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, Oliver Richard Sworder

    Related profiles found in government register
  • Everett, Oliver Richard Sworder
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • High Wood Farm, Reydon, Southwold, Suffolk, IP18 6SN, England

      IIF 1

    • High Wood Farm, Reydon, Southwold, Suffolk, IP18 6SN, United Kingdom

      IIF 2
  • Everett, Oliver Richard Sworder
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3
  • Everett, Oliver Richard Sworder
    British farmer born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, North Dukes Court, 32 Duke Street, London, SW1Y 6DF, United Kingdom

      IIF 4

    • 3rd Floor North Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF

      IIF 5

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • High Wood Farm, Reydon, Southwold, IP18 6SN, England

      IIF 9

    • High Wood Farm, Reydon, Southwold, Suffolk, IP18 6SN, England

      IIF 10 IIF 11
  • Everett, Oliver Richard Sworder
    British managing director born in July 1965

    Registered addresses and corresponding companies

    • 2 Pikes Walk, Cambridge, Cambridgeshire, CB1 1LF

      IIF 12
  • Everett, Oliver Richard Sworder
    British company director

    Registered addresses and corresponding companies

    • Ivy House, Mells, Halesworth, Suffolk, IP19 9DD

      IIF 13
  • Mr Oliver Richard Sworder Everett
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 14

    • Marlborough House, Pall Mall, London, SW1Y 5HX, England

      IIF 15

    • High Wood Farm, Reydon, Southwold, IP18 6SN, England

      IIF 16

    • High Wood Farm, Reydon, Southwold, Suffolk, IP18 6SN, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    78 Belgrave Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2016-07-31
    Officer
    2014-07-15 ~ dissolved
    IIF 7 - director → ME
  • 2
    OLIVER EVERETT LIMITED - 2006-04-25
    High Wood Farm, Reydon, Southwold, Suffolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 2 - director → ME
  • 3
    Satago Cottage 360a Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 1 - director → ME
    2004-03-23 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    86-90 Paul Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    467 GBP2023-03-31
    Officer
    2021-03-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    High Wood Farm, Reydon, Southwold, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 10 - director → ME
  • 6
    25 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 6 - director → ME
  • 7
    High Wood Farm, Reydon, Southwold, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    6,214 GBP2023-11-30
    Officer
    2012-05-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    High Wood Farm, Reydon, Southwold, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    5th Floor Thames Tower, Station Road, Reading, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    362,650 GBP2023-08-01 ~ 2024-07-31
    Officer
    2014-07-15 ~ 2017-04-03
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 15 - Has significant influence or control → OE
  • 2
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-06 ~ 2001-11-09
    IIF 12 - director → ME
  • 3
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    45 Pall Mall, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    2013-05-01 ~ 2013-10-21
    IIF 4 - director → ME
  • 4
    Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,604,195 GBP2024-04-30
    Officer
    2013-05-01 ~ 2013-10-21
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.