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
Individuals in focus
Avery, John Leonard
Avery, John Leonard
British accountant born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesAvery, John Leonard
British chartered accountant born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesAvery, John Leonard
British company director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37
Chemring House 1500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AF
Avery, John Leonard
British finance director born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesAvery, John Leonard
British gp financial control born in October 1958Resident in United Kingdom
Registered addresses and corresponding companiesAvery, John Leonard
British gp financial controller born in October 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Summerhill, Newton Blossomville, Bedford, Bedfordshire, MK43 8AS
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
54
- 1WALL TRUST LIMITED - 1988-01-13 7th Floor, 322 High Holborn, LondonDissolved Corporate (4 parents)Officer
2002-12-20 ~ 2012-06-29IIF 34 - Director → ME - 2
AIRGARE LIMITED
- nowMAWLAW 391 LIMITED - 1998-09-07 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2004-04-22 ~ 2012-06-29IIF 32 - Director → ME - 3
BRIGHT CLOTHING LIMITED
- nowSEMARA BCG LIMITED - 2005-05-05SKETCHLEY B. C. G. LIMITED - 1998-07-28EQUIPU B.C.G. LIMITED - 1989-03-06B. C. G. SHOP EQUIPMENT LIMITED - 1984-09-14 Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, CheshireDissolved Corporate (3 parents)Officer 1998-11-27 ~ 2000-02-24IIF 44 - Director → ME - 4 Warlies Park House, Horseshoe Hill, Upshire, EssexActive Corporate (2 parents)Officer 2002-01-01 ~ 2012-01-12IIF 25 - Director → ME
- 5
CAST LIMITED
- nowBEALAW (242) LIMITED - 1990-02-14 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2004-04-22 ~ 2012-06-29IIF 35 - Director → ME - 6
CAST RESOURCES LIMITED
- nowBEALAW (241) LIMITED - 1990-02-14 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (4 parents)Officer 2002-12-20 ~ 2012-06-29IIF 11 - Director → ME - 7 6th Floor 322 High Holborn, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2002-05-30 ~ 2012-06-29IIF 4 - Director → ME
- 8 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents)Officer 2002-12-20 ~ 2012-06-29IIF 8 - Director → ME
- 9 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (4 parents)Officer 2004-04-22 ~ 2012-06-29IIF 3 - Director → ME
- 10CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-01-27 ~ 2012-06-29IIF 2 - Director → ME
- 11CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2002-12-20 ~ 2012-06-29IIF 6 - Director → ME
- 12CHARTER CENTRAL FINANCE LIMITED - 1994-10-05ISSUEBID LIMITED - 1993-12-03CHARTER LIMITED - 1993-06-17CHARTER HOLDINGS LIMITED - 1992-06-15BARNATO(U.K.)LIMITED - 1988-01-13 7th Floor, 322 High Holborn, LondonDissolved Corporate (4 parents)Officer 2002-12-20 ~ 2012-06-29IIF 27 - Director → ME
- 13CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31 6th Floor 322 High Holborn, LondonDissolved Corporate (5 parents)Officer 2002-12-20 ~ 2012-06-29IIF 30 - Director → ME
- 14 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2008-10-13 ~ 2012-06-29IIF 20 - Director → ME
- 15 7th Floor, 322 High Holborn, LondonDissolved Corporate (3 parents)Officer 2004-04-22 ~ 2012-06-29IIF 1 - Director → ME
- 16CHARTER CONSOLIDATED P.L.C. - 2010-08-18 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2002-12-20 ~ 2012-06-29IIF 26 - Director → ME
