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.
Edward Merner
- 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 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 5
- British director born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, England
IIF 6
- 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 7Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 82a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 912, West Street, Ware, Hertfordshire, SG12 9EE
IIF 1012, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 11 IIF 12 IIF 1312, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 1412, West Street, Ware, Herts, SG12 9EE
IIF 15 IIF 1612, West Street, Ware, SG12 9EE, England
IIF 17 IIF 1812, West Street, Ware, SG12 9EE, United Kingdom
IIF 19 IIF 20 IIF 21
- British born in February 1993
Mr Edward Merner
Resident in England
Registered addresses and corresponding companies - 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 31Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 32Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 33 IIF 34 IIF 35 (more)(less)Silver Birches, White Stubbs Lane, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 392a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 4012, West Street, Ware, Hertfordshire, SG12 9EE
IIF 4112, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 42 IIF 43 IIF 44 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)12, West Street, Ware, Herts, SG12 9EE
IIF 53 IIF 5412, West Street, Ware, SG12 9EE, England
IIF 55 IIF 5612, West Street, Ware, SG12 9EE, United Kingdom
IIF 57
- British born in February 1993
Merner, Edward
Resident in England
Registered addresses and corresponding companiesBroxbournebury Mansion, White Stubbs Lane, Broxbourne, EN10 7PY, England
IIF 5812, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 59 IIF 60 IIF 61 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 6412, West Street, Ware, Herts, SG12 9EE
IIF 6512, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 66 IIF 67 IIF 6812, West Street, Ware, SG12 9EE, England
IIF 69
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Officer2017-08-07 ~ 2018-01-23IIF 54 - Director → ME2015-06-10 ~ nowIIF 65 - Director → ME2013-10-08 ~ 2015-06-10IIF 67 - Director → MEPerson with significant control2017-08-07 ~ 2018-01-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-23 ~ nowIIF 30 - Has significant influence or control → OE - 2
BARION (HERTFORD) LIMITED
0600069112 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2006-11-16 ~ 2013-02-06IIF 43 - Director → ME - 3
BARION LIMITED
0553392412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2005-08-11 ~ 2013-02-06IIF 51 - Director → ME - 4
BIRCH HILL CONSTRUCTION LIMITED
1340499912 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-05-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COMPLETE CONSTRUCTION SYSTEMS LIMITED
17193881Broxbournebury Mansion, White Stubbs Lane, Broxbourne, EnglandActive Corporate (3 parents)Officer2026-05-01 ~ nowIIF 58 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 6
CRYSTAL MANAGEMENT LTD
1488136312 West Street, Ware, EnglandReceiver Action Corporate (4 parents)Officer2023-06-15 ~ 2025-06-27IIF 6 - Director → ME2023-05-19 ~ 2025-06-27IIF 31 - Director → MEPerson with significant control2023-05-19 ~ 2025-07-04IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DUER HOMES LTD
112515642a Forest Drive, Theydon Bois, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2018-03-13 ~ 2018-03-13IIF 40 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREENWAY 2 LTD
1105166812 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-07 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GREENWAY TRADING LTD
1120856712 West Street, Ware, United KingdomActive Corporate (3 parents)Officer2018-02-15 ~ nowIIF 57 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JB BUILDING BENGEO LTD
1189969512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ nowIIF 63 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JB BUILDING ENFIELD LTD
1185193012 West Street, Ware, Hertfordshire, United KingdomReceiver Action Corporate (4 parents)Officer2019-02-28 ~ nowIIF 64 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 12
JB BUILDING LTD
10520389Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-10-09 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-02-03284 Clifton Drive South, Lytham St Annes, LancashireLiquidation Corporate (4 parents)Officer2016-12-12 ~ 2018-02-01IIF 47 - Director → ME2018-04-10 ~ 2021-01-18IIF 62 - Director → MEPerson with significant control2016-12-12 ~ 2018-02-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LEMER MANAGEMENT LTD
1488452012 West Street, Ware, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1412 West Street, Ware, EnglandActive Corporate (8 parents)Officer2019-05-09 ~ nowIIF 69 - Director → MEPerson with significant control2019-06-07 ~ 2019-06-26IIF 18 - Ownership of shares – 75% or more → OE
- 15
MAGNUM BUSINESS SERVICES (HERTFORD) LIMITED
0553722012 West Street, Ware, HertfordshireDissolved Corporate (4 parents)Officer2005-08-18 ~ dissolvedIIF 38 - Director → ME - 16
MEG PROPERTY MANAGEMENT LIMITED
0790239712 West Street, Ware, HertsActive Corporate (3 parents)Officer2014-08-27 ~ nowIIF 53 - Director → ME2012-01-09 ~ 2018-10-05IIF 66 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 17Insolvency (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)Officer2017-12-05 ~ 2018-10-12IIF 56 - Director → ME2016-12-21 ~ 2017-04-28IIF 55 - Director → MEPerson with significant control2016-12-21 ~ 2017-05-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (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 45 - Director → ME2011-01-05 ~ 2013-02-06IIF 39 - Director → ME - 19
MERNER LIMITED
1320237512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 61 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – 75% or more → OE - 20
MERNER PROPERTIES LIMITED
1246931512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-02-18 ~ 2024-07-30IIF 59 - Director → MEPerson with significant control2020-02-18 ~ 2024-07-30IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 21
MILLFIELD ESSEX LIMITED
1243741012 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 46 - Director → ME2020-02-03 ~ nowIIF 60 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 12 - Has significant influence or control → OE2020-02-03 ~ nowIIF 26 - Has significant influence or control → OE - 22
MILLFIELD GROUP HOLDINGS LIMITED
1716460412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 4 - Director → MEIIF 50 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MILLFIELD PROPERTY RENTALS LIMITED
1625921512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 3 - Director → MEIIF 52 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 2 - Has significant influence or control → OEIIF 20 - Has significant influence or control → OE - 24
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 42 - Director → ME - 25
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 68 - Director → ME - 26
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 48 - Director → ME - 2712 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2018-04-16 ~ nowIIF 41 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 2812 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 44 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 29Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (5 parents)Officer2001-06-14 ~ 2002-05-31IIF 34 - Director → ME
- 30
REGALFAME SIDCUP LIMITED
- 1998-11-06 03425015Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)Officer1997-08-27 ~ 1999-09-17IIF 37 - Director → ME2000-07-20 ~ 2002-08-29IIF 35 - Director → ME - 31
THE KING & TINKER PUB & RESTAURANT LIMITED
05370978110/112 Lancaster Road, New Barnet, Herts, EnglandDissolved Corporate (6 parents)Officer2005-02-21 ~ 2011-02-18IIF 33 - Director → ME - 32
VALENTINE CORPORATION LIMITED
0280495012 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1993-03-30 ~ 2008-10-01IIF 36 - Director → ME
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