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, Martyn John

    Related profiles found in government register
  • Everett, Martyn John
    British chartered accountant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB

      IIF 1 IIF 2

    • 16 Malvern Avenue, Shepshed, Leicestershire, LE12 9ES

      IIF 3
  • Everett, Martyn John
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, AB32 6JQ, Scotland

      IIF 4

    • C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 5 IIF 6

    • Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, B37 7HG, England

      IIF 7 IIF 8

    • C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 9

    • Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH

      IIF 10

    • 15, Canada Square, London, Greater London, E14 5GL

      IIF 11

    • 25 Thirlmere Road, Muswell Hill, London, N10 2DL

      IIF 12

    • Wealden Lodge, 2 Oakleigh Road, Pinner, HA5 4HB, England

      IIF 13

    • Wealdon Lodge, Oakleigh Road, Pinner, Middlesex, HA5 4HB, United Kingdom

      IIF 14 IIF 15
  • Everett, Martyn John
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Aldwych House, 81 Aldwych London, WC2 4HN

      IIF 16

    • C/o Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL

      IIF 17

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 18

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 19

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 20 IIF 21 IIF 22

    • Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, M15 4LD, United Kingdom

      IIF 24

    • Timber Wharf 16-22, Worsley Street, Manchester, M15 4LD, United Kingdom

      IIF 25 IIF 26

    • Wealden Lodge, 2 Oakleigh Road, Pinner, Middlesex, HA5 4HB, United Kingdom

      IIF 27

    • Wealden Lodge No2, Oakleigh Road, Pinner, Middlesex, HA5 4HB, England

      IIF 28

    • Whealden Lodge No.2, Oakleigh Road, Pinner, Middlesex, HA5 4HB, England

      IIF 29

    • Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB

      IIF 30 IIF 31 IIF 32
  • Everett, Martyn John
    British finance director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Everett, Martyn John
    British none born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN

