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, Alan

    Related profiles found in government register
  • Everett, Alan
    British managing director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anfield, Balnabruach, Portmahomack, Tain, Ross-shire, IV20 1YN

      IIF 1 IIF 2
  • Alan Everett
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anfield, Balnabruach, Portmahomack, Tain, Ross-shire, IV20 1YN, United Kingdom

      IIF 3
  • Everett, Alan
    British business consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Silwood Business Centre, Silwood Business Park, Buckhurst Road, Ascot, Berkshire, SL5 7PY, United Kingdom

      IIF 4 IIF 5

    • 3 Kitsmead Lane, Longcross, Chertsey, KT16 0EF, England

      IIF 6
  • Everett, Alan
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Willow House, Onslow Road, Ascot, Berkshire, SL5 0HW, United Kingdom

      IIF 7
  • Everett, Alan David
    British business consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • West Cottage, Priory Road, Sunningdale, Ascot, SL5 9RH, England

      IIF 8
  • Everett, Alan David
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • West Cottage, Priory Road, Sunningdale, Ascot, SL5 9RH, England

      IIF 9
  • Mr Alan David Everett
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Cottage, Priory Road, Sunningdale, Priory Road, Sunningdale, Ascot, SL5 9RH, England

      IIF 10
  • Everett, Alan David

    Registered addresses and corresponding companies

    • Suite 2 Silwood Business Centre, Silwood Business Park, Buckhurst Road, Ascot, Berkshire, SL5 7PY, United Kingdom

      IIF 11

    • West Cottage, Priory Road, Sunningdale, Ascot, SL5 9RH, England

      IIF 12
  • Everett, Alan

    Registered addresses and corresponding companies

    • Willow House, Onslow Road, Ascot, Berkshire, SL5 0HW, United Kingdom

      IIF 13
  • Mr Alan Everett
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • West Cottage, Priory Road, Sunningdale, Ascot, SL5 9RH, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Kitsmead Lane, Longcross, Chertsey, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ dissolved
    IIF 5 - director → ME
    2013-11-01 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    RAYCREST SERVICES LIMITED - 1995-08-25
    West Cottage, Priory Road, Sunningdale, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    476 GBP2023-11-30
    Officer
    2000-03-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    18 Stafford Street, Tain, Ross-shire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,897 GBP2024-03-31
    Officer
    2009-01-13 ~ now
    IIF 1 - director → ME
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2019-10-31
    Officer
    2019-04-06 ~ dissolved
    IIF 9 - director → ME
    2019-04-06 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2019-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
Ceased 5
  • 1
    12th Floor, Capital House, 25 Chapel Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,085,532 GBP2023-10-31
    Officer
    2016-02-05 ~ 2018-12-21
    IIF 7 - director → ME
    2016-02-05 ~ 2018-12-21
    IIF 13 - secretary → ME
  • 2
    KNOWLES & ASSOCIATES LTD - 2019-07-17
    ROBB TEN-TEN LTD - 2010-11-08
    12th Floor, Capital House, 25 Chapel Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    14,715,736 GBP2023-10-31
    Officer
    2011-04-01 ~ 2018-12-21
    IIF 4 - director → ME
  • 3
    12th Floor, Capital House, 25 Chapel Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -1,979,613 GBP2021-10-31
    Officer
    2017-01-25 ~ 2018-12-21
    IIF 6 - director → ME
  • 4
    PINELAW LIMITED - 1992-11-17
    Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, Scotland
    Dissolved corporate (5 parents)
    Officer
    2008-10-20 ~ 2011-04-01
    IIF 2 - director → ME
  • 5
    18 Stafford Street, Tain, Ross-shire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,897 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.