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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Everard, Stephen Mark

    Related profiles found in government register
  • Everard, Stephen Mark
    British banker born in March 1959

    Registered addresses and corresponding companies
  • Everard, Stephen Mark
    British director born in March 1959

    Registered addresses and corresponding companies
    • Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU

      IIF 15 IIF 16
  • Everard, Stephen Mark
    British born in November 1967

    Registered addresses and corresponding companies
    • Holly Lodge, New Road, Southwater, Horsham, West Sussex, RH13 7AU

      IIF 17 IIF 18
  • Everard, Stephen Mark
    English born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 3, Silks Way, Braintree, CM7 3GB, England

      IIF 19
    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 20
    • White Haze, Sunset Lane, West Chiltington, Pulborough, RH20 2NY, England

      IIF 21 IIF 22
  • Everard, Stephen Mark
    English managing director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Everard, Stephen Mark

    Registered addresses and corresponding companies
    • 7th Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG

      IIF 27
    • 7th, Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG, England

      IIF 28
    • 7th, Floor, 69 Park Lane, Croydon, Surrey, CR9 1BG, United Kingdom

      IIF 29
    • Suite 108, The Beehive, City Place, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 30
    • Holly Lodge, New Road Southwater, Horsham, West Sussex, RH13 9AU

      IIF 31 IIF 32
    • 9 Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 33 IIF 34 IIF 35
  • Everard, Stephen Mark
    English born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 36 IIF 37
  • Mr Stephen Mark Everard
    English born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • White Haze, Sunset Lane, West Chiltington, Pulborough, RH20 2NY, England

      IIF 38
  • Mr Stephen Mark Everard
    English born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 39 IIF 40
child relation
Offspring entities and appointments 29
  • 1
    BANKAMERICA NOMINEES LIMITED - now
    BANK AMERICA NOMINEES LIMITED
    - 2008-11-05 00410014
    2 King Edward Street, London
    Active Corporate (52 parents)
    Officer
    ~ 1995-10-08
    IIF 6 - Director → ME
  • 2
    BOS RECRUITMENT SERVICES LIMITED
    04103988
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-15 ~ 2007-03-22
    IIF 15 - Director → ME
  • 3
    CITIBANK LONDON NOMINEES LIMITED
    - now 01468284
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (45 parents)
    Officer
    1995-06-13 ~ 2001-11-28
    IIF 1 - Director → ME
  • 4
    CITICLIENT (CPF) NOMINEES NO 2 LIMITED - now
    CITICLIENT NOMINEES NO 9 LIMITED
    - 2000-06-09 03999259 05892235... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-05-22 ~ 2000-05-31
    IIF 18 - Nominee Director → ME
  • 5
    CITICLIENT NOMINEES NO 1 LIMITED
    03999269 03999250... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 7 - Director → ME
  • 6
    CITICLIENT NOMINEES NO 2 LIMITED
    03999273 03999250... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 8 - Director → ME
  • 7
    CITICLIENT NOMINEES NO 3 LIMITED
    03999275 03999250... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 5 - Director → ME
  • 8
    CITICLIENT NOMINEES NO 4 LIMITED
    03999248 03999250... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 17 - Nominee Director → ME
  • 9
    CITICLIENT NOMINEES NO 5 LIMITED
    03999250 03999256... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 14 - Director → ME
  • 10
    CITICLIENT NOMINEES NO 6 LIMITED
    03999255 03999250... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 13 - Director → ME
  • 11
    CITICLIENT NOMINEES NO 7 LIMITED
    03999256 03999250... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 11 - Director → ME
  • 12
    CITICLIENT NOMINEES NO 8 LIMITED
    03999258 03999250... (more)
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2000-05-22 ~ 2001-11-28
    IIF 12 - Director → ME
  • 13
    CITIFRIENDS NOMINEE LIMITED
    - now 02204145
    SQUAREFIN 184 LIMITED - 1988-03-09
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (46 parents)
    Officer
    1995-06-13 ~ 2001-11-28
    IIF 2 - Director → ME
  • 14
    CUIM NOMINEE LIMITED
    - now 03162906
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (42 parents)
    Officer
    1996-07-12 ~ 2001-11-28
    IIF 3 - Director → ME
  • 15
    EAGER PROPERTIES DEVELOPMENTS LIMITED
    12844038
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-28 ~ now
    IIF 20 - Director → ME
  • 16
    EAGER PROPERTIES LTD
    12038668
    3 Silks Way, Braintree, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-07 ~ now
    IIF 19 - Director → ME
  • 17
    EASWRITH LIMITED
    14837046
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 18
    EVERARD BLOODSTOCK LIMITED
    13378201
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    GLOBAL OPERATIONS & ADMINISTRATION LIMITED
    - now 03943433 02438530
    GOAL GROUP LIMITED
    - 2008-06-02 03943433 02438530
    GOALGROUP.COM LIMITED
    - 2008-04-02 03943433
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (21 parents)
    Officer
    2004-08-12 ~ 2023-03-22
    IIF 23 - Director → ME
    2005-12-09 ~ 2012-07-30
    IIF 27 - Secretary → ME
    2018-09-13 ~ 2023-03-22
    IIF 34 - Secretary → ME
  • 20
    GOAL GLOBAL RECOVERIES LIMITED
    - now 06051774
    MAGENTA ONE GLOBAL LIMITED
    - 2008-07-01 06051774
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (15 parents)
    Officer
    2007-01-12 ~ 2023-03-22
    IIF 25 - Director → ME
    2007-01-12 ~ 2012-07-30
    IIF 28 - Secretary → ME
    2018-09-13 ~ 2023-03-22
    IIF 33 - Secretary → ME
  • 21
    GOAL GROUP LIMITED
    - now 02438530 03943433
    GLOBAL OPERATIONS & ADMINISTRATION LIMITED
    - 2008-06-02 02438530 03943433
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (27 parents, 3 offsprings)
    Officer
    2002-11-21 ~ 2023-03-22
    IIF 26 - Director → ME
    2005-12-21 ~ 2012-07-30
    IIF 31 - Secretary → ME
    2018-09-13 ~ 2023-03-22
    IIF 30 - Secretary → ME
  • 22
    GOAL TAXBACK LIMITED
    03701795
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    In Administration Corporate (21 parents)
    Officer
    2003-03-03 ~ 2023-03-22
    IIF 24 - Director → ME
    2018-09-13 ~ 2023-03-22
    IIF 35 - Secretary → ME
    2005-12-09 ~ 2012-07-30
    IIF 29 - Secretary → ME
  • 23
    HERMITAGE MARQUE LIMITED
    05276597 04880439
    6 Hardy Court 1 Makepeace Road, Wanstead, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-11-03 ~ 2004-11-08
    IIF 32 - Secretary → ME
  • 24
    N.C.B.TRUST LIMITED
    00209374
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    1995-06-13 ~ 2001-11-28
    IIF 4 - Director → ME
  • 25
    NATIONAL CITY NOMINEES LIMITED
    00245808
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (48 parents)
    Officer
    1995-06-14 ~ 2001-11-28
    IIF 9 - Director → ME
  • 26
    TAXTEC (UK) LIMITED
    15585059
    118 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-22 ~ now
    IIF 22 - Director → ME
  • 27
    TAXTEC GROUP LIMITED
    - now 15288051
    TAXTEC LIMITED
    - 2024-03-16 15288051
    118 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    TEAM RECRUITMENT NETWORK LIMITED
    05023862
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2007-03-22
    IIF 16 - Director → ME
  • 29
    VIDACOS NOMINEES LIMITED
    00297979
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1995-05-31 ~ 2001-11-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.