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
Individuals in focus
Everitt, Mark Edward
Everitt, Mark Edward
British company secretary born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, More London Place, London, SE1 2AF
Everitt, Mark Edward
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
IIF 3 IIF 4 IIF 5 (more) 1, More London Place, London, SE1 2AF
IIF 24 Ernst & Young Llp, 1 More London Place, London, SE1 2AF
IIF 25 IIF 26 IIF 27 (more) Apex Road, Brownhills, Walsall, West Midlands, WS8 7HU, United Kingdom
IIF 33 Tesco House, Shires Park, Kestrel Way, Welwyn Garden City, Hertfordshire, AL7 1GA, England
Everitt, Mark Edward
British Registered addresses and corresponding companiesEveritt, Mark Edward
British company secretaryRegistered addresses and corresponding companiesEveritt, Mark Edward
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 1 More London Place, LondonDissolved Corporate (3 parents)Officer
2016-05-11 ~ dissolvedIIF 22 - Director → ME 2005-02-21 ~ dissolvedIIF 40 - Secretary → ME - 2DROPBATCH LIMITED - 1989-07-17A.G. PELL & SONS LIMITED - 1987-03-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-21 ~ dissolvedIIF 1 - Director → ME
- 3 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-05-11 ~ dissolvedIIF 7 - Director → ME 2005-02-21 ~ dissolvedIIF 39 - Secretary → ME
- 4 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-19 ~ dissolvedIIF 18 - Director → ME 2011-03-19 ~ dissolvedIIF 55 - Secretary → ME
- 5
GIBBS NEWS LIMITED
- nowSURRIDGE NEWSAGENTS LIMITED - 1989-09-14SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2005-02-21 ~ dissolvedIIF 19 - Director → ME 2005-02-21 ~ dissolvedIIF 38 - Secretary → ME - 6
GIBBS NEWSAGENTS LIMITED
- nowGOODMAN GIBBS LIMITED - 1989-06-21SWITCHCLASS LIMITED - 1987-10-21 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-02-21 ~ dissolvedIIF 15 - Director → ME 2005-02-21 ~ dissolvedIIF 42 - Secretary → ME - 7 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2015-01-23 ~ dissolvedIIF 11 - Director → ME 2005-02-21 ~ dissolvedIIF 41 - Secretary → ME
- 8EVER 2396 LIMITED - 2004-07-27 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2011-03-19 ~ dissolvedIIF 24 - Director → ME 2011-03-19 ~ dissolvedIIF 64 - Secretary → ME
- 9
LINEBUSH III LIMITED
- nowSTAPLEQUICK LIMITED - 1997-06-10 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 16 - Director → ME 2011-03-19 ~ dissolvedIIF 54 - Secretary → ME - 10
LINEBUSH IV LIMITED
- nowEVER 1351 LIMITED - 2000-11-17 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 8 - Director → ME 2011-03-19 ~ dissolvedIIF 53 - Secretary → ME - 11
LINEBUSH LIMITED
- nowCERTAINSTYLE LIMITED - 1995-12-13 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-03-19 ~ dissolvedIIF 9 - Director → ME 2011-03-19 ~ dissolvedIIF 59 - Secretary → ME - 12
LINEBUSH V LIMITED
- nowEVER 1708 LIMITED - 2002-02-28 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 14 - Director → ME 2011-03-19 ~ dissolvedIIF 60 - Secretary → ME - 13
M & W LIMITED
- nowMATAHARI 310 LIMITED - 1990-06-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-21 ~ dissolvedIIF 17 - Director → ME - 14BUYMASS LIMITED - 1988-07-21 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 21 - Director → ME 2011-03-19 ~ dissolvedIIF 58 - Secretary → ME
- 15EVER 2152 LIMITED - 2003-09-03 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-03-19 ~ dissolvedIIF 3 - Director → ME 2011-03-19 ~ dissolvedIIF 62 - Secretary → ME
- 16MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2013-03-01 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 6 - Director → ME 2011-03-19 ~ dissolvedIIF 57 - Secretary → ME
- 17
MILLS GROUP LIMITED
- nowMILLS NEWSAGENTS LIMITED - 1999-05-14SWIFT 582 LIMITED - 1985-11-12 1 More London Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2011-03-19 ~ dissolvedIIF 10 - Director → ME 2011-03-19 ~ dissolvedIIF 56 - Secretary → ME - 18
MORGAM HOLDINGS LIMITED
