logo
explain how to read the page

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

Everett, Andrew Wentworth

    Related profiles found in government register
  • Everett, Andrew Wentworth
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, West Street, Farnham, GU9 7DR, England

      IIF 1 IIF 2

    • 5, Brayford Square, London, E1 0SG, England

      IIF 3

    • Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, KT13 8SX, England

      IIF 4

    • Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, KT13 8SX, United Kingdom

      IIF 5 IIF 6

    • Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, KT13 8SX, England

      IIF 7 IIF 8

    • Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, KT13 8SX, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12
  • 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 13
  • Everett, Andrew Wentworth
    British born in July 1972

    Registered addresses and corresponding companies

    • 23 Elmers Drive, Teddington, London, TW11 9JB

      IIF 14
  • Everett, Andrew Wentworth
    English born in July 1972

    Resident in England

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, West Street, Farnham, GU9 7DR, England

      IIF 22

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

      IIF 23
  • Everett, Andrew Wentworth
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Everett
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, West Street, Farnham, GU9 7DR, England

      IIF 51

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

      IIF 52 IIF 53
  • 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 54

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

      IIF 55

    • Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, KT13 8SX, England

      IIF 56
  • Andrew Wentworth Everett
    British born in July 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 57
  • Everett, Andrew Wentworth

    Registered addresses and corresponding companies

    • One, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 58
  • 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 59 IIF 60
  • Mr Andrew Wentworth Everett
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    178 KINGSTON LANE LIMITED
    13292492 12056432
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    184 UPPER RICHMOND ROAD WEST (FREEHOLD) LIMITED
    05872895 13967719... (more)
    46 St. Judes Road, Englefield Green, Egham, England
    Active Corporate (15 parents)
    Officer
    2006-11-01 ~ 2009-05-28
    IIF 14 - Director → ME
  • 3
    20 PURLEY KNOLL LIMITED
    12879552
    Quadrant House 1st Floor 7/9, Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-15 ~ 2020-09-15
    IIF 54 - Has significant influence or control → OE
  • 4
    202 URRW LIMITED
    10637277 08808463
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 5
    22 PURLEY KNOLL MANAGEMENT COMPANY LIMITED
    13849729
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    IIF 24 - Director → ME
    2022-01-14 ~ 2026-01-26
    IIF 58 - Secretary → ME
    Person with significant control
    2022-01-14 ~ 2025-11-13
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    97 RADNOR ROAD LIMITED
    13140523
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 7
    ALBION HOUSE (HAMPTON) LIMITED
    09070721
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 8
    BELMONT ROAD (TWICKENHAM) LIMITED
    07200662
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 30 - Director → ME
  • 9
    BERWYN ROAD LIMITED
    08263174
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 10
    BIRCHWOOD ROAD (POOLE) LIMITED
    11234449
    Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-03-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-05 ~ 2018-03-05
    IIF 82 - Has significant influence or control → OE
  • 11
    BRIDGE DEVELOPMENTS (TWICKENHAM) LTD
    11419978
    Kings Works, Kings Road, Teddington, England
    Active Corporate (3 parents)
    Officer
    2018-06-18 ~ 2024-10-18
    IIF 13 - Director → ME
    Person with significant control
    2018-06-18 ~ 2022-06-09
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    COLSTON ROAD LIMITED
    09702359
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ 2022-03-22
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 60 - Has significant influence or control → OE
  • 13
    CRANE ROAD LIMITED
    08403395
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 14
    CULLESDEN ROAD DEVELOPMENTS LIMITED - now
    RSH258 LIMITED
    - 2022-05-12 12608560 12415274... (more)
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2020-05-18 ~ 2021-09-17
    IIF 42 - Director → ME
    Person with significant control
    2020-05-18 ~ 2021-09-20
    IIF 69 - Has significant influence or control → OE
  • 15
    DORA ROAD LIMITED
    10872235
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 16
    ELM GROVE ROAD LIMITED
    08421636
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 26 - Director → ME
  • 17
    ENE PROPERTIES LIMITED
    11402557
    14 Mill Lane, Gerrards Cross, England
    Active Corporate (4 parents)
    Officer
    2018-06-07 ~ 2022-04-04
    IIF 32 - Director → ME
    Person with significant control
    2018-06-07 ~ 2022-04-04
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EVERETT PROPERTY CONSULTANTS LTD
    07463893
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-06 during the appointment or period of control
    Commencement of winding up on 2026-06-17 during the appointment or period of control
    Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, England
