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

Finnerty, Martin Joseph Bernard

    Related profiles found in government register
  • Finnerty, Martin Joseph Bernard

    Registered addresses and corresponding companies
  • Finnerty, Martin Joseph
    British

    Registered addresses and corresponding companies

    • 5a, Lloyds Wharf, Mill Street, London, London, SE1 2BD, Great Britain

      IIF 18

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 19

    • Avery House, Avery Hill Road, London, SE9 2BD, United Kingdom

      IIF 20
  • Finnerty, Martin Joseph

    Registered addresses and corresponding companies

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 21

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 22
  • Finnerty, Martin Joseph
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bromley Lane, Chislehurst, Kent, BR7 6LH

      IIF 23

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 24
  • Finnerty, Martin Joseph
    British director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bromley Lane, Chislehurst, Kent, BR7 6LH

      IIF 25
  • Finnerty, Martin Joseph
    British electrical engineer born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 82 Clarendon Way, St Paul`s Cray, Orpington, Kent, BR5 2PF

      IIF 26
  • Finnerty, Martin
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 27
  • Finnerty, Martin
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Squiars Field, Hextable, Kent

      IIF 28

    • 8, Avery Hill Road, London, SE92BD, England

      IIF 29 IIF 30

    • Avery House, Avery Hill Road, London, SE92BD, England

      IIF 31
  • Finnerty, Martin
    British managing director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Avery Hill Road, London, SE9 2BD, England

      IIF 32

    • 8, Avery Hill Road, London, SE92BD, England

      IIF 33
  • Finnerty, Martin Joseph
    British co. director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lloyds Wharf, Mill Lane, London, SE1 2JJ

      IIF 34
  • Finnerty, Martin Joseph
    British company director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Lloyds Wharf, Mill Lane, London, SE1 2JJ

      IIF 35 IIF 36 IIF 37

    • 5a, Lloyds Wharf, Mill Street, London, London, SE1 2BD, Great Britain

      IIF 39

    • 90, Walworth Road, London, SE1 6SW, England

      IIF 40

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 44 IIF 45
  • Finnerty, Martin Joseph
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 41, Henfield Business Park, Shoreham Road, Henfield, BN5 9SL, England

      IIF 46

    • 5a Lloyds Wharf, Mill Lane, London, SE1 2JJ

      IIF 47 IIF 48

    • 8, Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 49

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 50

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 51 IIF 52 IIF 53

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 58

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 59

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 60 IIF 61

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 62 IIF 63

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, Ireland

      IIF 64

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 65
  • Finnerty, Martin Joseph
    British director and chairman born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Lloyds Wharf, Mill Street, London, SE1 2BD, United Kingdom

      IIF 66
  • Finnerty, Martin Joseph
    British london born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finnerty, Martin Joseph
    British managing director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB

      IIF 70
  • Finnerty, Martin Joseph Bernard
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avery House, 8 Avery Hill Road, L, SE9 2BD, United Kingdom

      IIF 71

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 72 IIF 73 IIF 74

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, United Kingdom

      IIF 76

    • Wbm7 Ltd, Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 77

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Mr Martin Finnerty
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8, Avery Hill Road, London, SE9 2BD, England

      IIF 81
  • Mr Martin Joseph Finnerty
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8, Avery Hill Road, New Eltham, London, SE9 2BD, England

      IIF 82

    • Accountancy House, 90 Walworth Road, London, SE1 6SW

      IIF 83 IIF 84

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 85

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 86
  • Mr Martin Joseph Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 87

    • Avery House, Avery House, 8 Avery Hill Road, London, Greater London, SE9 2BD, United Kingdom

      IIF 88

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB

      IIF 89

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 90 IIF 91

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 92 IIF 93 IIF 94

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 96
  • Martin Joseph Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, Ireland

