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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Charles Merry
- British born in March 1961
Mr John Charles Merry
Resident in Switzerland
Registered addresses and corresponding companies - British born in March 1961
John Charles Merry
Resident in Switzerland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 4
- British born in March 1961
Merry, John Charles
Resident in Switzerland
Registered addresses and corresponding companies - British businessman born in March 1961
Merry, John Charles
Resident in Switzerland
Registered addresses and corresponding companies7, Rue De Chamby, Chernex, 1833 Montreux, Switzerland
IIF 7
- British company director born in March 1961
Merry, John Charles
Resident in Switzerland
Registered addresses and corresponding companies - British director born in March 1961
Merry, John Charles
Resident in Switzerland
Registered addresses and corresponding companies - born in March 1961
Merry, John Charles
Resident in Switzerland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 12
- British born in March 1961Registered addresses and corresponding companies
Merry, John Charles
Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
IIF 13
- British company director born in March 1961Registered addresses and corresponding companies
Merry, John Charles
- British director born in March 1961Registered addresses and corresponding companies
Merry, John Charles
- born in March 1961
Merry, John Charles
Resident in England
Registered addresses and corresponding companiesThe Broadgate Tower, Level 12, 20 Primrose Street, London, EC2A 2EW, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
45
- 1ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26 00766808Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (21 parents)Officer1998-08-15 ~ 2004-07-06IIF 36 - Director → ME - 2ACUMEN DISTRIBUTION LIMITED - now
ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
- 2005-07-11 01612058CHATLAKE LIMITED - 1983-12-06Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (21 parents)Equity (Company account)3,732,566 GBP2024-03-31Officer1998-07-24 ~ 2004-07-06IIF 39 - Director → ME - 33075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (29 parents)Officer1997-12-03 ~ 2007-12-31IIF 42 - Director → ME
- 4UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer1998-08-15 ~ 2007-12-31IIF 41 - Director → ME
- 5AHL ANGLIA LIMITED - nowAUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12 03252504SIGNALDOUBLE LIMITED
- 1997-05-02 03252504Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (46 parents, 4 offsprings)Officer1996-10-08 ~ 2007-12-31IIF 45 - Director → ME - 6AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05 03281916WALON NOMINEES LIMITED
- 2000-10-05 03281916SIGNESTATE LIMITED - 1996-12-24Stretton Green Distribution Park Langford Way, Appleton, WarringtonDissolved Corporate (29 parents, 1 offspring)Officer1997-01-30 ~ 2007-12-31IIF 40 - Director → ME - 7
ANGLO FINANCIAL PARTNERS LLP
OC39214032 Boleyn House Roche Close, Rochford, EssexDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 50 - LLP Designated Member → ME - 8
AAA LOGISTICS LIMITED
- 1999-04-29 03715126Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (30 parents)Officer1999-04-01 ~ 2007-12-31IIF 34 - Director → ME - 9AUTO UK LOGISTICS LTD. - nowMANSPED LIMITED - 1996-01-02I.T.M. (HARWICH) LIMITED - 1980-12-31Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomDissolved Corporate (21 parents)Equity (Company account)16,511 GBP2019-12-31Officer1998-08-15 ~ 2004-07-06IIF 38 - Director → ME
- 10AUTO KARE LIMITED - 1991-02-06WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (21 parents)Officer1993-08-31 ~ 2007-12-31IIF 49 - Director → ME
- 11Rsm, 3 Hardman Street, ManchesterDissolved Corporate (25 parents)Officer1999-04-01 ~ 2007-12-31IIF 24 - Director → ME
- 12
ELITEOBJECT LIMITED
- 1995-07-14 03018901Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (30 parents)Officer1995-02-21 ~ 2007-12-31IIF 32 - Director → ME - 13AUTO KARE (1990) LIMITED - 1993-07-07AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (18 parents)Officer1993-08-31 ~ 2007-12-31IIF 47 - Director → ME
- 14
SOUTHBASIC LIMITED
- 2001-07-13 04241079C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (22 parents)Officer2001-07-09 ~ 2007-12-31IIF 18 - Director → ME - 15UNICAR RISK MANAGEMENT LIMITED - 2003-06-17Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (18 parents)Officer2004-03-31 ~ 2007-12-31IIF 28 - Director → ME
- 16
WALON AUTOTEC LIMITED
- 2002-10-15 01434750ARRIVAL FREIGHT LIMITED
- 1992-01-06 01434750BRONPLAN LIMITED - 1979-12-31C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (23 parents)Officer1991-04-30 ~ 2007-12-31IIF 17 - Director → ME - 17Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (44 parents)Officer2001-06-05 ~ 2007-12-31IIF 13 - Director → ME
- 18SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2001-06-05 ~ 2007-12-31IIF 35 - Director → ME
- 19
AXIAL LOGISTICS LIMITED
03485319Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2001-06-05 ~ 2007-12-31IIF 29 - Director → ME - 20
