logo
explain how to read the page

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

Mr Martin Joseph Bernard Finnerty

    Related profiles found in government register
  • Mr Martin Joseph Bernard Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Joseph Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 19

    • icon of address Avery House, Avery House, 8 Avery Hill Road, London, Greater London, SE9 2BD, United Kingdom

      IIF 20

    • icon of address 11/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB

      IIF 21

    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 22 IIF 23

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 24 IIF 25 IIF 26

    • icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 28
  • Martin Joseph Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, Ireland

      IIF 29
  • Finnerty, Martin Joseph Bernard
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avery House, 8 Avery Hill Road, L, SE9 2BD, United Kingdom

      IIF 30

    • icon of address Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 31 IIF 32 IIF 33

    • icon of address Avery House, 8 Avery Hill Road, London, SE9 2BD, United Kingdom

      IIF 35

    • icon of address Wbm7 Ltd, Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 36

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Mr Martin Joseph Finnerty
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Avery Hill Road, New Eltham, London, SE9 2BD, England

      IIF 40

    • icon of address Accountancy House, 90 Walworth Road, London, SE1 6SW

      IIF 41 IIF 42

    • icon of address Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 43

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 44
  • Finnerty, Martin Joseph
    British co. director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a Lloyds Wharf, Mill Lane, London, SE1 2JJ

      IIF 45
  • Finnerty, Martin Joseph
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a Lloyds Wharf, Mill Lane, London, SE1 2JJ

      IIF 46 IIF 47 IIF 48

    • icon of address 5a, Lloyds Wharf, Mill Street, London, London, SE1 2BD, Great Britain

      IIF 50

    • icon of address 90, Walworth Road, London, SE1 6SW, England

      IIF 51

    • icon of address Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 52 IIF 53 IIF 54

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 55 IIF 56
  • Finnerty, Martin Joseph
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 41, Henfield Business Park, Shoreham Road, Henfield, BN5 9SL, England

      IIF 57

    • icon of address 5a Lloyds Wharf, Mill Lane, London, SE1 2JJ

      IIF 58 IIF 59

    • icon of address 8, Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 60

    • icon of address Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 61

    • icon of address Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 62 IIF 63 IIF 64

    • icon of address Avery House, 8 Avery Hill Road, London, SE9 2BD, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 70

    • icon of address Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 71

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 72 IIF 73

    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 74 IIF 75

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, Ireland

      IIF 76

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 77 IIF 78
  • Finnerty, Martin Joseph
    British director and chairman born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Lloyds Wharf, Mill Street, London, SE1 2BD, United Kingdom

      IIF 79
  • Finnerty, Martin Joseph
    British london born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 80
  • Finnerty, Martin Joseph
    British managing director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB

      IIF 81
  • Mr Martin Finnerty
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Avery Hill Road, London, SE9 2BD, England

      IIF 82
  • Finnerty, Martin
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Squiars Field, Hextable, Kent

      IIF 83

    • icon of address 8, Avery Hill Road, London, SE92BD, England

      IIF 84 IIF 85

    • icon of address Avery House, Avery Hill Road, London, SE92BD, England

      IIF 86
  • Finnerty, Martin
    British managing director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Avery Hill Road, London, SE9 2BD, England

      IIF 87

    • icon of address 8, Avery Hill Road, London, SE92BD, England

      IIF 88
  • Finnerty, Martin Joseph
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bromley Lane, Chislehurst, Kent, BR7 6LH

      IIF 89

    • icon of address Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 90
  • Finnerty, Martin Joseph
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bromley Lane, Chislehurst, Kent, BR7 6LH

      IIF 91
  • Finnerty, Martin Joseph
    British electrical engineer born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82 Clarendon Way, St Paul`s Cray, Orpington, Kent, BR5 2PF

      IIF 92
  • Finnerty, Martin
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 93
  • Finnerty, Martin Joseph Bernard

