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
Individuals in focus
Avis, Marie Annick
- British born in January 1971
Avis, Marie Annick
Resident in England
Registered addresses and corresponding companiesThe Estates Office, 25-26 Gold Tops, Newport, Gwent, NP20 4PG
IIF 1
- British born in January 1971
Avis, Marie Annick
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, The Atrium 31 Church Road, Ashford, Middlesex, TW15 2UD, United Kingdom
IIF 22nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom
IIF 3Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 4 IIF 5Barn Cottage, Farley Green, Albury, Guildford, GU5 9DN, England
IIF 6 IIF 7 IIF 8Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 9Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom
IIF 10
- British accountant born in January 1971
Avis, Marie Annick
Resident in United Kingdom
Registered addresses and corresponding companiesBarn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Avis, Marie Annick
12 Brighton Road, Addlestone, Surrey, KT15 1PJ
IIF 12 IIF 13 IIF 14 (more)(less)Barn Cottage, Brook Hill, Farley Green, Albury, Surrey, GU5 9DN, United Kingdom
IIF 25 IIF 26Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN
IIF 27 IIF 28Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 29 IIF 30 IIF 31Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, Great Britain
IIF 32Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in January 1971
Avis, Annick
Resident in United Kingdom
Registered addresses and corresponding companiesBarn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 48
- British Registered addresses and corresponding companies
Avis, Annick
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN
IIF 49
- Registered addresses and corresponding companies
Avis, Marie Annick
2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom
IIF 502, Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom
IIF 51 IIF 52 IIF 53Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 54 IIF 55 IIF 56 (more)(less)Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN, England
IIF 58Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, England
IIF 59 IIF 60 IIF 61Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 62Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom
IIF 6325 - 26, Gold Tops, Allt-yr-yn, Newport, NP20 4PG, Wales
IIF 6453, Station Close, Riding Mill, NE46 9HY, United Kingdom
IIF 65 IIF 66
- British born in January 1971
Mrs Marie Annick Avis
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Annick, Marie
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 69
- Registered addresses and corresponding companies
Avis, Annick
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
51
- 1Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 52 - Secretary → ME
- 2Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 53 - Secretary → ME
- 3Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 51 - Secretary → ME
- 4
- 5
- 6Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlCNC (EPSOM) LIMITED - 1994-01-31FILEPAPER LIMITED - 1988-10-21St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (16 parents)Officer2008-01-09 ~ dissolvedIIF 39 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-10-27 during the appointment or period of controlFIRST BASE UXBRIDGE LIMITED - 2005-03-22B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30BEAZER ESTATES LIMITED - 1987-07-08GALEBELL LIMITED - 1985-07-192nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (13 parents)Officer2008-01-09 ~ dissolvedIIF 25 - Secretary → ME - 8CHERRY LANE MANAGEMENT LIMITED - 2008-03-31CROSSCO (1090) LIMITED - 2008-03-252nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (6 parents)Officer2008-04-16 ~ dissolvedIIF 36 - Secretary → ME
- 9
- 10Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlQUICKNEAT LIMITED - 1989-01-122nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (17 parents)Officer2008-01-09 ~ dissolvedIIF 30 - Secretary → ME2008-01-09 ~ 2008-01-09IIF 17 - Secretary → ME - 11
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05 03979680NORTHBOX LIMITED - 2000-10-122nd Floor, The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (17 parents)Officer2007-09-26 ~ dissolvedIIF 11 - Director → ME2008-01-09 ~ dissolvedIIF 35 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlCNC (WASHINGTON) LIMITED - 1997-01-14590TH SHELF TRADING COMPANY LIMITED - 1990-07-062nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (12 parents)Officer2008-01-09 ~ dissolvedIIF 13 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlWELLPLUS LIMITED - 1990-09-242nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, EnglandDissolved Corporate (17 parents)Officer2008-01-09 ~ dissolvedIIF 14 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlBANDMAIL LIMITED - 2001-02-23Great Central House, Great Central Avenue, South RuislipDissolved Corporate (13 parents)Officer2008-01-09 ~ dissolvedIIF 22 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlMILBURN ESTATES LIMITED(THE) - 1997-11-06Great Central House, Great Central Avenue, South RuislipDissolved Corporate (14 parents)Officer2008-01-09 ~ dissolvedIIF 18 - Secretary → ME - 16C N C PROPERTIES LIMITED - 1996-07-25C N C PROPERTIES LIMITED - 1996-07-02CHARBONNEL PRODUCTS LIMITED - 1976-12-31Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (17 parents, 3 offsprings)Officer2008-01-02 ~ nowIIF 9 - Director → ME2008-01-09 ~ nowIIF 47 - Secretary → ME
