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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

Avery, John Leonard

    Related profiles found in government register
  • Avery, John Leonard
    British accountant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avery, John Leonard
    British chartered accountant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avery, John Leonard
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chemring House 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF

      IIF 37
  • Avery, John Leonard
    British finance director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avery, John Leonard
    British gp financial control born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avery, John Leonard
    British gp financial controller born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Summerhill, Newton Blossomville, Bedford, Bedfordshire, MK43 8AS

      IIF 54
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    ABERCORN NOMINEES LIMITED
    - now 00570162
    WALL TRUST LIMITED - 1988-01-13
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 34 - Director → ME
  • 2
    AIRGARE LIMITED
    - now 03609194
    MAWLAW 391 LIMITED - 1998-09-07 00899870, 02415597, 02415604... (more)
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 32 - Director → ME
  • 3
    BRIGHT CLOTHING LIMITED - now
    SEMARA BCG LIMITED
    - 2005-05-05 01225474
    SKETCHLEY B. C. G. LIMITED - 1998-07-28
    EQUIPU B.C.G. LIMITED - 1989-03-06
    B. C. G. SHOP EQUIPMENT LIMITED - 1984-09-14
    Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 44 - Director → ME
  • 4
    BRITISH SOUTH AFRICA COMPANY (THE)
    ZC000011
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (2 parents)
    Officer
    2002-01-01 ~ 2012-01-12
    IIF 25 - Director → ME
  • 5
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14 01999577, 02135540, 02140150... (more)
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 35 - Director → ME
  • 6
    CAST RESOURCES LIMITED
    - now 02392077
    BEALAW (241) LIMITED - 1990-02-14 01999577, 02135540, 02140150... (more)
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 11 - Director → ME
  • 7
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-05-30 ~ 2012-06-29
    IIF 4 - Director → ME
  • 8
    CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
    00084511
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 8 - Director → ME
  • 9
    CENTRAL MINING FINANCE LIMITED
    00579555
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 3 - Director → ME
  • 10
    CHARTER CENTRAL FINANCE LIMITED
    - now 00514418 00504952
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05 00504952, 01163274
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2012-06-29
    IIF 2 - Director → ME
  • 11
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 00831757
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 6 - Director → ME
  • 12
    CHARTER CONSOLIDATED FINANCE LIMITED
    - now 00504952 00514418, 01163274
    CHARTER CENTRAL FINANCE LIMITED - 1994-10-05 00514418
    ISSUEBID LIMITED - 1993-12-03
    CHARTER LIMITED - 1993-06-17 02794949
    CHARTER HOLDINGS LIMITED - 1992-06-15
    BARNATO(U.K.)LIMITED - 1988-01-13
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 27 - Director → ME
  • 13
    CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
    - now 01163274 00504952, 00514418
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    6th Floor 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 30 - Director → ME
  • 14
    CHARTER CONSOLIDATED HOLDINGS LIMITED
    06718321
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2012-06-29
    IIF 20 - Director → ME
  • 15
    CHARTER CONSOLIDATED INVESTMENTS LIMITED
    00062559
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 1 - Director → ME
  • 16
    CHARTER CONSOLIDATED LIMITED
    - now 00831757 00599365
    CHARTER CONSOLIDATED P.L.C.
    - 2010-08-18 00831757
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 26 - Director → ME
  • 17
    CHARTER INDUSTRIES LIMITED
    - now 00493142
    HAWKSWICK HOLDINGS LIMITED - 1984-05-17
    6th Floor, 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 29 - Director → ME
  • 18
    CHARTER INTERNATIONAL JERSEY FUNDING LIMITED
    FC030320
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents)
    Officer
    2011-07-15 ~ 2012-06-29
    IIF 17 - Director → ME
  • 19
    CHARTER INTERNATIONAL LTD
    FC030836
    50 La Colomberie, St. Helier, Je2 4qb, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2012-06-29
    IIF 43 - Director → ME
  • 20
    CHARTER OVERSEAS HOLDINGS LIMITED
    - now 02996022
    ESAB GROUP LIMITED - 1995-01-09 01687590
    RITANO LIMITED - 1994-12-05 03010149
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-27 ~ 2012-06-29
    IIF 14 - Director → ME
  • 21
    CHARTER PENSION TRUSTEE LIMITED
    - now 00873696
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-01 ~ 2012-09-04
    IIF 31 - Director → ME
  • 22
    CHARTER TRUSTEE LIMITED
    07073960
    7th Floor 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-12 ~ 2012-06-29
    IIF 28 - Director → ME
  • 23
    CHARTER TRUSTEE MANAGEMENT LIMITED
    07842974
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-10 ~ 2012-06-29
    IIF 36 - Director → ME
  • 24
    CHEMRING EUROPE LIMITED
    - now 00746603
    MCMURDO LIMITED - 2007-04-18
    MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ 2013-04-06
    IIF 37 - Director → ME
  • 25
    CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
    00053089
