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

Merner, Edward

    Related profiles found in government register
  • Merner, Edward
    British company director born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 1
  • Merner, Barry Edward
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA

      IIF 2 IIF 3 IIF 4

    • 12, West Street, Ware, Hertfordshire, SG12 9EE

      IIF 5

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 6 IIF 7 IIF 8

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 9

    • 12, West Street, Ware, Herts, SG12 9EE

      IIF 10

    • 12, West Street, Ware, SG12 9EE, England

      IIF 11
  • Merner, Barry Edward
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 12

    • Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 13

    • Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA

      IIF 14 IIF 15 IIF 16

    • Silver Birches, White Stubbs Lane, Broxbourne, Herts, EN10 7QA, United Kingdom

      IIF 17

    • 2a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England

      IIF 18

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 19 IIF 20 IIF 21

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 23 IIF 24

    • 12, West Street, Ware, Herts, SG12 9EE

      IIF 25

    • 12, West Street, Ware, SG12 9EE, England

      IIF 26

    • 12, West Street, Ware, SG12 9EE, United Kingdom

      IIF 27
  • Merner, Edward
    British company director born in February 1993

    Resident in England

    Registered addresses and corresponding companies
  • Merner, Edward
    British director born in February 1993

    Resident in England

    Registered addresses and corresponding companies

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 33

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 34

    • 12, West Street, Ware, Herts, SG12 9EE

      IIF 35

    • 12, West Street, Ware, Herts, SG12 9EE, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 12, West Street, Ware, SG12 9EE, England

      IIF 39 IIF 40
  • Edward Merner
    British born in February 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, West Street, Ware, SG12 9EE, United Kingdom

      IIF 41
  • Mr Barry Edward Merner
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 42

    • Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom

      IIF 43

    • 2a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England

      IIF 44

    • 12, West Street, Ware, Hertfordshire, SG12 9EE

      IIF 45

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, England

      IIF 46 IIF 47 IIF 48

    • 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom

      IIF 49

    • 12, West Street, Ware, Herts, SG12 9EE

      IIF 50

    • 12, West Street, Ware, SG12 9EE, England

      IIF 51 IIF 52

    • 12, West Street, Ware, SG12 9EE, United Kingdom

      IIF 53 IIF 54
  • Mr Edward Merner
    British born in February 1993

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    141,912 GBP2023-10-31
    Officer
    2015-06-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 62 - Has significant influence or control → OE
  • 2
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    12 West Street, Ware, England
    Corporate (2 parents)
    Officer
    2023-06-15 ~ now
    IIF 39 - director → ME
    2023-05-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2a Forest Drive, Theydon Bois, Epping, Essex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    12 West Street, Ware, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2017-11-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    12 West Street, Ware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,992 GBP2024-02-28
    Officer
    2018-02-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-02-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    18,149 GBP2023-03-31
    Officer
    2019-03-22 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,036,551 GBP2024-02-28
    Officer
    2019-02-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    12 West Street, Ware, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    12 West Street, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    239,376 GBP2023-03-31
    Officer
    2019-05-09 ~ now
    IIF 40 - director → ME
  • 11
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    -1,199,734 GBP2024-01-31
    Officer
    2014-08-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 12
    12 West Street, Ware, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -8,051 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,091,030 GBP2024-02-29
    Officer
    2020-02-03 ~ now
    IIF 29 - director → ME
    2020-10-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-02-03 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    2020-11-11 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-18 ~ now
    IIF 1 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    12 West Street, Ware, Herts
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 38 - director → ME
  • 16
    12 West Street, Ware, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -199,647 GBP2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-04-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    870,092 GBP2022-05-31
    Officer
    2022-10-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 18
    Company number 05537220
    Non-active corporate
    Officer
    2005-08-18 ~ now
    IIF 16 - director → ME
Ceased 16
  • 1
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    141,912 GBP2023-10-31
    Officer
    2013-10-08 ~ 2015-06-10
    IIF 37 - director → ME
    2017-08-07 ~ 2018-01-23
    IIF 10 - director → ME
    Person with significant control
    2017-08-07 ~ 2018-01-23
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate
    Officer
    2006-11-16 ~ 2013-02-06
    IIF 20 - director → ME
  • 3
    12 West Street, Ware, Hertfordshire, United Kingdom
    Corporate
    Officer
    2005-08-11 ~ 2013-02-06
    IIF 24 - director → ME
  • 4
    2a Forest Drive, Theydon Bois, Epping, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-13 ~ 2018-03-13
    IIF 18 - director → ME
  • 5
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    -664,929 GBP2019-12-31
    Officer
    2018-04-10 ~ 2021-01-18
    IIF 31 - director → ME
    2016-12-12 ~ 2018-02-01
    IIF 22 - director → ME
    Person with significant control
    2016-12-12 ~ 2018-02-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    12 West Street, Ware, England
    Corporate (2 parents)
    Equity (Company account)
    239,376 GBP2023-03-31
    Person with significant control
    2019-06-07 ~ 2019-06-26
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    12 West Street, Ware, Herts
    Corporate (1 parent)
    Equity (Company account)
    -1,199,734 GBP2024-01-31
    Officer
    2012-01-09 ~ 2018-10-05
    IIF 36 - director → ME
  • 8
    Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Corporate (1 parent)
    Equity (Company account)
    -2,591,702 GBP2020-12-31
    Officer
    2016-12-21 ~ 2017-04-28
    IIF 26 - director → ME
    2017-12-05 ~ 2018-10-12
    IIF 11 - director → ME
    Person with significant control
    2016-12-21 ~ 2017-05-05
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    07482300 LIMITED - 2020-07-21
    91 Wellington Street, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    474,753 GBP2022-01-31
    Officer
    2011-01-05 ~ 2013-02-06
    IIF 17 - director → ME
    2019-10-30 ~ 2021-01-20
    IIF 6 - director → ME
  • 10
    12 West Street, Ware, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -66,097 GBP2024-02-29
    Officer
    2020-02-18 ~ 2024-07-30
    IIF 28 - director → ME
    Person with significant control
    2020-02-18 ~ 2024-07-30
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 11
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-05 ~ 2013-02-06
    IIF 19 - director → ME
  • 12
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    1993-01-01 ~ 2013-02-06
    IIF 8 - director → ME
  • 13
    Woodside Garden Lodge, Wildhill Road, Hatfield, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    10,997 GBP2023-06-30
    Officer
    2001-06-14 ~ 2002-05-31
    IIF 2 - director → ME
  • 14
    REGALFAME SIDCUP LIMITED - 1998-11-06
    Woodside Garden Lodge, Wildhill Road, Hatfield, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    440,366 GBP2023-06-30
    Officer
    1997-08-27 ~ 1999-09-17
    IIF 4 - director → ME
    2000-07-20 ~ 2002-08-29
    IIF 3 - director → ME
  • 15
    110/112 Lancaster Road, New Barnet, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2011-02-18
    IIF 14 - director → ME
  • 16
    12 West Street, Ware, Hertfordshire, England
    Dissolved corporate
    Officer
    1993-03-30 ~ 2008-10-01
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.