- 17HAWKSWICK HOLDINGS LIMITED - 1984-05-17 6th Floor, 322 High Holborn, LondonDissolved Corporate (5 parents)Officer 2002-12-20 ~ 2012-06-29IIF 29 - Director → ME
- 18 22 Grenville Street, St Helier, Jersey, Channel IslandsActive Corporate (3 parents)Officer 2011-07-15 ~ 2012-06-29IIF 17 - Director → ME
- 19 50 La Colomberie, St. Helier, Je2 4qb, JerseyActive Corporate (3 parents)Officer 2012-06-12 ~ 2012-06-29IIF 43 - Director → ME
- 20ESAB GROUP LIMITED - 1995-01-09RITANO LIMITED - 1994-12-05 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer 2006-11-27 ~ 2012-06-29IIF 14 - Director → ME
- 21CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (4 parents)Officer 2005-10-01 ~ 2012-09-04IIF 31 - Director → ME
- 22 7th Floor 322 High Holborn, LondonDissolved Corporate (3 parents)Officer 2009-11-12 ~ 2012-06-29IIF 28 - Director → ME
- 23 7th Floor, 322 High Holborn, LondonDissolved Corporate (3 parents)Officer 2011-11-10 ~ 2012-06-29IIF 36 - Director → ME
- 24
CHEMRING EUROPE LIMITED
- nowPARKWAY NO 4 LIMITED - 2007-05-03MCMURDO LIMITED - 2007-04-18MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25 Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)Officer 2012-09-14 ~ 2013-04-06IIF 37 - Director → ME - 25 7th Floor, 322 High Holborn, LondonDissolved Corporate (2 parents)Officer 2002-12-20 ~ 2012-06-29IIF 15 - Director → ME
- 26
ELT UNIFORMS LIMITED
- nowMOSS HOUSE GROUP LIMITED - 1991-01-23EQUIPU SYSTEMS LIMITED - 1989-03-30MOSS HOUSE GROUP LIMITED - 1988-04-06 Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, CheshireDissolved Corporate (3 parents)Officer 1998-11-27 ~ 2000-02-24IIF 50 - Director → ME - 27 6th Floor 322 High Holborn, LondonDissolved Corporate (4 parents)Officer 2007-10-26 ~ 2012-06-29IIF 33 - Director → ME
- 28 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (5 parents)Officer 2004-10-14 ~ 2012-06-29IIF 23 - Director → ME
- 29MARAHOPE INVESTMENTS LIMITED - 1997-01-14 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (5 parents)Officer 2002-12-20 ~ 2012-06-29IIF 21 - Director → ME
- 30 Branch Registration, Refer To Parent RegistryActive Corporate (1 parent)Officer 2002-12-20 ~ 2012-06-29IIF 7 - Director → ME
- 31
EXELVIA OVERSEAS LIMITED
- nowEXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02MAWLAW 363 LIMITED - 1997-11-26 6th Floor 322 High Holborn, LondonDissolved Corporate (4 parents)Officer 2002-12-20 ~ 2012-06-29IIF 22 - Director → ME - 32SHAND LIMITED - 1989-12-07LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26 6th Floor 322 High Holborn, LondonDissolved Corporate (5 parents)Officer 2002-12-20 ~ 2012-06-29IIF 5 - Director → ME
- 33
GREASEATERS LIMITED
- nowLATCHWISE LIMITED - 1978-12-31 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved Corporate (3 parents)Officer 1998-11-27 ~ 2000-02-24IIF 51 - Director → ME - 34 6th Floor 322 High Holborn, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-04-22 ~ 2012-06-29IIF 16 - Director → ME
- 35MINING MACHINERY LIMITED - 1999-01-18WJB (258) LIMITED - 1991-10-16CALEY LIMITED - 1992-09-28ANDERSON GROUP LIMITED - 1995-03-08 14 City Quay, Dundee, United KingdomDissolved Corporate (5 parents)Officer 2002-10-01 ~ 2012-06-29IIF 13 - Director → ME
- 36 4 Lansinkesweg, Hengelo A2 7550, NetherlandsConverted / Closed Corporate (1 parent)Officer 2002-12-20 ~ 2012-07-01IIF 10 - Director → ME
- 37
J.S.H.A. LIMITED
