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.
Mr Terrence James Everson
Mr Terrence James Everson
British born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 1
15, Station Road, St Ives, Cambridgeshire, PE27 5BH
Mr Terence James Everson
British born in March 1955Resident in England
Registered addresses and corresponding companiesEverson, Terence James
British company director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 4 75, King William Street, London, EC4N 7BE, England
Everson, Terence James
British director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 5 27 Clements Lane, London, EC4N 7AE, United Kingdom
IIF 6 55, Bishopsgate, London, EC2N 3AH, United Kingdom
IIF 7 99, Bishopsgate, London, EC2M 3XD, England
IIF 8 IIF 9 4, Hazelwood, Loughton, Essex, IG10 4ET, England
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
Everson, Terence James
born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 14 15, Station Road, St Ives, Cambridgeshire, PE27 5BH
Everson, Terence James
born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 15, Station Road, St Ives, Cambridgeshire, PE27 5BH
Everson, Terence James
British company director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 17 Albion Hill, Loughton, Essex, IG10 4RA
Everson, Terence James
British Registered addresses and corresponding companies
IIF 17 4, Hazelwood, Loughton, Essex, IG10 4ET, United Kingdom
Everson, Terence James
British directorRegistered addresses and corresponding companies
IIF 18 17 Albion Hill, Loughton, Essex, IG10 4RA
- 1 The Station House, 15 Station Road, St. Ives, EnglandDissolved Corporate (3 parents)Officer
2022-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2HURLINGHAM BONDS 1 PLC - 2014-03-28 1 Berkeley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-04-09 ~ dissolvedIIF 8 - Director → ME
- 3 The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Officer 2016-04-26 ~ dissolvedIIF 11 - Director → ME
- 4 15 Station Road, St Ives, CambridgeshireDissolved Corporate (2 parents)Officer 2010-05-24 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 5 99 Bishopsgate, London, EnglandActive Corporate (3 parents)Equity (Company account)-125,167 GBP2024-09-30Officer 2023-07-19 ~ nowIIF 7 - Director → ME
- 1BLACKSTARFX LIMITED - 2018-08-14 1 Poultry, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)-18,994 GBP2020-01-01 ~ 2020-12-31Officer 2016-12-14 ~ 2018-03-30IIF 13 - Director → MEPerson with significant control 2016-12-14 ~ 2018-04-01IIF 3 - Ownership of shares – 75% or more → OE
- 2PLUTUS CAPITAL LIMITED - 2017-09-05 Robert Denholme House Bletchingley Road, Nutfield, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)-1,235,417 GBP2020-06-30Officer 2016-06-14 ~ 2018-12-21IIF 5 - Director → ME
- 3 The Station House, 15 Station Road, St Ives, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)10,533 GBP2024-07-31Officer 2002-07-12 ~ 2015-12-16IIF 10 - Director → ME 2007-07-05 ~ 2015-12-16IIF 17 - Secretary → ME
- 4FXPRESS PAYMENT SERVICES LTD - 2022-03-18PLUTUSFX LTD - 2017-03-08CORNERSTONE PAYMENT SOLUTIONS LTD - 2024-04-24 1 Elmfield Avenue, Warrenpoint, Newry, County Down, Northern IrelandActive Corporate (5 parents, 1 offspring)Fixed Assets (Company account)1,320 GBP2016-03-31Officer 2014-04-01 ~ 2023-02-03IIF 4 - Director → ME
- 5
GATE CAPITAL GROUP LTD.
- nowPLUTUSGROUP LTD. - 2018-07-04PINCO 1111 LIMITED - 1998-11-05ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)77,271 GBP2023-03-31Officer 2013-05-01 ~ 2018-10-01IIF 9 - Director → ME - 6 15 Station Road, St Ives, CambridgeshireDissolved Corporate (1 parent)Officer 2011-01-12 ~ 2017-04-12IIF 14 - LLP Designated Member → MEPerson with significant control 2016-05-01 ~ 2017-04-12IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7
PLUTUSGROUP LTD.
- nowGATE CAPITAL GROUP LTD - 2018-07-04 55 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-18 ~ 2018-10-01IIF 6 - Director → ME - 8FFM INTERNATIONAL LIMITED - 1999-10-07RAPID 3149 LIMITED - 1987-07-03 2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (2 parents)Officer ~ 1997-04-07IIF 16 - Director → ME 1992-09-01 ~ 1997-04-07IIF 18 - Secretary → ME
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