      IIF 38

    • Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ

      IIF 39

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 40

    • Wealden Lodge, 2 Oakleigh Road, Pinner, Middx, HA5 4HB, Uk

      IIF 41
  • Everett, Martyn John

    Registered addresses and corresponding companies

    • Wealden Lodge, 2 Oakleigh Road, Pinner, HA5 4HB, England

      IIF 42
child relation
Offspring entities and appointments
Active 23
  • 1
    25 Thirlmere Road, Muswell Hill, London
    Corporate (2 parents)
    Equity (Company account)
    1,045 GBP2024-04-30
    Officer
    2019-03-05 ~ now
    IIF 12 - director → ME
  • 2
    ASTON STUDENT VILLAGES - 2015-01-19
    HARROW STUDENT VILLAGES - 2005-12-29
    HARROW STUDENT VILLAGES LIMITED - 2003-07-22
    C/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 27 - director → ME
  • 3
    MAR CITY HOMES LIMITED - 2018-04-24
    TERNGATE LIMITED - 2010-12-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-06-25 ~ dissolved
    IIF 6 - director → ME
  • 4
    AURORA LIVING LTD - 2018-04-24
    MAR CITY PROPERTIES LIMITED - 2016-10-17
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-12-10 ~ dissolved
    IIF 8 - director → ME
  • 5
    B. ELLIOTT LIMITED - 1999-03-31
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-08-21 ~ dissolved
    IIF 37 - director → ME
  • 6
    Boden House, 114-120 Victoria Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-01 ~ dissolved
    IIF 34 - director → ME
  • 7
    HALLCO 214 LIMITED - 1998-05-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 22 - director → ME
  • 8
    CHORION PLC - 2006-07-03
    NEW CHORION PLC - 2002-05-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 23 - director → ME
  • 9
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 20 - director → ME
  • 10
    MONTANA 1 LIMITED - 2019-03-18
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-10 ~ now
    IIF 18 - director → ME
  • 11
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2021-06-17 ~ now
    IIF 19 - director → ME
  • 12
    THE JESSOP GROUP LIMITED - 2013-03-25
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 29 - director → ME
  • 13
    TRANSFERCO LIMITED - 2013-11-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 5 - director → ME
  • 14
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness
    Corporate (9 parents, 7 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 10 - director → ME
  • 15
    DE FACTO 1284 LIMITED - 2006-02-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 21 - director → ME
  • 16
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    C/o Grant Thornton Uk Llp 2 Glass Wharf, Temple Quay, Bristol
    Corporate (3 parents, 26 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 17 - director → ME
  • 17
    4385, 00255290: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 36 - director → ME
  • 18
    ENGAGEREGARD LIMITED - 1997-04-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 40 - director → ME
  • 19
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 28 - director → ME
  • 20
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-11-19 ~ dissolved
    IIF 4 - director → ME
  • 21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    2018-11-19 ~ now
    IIF 9 - director → ME
  • 22
    Wealden Lodge, 2 Oakleigh Road, Pinner, England
    Corporate (2 parents)
    Equity (Company account)
    34,886 GBP2023-12-31
    Officer
    2020-01-01 ~ now
    IIF 13 - director → ME
    2020-01-01 ~ now
    IIF 42 - secretary → ME
  • 23
    Sabichi House, 5 Wadsworth Road, Perivale, Middlesex
    Corporate (2 parents)
    Officer
    1992-08-21 ~ now
    IIF 35 - director → ME
Ceased 17
  • 1
    MAR CITY PLC - 2023-01-18
    ROEFORD PROPERTIES PLC - 2010-12-17
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Corporate (2 offsprings)
    Officer
    2015-06-25 ~ 2022-02-09
    IIF 7 - director → ME
  • 2
    25 Thirlmere Road, Muswell Hill, London
    Corporate (2 parents)
    Equity (Company account)
    1,045 GBP2024-04-30
    Officer
    2005-04-26 ~ 2015-11-10
    IIF 1 - director → ME
  • 3
    C/0 Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-05-26
    IIF 31 - director → ME
  • 4
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-05-26
    IIF 32 - director → ME
  • 5
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2017-05-26
    IIF 30 - director → ME
  • 6
    KENNAMETAL STELLRAM GA LIMITED - 2014-07-08
    ATI STELLRAM GA LTD - 2013-11-11
    ATI GARRYSON LIMITED - 2010-08-31
    GARRYSON LIMITED - 2005-04-11
    H.I. MANAGEMENT SERVICES LIMITED - 2005-04-04
    Spring Road, Ibstock, Leicestershire
    Corporate (5 parents)
    Officer
    2005-03-09 ~ 2005-04-05
    IIF 33 - director → ME
  • 7
    C/o Mwr Accountants, First Floor Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,891 GBP2023-07-31
    Officer
    2015-10-09 ~ 2018-08-09
    IIF 41 - director → ME
    2005-11-12 ~ 2011-11-17
    IIF 2 - director → ME
  • 8
    BIWATER HOLDINGS PLC - 2010-03-30
    BIWATER PLC - 2010-03-30
    BIWATER GROUP LIMITED - 1985-10-28
    BIWATER LIMITED - 1980-12-31
    BIWATER TREATMENT CO.LIMITED - 1977-12-31
    Biwater House, Station Approach, Dorking, Surrey
    Corporate (8 parents, 55 offsprings)
    Officer
    2010-02-16 ~ 2011-01-24
    IIF 39 - director → ME
  • 9
    4-5 Gray's Inn Square, Gray's Inn, London, England
    Corporate (7 parents)
    Equity (Company account)
    131,182 GBP2023-12-31
    Officer
    2020-01-05 ~ 2022-03-08
    IIF 3 - director → ME
  • 10
    Unit 321 Parkshot House, 5 Kew Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-09-30 ~ 2011-12-05
    IIF 16 - director → ME
  • 11
    DUNWILCO (1042) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2010-05-21
    IIF 15 - director → ME
  • 12
    DUNWILCO (1043) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-21 ~ 2010-05-21
    IIF 14 - director → ME
  • 13
    THE COPYRIGHTS GROUP LIMITED - 2024-09-13
    COPYRIGHTS COMPANY LIMITED(THE) - 1993-05-26
    3rd Floor 3 Pancras Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    184,493 GBP2016-03-31
    Officer
    2011-09-30 ~ 2011-10-04
    IIF 38 - director → ME
  • 14
    ROMANYBRIGHT LIMITED - 2007-07-13
    Kpmg Llp, 15 Canada Square, London, Greater London
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ 2016-11-11
    IIF 11 - director → ME
  • 15
    NAD DIRECTOR LIMITED - 2013-07-26
    Timber Wharf, 16-22 Worsley Street, Manchester
    Corporate (7 parents, 31 offsprings)
    Officer
    2012-12-19 ~ 2014-05-30
    IIF 26 - director → ME
  • 16
    URBAN SPLASH (BRITANNIA MILLS) LIMITED - 2000-11-02
    FLEETNESS 225 LIMITED - 1996-06-03
    Timber Wharf, 16-22 Worsley Street, Manchester
    Corporate (6 parents, 12 offsprings)
    Officer
    2012-06-20 ~ 2014-11-10
    IIF 25 - director → ME
  • 17
    JAC NEWCO LIMITED - 2013-07-31
    Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester
    Corporate (7 parents, 12 offsprings)
    Officer
    2012-12-12 ~ 2014-11-10
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.