- nowELT UNIFORMS LIMITED - 1991-01-23LAWACT COMPANY NO. 27 LIMITED - 1986-02-07 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved Corporate (2 parents)Officer 1998-11-27 ~ 2000-02-24IIF 48 - Director → ME - 38ZINGMASS LIMITED - 1977-12-31 Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-616,423 GBP2020-09-26Officer 1998-05-01 ~ 1998-07-16IIF 40 - Director → ME
- 39
JSG PLC
- nowSEMARA VENDING PLC - 2004-08-27BREAKMATE PLC - 1988-07-04SKETCHLEY VENDING PLC - 1998-07-28 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireActive Corporate (3 parents)Officer 1998-11-27 ~ 2000-02-24IIF 52 - Director → ME - 40 8 Pont Street, Belgravia, LondonDissolved Corporate (3 parents)Officer 1998-05-01 ~ 1998-07-16IIF 42 - Director → ME
- 41
M.S.H.A. LIMITED
- nowOXFORD DATA SYSTEMS LIMITED - 1991-01-23 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved Corporate (2 parents)Officer 1998-11-27 ~ 2000-02-24IIF 54 - Director → ME - 42 Branch Registration, Refer To Parent RegistryActive Corporate (1 parent)Officer 2002-12-20 ~ 2012-06-29IIF 9 - Director → ME
- 43
MINING MACHINES LIMITED
- nowANDERSON MAVOR LIMITED - 1995-03-08 Howden Group Limited, Old Govan Road, Renfrew, ScotlandDissolved Corporate (5 parents)Officer 2002-12-20 ~ 2012-06-29IIF 18 - Director → ME - 44 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved Corporate (3 parents)Officer 1998-11-27 ~ 2000-02-24IIF 46 - Director → ME
- 45 7th Floor 322 High Holborn, LondonDissolved Corporate (3 parents)Officer 2002-12-20 ~ 2012-06-29IIF 19 - Director → ME
- 46 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved Corporate (3 parents)Officer 1998-11-27 ~ 2000-02-24IIF 47 - Director → ME
- 47 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireActive Corporate (3 parents)Officer 1998-11-27 ~ 2000-02-24IIF 49 - Director → ME
- 48
SEMARA LIMITED
- nowSUPASNAPS LIMITED - 1998-07-28SKETCHLEY FOOD SERVICES LIMITED - 1994-04-01KONDITOREI FOOD SERVICES LTD - 1989-04-10DAVIS & SON DYERS LONDON LIMITED - 1988-04-14 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved Corporate (3 parents)Officer 1998-11-27 ~ 2000-02-24IIF 53 - Director → ME - 49
SHAND (MATLOCK) LTD.
- nowSHAND MINING LIMITED - 1987-09-16VIVIAN INVESTMENTS (U.K.) LIMITED - 1986-11-28BRITISH SOUTH AFRICA COMPANY INVESTMENTS LIMITED(THE) - 1986-03-27 7th Floor, 322 High Holborn, LondonDissolved Corporate (4 parents)Officer 2002-12-20 ~ 2012-06-29IIF 24 - Director → ME - 50VALETMAR LIMITED - 1980-12-31 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, CheshireDissolved Corporate (3 parents)Officer 1998-11-27 ~ 2000-02-24IIF 45 - Director → ME
- 51SKETCHLEY FRANCHISES LIMITED - 2004-06-02DENNIS COLLINS LIMITED - 1984-11-09 Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (3 parents)Equity (Company account)-268,000 GBP2024-09-28Officer 1998-05-01 ~ 1998-07-16IIF 41 - Director → ME
- 52
TIMPSON RETAIL LIMITED
- nowGRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04SUPASNAPS LIMITED - 1994-04-01SKETCHLEY RETAIL LIMITED - 2004-06-02 Timpson House, Claverton, Wythenshawe, ManchesterActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,701,553 GBP2024-09-28Officer 1998-05-01 ~ 1998-07-16IIF 38 - Director → ME - 53 8 Pont Street, Belgravia, LondonDissolved Corporate (3 parents)Officer 1998-05-01 ~ 1998-07-16IIF 39 - Director → ME
- 54
WELDCURE LIMITED
- nowMAWLAW 393 LIMITED - 1998-09-07 One, Chamberlain Square, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2004-04-22 ~ 2012-06-29IIF 12 - Director → ME
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