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
Mr Edward Merner
British born in February 1993Resident in England
Registered addresses and corresponding companiesMerner, Edward
British company director born in February 1993Resident in England
Registered addresses and corresponding companiesMerner, Edward
British director born in February 1993Resident in England
Registered addresses and corresponding companiesEdward Merner
British born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20
12, West Street, Ware, SG12 9EE, United Kingdom
Mr Barry Edward Merner
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Create Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 22 Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 23 2a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 24 12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 25 IIF 26 IIF 27 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 28 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 29 12, West Street, Ware, Herts, SG12 9EE
IIF 30 IIF 31 12, West Street, Ware, SG12 9EE, England
IIF 32 IIF 33 12, West Street, Ware, SG12 9EE, United Kingdom
Merner, Edward
British company director born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesMerner, Edward
British director born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 12, West Street, Ware, SG12 9EE, England
Merner, Barry Edward
British company director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 40 12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 41 IIF 42 IIF 43 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 44 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 45 12, West Street, Ware, Herts, SG12 9EE
IIF 46 12, West Street, Ware, SG12 9EE, England
Merner, Barry Edward
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Create Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 48 Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 49 IIF 50 IIF 51 Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 52 Silver Birches, White Stubbs Lane, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 53 2a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 54 IIF 55 IIF 56 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 58 IIF 59 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 60 12, West Street, Ware, Herts, SG12 9EE
IIF 61 12, West Street, Ware, SG12 9EE, England
IIF 62 12, West Street, Ware, SG12 9EE, United Kingdom
- 1 12 West Street, Ware, HertsActive Corporate (1 parent)Officer
2015-06-10 ~ nowIIF 15 - Director → MEPerson with significant control 2018-01-23 ~ nowIIF 8 - Has significant influence or control → OE - 2 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2021-05-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2021-05-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2a Forest Drive, Theydon Bois, Epping, Essex, EnglandDissolved Corporate (3 parents)Person with significant control 2018-03-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 12 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-11-07 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 12 West Street, Ware, United KingdomActive Corporate (3 parents)Officer 2018-02-15 ~ nowIIF 62 - Director → MEPerson with significant control 2018-02-15 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2019-03-22 ~ nowIIF 13 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 12 West Street, Ware, Hertfordshire, United KingdomReceiver Action Corporate (2 parents)Officer 2019-02-28 ~ nowIIF 14 - Director → MEPerson with significant control 2019-02-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 12 West Street, Ware, EnglandDissolved Corporate (2 parents)Officer 2023-05-22 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 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
- 9 12 West Street, Ware, EnglandActive Corporate (2 parents)Officer 2019-05-09 ~ nowIIF 19 - Director → ME
- 10 12 West Street, Ware, HertsActive Corporate (1 parent)Officer 2014-08-27 ~ nowIIF 60 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 11 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2021-02-15 ~ nowIIF 11 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2020-02-03 ~ nowIIF 10 - Director → ME 2020-10-28 ~ nowIIF 42 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 35 - Director → MEIIF 44 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 20 - 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 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 12 West Street, Ware, HertsDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 18 - Director → ME
- 15 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer 2018-04-16 ~ nowIIF 40 - Director → MEPerson with significant control 2018-04-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 16 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2022-10-24 ~ nowIIF 56 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 17Company number 05537220Non-active corporateOfficer 2005-08-18 ~ nowIIF 51 - Director → ME
- 1 12 West Street, Ware, HertsActive Corporate (1 parent)Officer 2013-10-08 ~ 2015-06-10IIF 17 - Director → ME 2017-08-07 ~ 2018-01-23IIF 45 - Director → MEPerson with significant control 2017-08-07 ~ 2018-01-23IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 12 West Street, Ware, Hertfordshire, EnglandDissolved CorporateOfficer 2006-11-16 ~ 2013-02-06IIF 55 - Director → ME
- 3 12 West Street, Ware, Hertfordshire, United KingdomActive CorporateOfficer 2005-08-11 ~ 2013-02-06IIF 59 - Director → ME
- 4 12 West Street, Ware, EnglandReceiver Action Corporate (1 parent)Officer 2023-06-15 ~ 2025-06-27IIF 36 - Director → ME 2023-05-19 ~ 2025-06-27IIF 47 - Director → MEPerson with significant control 2023-05-19 ~ 2025-07-04IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2a Forest Drive, Theydon Bois, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer 2018-03-13 ~ 2018-03-13IIF 53 - Director → ME
- 6 284 Clifton Drive South, Lytham St Annes, LancashireLiquidation Corporate (1 parent)Officer 2018-04-10 ~ 2021-01-18IIF 12 - Director → ME 2016-12-12 ~ 2018-02-01IIF 57 - Director → MEPerson with significant control 2016-12-12 ~ 2018-02-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 12 West Street, Ware, EnglandActive Corporate (2 parents)Person with significant control 2019-06-07 ~ 2019-06-26IIF 31 - Ownership of shares – 75% or more → OE
- 8 12 West Street, Ware, HertsActive Corporate (1 parent)Officer 2012-01-09 ~ 2018-10-05IIF 16 - Director → ME
- 9 Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonIn Administration Corporate (1 parent)Officer 2016-12-21 ~ 2017-04-28IIF 61 - Director → ME 2017-12-05 ~ 2018-10-12IIF 46 - Director → MEPerson with significant control 2016-12-21 ~ 2017-05-05IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
MEG TRADING 3 LIMITED
- now07482300 LIMITED - 2020-07-21 91 Wellington Street, Luton, EnglandLiquidation Corporate (1 parent)Officer 2011-01-05 ~ 2013-02-06IIF 52 - Director → ME 2019-10-30 ~ 2021-01-20IIF 41 - Director → ME - 11 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2020-02-18 ~ 2024-07-30IIF 9 - Director → MEPerson with significant control 2020-02-18 ~ 2024-07-30IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2009-06-05 ~ 2013-02-06IIF 54 - Director → ME
- 13 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 1993-01-01 ~ 2013-02-06IIF 43 - Director → ME
- 14 Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2001-06-14 ~ 2002-05-31IIF 37 - Director → ME
- 15REGALFAME SIDCUP LIMITED - 1998-11-06 Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (2 parents)Officer 1997-08-27 ~ 1999-09-17IIF 39 - Director → ME 2000-07-20 ~ 2002-08-29IIF 38 - Director → ME
- 16 110/112 Lancaster Road, New Barnet, Herts, EnglandDissolved Corporate (2 parents)Officer 2005-02-21 ~ 2011-02-18IIF 49 - Director → ME
- 17 12 West Street, Ware, Hertfordshire, EnglandDissolved CorporateOfficer 1993-03-30 ~ 2008-10-01IIF 50 - Director → ME
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