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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Everest, Timothy Charles Peto

    Related profiles found in government register
  • Everest, Timothy Charles Peto
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 119 Ullswater Crescent, London, SW15 3RE

      IIF 1
  • Everest, Timothy Charles Peto
    British designer born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 119, Ullswater Crescent, London, SW15 3RE, England

      IIF 2
  • Everest, Timothy Charles Peto
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Chiltern Street, London, W1U 7PE

      IIF 3
    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 4 IIF 5
  • Everest, Timothy Charles Peto
    British tailor born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Charles Peto Everest
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 119, Ullswater Crescent, London, SW15 3RE, England

      IIF 12 IIF 13
    • icon of address 7, Chiltern Street, London, W1U 7PE

      IIF 14
    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 119 Ullswater Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,278 GBP2025-03-31
    Officer
    icon of calendar 2016-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 12 - Has significant influence or control as a member of a firmOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 7 Chiltern Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    81,722 GBP2025-02-28
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 32 Elder Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-11 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 32 Elder Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-11 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-12 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address Office D Beresoford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    477,566 GBP2019-09-30
    Officer
    icon of calendar 1993-08-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    icon of address 9th Floor, Hyde House, The Hyde, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2004-07-27
    IIF 1 - Director → ME
  • 2
    DAKS SIMPSON GROUP PUBLIC LIMITED COMPANY - 2019-09-20
    S SIMPSON PUBLIC LIMITED COMPANY - 1986-01-07
    icon of address 2nd Floor 20 Baltic Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-09-12
    IIF 8 - Director → ME
  • 3
    icon of address 10 Old Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-18 ~ 2002-09-12
    IIF 9 - Director → ME
  • 4
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,685 GBP2021-09-30
    Officer
    icon of calendar 2014-09-22 ~ 2016-10-03
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2016-10-03
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,332,328 GBP2020-09-30
    Officer
    icon of calendar 2014-09-22 ~ 2016-10-03
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.