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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

Everall, Denise

    Related profiles found in government register
  • Everall, Denise
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Everall, Denise
    British banker born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Everall, Denise
    British retired born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Everall, Denise
    British born in March 1962

    Registered addresses and corresponding companies
  • Everall, Denise
    British

    Registered addresses and corresponding companies
  • Ms Denise Everall
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    10 VERONICA ROAD RESIDENTS ASSOCIATION LIMITED
    02822282
    Active Corporate (19 parents)
    Officer
    2024-07-09 ~ now
    IIF 3 - Director → ME
  • 2
    CITIBANK LONDON NOMINEES LIMITED
    - now 01468284
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    Active Corporate (45 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 8 - Director → ME
  • 3
    CITICLIENT NOMINEES NO 1 LIMITED
    03999269 03999250... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 11 - Director → ME
  • 4
    CITICLIENT NOMINEES NO 2 LIMITED
    03999273 03999250... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 7 - Director → ME
  • 5
    CITICLIENT NOMINEES NO 3 LIMITED
    03999275 05892235... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 12 - Director → ME
  • 6
    CITICLIENT NOMINEES NO 4 LIMITED
    03999248 03999250... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 17 - Director → ME
  • 7
    CITICLIENT NOMINEES NO 5 LIMITED
    03999250 05892235... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 18 - Director → ME
  • 8
    CITICLIENT NOMINEES NO 6 LIMITED
    03999255 03999250... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 5 - Director → ME
  • 9
    CITICLIENT NOMINEES NO 7 LIMITED
    03999256 05892235... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 16 - Director → ME
  • 10
    CITICLIENT NOMINEES NO 8 LIMITED
    03999258 03999250... (more)
    Active Corporate (30 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 9 - Director → ME
  • 11
    CITIFRIENDS NOMINEE LIMITED
    - now 02204145
    SQUAREFIN 184 LIMITED - 1988-03-09
    Active Corporate (46 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 6 - Director → ME
  • 12
    CUIM NOMINEE LIMITED
    - now 03162906
    CLOVERWAY LIMITED - 1996-07-05
    Active Corporate (42 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 14 - Director → ME
  • 13
    GROUNDEAL LIMITED
    01669515
    Active Corporate (16 parents)
    Officer
    (before 1992-03-28) ~ 1998-05-31
    IIF 20 - Director → ME
    (before 1992-03-28) ~ 1998-07-31
    IIF 21 - Secretary → ME
  • 14
    HOME CAPSULE LIMITED
    - now 09929691
    THE SPORT CAPSULE LIMITED - 2018-01-23
    Active Corporate (3 parents)
    Officer
    2018-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MAKING THE LEAP
    - now 03162045
    MAKING THE LEAP LTD - 2013-12-16
    LOCAL EMPLOYMENT ACCESS PROJECTS (LEAP) - 2013-12-03
    LOCAL EMPLOYMENT ACCESS PROJECTS - 2007-12-12
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2020-04-30
    IIF 4 - Director → ME
  • 16
    N.C.B.TRUST LIMITED
    00209374
    Active Corporate (51 parents)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 15 - Director → ME
  • 17
    NATIONAL CITY NOMINEES LIMITED
    00245808
    Active Corporate (48 parents)
    Officer
    2001-06-05 ~ 2010-06-30
    IIF 13 - Director → ME
  • 18
    PINNOCK PLACE MANAGEMENT COMPANY LIMITED
    13936378
    Active Corporate (6 parents)
    Officer
    2022-02-23 ~ 2023-06-30
    IIF 2 - Director → ME
  • 19
    ROBIN CLOSE OWNERS LTD
    12246315
    Active Corporate (8 parents)
    Officer
    2019-10-07 ~ 2021-01-05
    IIF 19 - Director → ME
    Person with significant control
    2019-10-07 ~ 2026-02-10
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    VIDACOS NOMINEES LIMITED
    00297979
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2001-06-20 ~ 2010-06-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.