-05 ~ 2015-12-16
    IIF 24 - 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
    1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern Ireland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-04-01 ~ 2023-02-03
    IIF 8 - Director → ME
  • 7
    FORWARD BOOK CAPITAL LTD
    17081090
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 4 - 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
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2018-10-01
    IIF 10 - Director → ME
  • 9
    HAZELWOOD FINANCIAL LIMITED
    11644410
    15 Station Road, St. Ives, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    HURLINGHAM PROPERTY DEVELOPMENTS PLC
    - now 08762764
    HURLINGHAM BONDS 1 PLC - 2014-03-28
    1 Berkeley Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 9 - Director → ME
  • 11
    INTERNATIONAL FUTURES CORPORATION LIMITED
    - now 03312886
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-02-05 during the appointment or period of control
    Dissolved on 2010-11-27 during the appointment or period of control
    MAJORMOOR LIMITED - 1998-02-25
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (10 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 20 - Director → ME
  • 12
    JT INVESTMENT TRADING LLP
    OC360825
    15 Station Road, St Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ 2017-04-12
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ 2017-04-12
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    MARSHALL FRENCH AND LUCAS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-10-08
    Commencement of winding up on 1999-11-24
    Conclusion of winding up on 2011-05-16
    Dissolved on 2011-08-26
    SWISS FINANCIAL SERVICES (UK) LIMITED
    - 1998-07-21 00502689 02136889
    MARSHALL FRENCH & LUCAS LIMITED
    - 1993-01-01 00502689
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-03) ~ 1997-04-07
    IIF 21 - Director → ME
    1992-09-01 ~ 1997-04-07
    IIF 22 - Secretary → ME
  • 14
    PLUTUS INVESTMENT MANAGEMENT LIMITED
    10148347
    The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    PLUTUS TREASURY COMPANY LIMITED
    09407203
    Fibi House, 24 Creechurch Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 17 - Director → ME
  • 16
    PLUTUSGROUP LTD.
    - now 11419534 03631066... (more)
    GATE CAPITAL GROUP LTD
    - 2018-07-04 11419534 03631066
    55 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-18 ~ 2018-10-01
    IIF 7 - Director → ME
  • 17
    REGENT INVESTMENT TRADERS PARTNERSHIP LLP
    OC355204
    15 Station Road, St Ives, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 18
    RIBQUEST LIMITED
    09574519
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-04
    Due to be dissolved on 2026-08-14
    C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (11 parents)
    Officer
    2022-04-14 ~ 2023-06-15
    IIF 1 - 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)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-11-03) ~ 1997-04-07
    IIF 19 - Director → ME
    1992-09-01 ~ 1997-04-07
    IIF 23 - Secretary → ME
  • 20
    VORTO TRADING LTD
    10379988
    40 Bank Street, Level 18, London, England
    Active Corporate (9 parents)
    Officer
    2023-07-19 ~ now
    IIF 6 - Director → ME

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