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 Peter Neil Avery
- British born in September 1964
Mr Peter Neil Avery
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Avery, Peter Neil
Resident in United Kingdom
Registered addresses and corresponding companies3, Stadium Court, Bromborough, Wirral, CH62 3QW, United Kingdom
IIF 5C/o Djh Chester City, Military House, 24 Castle Street, Chester, CH1 2DS, United Kingdom
IIF 6Military House, Castle Street, Chester, CH1 2DS, England
IIF 7Unit 4, Westminster Industrial Estate., Unit 4, Westminster Industrial Estate., Rossfield Rd, Ellesmere Port, Cheshire, CH65 3DU, England
IIF 8Unit 4, Westminster Industrial Park, Rossfield Road, Ellesmere Port, Conwy, CH65 3DU, United Kingdom
IIF 93rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 10
- British alternative investments born in September 1964
Avery, Peter Neil
Resident in United Kingdom
Registered addresses and corresponding companies25, Grosvenor Road, Wrexham, Clwyd, LL11 1BT, United Kingdom
IIF 11
- British director born in September 1964
Avery, Peter Neil
Resident in United Kingdom
Registered addresses and corresponding companies4 Westminster Industrial Park, Rossfield Road, Rossfield Road, Ellesmere Port, Cheshire, CH65 3DU, England
IIF 12
- British mortgage broker born in September 1964
Avery, Peter Neil
Resident in United Kingdom
Registered addresses and corresponding companies25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT, Wales
IIF 13
- British none born in September 1964
Avery, Peter Neil
Resident in United Kingdom
Registered addresses and corresponding companies4, Friarsgate, White Friars, Chester, Cheshire, CH1 1XG
IIF 14
- British director born in September 1964
Avery, Peter Neill
Resident in United Kingdom
Registered addresses and corresponding companies24 Castle Street, Castle Street, Chester, CH1 2DS, United Kingdom
IIF 15
- British financial advisorRegistered addresses and corresponding companies
Avery, Peter Neil
11 Fairmeadow, Pulford, Chester, Cheshire, CH4 9EX
IIF 16
- 1Military House, 24 Castle Street, Chester, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control2016-12-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Md Coxey And Co, 25 Grosvenor Road, Wrexham, ClwydDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 11 - Director → ME
- 3
1994 LIMITED
- nowHUMPHREYS FINANCIAL ADVISORS LIMITED - 2003-07-16JOHOCO 1 LIMITED - 2003-04-1425 Grosvenor Road, Wrexham, Wrexham, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-35,376 GBP2015-12-31Officer2003-03-28 ~ dissolvedIIF 13 - Director → ME - 42 Pacific Court, Atlantic Street, Broadheath, Altrincham, EnglandDissolved Corporate (4 parents)Officer2020-10-27 ~ dissolvedIIF 15 - Director → ME
- 5Military House 24 Castle Street, Chester, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-1,839 GBP2024-12-31Officer2014-06-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
AVERY GUD PAYROLL LTD
- nowRIQUEZA PAYROLL SOLUTIONS LIMITED - 2024-11-08Military House, Castle Street, Chester, EnglandActive Corporate (1 parent)Equity (Company account)2,151 GBP2024-04-30Officer2024-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)662,545 GBP2021-03-31Officer2021-04-22 ~ nowIIF 8 - Director → ME
- 84 Westminster Industrial Park, Rossfield Road, Ellesmere Port, Cheshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-12-30Officer2022-07-19 ~ dissolvedIIF 12 - Director → ME
- 93rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-06-13 ~ nowIIF 10 - Director → ME
- 103 Stadium Court, Bromborough, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-29Officer2022-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
1994 LIMITED
- nowHUMPHREYS FINANCIAL ADVISORS LIMITED - 2003-07-16JOHOCO 1 LIMITED - 2003-04-1425 Grosvenor Road, Wrexham, Wrexham, WalesDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-35,376 GBP2015-12-31Officer2003-03-28 ~ 2006-02-02IIF 16 - Secretary → ME - 2
ASTUS PLANNING LIMITED
- nowCASTLE FINANCIAL SOLUTIONS (N.W.) LIMITED - 2010-04-231 Dyffryn Dulas, Clip Terfyn, LlanddulasDissolved Corporate (2 parents)Officer2010-09-23 ~ 2011-07-28IIF 14 - Director → ME - 34 Westminster Industrial Park, Rossfield Road, Ellesmere Port, Conwy, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-12-30Officer2021-06-18 ~ 2023-03-01IIF 9 - Director → ME
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