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, Duncan Kenneth

    Related profiles found in government register
  • Everett, Duncan Kenneth
    British consultancy born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fairways, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BQ

      IIF 1
  • Everett, Duncan Kenneth
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fairways, Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BQ, England

      IIF 2
  • Everett, Duncan Kenneth
    British sales director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5 Theobald Court, Theobald Street, Borehamwood, WD6 4RN, England

      IIF 3
  • Everett, Duncan Kenneth
    British sap consultant born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Fairways, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BQ

      IIF 4
  • Everett, Duncan Kenneth
    British consultancy

    Registered addresses and corresponding companies
    • Fairways, Oldwich Lane West Chadwick End, Solihull, West Midlands, B93 0BQ

      IIF 5
  • Mr Duncan Kenneth Everett
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
    • Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT

      IIF 6
    • Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    45,024 GBP2024-04-05
    Officer
    2000-12-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa
    Corporate (4 parents)
    Equity (Company account)
    -44,427 GBP2024-04-05
    Officer
    2015-10-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    505 Pinner Road Pinner Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    19,850 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-08-18 ~ 2017-08-18
    IIF 3 - director → ME
  • 2
    PAS UK LIMITED - 2006-05-31
    Flat 2 / 23a Market Place, Warwick, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2005-12-09 ~ 2007-03-25
    IIF 1 - director → ME
    2005-12-09 ~ 2007-03-25
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.