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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

Mr Richard John Everest

    Related profiles found in government register
  • Mr Richard John Everest
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England

      IIF 1
    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 2 IIF 3 IIF 4
  • Everest, Richard John
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 5
  • Everest, Richard John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit A5, Optimum Business Park, Optimum Way, Derbyshire, DE11 0WT, United Kingdom

      IIF 6
    • 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU, England

      IIF 7 IIF 8
    • 2 The Courtyard, 707 Warwick Road, Solihul, B91 3DA, England

      IIF 9
    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 10 IIF 11 IIF 12
  • Everest, Richard John
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX

      IIF 15
  • Everest, Richard John
    British technical director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2a Bascote Rise, Southam, Warwickshire, CV47 0LQ

      IIF 16
  • Everest, Richard John
    English technical director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BANNER HOMES MIDLANDS LIMITED - now
    BANNER HOMES (MIDLANDS) LIMITED
    - 2010-06-09 01091164 01453522
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (24 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2007-07-16 ~ 2009-06-29
    IIF 16 - Director → ME
  • 2
    CALA HOMES (COTSWOLDS) LIMITED - now
    CALA HOMES (MIDLANDS) LIMITED
    - 2022-08-16 00682410
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (58 parents, 26 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    2014-10-20 ~ 2015-12-04
    IIF 15 - Director → ME
  • 3
    EVEREST PROPERTY HOLDINGS LTD
    - now 11589102
    EVEREST FITNESS CENTRE LTD
    - 2021-06-16 11589102 13468219
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    174,621 GBP2024-09-30
    Person with significant control
    2018-09-26 ~ 2024-08-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HAYFIELD CHASE (TIDDINGTON) MANAGEMENT COMPANY LIMITED
    10865954
    Unit A5, Optimum Road, Swadlincote, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-04-06 ~ 2021-05-13
    IIF 7 - Director → ME
  • 5
    HAYFIELD CRESCENT (LITTLE KIMBLE) MANAGEMENT COMPANY LIMITED
    14517122
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-30 ~ 2022-11-30
    IIF 13 - Director → ME
  • 6
    HAYFIELD GATE (CLIFTON) MANAGEMENT COMPANY LIMITED
    12642494
    Unit A5, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-06-03 ~ 2022-10-31
    IIF 23 - Director → ME
  • 7
    HAYFIELD GRANGE (SOUTHAM) MANAGEMENT COMPANY LIMITED
    11997349
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-15 ~ 2022-10-31
    IIF 19 - Director → ME
  • 8
    HAYFIELD GREEN (STANTON HARCOURT) MANAGEMENT COMPANY LIMITED
    12078693
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-01 ~ 2022-10-31
    IIF 17 - Director → ME
  • 9
    HAYFIELD GROVE (HALLOW) MANAGEMENT COMPANY LIMITED
    14225225
    Unit A5 Optimum Business Park, Optimum Way, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-11 ~ 2022-10-31
    IIF 6 - Director → ME
  • 10
    HAYFIELD HOMES (BLUNSDON)MANAGEMENT COMPANY LIMITED
    13241854
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-03 ~ 2022-10-31
    IIF 5 - Director → ME
    Person with significant control
    2021-03-03 ~ 2022-10-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 11
    HAYFIELD HOMES (GREAT GRANSDEN) MANAGEMENT COMPANY LIMITED
    12823289
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2020-08-19 ~ 2022-10-31
    IIF 18 - Director → ME
  • 12
    HAYFIELD HOMES (HANSLOPE) MANAGEMENT COMPANY LIMITED
    13336165
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-04-15 ~ 2022-10-31
    IIF 11 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-10-31
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    HAYFIELD HOMES (WOBURN SANDS) MANAGEMENT COMPANY LIMITED
    12871239
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-10 ~ 2022-10-31
    IIF 20 - Director → ME
  • 14
    HAYFIELD MANOR (ADDERBURY) MANAGEMENT COMPANY LIMITED
    14940559
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-16 ~ 2023-07-18
    IIF 10 - Director → ME
  • 15
    HAYFIELD MEADOW (HALLOW) MANAGEMENT COMPANY LIMITED
    11294048
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2018-04-05 ~ 2022-10-31
    IIF 9 - Director → ME
  • 16
    HAYFIELD PARK (BROMHAM) MANAGEMENT COMPANY LIMITED
    13761914
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-24 ~ 2022-10-31
    IIF 12 - Director → ME
    Person with significant control
    2021-11-24 ~ 2025-11-20
    IIF 4 - Has significant influence or control OE
  • 17
    HAYFIELD PLACE (SILSOE) MANAGEMENT COMPANY LIMITED
    12299641
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-05 ~ 2022-10-31
    IIF 21 - Director → ME
  • 18
    HAYFIELD VIEWS (GREAT BOURTON) MANAGEMENT COMPANY LIMITED
    11054262
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-04-06 ~ 2022-10-31
    IIF 8 - Director → ME
  • 19
    HAYFIELDS (SOUTHMOOR) MANAGEMENT COMPANY LIMITED
    11369303
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-17 ~ 2022-10-31
    IIF 14 - Director → ME
  • 20
    LIVING SPACE (MALVERN OAKS) MANAGEMENT COMPANY LIMITED
    12820707
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-18 ~ 2022-10-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.