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

Mr John Charles Merry

    Related profiles found in government register
  • Mr John Charles Merry
    British born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Uk Company Secretaries, 11 Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 1

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 2 IIF 3
  • John Charles Merry
    British born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
  • Merry, John Charles
    British businessman born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Rue De Chamby, Chernex, 1833 Montreux, Switzerland

      IIF 5
  • Merry, John Charles
    British company director born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 8th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 6

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 7

    • 19, Hawthorne Way, Wing, Buckinghamshire, LU7 0TQ, England

      IIF 8
  • Merry, John Charles
    British director born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Cherry Tree, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom

      IIF 9 IIF 10
  • Merry, John Charles
    British none born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 19, Hawthorne Way, Wing, Buckinghamshire, LU7 0TQ, England

      IIF 11
  • Merry, John Charles
    born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 12
  • Merry, John Charles
    British company director born in March 1961

    Registered addresses and corresponding companies
  • Merry, John Charles
    British director born in March 1961

    Registered addresses and corresponding companies
  • Merry, John Charles
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Broadgate Tower, Level 12, 20 Primrose Street, London, EC2A 2EW, England

      IIF 50
child relation
Offspring entities and appointments
Active 6
  • 1
    32 Boleyn House Roche Close, Rochford, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 2
    BLACKBROOK AVIATION LLP - 2006-03-07
    7 Bell Yard, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    146,441 GBP2021-08-31
    Officer
    2002-05-16 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove members → OE
  • 3
    7 Bell Yard, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,977 GBP2023-12-31
    Officer
    2016-06-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    ACUMEN ONLINE LIMITED - 2016-10-04
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    -66,229 GBP2023-12-31
    Officer
    2015-04-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 4 - Has significant influence or control → OE
  • 5
    BLACKBROOK INVESTMENTS LIMITED - 2009-02-02
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 6 - director → ME
  • 6
    PALMCREST U.K. LIMITED - 1999-03-01
    Sfp, Simon Plant, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 7 - director → ME
Ceased 41
  • 1
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (3 parents)
    Officer
    1998-08-15 ~ 2004-07-06
    IIF 36 - director → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 1999-04-28
    CHATLAKE LIMITED - 1983-12-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,732,566 GBP2024-03-31
    Officer
    1998-07-24 ~ 2004-07-06
    IIF 39 - director → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    1997-12-03 ~ 2007-12-31
    IIF 42 - director → ME
  • 4
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1998-08-15 ~ 2007-12-31
    IIF 41 - director → ME
  • 5
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-10-08 ~ 2007-12-31
    IIF 45 - director → ME
  • 6
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2007-12-31
    IIF 40 - director → ME
  • 7
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2007-12-31
    IIF 34 - director → ME
  • 8
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,511 GBP2019-12-31
    Officer
    1998-08-15 ~ 2004-07-06
    IIF 38 - director → ME
  • 9
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1993-08-31 ~ 2007-12-31
    IIF 49 - director → ME
  • 10
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2007-12-31
    IIF 24 - director → ME
  • 11
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-21 ~ 2007-12-31
    IIF 32 - director → ME
  • 12
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1993-08-31 ~ 2007-12-31
    IIF 47 - director → ME
  • 13
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2007-12-31
    IIF 18 - director → ME
  • 14
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2007-12-31
    IIF 28 - director → ME
  • 15
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1991-04-30 ~ 2007-12-31
    IIF 17 - director → ME
  • 16
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 14 - director → ME
  • 17
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 35 - director → ME
  • 18
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 29 - director → ME
  • 19
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved corporate (1 parent)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 15 - director → ME
  • 20
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 23 - director → ME
  • 21
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1997-10-27 ~ 2007-12-31
    IIF 48 - director → ME
  • 22
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-08-27 ~ 2007-12-31
    IIF 46 - director → ME
  • 23
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-10-24 ~ 2007-12-31
    IIF 31 - director → ME
  • 24
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1997-10-27 ~ 2007-12-31
    IIF 26 - director → ME
  • 25
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1995-10-16 ~ 2007-12-31
    IIF 16 - director → ME
  • 26
    ST JAMES PARADE (87) LIMITED - 2007-07-31
    Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-07-27 ~ 2007-12-31
    IIF 25 - director → ME
  • 27
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-08-16 ~ 2003-06-11
    IIF 13 - director → ME
  • 28
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2007-12-31
    IIF 21 - director → ME
  • 29
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 2007-12-31
    IIF 43 - director → ME
  • 30
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1991-04-30 ~ 2007-12-31
    IIF 19 - director → ME
  • 31
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2005-10-01 ~ 2007-12-31
    IIF 33 - director → ME
  • 32
    Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-01 ~ 2018-06-28
    IIF 9 - director → ME
  • 33
    Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-06-28
    IIF 10 - director → ME
  • 34
    ACUMEN ONLINE LIMITED - 2016-10-04
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    -66,229 GBP2023-12-31
    Person with significant control
    2017-06-27 ~ 2017-06-27
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    CONNECTION FREIGHT LIMITED - 2020-12-04
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    MANN & SON (MIDLANDS) LIMITED - 1978-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    1998-08-15 ~ 2004-07-06
    IIF 37 - director → ME
  • 36
    BLACKBROOK INVESTMENTS LIMITED - 2009-02-02
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-07-28 ~ 2009-02-03
    IIF 5 - director → ME
  • 37
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-01-17 ~ 2007-12-31
    IIF 44 - director → ME
  • 38
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 30 - director → ME
  • 39
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1991-04-30 ~ 2007-12-31
    IIF 22 - director → ME
  • 40
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2007-12-31
    IIF 27 - director → ME
  • 41
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1998-07-24 ~ 2007-12-31
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.