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 Pedro Mark Daniel Avery

    Related profiles found in government register
  • Mr Pedro Mark Daniel Avery
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 1

    • 30, St. Botolphs Road, Sevenoaks, TN13 3AG, England

      IIF 2

    • North House, 198 High Street, Tonbridge, TN9 1BE, England

      IIF 3

    • North House, 198 High Street, Tonbridge, TN9 1BE, United Kingdom

      IIF 4 IIF 5
  • Mr Pedro Mark Daniel Avery
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Botolphs Road, St. Botolphs Road, Sevenoaks, Kent, TN13 3AG, United Kingdom

      IIF 6
  • Avery, Pedro Mark Daniel
    British advertising born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34 Kelmscott Road, London, SW11 6QY

      IIF 7

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 8
  • Avery, Pedro Mark Daniel
    British chief executive office born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bedford Street, 2nd & 3rd Floor, London, WC2E 9HE

      IIF 9
  • Avery, Pedro Mark Daniel
    British chief executive officer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bedford Street, 2nd & 3rd Floor, London, WC2E 9HE, England

      IIF 10

    • 60, St. Martin's Lane, London, WC2N 4JS

      IIF 11
  • Avery, Pedro Mark Daniel
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 12

    • Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 13

    • North House, 198 High Street, Tonbridge, TN9 1BE, England

      IIF 14
  • Avery, Pedro Mark Daniel
    British consultant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Botolphs Road, St. Botolphs Road, Sevenoaks, Kent, TN13 3AG, United Kingdom

      IIF 15

    • Demelza Hospice Care For Children, Rook Lane, Bobbing, Sittingbourne, ME9 8DZ, England

      IIF 16
  • Avery, Pedro Mark Daniel
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 247 Tottenham Court Road, London, W1T 7QX

      IIF 17 IIF 18 IIF 19

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 20

    • 60, St. Martin's Lane, London, WC2N 4JS

      IIF 21

    • 60, St Martin's Lane, London, WC2N 7JS

      IIF 22

    • Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 23

    • 30, St. Botolphs Road, Sevenoaks, TN13 3AG, England

      IIF 24

    • The Old Library, 10 Leeds Road, Sheffield, S9 3TY, United Kingdom

      IIF 25

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 26 IIF 27

    • North House, 198 High Street, Tonbridge, TN9 1BE, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    North House, 198 High Street, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    160,483 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 14 - director → ME
  • 2
    North House, 198 High Street, Tonbridge, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    573,922 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    North House, 198 High Street, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    114,324 GBP2024-03-31
    Officer
    2023-06-14 ~ now
    IIF 28 - director → ME
  • 4
    DEMELZA HOUSE CHILDREN'S HOSPICE - 2023-08-30
    Rook Lane, Bobbing, Sittingbourne, Kent
    Corporate (21 parents, 3 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 16 - director → ME
  • 5
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,091 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,897 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    30 St. Botolphs Road, Sevenoaks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,811 GBP2021-12-31
    Officer
    2020-09-22 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    THE E SPORTS AGENCY LTD - 2018-07-04
    The Old Library, 10 Leeds Road, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 25 - director → ME
  • 10
    30 St Botolphs Road, St. Botolphs Road, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    DENAVE MANAGEMENT LIMITED - 2018-04-06
    AVERY ASSOCIATES (LONDON) LIMITED - 1988-03-30
    NEWCONE LIMITED - 1986-08-04
    North House, 198 High Street, Tonbridge, Kent
    Corporate (3 parents)
    Equity (Company account)
    357,097 GBP2024-04-30
    Officer
    2002-07-01 ~ now
    IIF 8 - director → ME
Ceased 12
  • 1
    FINALFLOW LIMITED - 1998-07-13
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 19 - director → ME
  • 2
    ARENA BLM HOLDINGS LIMITED - 2020-07-15
    B L M HOLDINGS LIMITED - 2008-05-12
    STORMDEAN LIMITED - 1994-08-22
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 18 - director → ME
  • 3
    EURO RSCG KLP LTD - 2010-10-01
    KLP LIMITED - 2004-08-09
    SILVERBEAD LIMITED - 1994-07-15
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -118,086 GBP2022-12-31
    Officer
    2016-01-28 ~ 2017-01-09
    IIF 13 - director → ME
  • 4
    F F I BEATWAX LIMITED - 1999-03-11
    BLACKBIRD PROMOTIONS LIMITED - 1997-07-04
    The Hkx Building, Three Pancras Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 9 - director → ME
  • 5
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    33,903 GBP2022-12-31
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 11 - director → ME
  • 6
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 23 - director → ME
  • 7
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20,091 GBP2024-03-31
    Officer
    2020-03-30 ~ 2021-04-01
    IIF 20 - director → ME
  • 8
    ARENA MEDIA LIMITED - 2025-03-21
    ARENA BLM LIMITED - 2020-07-15
    BOOTH LOCKETT MAKIN LTD. - 2008-05-12
    KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
    KENNY LOCKETT BOOTH LIMITED - 1993-02-01
    KLB LIMITED - 1990-10-19
    DORMWELL LIMITED - 1990-10-08
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents)
    Officer
    2000-06-01 ~ 2008-01-10
    IIF 7 - director → ME
    2015-07-01 ~ 2017-01-09
    IIF 17 - director → ME
  • 9
    MEDIA PLANNING LIMITED - 2017-02-01
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 22 - director → ME
  • 10
    CAKE MEDIA LIMITED - 2023-07-04
    F.F.I. ( FOR FURTHER INFORMATION) LIMITED - 2000-02-25
    Havas Village London, 3 Pancras Square, London, England
    Corporate (5 parents)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 10 - director → ME
  • 11
    HAVAS SPORTS LIMITED - 2024-10-09
    SPORTS MEDIA LIMITED - 2007-04-11
    NEWINCCO 157 LIMITED - 2002-06-07
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 21 - director → ME
  • 12
    GLOBAL ACTIVATION SERVICES LTD - 2007-10-09
    KALEIDOSCOPE PRODUCTIONS LIMITED - 2004-06-10
    KINGSLAND LLOYD PETERSEN LIMITED - 2000-05-22
    CHEERVILLE LIMITED - 1991-07-22
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -350,025 GBP2021-12-31
    Officer
    2016-01-28 ~ 2016-12-22
    IIF 12 - director → ME

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