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

Everitt, Simon James

    Related profiles found in government register
  • Everitt, Simon James
    British ceo born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72 Elm Road, Earley, Berkshire, RG6 5TR

      IIF 1 IIF 2
  • Everitt, Simon James
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72 Elm Road, Earley, Berkshire, RG6 5TR

      IIF 3
    • Mayflower Lodge, Mayflower Way, Angmering, Littlehampton, West Sussex, BN16 4AY, United Kingdom

      IIF 4
  • Mr Simon James Everitt
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mayflower Lodge, Mayflower Way, Angmering, Littlehampton, West Sussex, BN16 4AY, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Mayflower Lodge Mayflower Way, Angmering, Littlehampton, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    AIRWIDE SOLUTIONS HOLDINGS LIMITED - 2011-08-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2004-07-26 ~ 2005-03-14
    IIF 2 - director → ME
  • 2
    MITEL MOBILITY UK LIMITED - 2017-03-02
    MAVENIR SYSTEMS UK LIMITED - 2015-07-31
    AIRWIDE SOLUTIONS UK LIMITED - 2011-08-23
    SCHLUMBERGER MESSAGING UK LIMITED - 2004-07-27
    SHAPEPLAIN LIMITED - 2003-03-24
    Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2004-07-15 ~ 2005-03-14
    IIF 1 - director → ME
  • 3
    SILVATEL SERVICES LIMITED - 2019-03-23
    Unit 5, Bude Business Centre, Kings Hill Industrial Estate, Bude, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,155 GBP2023-06-30
    Officer
    2009-01-28 ~ 2011-01-24
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.