    Registered addresses and corresponding companies
  • Finnerty, Martin Joseph
    British

    Registered addresses and corresponding companies

    • icon of address 5a, Lloyds Wharf, Mill Street, London, London, SE1 2BD, Great Britain

      IIF 111

    • icon of address Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 112

    • icon of address Avery House, Avery Hill Road, London, SE9 2BD, United Kingdom

      IIF 113
  • Finnerty, Martin Joseph

    Registered addresses and corresponding companies

    • icon of address Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 114

    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -47,814 GBP2024-06-30
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 77 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    icon of address 6 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2015-08-17 ~ dissolved
    IIF 97 - Secretary → ME
  • 3
    icon of address 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ dissolved
    IIF 58 - Director → ME
  • 4
    icon of address 1 Birch Row, 1 Birch Row, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -526 GBP2017-06-30
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APPLECROWN ENGINEERING 2000 LIMITED - 2001-10-01
    icon of address Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -13,775 GBP2024-01-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 38 - Director → ME
    icon of calendar 2018-01-04 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    C.H.S. ELECTRICAL & MECHANICAL SERVICES LIMITED - 2001-09-11
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,302 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 8 Avery Hill Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 84 - Director → ME
  • 9
    C.H.S. ENVIRONMENTAL LIMITED - 1994-08-01
    icon of address Unit B Apsley Barns, Apsley, Andover, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 89 - Director → ME
  • 10
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -3,710 GBP2025-01-31
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 39 - Director → ME
    icon of calendar 2018-01-09 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit 41, Henfield Business Park, Shoreham Road, Henfield, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    60 GBP2018-10-31
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 57 - Director → ME
  • 12
    icon of address Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-08-31
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    IIF 19 - Has significant influence or control → OE
  • 13
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -182,518 GBP2017-09-30
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2019-02-23 ~ now
    IIF 69 - Director → ME
    icon of calendar 2019-02-23 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-23 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2019-02-23 ~ now
    IIF 62 - Director → ME
    icon of calendar 2019-02-23 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-23 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    icon of address Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 53 - Director → ME
  • 18
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -620 GBP2025-01-31
    Officer
    icon of calendar 2008-01-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -25,980 GBP2017-06-30
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2008-08-21 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Avery House, 8 Avery Hill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2008-08-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 21
    icon of address Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-13 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-10-13 ~ dissolved
    IIF 111 - Secretary → ME
  • 22
    WIGANS LANE HOUSEHOLD RECYCLING CENTRE LIMITED - 2022-01-24
    INITIAL DEVELOPMENT SERVICES LIMITED - 2020-04-17
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,646 GBP2024-11-30
    Officer
    icon of calendar 2018-11-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    WONDERBEST LIMITED - 2020-01-16
    icon of address Avery House, 8, Avery Hill Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 67 - Director → ME
    icon of calendar 2019-11-14 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,675 GBP2024-10-31
    Officer
    icon of calendar 2015-08-18 ~ now
    IIF 78 - Director → ME
    icon of calendar 2015-08-18 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -76,312 GBP2023-10-31
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 31 - Director → ME
    icon of calendar 2018-06-06 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 26
    icon of address Avery House, 8 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2018-11-16 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 27
    M & M FACILITIES LTD - 2021-04-07
    icon of address 8 Molasses Row, Plantation Wharf, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,359 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ now
    IIF 63 - Director → ME
    icon of calendar 2020-10-27 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,366 GBP2024-10-31
    Officer
    icon of calendar 1995-01-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 88 - Director → ME
  • 30
    icon of address Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2019-02-23 ~ now
    IIF 66 - Director → ME
    icon of calendar 2019-02-23 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-23 ~ now
    IIF 11 - Has significant influence or control → OE
