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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Avis, Marie Annick

    Related profiles found in government register
  • Avis, Marie Annick
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 1 IIF 2

    • icon of address Barn Cottage, Farley Green, Albury, Guildford, GU5 9DN, England

      IIF 3 IIF 4 IIF 5

    • icon of address Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 6

    • icon of address Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom

      IIF 7
  • Avis, Marie Annick
    British accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom

      IIF 8

    • icon of address Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 9
  • Avis, Annick
    British director and company secretary born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 10
  • Mrs Marie Annick Avis
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, The Atrium, Ashford, TW15 2UD, United Kingdom

      IIF 11

    • icon of address Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 12
  • Avis, Marie Annick
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estates Office, 25-26 Gold Tops, Newport, Gwent, NP20 4PG

      IIF 13
  • Avis, Marie Annick
    British accountant

    Registered addresses and corresponding companies
  • Avis, Annick
    British director and company secretary

    Registered addresses and corresponding companies

    • icon of address Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN

      IIF 36
  • Avis, Marie Annick

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom

      IIF 37

    • icon of address 2, Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 41 IIF 42 IIF 43

    • icon of address Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN

      IIF 45

    • icon of address Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN, England

      IIF 46

    • icon of address Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, England

      IIF 47 IIF 48 IIF 49

    • icon of address Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom

      IIF 53

    • icon of address 25 - 26, Gold Tops, Allt-yr-yn, Newport, NP20 4PG, Wales

      IIF 54

    • icon of address 53, Station Close, Riding Mill, NE46 9HY, United Kingdom

      IIF 55 IIF 56
  • Annick, Marie
    British accountant

    Registered addresses and corresponding companies

    • icon of address Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 57
  • Avis, Annick

    Registered addresses and corresponding companies

    • icon of address Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 39 - Secretary → ME
  • 2
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 40 - Secretary → ME
  • 3
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 38 - Secretary → ME
  • 4
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    CLARKE,NICKOLLS & COOMBS LIMITED - 2020-11-19
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-08-10 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    QUICKNEAT LIMITED - 1989-01-12
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED - 2007-12-05
    CNC PROPERTY FUND MANAGEMENT LIMITED - 2010-01-22
    NORTHBOX LIMITED - 2000-10-12
    icon of address 2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2008-01-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 9
    C N C PROPERTIES LIMITED - 1996-07-25
    CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22
    C N C PROPERTIES LIMITED - 1996-07-02
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    542,254 GBP2024-12-31
    Officer
    icon of calendar 2008-01-02 ~ now
    IIF 6 - Director → ME
    icon of calendar 2008-01-09 ~ now
    IIF 35 - Secretary → ME
  • 10
    CROSSCO (1039) LIMITED - 2024-05-25
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,141,153 GBP2024-12-31
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 4 - Director → ME
    icon of calendar 2024-01-16 ~ now
    IIF 43 - Secretary → ME
  • 11
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 12
    LMN GENP LIMITED - 2001-08-16
    WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,968 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ now
    IIF 31 - Secretary → ME
  • 13
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ now
    IIF 27 - Secretary → ME
  • 14
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,947 GBP2024-12-31
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 7 - Director → ME
    icon of calendar 2015-12-15 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 15
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -916,462 GBP2024-12-31
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 3 - Director → ME
    icon of calendar 2024-01-16 ~ now
    IIF 42 - Secretary → ME
  • 16
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2020-01-08 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INTERCEDE 1860 LIMITED - 2003-06-19
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 18
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 19
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 57 - Secretary → ME
  • 20
    VENTACE LIMITED - 1997-06-30
    TAMARIS ESTATES LIMITED - 1999-11-22
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    icon of address 2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 22
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    674,038 GBP2024-12-31
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 5 - Director → ME
    icon of calendar 2024-01-16 ~ now
    IIF 44 - Secretary → ME
  • 23
    ROOSTER TRADING COMPANY LIMITED - 2001-01-29
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ now
    IIF 52 - Secretary → ME
  • 24
    DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ now
    IIF 50 - Secretary → ME
  • 25
    BASETYPE LIMITED - 1997-11-05
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 26
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    CNC PROPERTIES LIMITED - 2012-05-10
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 18 - Secretary → ME
  • 27
    HEMP INNOVATION LIMITED - 2018-03-19
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    828 GBP2024-12-31
    Officer
    icon of calendar 2013-03-01 ~ now
    IIF 49 - Secretary → ME
  • 28
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 25 - Secretary → ME
  • 29
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,830 GBP2024-12-31
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 2 - Director → ME
    icon of calendar 2024-04-30 ~ now
    IIF 41 - Secretary → ME
  • 30
    JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    GRIGGHOLD LIMITED - 1983-08-15
    WARDLEY GIBBS LIMITED - 1988-10-10
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 1 - Director → ME
    icon of calendar 2008-01-25 ~ now
    IIF 34 - Secretary → ME
  • 31
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    icon of address 2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 13
  • 1
    VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
    icon of address 53 Station Close, Riding Mill, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-11-29 ~ 2022-10-28
    IIF 55 - Secretary → ME
  • 2
    VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
    icon of address 54 Station Close, Riding Mill, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-11-29 ~ 2022-10-28
    IIF 56 - Secretary → ME
  • 3
    QUICKNEAT LIMITED - 1989-01-12
    icon of address 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 16 - Secretary → ME
  • 4
    CROSSCO (1039) LIMITED - 2024-05-25
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,141,153 GBP2024-12-31
    Officer
    icon of calendar 2007-09-28 ~ 2021-10-01
    IIF 10 - Director → ME
    icon of calendar 2007-09-07 ~ 2021-10-01
    IIF 36 - Secretary → ME
  • 5
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -916,462 GBP2024-12-31
    Officer
    icon of calendar 2013-01-20 ~ 2022-01-06
    IIF 47 - Secretary → ME
  • 6
    CROSSCO (1106) LIMITED - 2008-07-02
    icon of address 25 - 26 Gold Tops, Allt-yr-yn, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    17,906 GBP2024-12-31
    Officer
    icon of calendar 2013-08-29 ~ 2024-04-01
    IIF 48 - Secretary → ME
    icon of calendar 2024-04-15 ~ 2024-04-15
    IIF 54 - Secretary → ME
  • 7
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 14 - Secretary → ME
  • 8
    HUTCHINGS & THOMAS NEWPORT LIMITED - 2013-01-07
    HT (NEWPORT) LTD - 2012-12-11
    URBANCHARTER LIMITED - 2009-06-02
    icon of address The Estates Office, 25-26 Gold Tops, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    27,827 GBP2024-12-31
    Officer
    icon of calendar 2018-11-27 ~ 2022-01-31
    IIF 13 - Director → ME
    icon of calendar 2011-11-29 ~ 2022-01-31
    IIF 51 - Secretary → ME
  • 9
    icon of address Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    674,038 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ 2021-10-20
    IIF 46 - Secretary → ME
  • 10
    ALDENBRIDGE LIMITED - 2011-02-08
    icon of address 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2022-01-05
    IIF 30 - Secretary → ME
  • 11
    icon of address Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    icon of calendar 2008-01-09 ~ 2013-07-04
    IIF 45 - Secretary → ME
  • 12
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2014-04-14
    IIF 23 - Secretary → ME
  • 13
    BOOSTPROFIT LIMITED - 2013-03-25
    icon of address 231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    145,940 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2010-10-28
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.