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

Mr Andy Wentworth Everett

    Related profiles found in government register
  • Mr Andy Wentworth Everett
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Kings Works, Kings Road, Teddington, TW11 0QB, England

      IIF 1 IIF 2
  • Mr Andrew Wentworth Everett
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom

      IIF 3
    • Kings Works, Kings Road, Teddington, TW11 0QB, England

      IIF 4
  • Mr Andrew Everett
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom

      IIF 5 IIF 6
  • Mr Andrew Wentworth Everett
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everett, Andrew Wentworth
    British company director born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England

      IIF 32
    • Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Everett, Andrew Wentworth
    British director born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kings Works, Kings Road, Teddington, TW11 0QB, England

      IIF 36
  • Everett, Andrew Wentworth
    English company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 3 King Edwards Grove, Teddington, Middlesex, TW11 9LY

      IIF 37 IIF 38
  • Everett, Andrew Wentworth
    English director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 3 King Edwards Grove, Teddington, Middlesex, TW11 9LY

      IIF 39 IIF 40
  • Everett, Andrew Wentworth
    English property developer born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1 3 King Edwards Grove, Teddington, Middlesex, TW11 9LY

      IIF 41
  • Everett, Andrew
    British company director born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom

      IIF 42 IIF 43
  • Everett, Andrew Wentworth
    British property management born in July 1972

    Registered addresses and corresponding companies
    • 23 Elmers Drive, Teddington, London, TW11 9JB

      IIF 44
  • Everett, Andrew Wentworth
    British business man born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom

      IIF 45
  • Everett, Andrew Wentworth
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Everett, Andrew Wentworth
    British compsny director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Works, Kings Road, Teddington, TW11 0QB, England

      IIF 72
  • Everett, Andrew Wentworth
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Walpole Crescent, Teddington, Middlesex, TW11 8PH, England

      IIF 73
    • Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom

      IIF 74
    • Kings Works, Kings Road, Teddington, TW11 0QB, England

      IIF 75 IIF 76
  • Everett, Andrew Wentworth
    British property consultant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Walpole Crescent, Teddington, Middlesex, TW11 8PH, England

      IIF 77
  • Everett, Andrew Wentworth
    British proprty consultant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Walpole Crescent, Teddington, Middlesex, TW11 8PH, England