- 17Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (10 parents, 3 offsprings)Officer2024-01-16 ~ nowIIF 7 - Director → ME2007-09-28 ~ 2021-10-01IIF 48 - Director → ME2007-09-07 ~ 2021-10-01IIF 49 - Secretary → ME2024-01-16 ~ nowIIF 56 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of controlREGIS & REGIS LIMITED - 1997-11-07RAGLAN LIMITED - 1985-12-0423 Carron House, Carron Way, Cumbernauld, GlasgowDissolved Corporate (13 parents)Officer2008-01-09 ~ dissolvedIIF 19 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlSHELFCO (NO.1504) LIMITED - 2000-05-112nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 40 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlLEAR INVESTMENTS LIMITED - 2001-11-01KEELEX 253 LIMITED - 2000-08-24Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2008-01-09 ~ dissolvedIIF 16 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control2056TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-30Great Central House, Great Central Avenue, South RuislipDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 24 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlSTONEPORT LIMITED - 1995-03-20Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2008-01-09 ~ dissolvedIIF 20 - Secretary → ME - 23
- 24ELMCREST DEVELOPMENTS LIMITED - 2004-07-16ELMCREST (ROMFORD) LIMITED - 2004-03-26SHELFCO (NO.1516) LIMITED - 2003-11-13Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (10 parents)Officer2008-01-09 ~ nowIIF 38 - Secretary → ME
- 25Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (3 parents)Officer2015-12-15 ~ nowIIF 10 - Director → ME2015-12-15 ~ nowIIF 63 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 68 - Has significant influence or control → OE
- 26
- 27
FLAMING DODO SAUCES LIMITED
123920662nd Floor The Atrium, 31 Church Road, Ashford, United KingdomDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 3 - Director → ME2020-01-08 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2020-01-08 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 28CROSSCO (1106) LIMITED - 2008-07-0225 - 26 Gold Tops, Allt-yr-yn, Newport, WalesActive Corporate (6 parents)Officer2024-04-15 ~ 2024-04-15IIF 64 - Secretary → ME2013-08-29 ~ 2024-04-01IIF 60 - Secretary → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2014-09-30 during the appointment or period of controlINTERCEDE 1860 LIMITED - 2003-06-192nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 44 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-152nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-01-09 ~ dissolvedIIF 33 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlSHELFCO (NO.1505) LIMITED - 2001-01-12Great Central House, Great Central Avenue, South RuislipDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 21 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2008-01-09 ~ dissolvedIIF 23 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-152nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-01-09 ~ 2008-01-09IIF 12 - Secretary → ME2008-01-09 ~ dissolvedIIF 69 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlTAMARIS ESTATES LIMITED - 1999-11-22VENTACE LIMITED - 1997-06-302nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (16 parents)Officer2008-01-09 ~ dissolvedIIF 31 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control786TH SHELF TRADING COMPANY LIMITED - 1993-12-142nd Floor The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (16 parents)Officer2008-01-09 ~ dissolvedIIF 29 - Secretary → ME - 36
HUTCHINGS & THOMAS NEWPORT LIMITED
- 2013-01-07 06855911HT (NEWPORT) LTD
- 2012-12-11 06855911URBANCHARTER LIMITED - 2009-06-02The Estates Office, 25-26 Gold Tops, Newport, GwentActive Corporate (9 parents)Officer2018-11-27 ~ 2022-01-31IIF 1 - Director → ME2011-11-29 ~ 2022-01-31IIF 62 - Secretary → ME - 37
INDIA MILL MANAGEMENT COMPANY LIMITED
072363082nd Floor, The Atrium 31 Church Road, Ashford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 2 - Director → ME - 38
KEMP ESTATES LIMITED
07318725Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-01-16 ~ nowIIF 8 - Director → ME2024-01-16 ~ nowIIF 57 - Secretary → ME2013-02-01 ~ 2021-10-20IIF 58 - Secretary → ME - 39
- 40ROOSTER TRADING COMPANY LIMITED - 2001-01-29Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-01-09 ~ nowIIF 43 - Secretary → ME
- 41DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-01-09 ~ nowIIF 37 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlBASETYPE LIMITED - 1997-11-052nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-01-09 ~ dissolvedIIF 45 - Secretary → ME - 43
MAPLE PARK (WENTWORTH) LIMITED
0539003431 C/o Brackenridge Hanson Tate, The Calls, Leeds, EnglandActive Corporate (13 parents)Officer2008-01-09 ~ 2013-07-04IIF 28 - Secretary → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-10-20 during the appointment or period of controlCLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-022nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (23 parents)Officer2008-01-09 ~ dissolvedIIF 26 - Secretary → ME - 45
- 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-10-20 during the appointment or period of controlLONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03BRAVETOWN LIMITED - 2004-07-222nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 34 - Secretary → ME - 47
SIDERIVER LIMITED
14138201Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (4 parents)Officer2024-04-30 ~ nowIIF 5 - Director → ME2024-04-30 ~ nowIIF 54 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14
Dissolved on 2016-03-17SHELFCO (NO.1503) LIMITED - 1998-10-26St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (12 parents)Officer2008-01-09 ~ 2014-04-14IIF 32 - Secretary → ME - 49JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09ANTONY GIBBS & SONS, LIMITED - 1991-07-03WARDLEY GIBBS LIMITED - 1988-10-10GRIGGHOLD LIMITED - 1983-08-15Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (24 parents, 3 offsprings)Officer2020-07-01 ~ nowIIF 4 - Director → ME2008-01-25 ~ nowIIF 46 - Secretary → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-052nd Floor, The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (13 parents)Officer2008-01-09 ~ dissolvedIIF 27 - Secretary → ME - 51WR PROPERTIES LIMITED - now
BOOSTPROFIT LIMITED
- 2013-03-25 03041641231 Waldegrave Road, Twickenham, MiddlesexActive Corporate (12 parents)Officer2008-01-09 ~ 2010-10-28IIF 15 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.