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.
Mr Edward Merner
- British born in February 1993
Mr Edward Merner
Resident in England
Registered addresses and corresponding companies - British born in February 1993
Merner, Edward
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 9 IIF 10 IIF 11 (more)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 1412, West Street, Ware, Herts, SG12 9EE
IIF 1512, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 16 IIF 17 IIF 1812, West Street, Ware, SG12 9EE, England
IIF 19
- British born in February 1993
Edward Merner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Mr Barry Edward Merner
Resident in United Kingdom
Registered addresses and corresponding companiesCreate Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 22Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 232a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 2412, West Street, Ware, Hertfordshire, SG12 9EE
IIF 2512, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 26 IIF 27 IIF 2812, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 2912, West Street, Ware, Herts, SG12 9EE
IIF 30 IIF 3112, West Street, Ware, SG12 9EE, England
IIF 32 IIF 3312, West Street, Ware, SG12 9EE, United Kingdom
IIF 34 IIF 35 IIF 36
- British born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 39
- British director born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, England
IIF 40
- British born in May 1958
Merner, Barry Edward
Resident in United Kingdom
Registered addresses and corresponding companiesCreate Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 41Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 42Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 43 IIF 44 IIF 45 (more)Silver Birches, White Stubbs Lane, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 492a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 5012, West Street, Ware, Hertfordshire, SG12 9EE
IIF 5112, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 52 IIF 53 IIF 54 (more)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 59 IIF 60 IIF 61 (more)12, West Street, Ware, Herts, SG12 9EE
IIF 63 IIF 6412, West Street, Ware, SG12 9EE, England
IIF 65 IIF 6612, West Street, Ware, SG12 9EE, United Kingdom
IIF 67
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Officer2015-06-10 ~ nowIIF 15 - Director → ME2013-10-08 ~ 2015-06-10IIF 17 - Director → ME2017-08-07 ~ 2018-01-23IIF 64 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 8 - Has significant influence or control → OE2020-10-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-07 ~ 2018-01-23IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BARION (HERTFORD) LIMITED
0600069112 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2006-11-16 ~ 2013-02-06IIF 53 - Director → ME - 3
BARION LIMITED
0553392412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2005-08-11 ~ 2013-02-06IIF 61 - Director → ME - 4
BIRCH HILL CONSTRUCTION LIMITED
1340499912 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-05-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CRYSTAL MANAGEMENT LTD
1488136312 West Street, Ware, EnglandReceiver Action Corporate (4 parents)Officer2023-06-15 ~ 2025-06-27IIF 40 - Director → ME2023-05-19 ~ 2025-06-27IIF 41 - Director → MEPerson with significant control2023-05-19 ~ 2025-07-04IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DUER HOMES LTD
112515642a Forest Drive, Theydon Bois, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2018-03-13 ~ 2018-03-13IIF 50 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GREENWAY 2 LTD
1105166812 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-07 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREENWAY TRADING LTD
1120856712 West Street, Ware, United KingdomActive Corporate (3 parents)Officer2018-02-15 ~ nowIIF 67 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JB BUILDING BENGEO LTD
1189969512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JB BUILDING ENFIELD LTD
1185193012 West Street, Ware, Hertfordshire, United KingdomReceiver Action Corporate (4 parents)Officer2019-02-28 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JB BUILDING LTD
10520389284 Clifton Drive South, Lytham St Annes, LancashireLiquidation Corporate (2 parents)Officer2018-04-10 ~ 2021-01-18IIF 12 - Director → ME2016-12-12 ~ 2018-02-01IIF 57 - Director → MEPerson with significant control2016-12-12 ~ 2018-02-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LEMER MANAGEMENT LTD
1488452012 West Street, Ware, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1312 West Street, Ware, EnglandActive Corporate (8 parents)Officer2019-05-09 ~ nowIIF 19 - Director → MEPerson with significant control2019-06-07 ~ 2019-06-26IIF 33 - Ownership of shares – 75% or more → OE
- 14
MAGNUM BUSINESS SERVICES (HERTFORD) LIMITED
0553722012 West Street, Ware, HertfordshireDissolved Corporate (1 parent)Officer2005-08-18 ~ dissolvedIIF 48 - Director → ME - 15
MEG PROPERTY MANAGEMENT LIMITED
0790239712 West Street, Ware, HertsActive Corporate (3 parents)Officer2014-08-27 ~ nowIIF 63 - Director → ME2012-01-09 ~ 2018-10-05IIF 16 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 2) In administration
Administration started on 2025-03-14Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-02-04
Commencement of winding up on 2025-03-19
Conclusion of winding up on 2025-03-21Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonIn Administration Corporate (7 parents)Officer2016-12-21 ~ 2017-04-28IIF 65 - Director → ME2017-12-05 ~ 2018-10-12IIF 66 - Director → MEPerson with significant control2016-12-21 ~ 2017-05-05IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-25
Commencement of winding up on 2025-05-1407482300 LIMITED
- 2020-07-21 0748230091 Wellington Street, Luton, EnglandLiquidation Corporate (4 parents)Officer2019-10-30 ~ 2021-01-20IIF 55 - Director → ME2011-01-05 ~ 2013-02-06IIF 49 - Director → ME - 18
MERNER LIMITED
1320237512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
MERNER PROPERTIES LIMITED
1246931512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-02-18 ~ 2024-07-30IIF 9 - Director → MEPerson with significant control2020-02-18 ~ 2024-07-30IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 20
MILLFIELD ESSEX LIMITED
1243741012 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 56 - Director → ME2020-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 4 - Has significant influence or control → OE2020-11-11 ~ nowIIF 27 - Has significant influence or control → OE - 21
MILLFIELD GROUP HOLDINGS LIMITED
1716460412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 60 - Director → MEIIF 38 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MILLFIELD PROPERTY RENTALS LIMITED
1625921512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 62 - Director → MEIIF 37 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 21 - Has significant influence or control → OEIIF 35 - Has significant influence or control → OE - 23
OAKMOUNT LIMITED
06925083Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-05
Date of completion or termination of CVA on 2013-08-2312 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2009-06-05 ~ 2013-02-06IIF 52 - Director → ME - 24
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 18 - Director → ME - 25
REGALFAME LIMITED
02593223Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-02-17 during the appointment or period of control
Commencement of winding up on 2012-05-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2013-10-31
Dissolved on 2015-10-1412 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer1993-01-01 ~ 2013-02-06IIF 58 - Director → ME - 2612 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2018-04-16 ~ nowIIF 51 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 2712 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 54 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 28Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (5 parents)Officer2001-06-14 ~ 2002-05-31IIF 44 - Director → ME
- 29
REGALFAME SIDCUP LIMITED
- 1998-11-06 03425015Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)Officer1997-08-27 ~ 1999-09-17IIF 47 - Director → ME2000-07-20 ~ 2002-08-29IIF 45 - Director → ME - 30
THE KING & TINKER PUB & RESTAURANT LIMITED
05370978110/112 Lancaster Road, New Barnet, Herts, EnglandDissolved Corporate (6 parents)Officer2005-02-21 ~ 2011-02-18IIF 43 - Director → ME - 31
VALENTINE CORPORATION LIMITED
0280495012 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1993-03-30 ~ 2008-10-01IIF 46 - Director → ME
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