      IIF 78
  • Everett, Andrew Wentworth

    Registered addresses and corresponding companies
    • Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 35
  • 1
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 2
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -78,919 GBP2023-09-30
    Officer
    2020-09-15 ~ now
    IIF 33 - director → ME
  • 3
    Kings Works, Kings Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,839 GBP2020-08-31
    Officer
    2017-02-24 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 31 - Has significant influence or controlOE
  • 4
    Kings Works, Kings Road, Teddington, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 45 - director → ME
    2022-01-14 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 5
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 6
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,198 GBP2016-12-31
    Officer
    2014-06-04 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 7
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,489 GBP2017-03-31
    Officer
    2010-03-24 ~ dissolved
    IIF 73 - director → ME
  • 8
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,305 GBP2017-12-31
    Officer
    2012-10-22 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 9
    Kings Works, Kings Road, Teddington, England
    Corporate (2 parents)
    Officer
    2018-03-05 ~ now
    IIF 69 - director → ME
  • 10
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -180 GBP2017-02-28
    Officer
    2013-02-14 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 11
    Kings Works, Kings Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 12
    97b High Street, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 46 - director → ME
  • 13
    Kings Works, Kings Road, Teddington, England
    Corporate (1 parent, 25 offsprings)
    Net Assets/Liabilities (Company account)
    -1,424,748 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 14
    97b High Street, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,949 GBP2016-05-31
    Officer
    2011-05-26 ~ dissolved
    IIF 77 - director → ME
  • 15
    Kings Works, Kings Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,808 GBP2020-09-30
    Officer
    2017-03-06 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 30 - Has significant influence or controlOE
  • 16
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 17
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -250 GBP2020-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 18
    Kings Works, Kings Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,034 GBP2017-06-30
    Officer
    2015-01-15 ~ dissolved
    IIF 68 - director → ME
  • 19
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2020-11-27 ~ now
    IIF 58 - director → ME
  • 20
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,238 GBP2023-06-30
    Officer
    2019-06-18 ~ now
    IIF 54 - director → ME
  • 21
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 78 - director → ME
  • 22
    Kings Works, Kings Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -435 GBP2020-01-31
    Officer
    2015-07-24 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 23
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 60 - director → ME
  • 24
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    9 GBP2023-11-30
    Officer
    2019-05-03 ~ now
    IIF 66 - director → ME
  • 25
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 35 - director → ME
  • 26
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-07 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 27
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -848 GBP2021-10-31
    Officer
    2019-10-16 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 24 - Has significant influence or controlOE
  • 28
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 18 - Has significant influence or controlOE
  • 29
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -253 GBP2021-11-30
    Officer
    2019-11-06 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 21 - Has significant influence or controlOE
  • 30
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,016 GBP2021-07-31
    Officer
    2019-07-10 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 31
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 32 - director → ME
  • 32
    Kings Works, Kings Road, Teddington, Middlesex
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -65,664 GBP2023-05-31
    Officer
    2013-12-10 ~ now
    IIF 52 - director → ME
  • 33
    Beacon House, South Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-01-20 ~ dissolved
    IIF 41 - director → ME
  • 34
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -225 GBP2023-10-31
    Officer
    2022-10-12 ~ now
    IIF 43 - director → ME
  • 35
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (4 parents)
    Officer
    2024-09-26 ~ now
    IIF 34 - director → ME
Ceased 19
  • 1
    46 St. Judes Road, Englefield Green, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2006-11-01 ~ 2009-05-28
    IIF 44 - director → ME
  • 2
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -78,919 GBP2023-09-30
    Person with significant control
    2020-09-15 ~ 2020-09-15
    IIF 3 - Has significant influence or control OE
  • 3
    Kings Works, Kings Road, Teddington, England
    Corporate (2 parents)
    Person with significant control
    2018-03-05 ~ 2018-03-05
    IIF 29 - Has significant influence or control OE
  • 4
    Kings Works, Kings Road, Teddington, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,077 GBP2023-10-31
    Officer
    2018-06-18 ~ 2024-10-18
    IIF 36 - director → ME
    Person with significant control
    2018-06-18 ~ 2022-06-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Kings Works, Kings Road, Teddington, England
    Corporate (1 parent)
    Equity (Company account)
    -2,171 GBP2024-01-31
    Officer
    2015-07-24 ~ 2022-03-22
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 2 - Has significant influence or control OE
  • 6
    RSH258 LIMITED - 2022-05-12
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-18 ~ 2021-09-17
    IIF 63 - director → ME
    Person with significant control
    2020-05-18 ~ 2021-09-20
    IIF 15 - Has significant influence or control OE
  • 7
    Merlin's Wood, 1, South Park Drive, Gerrards Cross, England
    Corporate (1 parent)
    Equity (Company account)
    -150,090 GBP2024-11-30
    Officer
    2018-06-07 ~ 2022-04-04
    IIF 50 - director → ME
    Person with significant control
    2018-06-07 ~ 2022-04-04
    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
  • 8
    JOHN CLEMENTS CONSULTANCY SERVICES LIMITED - 2005-06-10
    Beacon House, South Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-01-15 ~ 2011-05-31
    IIF 38 - director → ME
  • 9
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-11-27 ~ 2020-11-27
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,238 GBP2023-06-30
    Person with significant control
    2019-06-18 ~ 2019-06-18
    IIF 25 - Has significant influence or control OE
  • 11
    52 Ravensfield Gardens, Epsom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    318,121 GBP2015-11-30
    Officer
    2007-01-22 ~ 2012-06-19
    IIF 40 - director → ME
  • 12
    52 Ravensfield Gardens, Epsom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    1,153,122 GBP2015-09-30
    Officer
    2007-09-14 ~ 2012-06-19
    IIF 37 - director → ME
  • 13
    Gca Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ 2012-06-19
    IIF 39 - director → ME
  • 14
    Merlin's Wood, 1, South Park Drive, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    -715,826 GBP2024-11-30
    Officer
    2019-10-11 ~ 2022-04-04
    IIF 57 - director → ME
    Person with significant control
    2019-10-11 ~ 2022-04-04
    IIF 17 - Has significant influence or control OE
  • 15
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-17 ~ 2020-03-17
    IIF 20 - Has significant influence or control OE
  • 16
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    9 GBP2023-11-30
    Person with significant control
    2019-05-03 ~ 2019-05-03
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 17
    Wentworth Heights 26 26 Birchwood Road, Flat 2, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    3,308 GBP2023-10-31
    Officer
    2019-10-29 ~ 2023-05-19
    IIF 51 - director → ME
  • 18
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -225 GBP2023-10-31
    Person with significant control
    2022-10-12 ~ 2022-10-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-01 ~ 2021-09-14
    IIF 62 - director → ME
    Person with significant control
    2020-07-01 ~ 2021-09-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.