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
Individuals in focus
Everard, Stephen Mark
- British born in March 1959Registered addresses and corresponding companies
Everard, Stephen Mark
Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1967Registered addresses and corresponding companies
Everard, Stephen Mark
- British Registered addresses and corresponding companies
Everard, Stephen Mark
- English born in March 1959
Everard, Stephen Mark
Resident in England
Registered addresses and corresponding companiesWhite Haze, Sunset Lane, West Chiltington, Pulborough, RH20 2NY, England
IIF 24
- Registered addresses and corresponding companies
Everard, Stephen Mark
- English born in March 1959
Everard, Stephen Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Silks Way, Braintree, CM7 3GB, England
IIF 293, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom
IIF 303 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
IIF 31 IIF 32Suite 108, The Beehive, City Place, Gatwick, West Sussex, RH6 0PA, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)White Haze, Sunset Lane, West Chiltington, Pulborough, RH20 2NY, England
IIF 37
- English born in March 1959
Mr Stephen Mark Everard
Resident in England
Registered addresses and corresponding companiesWhite Haze, Sunset Lane, West Chiltington, Pulborough, RH20 2NY, England
IIF 38
- English born in March 1959
Mr Stephen Mark Everard
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1BANKAMERICA NOMINEES LIMITED - now
BANK AMERICA NOMINEES LIMITED
- 2008-11-05 004100142 King Edward Street, LondonActive Corporate (52 parents)Officer(before 1992-10-08) ~ 1995-10-08IIF 7 - Director → ME - 2
BOS RECRUITMENT SERVICES LIMITED
04103988Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-07-30
Commencement of winding up on 2007-09-19
Conclusion of winding up on 2015-01-06
Dissolved on 2015-04-22284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (10 parents)Officer2006-03-15 ~ 2007-03-22IIF 4 - Director → ME - 3DIKAPPA (NUMBER 161) LIMITED - 1980-12-31Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (45 parents)Officer1995-06-13 ~ 2001-11-28IIF 1 - Director → ME
- 4CITICLIENT (CPF) NOMINEES NO 2 LIMITED - nowCitigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (43 parents, 1 offspring)Officer2000-05-22 ~ 2000-05-31IIF 18 - Nominee Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-2155 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-05-22 ~ 2001-11-28IIF 8 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-2155 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-05-22 ~ 2001-11-28IIF 9 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-2155 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-05-22 ~ 2001-11-28IIF 6 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-2155 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-05-22 ~ 2001-11-28IIF 17 - Nominee Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-2155 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-05-22 ~ 2001-11-28IIF 16 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-2155 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-05-22 ~ 2001-11-28IIF 15 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Due to be dissolved on 2017-03-2155 Baker Street, LondonDissolved Corporate (20 parents)Officer2000-05-22 ~ 2001-11-28IIF 13 - Director → ME - 12Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (30 parents)Officer2000-05-22 ~ 2001-11-28IIF 14 - Director → ME
- 13SQUAREFIN 184 LIMITED - 1988-03-09Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (46 parents)Officer1995-06-13 ~ 2001-11-28IIF 2 - Director → ME
- 14CLOVERWAY LIMITED - 1996-07-05Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (42 parents)Officer1996-07-12 ~ 2001-11-28IIF 3 - Director → ME
- 15
EAGER PROPERTIES DEVELOPMENTS LIMITED
128440383 Warners Mill, Silks Way, Braintree, United KingdomActive Corporate (4 parents)Officer2020-08-28 ~ nowIIF 30 - Director → ME - 16
EAGER PROPERTIES LTD
120386683 Silks Way, Braintree, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-06-07 ~ nowIIF 29 - Director → ME - 17
EASWRITH LIMITED
148370463 Warners Mill, Silks Way, Braintree, Essex, United KingdomActive Corporate (2 parents)Officer2023-05-01 ~ nowIIF 31 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18
EVERARD BLOODSTOCK LIMITED
133782013 Warners Mill, Silks Way, Braintree, Essex, United KingdomActive Corporate (4 parents)Officer2021-05-05 ~ nowIIF 32 - Director → MEPerson with significant control2021-05-05 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GOALGROUP.COM LIMITED
- 2008-04-02 0394343316 Buckeridge Way, Haywards Heath, EnglandActive Corporate (21 parents)Officer2004-08-12 ~ 2023-03-22IIF 33 - Director → ME2018-09-13 ~ 2023-03-22IIF 27 - Secretary → ME2005-12-09 ~ 2012-07-30IIF 19 - Secretary → ME - 20Insolvency (Case 1) In administration
Administration started on 2024-09-04MAGENTA ONE GLOBAL LIMITED
- 2008-07-01 06051774C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesIn Administration Corporate (17 parents)Officer2007-01-12 ~ 2023-03-22IIF 35 - Director → ME2018-09-13 ~ 2023-03-22IIF 26 - Secretary → ME2007-01-12 ~ 2012-07-30IIF 20 - Secretary → ME - 21Insolvency (Case 1) In administration
Administration started on 2024-09-04C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesIn Administration Corporate (29 parents, 3 offsprings)Officer2002-11-21 ~ 2023-03-22IIF 36 - Director → ME2018-09-13 ~ 2023-03-22IIF 25 - Secretary → ME2005-12-21 ~ 2012-07-30IIF 22 - Secretary → ME - 22
GOAL TAXBACK LIMITED
03701795Insolvency (Case 1) In administration
Administration started on 2024-09-04C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton KeynesIn Administration Corporate (23 parents)Officer2003-03-03 ~ 2023-03-22IIF 34 - Director → ME2005-12-09 ~ 2012-07-30IIF 21 - Secretary → ME2018-09-13 ~ 2023-03-22IIF 28 - Secretary → ME - 23
- 24
N.C.B.TRUST LIMITED
00209374Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (51 parents)Officer1995-06-13 ~ 2001-11-28IIF 5 - Director → ME - 25
NATIONAL CITY NOMINEES LIMITED
00245808Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (48 parents)Officer1995-06-14 ~ 2001-11-28IIF 10 - Director → ME - 26
TAXTEC (UK) LIMITED
1558505970 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2024-03-22 ~ nowIIF 37 - Director → ME - 27
TAXTEC LIMITED
- 2024-03-16 1528805170 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-15 ~ nowIIF 24 - Director → MEPerson with significant control2023-11-15 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TEAM RECRUITMENT NETWORK LIMITED
05023862Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-04
Commencement of winding up on 2008-10-29
Conclusion of winding up on 2014-12-16
Dissolved on 2015-03-30284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (6 parents)Officer2004-02-09 ~ 2007-03-22IIF 11 - Director → ME - 29
VIDACOS NOMINEES LIMITED
00297979Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (47 parents, 3 offsprings)Officer1995-05-31 ~ 2001-11-28IIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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