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.
Merner, Barry Edward
- British born in May 1958
Merner, Barry Edward
Resident in United Kingdom
Registered addresses and corresponding companiesCreate Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 1Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 2Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 3 IIF 4 IIF 5 (more)(less)Silver Birches, White Stubbs Lane, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 92a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 1012, West Street, Ware, Hertfordshire, SG12 9EE
IIF 1112, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 12 IIF 13 IIF 14 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)12, West Street, Ware, Herts, SG12 9EE
IIF 23 IIF 2412, West Street, Ware, SG12 9EE, England
IIF 25 IIF 2612, West Street, Ware, SG12 9EE, United Kingdom
IIF 27
- British born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 30
- British director born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, England
IIF 31
- British born in May 1958
Mr Barry Edward Merner
Resident in United Kingdom
Registered addresses and corresponding companiesCreate Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 32Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 332a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 3412, West Street, Ware, Hertfordshire, SG12 9EE
IIF 3512, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 36 IIF 37 IIF 3812, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 3912, West Street, Ware, Herts, SG12 9EE
IIF 40 IIF 4112, West Street, Ware, SG12 9EE, England
IIF 42 IIF 4312, West Street, Ware, SG12 9EE, United Kingdom
IIF 44 IIF 45 IIF 46
- British born in February 1993
Edward Merner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1993
Merner, Edward
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 49 IIF 50 IIF 51 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 5412, West Street, Ware, Herts, SG12 9EE
IIF 5512, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 56 IIF 57 IIF 5812, West Street, Ware, SG12 9EE, England
IIF 59
- British born in February 1993
Mr Edward Merner
Resident in England
Registered addresses and corresponding companies
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Officer2015-06-10 ~ nowIIF 55 - Director → ME2013-10-08 ~ 2015-06-10IIF 57 - Director → ME2017-08-07 ~ 2018-01-23IIF 24 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 67 - Has significant influence or control → OE2020-10-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-07 ~ 2018-01-23IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BARION (HERTFORD) LIMITED
0600069112 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2006-11-16 ~ 2013-02-06IIF 13 - Director → ME - 3
BARION LIMITED
0553392412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2005-08-11 ~ 2013-02-06IIF 21 - Director → ME - 4
BIRCH HILL CONSTRUCTION LIMITED
1340499912 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-05-17 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CRYSTAL MANAGEMENT LTD
1488136312 West Street, Ware, EnglandReceiver Action Corporate (4 parents)Officer2023-06-15 ~ 2025-06-27IIF 31 - Director → ME2023-05-19 ~ 2025-06-27IIF 1 - Director → MEPerson with significant control2023-05-19 ~ 2025-07-04IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DUER HOMES LTD
112515642a Forest Drive, Theydon Bois, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2018-03-13 ~ 2018-03-13IIF 10 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GREENWAY 2 LTD
1105166812 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREENWAY TRADING LTD
1120856712 West Street, Ware, United KingdomActive Corporate (3 parents)Officer2018-02-15 ~ nowIIF 27 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JB BUILDING BENGEO LTD
1189969512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ nowIIF 53 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JB BUILDING ENFIELD LTD
1185193012 West Street, Ware, Hertfordshire, United KingdomReceiver Action Corporate (4 parents)Officer2019-02-28 ~ nowIIF 54 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JB BUILDING LTD
10520389284 Clifton Drive South, Lytham St Annes, LancashireLiquidation Corporate (2 parents)Officer2018-04-10 ~ 2021-01-18IIF 52 - Director → ME2016-12-12 ~ 2018-02-01IIF 17 - Director → MEPerson with significant control2016-12-12 ~ 2018-02-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LEMER MANAGEMENT LTD
1488452012 West Street, Ware, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1312 West Street, Ware, EnglandActive Corporate (8 parents)Officer2019-05-09 ~ nowIIF 59 - Director → MEPerson with significant control2019-06-07 ~ 2019-06-26IIF 43 - Ownership of shares – 75% or more → OE
- 14
MAGNUM BUSINESS SERVICES (HERTFORD) LIMITED
0553722012 West Street, Ware, HertfordshireDissolved Corporate (1 parent)Officer2005-08-18 ~ dissolvedIIF 8 - Director → ME - 15
MEG PROPERTY MANAGEMENT LIMITED
0790239712 West Street, Ware, HertsActive Corporate (3 parents)Officer2014-08-27 ~ nowIIF 23 - Director → ME2012-01-09 ~ 2018-10-05IIF 56 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 2) In administration
Administration started on 2025-03-14Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-02-04
Commencement of winding up on 2025-03-19
Conclusion of winding up on 2025-03-21Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonIn Administration Corporate (7 parents)Officer2016-12-21 ~ 2017-04-28IIF 25 - Director → ME2017-12-05 ~ 2018-10-12IIF 26 - Director → MEPerson with significant control2016-12-21 ~ 2017-05-05IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-25
Commencement of winding up on 2025-05-1407482300 LIMITED
- 2020-07-21 0748230091 Wellington Street, Luton, EnglandLiquidation Corporate (4 parents)Officer2019-10-30 ~ 2021-01-20IIF 15 - Director → ME2011-01-05 ~ 2013-02-06IIF 9 - Director → ME - 18
MERNER LIMITED
1320237512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 51 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 19
MERNER PROPERTIES LIMITED
1246931512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-02-18 ~ 2024-07-30IIF 49 - Director → MEPerson with significant control2020-02-18 ~ 2024-07-30IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 20
MILLFIELD ESSEX LIMITED
1243741012 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 16 - Director → ME2020-02-03 ~ nowIIF 50 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 63 - Has significant influence or control → OE2020-11-11 ~ nowIIF 37 - Has significant influence or control → OE - 21
MILLFIELD GROUP HOLDINGS LIMITED
1716460412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 20 - Director → MEIIF 29 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MILLFIELD PROPERTY RENTALS LIMITED
1625921512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 22 - Director → MEIIF 28 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 48 - Has significant influence or control → OEIIF 45 - Has significant influence or control → OE - 23
OAKMOUNT LIMITED
06925083Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-05
Date of completion or termination of CVA on 2013-08-2312 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2009-06-05 ~ 2013-02-06IIF 12 - Director → ME - 24
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 58 - Director → ME - 25
REGALFAME LIMITED
02593223Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-02-17 during the appointment or period of control
Commencement of winding up on 2012-05-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2013-10-31
Dissolved on 2015-10-1412 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer1993-01-01 ~ 2013-02-06IIF 18 - Director → ME - 2612 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2018-04-16 ~ nowIIF 11 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 2712 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 14 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 28Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (5 parents)Officer2001-06-14 ~ 2002-05-31IIF 4 - Director → ME
- 29
REGALFAME SIDCUP LIMITED
- 1998-11-06 03425015Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)Officer1997-08-27 ~ 1999-09-17IIF 7 - Director → ME2000-07-20 ~ 2002-08-29IIF 5 - Director → ME - 30
THE KING & TINKER PUB & RESTAURANT LIMITED
05370978110/112 Lancaster Road, New Barnet, Herts, EnglandDissolved Corporate (6 parents)Officer2005-02-21 ~ 2011-02-18IIF 3 - Director → ME - 31
VALENTINE CORPORATION LIMITED
0280495012 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1993-03-30 ~ 2008-10-01IIF 6 - Director → ME
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