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 15 - Director → ME
  • 26
    ELT UNIFORMS LIMITED
    - now 01706357 01971991
    MOSS HOUSE GROUP LIMITED - 1991-01-23
    EQUIPU SYSTEMS LIMITED - 1989-03-30
    MOSS HOUSE GROUP LIMITED - 1988-04-06
    Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 50 - Director → ME
  • 27
    EMBER OVERSEAS HOLDINGS LIMITED
    06409822
    6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-26 ~ 2012-06-29
    IIF 33 - Director → ME
  • 28
    EXELVIA COMPANY
    03225030 04920048
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ 2012-06-29
    IIF 23 - Director → ME
  • 29
    EXELVIA INVESTMENTS LIMITED
    - now 01354826
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 21 - Director → ME
  • 30
    EXELVIA IRELAND
    FC022927
    Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 7 - Director → ME
  • 31
    EXELVIA OVERSEAS LIMITED
    - now 03442796
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26 00899870, 02415597, 02415604... (more)
    6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 22 - Director → ME
  • 32
    EXELVIA PROPERTIES LIMITED
    - now 00890850
    SHAND LIMITED - 1989-12-07 01166055
    LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 5 - Director → ME
  • 33
    GREASEATERS LIMITED
    - now 01351869
    LATCHWISE LIMITED - 1978-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 51 - Director → ME
  • 34
    HOBART OVERSEAS HOLDINGS LIMITED
    03076940
    6th Floor 322 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 16 - Director → ME
  • 35
    HOBART PLACE INVESTMENTS LIMITED
    - now SC133592
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16 SC119790, SC121108, SC121926... (more)
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-01 ~ 2012-06-29
    IIF 13 - Director → ME
  • 36
    INTERAMIC (NETHERLANDS) B.V.
    FC014755
    4 Lansinkesweg, Hengelo A2 7550, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2002-12-20 ~ 2012-07-01
    IIF 10 - Director → ME
  • 37
    J.S.H.A. LIMITED
    - now 01971991
    ELT UNIFORMS LIMITED - 1991-01-23 01706357
    LAWACT COMPANY NO. 27 LIMITED - 1986-02-07
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 48 - Director → ME
  • 38
    JEEVES OF BELGRAVIA LIMITED
    - now 01331370
    ZINGMASS LIMITED - 1977-12-31
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -616,423 GBP2020-09-26
    Officer
    1998-05-01 ~ 1998-07-16
    IIF 40 - Director → ME
  • 39
    JSG PLC - now
    SEMARA VENDING PLC
    - 2004-08-27 00910548
    SKETCHLEY VENDING PLC - 1998-07-28
    BREAKMATE PLC - 1988-07-04
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (3 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 52 - Director → ME
  • 40
    LILLIMAN & COX LIMITED
    00997953
    8 Pont Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-07-16
    IIF 42 - Director → ME
  • 41
    M.S.H.A. LIMITED
    - now 01680578
    OXFORD DATA SYSTEMS LIMITED - 1991-01-23
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 54 - Director → ME
  • 42
    MAGNUS IRELAND
    FC022926
    Branch Registration, Refer To Parent Registry
    Active Corporate (1 parent)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 9 - Director → ME
  • 43
    MINING MACHINES LIMITED
    - now SC003464
    ANDERSON MAVOR LIMITED - 1995-03-08
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 18 - Director → ME
  • 44
    OXFORD SOFTWARE LIMITED
    01580187
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 46 - Director → ME
  • 45
    PENRYN GRANITE LIMITED
    01017286
    7th Floor 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 19 - Director → ME
  • 46
    QUALITY CLEANERS LIMITED
    00287531
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 47 - Director → ME
  • 47
    ROBOSERVE LIMITED
    00899635
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (3 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 49 - Director → ME
  • 48
    SEMARA LIMITED
    - now 00148619
    SUPASNAPS LIMITED - 1998-07-28 00343857
    SKETCHLEY FOOD SERVICES LIMITED - 1994-04-01
    KONDITOREI FOOD SERVICES LTD - 1989-04-10
    DAVIS & SON DYERS LONDON LIMITED - 1988-04-14
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 53 - Director → ME
  • 49
    SHAND (MATLOCK) LTD.
    - now 00599272
    SHAND MINING LIMITED - 1987-09-16
    VIVIAN INVESTMENTS (U.K.) LIMITED - 1986-11-28
    BRITISH SOUTH AFRICA COMPANY INVESTMENTS LIMITED(THE) - 1986-03-27
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 24 - Director → ME
  • 50
    STUARTS EXPRESS DYERS & CLEANERS LIMITED
    - now 01445419
    VALETMAR LIMITED - 1980-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 45 - Director → ME
  • 51
    TIMPSON FRANCHISES LIMITED - now
    SKETCHLEY FRANCHISES LIMITED
    - 2004-06-02 00789908
    DENNIS COLLINS LIMITED - 1984-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -268,000 GBP2024-09-28
    Officer
    1998-05-01 ~ 1998-07-16
    IIF 41 - Director → ME
  • 52
    TIMPSON RETAIL LIMITED - now
    SKETCHLEY RETAIL LIMITED
    - 2004-06-02 00343857
    SUPASNAPS LIMITED - 1994-04-01 00148619
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,701,553 GBP2024-09-28
    Officer
    1998-05-01 ~ 1998-07-16
    IIF 38 - Director → ME
  • 53
    TOTHILLS DRY CLEANING LIMITED
    02433146
    8 Pont Street, Belgravia, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-07-16
    IIF 39 - Director → ME
  • 54
    WELDCURE LIMITED
    - now 03609187
    MAWLAW 393 LIMITED - 1998-09-07 00899870, 02415597, 02415604... (more)
    One, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.