AXIAL TECHNICAL SERVICES LIMITED
03485142Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (26 parents)Officer2001-06-05 ~ 2007-12-31IIF 15 - Director → ME - 21HOOKMARK LIMITED - 1998-05-08SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (30 parents)Officer2001-06-05 ~ 2007-12-31IIF 23 - Director → ME
- 22LAW 630 LIMITED - 1995-03-20Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer1997-10-27 ~ 2007-12-31IIF 48 - Director → ME
- 23BCA AUTOMOTIVE LTD - nowSTOBART AUTOMOTIVE LIMITED - 2015-08-26
WALON AUTOTRANSPORT LIMITED
- 2012-11-14 02431297MINTKEY LIMITED - 1989-11-24Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (27 parents, 3 offsprings)Officer1993-08-27 ~ 2007-12-31IIF 46 - Director → ME - 24BCA VEHICLE SERVICES LIMITED - nowPARAGON VEHICLE SERVICES LIMITED - 2017-01-04STOBART VEHICLE SERVICES LIMITED - 2013-01-25STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-083196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (24 parents)Officer2000-10-24 ~ 2007-12-31IIF 31 - Director → ME
- 25
BLACKBROOK AVIATION LLP
- 2006-03-07 OC3022167 Bell Yard, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)146,441 GBP2021-08-31Officer2002-05-16 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Right to surplus assets - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 26LAW 483 LIMITED - 1993-02-16Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer1997-10-27 ~ 2007-12-31IIF 26 - Director → ME
- 27SERVICENTRE LIMITED - 1991-07-04ZONEPRAISE LIMITED - 1987-02-12Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer1995-10-16 ~ 2007-12-31IIF 16 - Director → ME
- 28Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (11 parents)Officer2007-07-27 ~ 2007-12-31IIF 25 - Director → ME
- 29
CORBY RAIL SERVICES LIMITED
030144378th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (38 parents)Officer1995-08-16 ~ 2003-06-11IIF 14 - Director → ME - 30
CORKDEAN LIMITED
04050658Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United KingdomDissolved Corporate (15 parents)Officer2006-03-01 ~ 2007-12-31IIF 21 - Director → ME - 31
WALON ESC LIMITED
- 2005-03-11 02552880EXHIBITION SUPPORT COMPANY LIMITED
- 2002-01-25 02552880LIFTSTREAM LIMITED - 1991-03-20Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer1997-10-31 ~ 2007-12-31IIF 43 - Director → ME - 32
E-NABLE VANS LIMITED
- 2007-01-18 01548821ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer1991-04-30 ~ 2007-12-31IIF 19 - Director → ME - 33First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer2005-10-01 ~ 2007-12-31IIF 33 - Director → ME
- 34
GMP CRANFIELD DEVELOPMENTS LIMITED
10405259Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-10-01 ~ 2018-06-28IIF 10 - Director → ME - 35
GMP CRANFIELD LIMITED
10405136Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-10-01 ~ 2018-06-28IIF 11 - Director → ME - 36
LONDON INTERACTIVE MARKETING LTD
101097747 Bell Yard, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)161,390 GBP2024-12-31Officer2016-06-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 37
ACUMEN ONLINE LIMITED
- 2016-10-04 085789787 Bell Yard, London, EnglandActive Corporate (13 parents)Equity (Company account)-66,792 GBP2024-12-31Officer2015-04-23 ~ nowIIF 5 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 4 - Has significant influence or control → OE2017-06-27 ~ 2017-06-27IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 38PARADIGM FLEET SERVICES LIMITED - now
ACUMEN TRANSAUTO LIMITED
- 2001-11-20 01285355UNITED CARRIERS TRANSAUTO LIMITED
- 1999-02-22 01285355MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14MANN & SON (MIDLANDS) LIMITED - 1978-12-31Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (20 parents)Equity (Company account)72,590 GBP2024-03-31Officer1998-08-15 ~ 2004-07-06IIF 37 - Director → ME - 39
BLACKBROOK INVESTMENTS LIMITED
- 2009-02-02 066576928th Floor 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2008-07-28 ~ 2009-02-03IIF 7 - Director → ME2011-09-08 ~ dissolvedIIF 8 - Director → ME - 40SENSIBLE AUTOMOTIVE LIMITED - now
AUTOLOGIC UK LIMITED
- 2012-02-02 02884164DOUBLEBASIC SERVICES LIMITED
- 1995-03-24 02884164Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (22 parents)Officer1994-01-17 ~ 2007-12-31IIF 44 - Director → ME - 41PALMCREST U.K. LIMITED - 1999-03-01Sfp, Simon Plant, 9 Ensign House Admirals Way Marsh Wall, LondonDissolved Corporate (16 parents)Officer2010-11-26 ~ dissolvedIIF 9 - Director → ME
- 42
TBG TRANS AUTO LIMITED
- 2001-07-03 03459910TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (25 parents)Officer2001-06-05 ~ 2007-12-31IIF 30 - Director → ME - 43
PORTBURY TERMINAL LIMITED
- 1999-01-25 01683198Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (20 parents)Officer1991-04-30 ~ 2007-12-31IIF 22 - Director → ME - 44
SENGEM LIMITED
- 1978-12-31 01398125Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (36 parents, 6 offsprings)Officer~ 2007-12-31IIF 27 - Director → ME - 45
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer1998-07-24 ~ 2007-12-31IIF 20 - Director → ME
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