  • 31
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,421 GBP2024-01-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 37 - Director → ME
    icon of calendar 2018-01-04 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 33
    TOTAL FACILITIES SERVICES ENERGY LIMITED - 2012-02-09
    icon of address Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-20 ~ dissolved
    IIF 46 - Director → ME
  • 34
    icon of address Swan Auto Center Paycocke Mews, Units 1-3, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-01-30 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 35
    icon of address Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-11 ~ dissolved
    IIF 86 - Director → ME
  • 36
    icon of address Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 52 - Director → ME
  • 37
    icon of address Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,640 GBP2023-10-31
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    IIF 5 - Has significant influence or control → OE
  • 38
    icon of address Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 90 - Director → ME
  • 39
    icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley
    Active Corporate (2 parents)
    Equity (Company account)
    -84,674 GBP2024-10-31
    Officer
    icon of calendar 2011-06-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 40
    CHS FACILITIES SUPPORT SERVICES LIMITED - 1998-10-09
    CHS MAINTENANCE LIMITED - 1998-06-26
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -60,225 GBP2018-03-31
    Officer
    icon of calendar 1997-06-13 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    icon of address Avery House, 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,226 GBP2015-07-31
    Officer
    icon of calendar 2003-07-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,677 GBP2024-10-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 68 - Director → ME
    icon of calendar 2018-04-25 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    IIF 12 - Has significant influence or control → OE
  • 43
    icon of address Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,024 GBP2023-10-31
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 35 - Director → ME
    icon of calendar 2018-04-25 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ now
    IIF 9 - Has significant influence or control → OE
  • 44
    icon of address Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 93 - Director → ME
  • 45
    icon of address Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    409 GBP2024-10-31
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 36 - Director → ME
    icon of calendar 2017-07-18 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    IIF 13 - Has significant influence or control → OE
  • 46
    icon of address 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,720 GBP2024-10-31
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 70 - Director → ME
    icon of calendar 2015-08-17 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    icon of address Avery House Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,877 GBP2024-10-31
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 64 - Director → ME
    icon of calendar 2015-08-17 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address 2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2009-08-06
    IIF 47 - Director → ME
  • 2
    icon of address 8 High Street, Heathfield, Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-12 ~ 2011-12-08
    IIF 79 - Director → ME
  • 3
    icon of address C/o Cripps Dransfield, 206 Upper Richmond Road West, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-22 ~ 2012-03-19
    IIF 83 - Director → ME
  • 4
    icon of address 8 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-09 ~ 2016-01-27
    IIF 85 - Director → ME
  • 5
    icon of address 90 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-18 ~ 2013-12-11
    IIF 51 - Director → ME
  • 6
    PROPERTY ASPIRATIONS LIMITED - 2011-03-16
    icon of address Avery House, 8 Avery Hill Road, New Eltham, London, Uk
    Dissolved Corporate
    Officer
    icon of calendar 2007-08-22 ~ 2013-01-07
    IIF 48 - Director → ME
  • 7
    icon of address 44 Guildhall Road, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-11 ~ 1995-03-31
    IIF 91 - Director → ME
  • 8
    WBM28 LIMITED - 2023-12-12
    icon of address No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,849 GBP2023-10-31
    Officer
    icon of calendar 2018-04-25 ~ 2025-07-14
    IIF 30 - Director → ME
    icon of calendar 2018-04-25 ~ 2023-12-12
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-25 ~ 2024-01-22
    IIF 1 - Has significant influence or control → OE
  • 9
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,366 GBP2024-10-31
    Officer
    icon of calendar 1992-11-20 ~ 1995-01-19
    IIF 92 - Director → ME
  • 10
    icon of address 11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,188 GBP2025-04-30
    Officer
    icon of calendar 2022-04-22 ~ 2022-08-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ 2022-08-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    E-PREDICTOR LIMITED - 2012-02-09
    icon of address Unit 9 The Lo Centre The Royal Arsenal, Skeffington Street, Woolwich, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-09 ~ 2013-04-08
    IIF 59 - Director → ME
  • 12
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-15 ~ 2013-11-20
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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