    Liquidation Corporate (2 parents, 30 offsprings)
    Officer
    2010-12-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    EVERETT PROPERTY SERVICES LIMITED
    07648888
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 25 - Director → ME
  • 20
    GROVE TERRACE (TEDDINGTON) LIMITED
    10653458
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 21
    HARRISON WENTWORTHS ESTATES LIMITED
    - now 05145741
    JOHN CLEMENTS CONSULTANCY SERVICES LIMITED - 2005-06-10
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2008-01-15 ~ 2011-05-31
    IIF 18 - Director → ME
  • 22
    HERMITAGE ROAD DEVELOPMENTS LIMITED
    12087501
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 23
    HOLLY ROAD LIMITED
    10060364
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 24
    KEW PARADE LIMITED
    09389992
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 47 - Director → ME
  • 25
    KINGSTON LANE COACH HOUSE LIMITED
    13047207
    Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-11-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-27 ~ 2020-11-27
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 26
    KINGSTON LANE LIMITED
    12056432 13292492
    Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-06-18 ~ 2019-06-18
    IIF 79 - Has significant influence or control → OE
  • 27
    MARBLE HILL CONSTRUCTION LIMITED
    07227739
    3 Grove Mews, 47 St Margarets Grove, St Margarets, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ dissolved
    IIF 15 - Director → ME
  • 28
    MARBLE HILL CONSULTANTS LTD
    06000113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-03-12
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-22 ~ 2012-06-19
    IIF 20 - Director → ME
  • 29
    MARBLE HILL CONSULTANTS TWICKENHAM LIMITED
    06371567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-22
    Due to be dissolved on 2019-01-08
    52 Ravensfield Gardens, Epsom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ 2012-06-19
    IIF 17 - Director → ME
  • 30
    MARBLE HILL PORTFOLIOS LIMITED
    07208055
    3 Grove Mews, 47 St Margarets Grove, St Margarets, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 16 - Director → ME
  • 31
    MARBLE HILL SPORTS PROPERTY CONSULTANTS LTD
    06867468
    Gca Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ 2012-06-19
    IIF 19 - Director → ME
  • 32
    ORCHARD ROAD PROJECTS LIMITED
    07867983
    97b High Street, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 33
    PARKSIDE WIMBLEDON LIMITED
    09702378
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 34
    PLOUGH LANE DEVELOPMENTS LIMITED
    12256102
    14 Mill Lane, Gerrards Cross, England
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ 2022-04-04
    IIF 38 - Director → ME
    Person with significant control
    2019-10-11 ~ 2022-04-04
    IIF 71 - Has significant influence or control → OE
  • 35
    PRESTON PARK DEVELOPMENTS LIMITED
    12520309
    Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-03-17
    IIF 74 - Has significant influence or control → OE
  • 36
    PURLEY KNOLL DEVELOPMENTS LIMITED
    11977857
    Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-05-03 ~ 2019-05-03
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 37
    PURLEY KNOLL INVESTMENTS LIMITED
    15422687
    Quadrant House, 1st Floor, 7/9 Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-18 ~ now
    IIF 11 - Director → ME
  • 38
    RADNOR ROAD (TWICKENHAM) LIMITED
    13498720
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 39
    RECTORY PARK DEVELOPMENTS LIMITED
    12266691
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 40
    RSH215 LIMITED
    12475305 12271156... (more)
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 41
    SPRINGFIELD ROAD (SURBITON) LIMITED
    12301814
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 42
    THE AVENUE (SURBITON) LIMITED
    12094319
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 43
    THE COURTYARD (FARNHAM) MANAGEMENT LTD
    15788713
    16 West Street, Farnham, England
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 2 - Director → ME
  • 44
    TWE PROPERTY CONSULTANTS LTD
    17001138
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 45
    URRW LIMITED
    08808463 10637277
    Quadrant House, 1st Floor 7/9, Heath Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-10 ~ now
    IIF 6 - Director → ME
  • 46
    WENTWORTH HEIGHTS MANAGEMENT COMPANY LTD
    12288840
    Wentworth Heights 26 26 Birchwood Road, Flat 2, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2019-10-29 ~ 2023-05-19
    IIF 33 - Director → ME
  • 47
    WENTWORTHS ESTATES LIMITED
    05020883
    Beacon House, South Road, Weybridge, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-01-20 ~ dissolved
    IIF 21 - Director → ME
  • 48
    WEST STREET (FARNHAM) LIMITED
    14413492
    16 West Street, Farnham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-10-12 ~ 2022-10-12
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    WEST STREET REAR DEVELOPMENT LIMITED
    15981597
    16 West Street, Farnham, England
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 51 - Has significant influence or control → OE
  • 50
    WOODCOTE VALLEY DEVELOPMENTS LIMITED
    12709350
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2020-07-01 ~ 2021-09-14
    IIF 41 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-09-02
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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