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

Everett, Andrew Wentworth

    Related profiles found in government register
  • 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 1
  • 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 28
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32
  • 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 33
  • 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 34
  • 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 35

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

      IIF 36 IIF 37 IIF 38
  • 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 39
  • Everett, Andrew Wentworth
    British property management born in July 1972

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41 IIF 42
  • 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 43 IIF 44
  • 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 45
  • Mr Andrew Wentworth Everett
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 71 IIF 72
  • Everett, Andrew Wentworth

    Registered addresses and corresponding companies

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

      IIF 73
  • 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 74 IIF 75
  • 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 76

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

      IIF 77
  • 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 78 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 12 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 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 36 - 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 31 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 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 1 - director → ME
    2022-01-14 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 5
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 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 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 7
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,489 GBP2017-03-31
    Officer
    2010-03-24 ~ dissolved
    IIF 29 - 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 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 9
    Kings Works, Kings Road, Teddington, England
    Corporate (2 parents)
    Officer
    2018-03-05 ~ now
    IIF 25 - 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 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 11
    Kings Works, Kings Road, Teddington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2017-07-18 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    97b High Street, Teddington, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 2 - 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 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 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 33 - 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 23 - director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 16
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 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 24 - 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 14 - 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 10 - director → ME
  • 21
    97b High Street, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 34 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 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 16 - 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 22 - director → ME
  • 25
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 38 - director → ME
  • 26
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-07 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 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 20 - director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 28
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-02-21 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 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 21 - director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 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 15 - director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 31
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (4 parents)
    Officer
    2024-11-06 ~ now
    IIF 35 - 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 8 - director → ME
  • 33
    Beacon House, South Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-01-20 ~ dissolved
    IIF 45 - 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 72 - director → ME
  • 35
    Kings Works, Kings Road, Teddington, Middlesex, England
    Corporate (4 parents)
    Officer
    2024-09-26 ~ now
    IIF 37 - 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 40 - 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 76 - 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 68 - 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 39 - director → ME
    Person with significant control
    2018-06-18 ~ 2022-06-09
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-22
    IIF 79 - 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 19 - director → ME
    Person with significant control
    2020-05-18 ~ 2021-09-20
    IIF 54 - 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 6 - director → ME
    Person with significant control
    2018-06-07 ~ 2022-04-04
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - 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 42 - 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 52 - Ownership of shares – 75% or more → OE
    IIF 52 - 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 64 - 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 44 - 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 41 - director → ME
  • 13
    Gca Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ 2012-06-19
    IIF 43 - 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 13 - director → ME
    Person with significant control
    2019-10-11 ~ 2022-04-04
    IIF 56 - 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 59 - 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 50 - Ownership of shares – 75% or more → OE
    IIF 50 - 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 7 - 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 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - 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 18 - director → ME
    Person with significant control
    2020-07-01 ~ 2021-09-02
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.