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.
Mr Barry Edward Merner
- 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 1Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 22a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 312, West Street, Ware, Hertfordshire, SG12 9EE
IIF 412, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 5 IIF 6 IIF 712, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 812, West Street, Ware, Herts, SG12 9EE
IIF 9 IIF 1012, West Street, Ware, SG12 9EE, England
IIF 11 IIF 1212, West Street, Ware, SG12 9EE, United Kingdom
IIF 13 IIF 14 IIF 15
- British born in February 1993
Edward Merner
Resident in United Kingdom
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 18Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 19Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 20 IIF 21 IIF 22 (more)(less)Silver Birches, White Stubbs Lane, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 262a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 2712, West Street, Ware, Hertfordshire, SG12 9EE
IIF 2812, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 29 IIF 30 IIF 31 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)12, 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
- 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 47
- British director born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, England
IIF 48
- British born in February 1993
Mr Edward Merner
Resident in England
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 57 IIF 58 IIF 59 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 6212, West Street, Ware, Herts, SG12 9EE
IIF 6312, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 64 IIF 65 IIF 6612, West Street, Ware, SG12 9EE, England
IIF 67
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Officer2015-06-10 ~ nowIIF 63 - Director → ME2013-10-08 ~ 2015-06-10IIF 65 - Director → ME2017-08-07 ~ 2018-01-23IIF 41 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 56 - Has significant influence or control → OE2020-10-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-07 ~ 2018-01-23IIF 10 - 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 30 - Director → ME - 3
BARION LIMITED
0553392412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2005-08-11 ~ 2013-02-06IIF 38 - Director → ME - 4
BIRCH HILL CONSTRUCTION LIMITED
1340499912 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-05-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 48 - Director → ME2023-05-19 ~ 2025-06-27IIF 18 - Director → MEPerson with significant control2023-05-19 ~ 2025-07-04IIF 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% → OE - 6
DUER HOMES LTD
112515642a Forest Drive, Theydon Bois, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2018-03-13 ~ 2018-03-13IIF 27 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 3 - 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 36 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 8 - 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 44 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 61 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 50 - 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 62 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 54 - 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 60 - Director → ME2016-12-12 ~ 2018-02-01IIF 34 - Director → MEPerson with significant control2016-12-12 ~ 2018-02-01IIF 5 - 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 19 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 67 - Director → MEPerson with significant control2019-06-07 ~ 2019-06-26IIF 12 - 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 25 - Director → ME - 15
MEG PROPERTY MANAGEMENT LIMITED
0790239712 West Street, Ware, HertsActive Corporate (3 parents)Officer2014-08-27 ~ nowIIF 40 - Director → ME2012-01-09 ~ 2018-10-05IIF 64 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 55 - 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 42 - Director → ME2017-12-05 ~ 2018-10-12IIF 43 - Director → MEPerson with significant control2016-12-21 ~ 2017-05-05IIF 11 - 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 32 - Director → ME2011-01-05 ~ 2013-02-06IIF 26 - Director → ME - 18
MERNER LIMITED
1320237512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 59 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 57 - Director → MEPerson with significant control2020-02-18 ~ 2024-07-30IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - 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 33 - Director → ME2020-02-03 ~ nowIIF 58 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 52 - Has significant influence or control → OE2020-11-11 ~ nowIIF 6 - 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 37 - Director → MEIIF 46 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 39 - Director → MEIIF 45 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 17 - Has significant influence or control → OEIIF 14 - 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 29 - Director → ME - 24
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 66 - 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 35 - Director → ME - 2612 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2018-04-16 ~ nowIIF 28 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 2712 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 28Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (5 parents)Officer2001-06-14 ~ 2002-05-31IIF 21 - 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 24 - Director → ME2000-07-20 ~ 2002-08-29IIF 22 - 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 20 - Director → ME - 31
VALENTINE CORPORATION LIMITED
0280495012 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1993-03-30 ~ 2008-10-01IIF 23 - Director → ME
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