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Coverage — measured
Sources fused
2
Ownership hops held
36
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EVEREST ACQUISITION COMPANY LIMITED

EVEREST ACQUISITION COMPANY LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11000340). UBO chain traced 36 hops, 3 owners, 12 officers. Cited to 2…

OO GB-COH-11000340Inc. 06 Oct 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 36 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-10-06
Legal form
ltd
Activity
62012
Registered office
3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
36 hops lockedDOSSIER

36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on EVEREST ACQUISITION COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
11000340
Status
active
Type
ltd
Incorporated
2017-10-06
Registered office
3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
SIC
62012
/05

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MOULE, Justin Frank
    • director · British · appointed 2017-11-09 · Companies House
  • Olympus 789 Limited
    • corporate PSC · 75–100% shares · Wales · since 2020-12-12 · CH · PSC register
    Also holds roles at 1 other company
  • PIZEY, James Christopher
    • director · British · appointed 2025-03-19 · Companies House
  • BEATON, Richard L'Estrange
    • director · British · appointed 2017-11-09 · resigned · Companies House
  • BELL, Jonathan
    • director · British · appointed 2017-11-09 · resigned · Companies House
  • BONES, Andrew Stephen
    • director · British · appointed 2020-06-24 · resigned · Companies House
  • CLARKE, John Paul
    • director · British · appointed 2017-11-09 · resigned · Companies House
  • DAVIDSON, Peter Alan
    • director · British · appointed 2017-11-09 · resigned · Companies House
  • GRAY, Richard Peter
    • director · British · appointed 2022-10-07 · resigned · Companies House
  • Ldc Vi Lp
    • corporate PSC · 25–50% shares · Scotland · ceased 2020-12-12 · CH · PSC register
  • MERCER, Jane
    • director · British · appointed 2017-10-06 · resigned · Companies House
  • SIMMONS, Wesley Paul
    • director · British · appointed 2017-10-06 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2017-11-09 · CH · PSC register
  • TOMPKINS, Anthony David
    • director · British · appointed 2021-10-12 · resigned · Companies House
  • VINCENT, Richard David
    • director · British · appointed 2017-11-09 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EVEREST ACQUISITION COMPANY LIMITED?
In the current sources, EVEREST ACQUISITION COMPANY LIMITED is connected to OLYMPUS 789 LIMITED, Mr Wesley Paul Simmons, Ldc Vi Lp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVEREST ACQUISITION COMPANY LIMITED's risk level?
WhiteIntel flags EVEREST ACQUISITION COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVEREST ACQUISITION COMPANY LIMITED appear across sources?
EVEREST ACQUISITION COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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