- nowMORGAM NEWS HOLDINGS LIMITED - 1985-02-08 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 13 - Director → ME 2011-03-19 ~ dissolvedIIF 61 - Secretary → ME - 19
MORGAM NEWS LIMITED
- nowMORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2011-03-19 ~ dissolvedIIF 5 - Director → ME 2011-03-19 ~ dissolvedIIF 63 - Secretary → ME - 20ARTHUR FAIRWEATHER LIMITED - 1981-12-31PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-02-21 ~ dissolvedIIF 20 - Director → ME
- 21
SNOWMAN RETAIL 1 LIMITED
- nowHDCOMAY01 LIMITED - 2014-02-24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2013-10-31 ~ dissolvedIIF 12 - Director → ME 2013-10-31 ~ dissolvedIIF 35 - Secretary → ME - 22
SNOWMAN RETAIL 2 LIMITED
- nowHDCOMAY02 LIMITED - 2014-02-24 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2013-10-31 ~ dissolvedIIF 4 - Director → ME 2013-10-31 ~ dissolvedIIF 34 - Secretary → ME - 23THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04LEGISLATOR 1067 LIMITED - 1989-10-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2016-05-11 ~ dissolvedIIF 23 - Director → ME 2005-02-21 ~ dissolvedIIF 37 - Secretary → ME
- 24 Apex Road, Brownhills, Walsall, West MidlandsDissolved Corporate (2 parents)Officer 2005-02-21 ~ dissolvedIIF 36 - Secretary → ME
- 25 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2016-01-29 ~ dissolvedIIF 33 - Director → ME
Ceased
12
- 1DROPBATCH LIMITED - 1989-07-17A.G. PELL & SONS LIMITED - 1987-03-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-21 ~ 2019-03-26IIF 44 - Secretary → ME
- 2EARLKARA LIMITED - 1983-09-09HEALDS OF FLEETWOOD LIMITED - 1989-12-13 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2005-02-21 ~ 2025-03-05IIF 27 - Director → ME 2005-02-21 ~ 2019-03-26IIF 43 - Secretary → ME
- 3ALFRED PREEDY & SONS LIMITED - 1989-07-17 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2005-02-21 ~ 2025-03-05IIF 32 - Director → ME 2005-02-21 ~ 2019-03-26IIF 46 - Secretary → ME
- 4 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-02-21 ~ 2006-10-30IIF 2 - Director → ME
- 5
M & W LIMITED
- nowMATAHARI 310 LIMITED - 1990-06-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-02-21 ~ 2019-03-26IIF 50 - Secretary → ME - 6PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer 2005-02-21 ~ 2025-03-05IIF 28 - Director → ME 2005-02-21 ~ 2019-03-26IIF 51 - Secretary → ME
- 7FORGESIZE LIMITED - 1990-03-15MISSELBROOK & WESTON LIMITED - 2005-07-05 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer 2005-02-21 ~ 2025-03-05IIF 30 - Director → ME 2005-02-21 ~ 2019-03-26IIF 45 - Secretary → ME
- 8
ONE STOP STORES LIMITED
- nowT&S STORE LIMITED - 2003-06-04POWERMONEY LIMITED - 1990-04-12T&S STORES LIMITED - 2005-09-09SPEN HILL PROPERTIES LIMITED - 2003-02-20GLASTON SPEN HILL LIMITED - 1994-04-25 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (6 parents, 13 offsprings)Officer 2005-06-20 ~ 2025-03-05IIF 31 - Director → ME 2005-02-21 ~ 2019-03-26IIF 47 - Secretary → ME - 9T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31RAPID 9840 LIMITED - 1990-03-30 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer 2005-02-21 ~ 2025-03-05IIF 26 - Director → ME
- 10ARTHUR FAIRWEATHER LIMITED - 1981-12-31PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-02-21 ~ 2019-03-26IIF 48 - Secretary → ME
- 11
T & S PROPERTIES LIMITED
- nowBAFTONMAIN LIMITED - 1991-02-05MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2005-02-21 ~ 2019-01-18IIF 29 - Director → ME 2005-02-21 ~ 2019-01-18IIF 49 - Secretary → ME - 12
T&S STORES LIMITED
- nowONE STOP STORES LIMITED - 2005-09-09T AND S STORES PLC - 2003-05-06T. & S. (TOBACCO) LIMITED - 1984-09-27T & S STORES 2003 LIMITED - 2005-07-05 Apex Road, Brownhills, Walsall, West Midlands, United KingdomActive Corporate (7 parents, 6 offsprings)Officer 2005-06-20 ~ 2025-03-05IIF 25 - Director → ME 2005-02-21 ~ 2019-03-26IIF 52 - Secretary → ME
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