      IIF 97
  • Mr Martin Joseph Bernard Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Joseph Bernard Finnerty
    English born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 115
child relation
Offspring entities and appointments
Active 48
  • 1
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -50,769 GBP2023-06-30
    Officer
    2017-12-15 ~ now
    IIF 65 - director → ME
    2017-12-15 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 112 - Has significant influence or control → OE
  • 2
    6 Avery Hill Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 67 - director → ME
    2015-08-17 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 47 - director → ME
  • 4
    1 Birch Row, 1 Birch Row, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -526 GBP2017-06-30
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APPLECROWN ENGINEERING 2000 LIMITED - 2001-10-01
    Accountancy House, 90 Walworth Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-25 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -13,775 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 79 - director → ME
    2018-01-04 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 7
    C.H.S. ELECTRICAL & MECHANICAL SERVICES LIMITED - 2001-09-11
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,012 GBP2022-03-31
    Officer
    ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    8 Avery Hill Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 29 - director → ME
  • 9
    C.H.S. ENVIRONMENTAL LIMITED - 1994-08-01
    Unit B Apsley Barns, Apsley, Andover, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 23 - director → ME
  • 10
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -4,583 GBP2024-01-31
    Officer
    2018-01-09 ~ now
    IIF 80 - director → ME
    2018-01-09 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 11
    Unit 41, Henfield Business Park, Shoreham Road, Henfield, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    60 GBP2018-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 46 - director → ME
  • 12
    Avery House, 8 Avery Hill Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 87 - Has significant influence or control → OE
  • 13
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 14
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -182,518 GBP2017-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 15
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-23 ~ now
    IIF 57 - director → ME
    2019-02-23 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 16
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-23 ~ now
    IIF 51 - director → ME
    2019-02-23 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 104 - Has significant influence or control → OE
  • 17
    Accountancy House, 90 Walworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 42 - director → ME
  • 18
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -620 GBP2024-01-31
    Officer
    2008-01-28 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 19
    Accountancy House, 90 Walworth Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,980 GBP2017-06-30
    Officer
    2009-06-18 ~ dissolved
    IIF 50 - director → ME
    2008-08-21 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 20
    Avery House, 8 Avery Hill Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-18 ~ dissolved
    IIF 59 - director → ME
    2008-08-21 ~ dissolved
    IIF 20 - secretary → ME
  • 21
    Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 39 - director → ME
    2008-10-13 ~ dissolved
    IIF 18 - secretary → ME
  • 22
    WIGANS LANE HOUSEHOLD RECYCLING CENTRE LIMITED - 2022-01-24
    INITIAL DEVELOPMENT SERVICES LIMITED - 2020-04-17
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    912 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 23
    WONDERBEST LIMITED - 2020-01-16
    Avery House, 8, Avery Hill Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-14 ~ now
    IIF 55 - director → ME
    2019-11-14 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 24
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    82 GBP2023-10-31
    Officer
    2015-08-18 ~ now
    IIF 68 - director → ME
    2015-08-18 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 25
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -76,312 GBP2023-10-31
    Officer
    2018-06-06 ~ now
    IIF 72 - director → ME
    2018-06-06 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 26
    WBM28 LIMITED - 2023-12-12
    No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Corporate (6 parents)
    Equity (Company account)
    -7,849 GBP2023-10-31
    Officer
    2018-04-25 ~ now
    IIF 71 - director → ME
  • 27
    Avery House, 8 Avery Hill Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 74 - director → ME
    2018-11-16 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 28
    M & M FACILITIES LTD - 2021-04-07
    8 Molasses Row, Plantation Wharf, Battersea, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,047 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 52 - director → ME
    2020-10-27 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,505 GBP2023-10-31
    Officer
    1995-01-19 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 30
    8 Avery Hill Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 33 - director → ME
  • 31
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-23 ~ now
    IIF 54 - director → ME
    2019-02-23 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 108 - Has significant influence or control → OE
  • 32
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,421 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 78 - director → ME
    2018-01-04 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 34
    TOTAL FACILITIES SERVICES ENERGY LIMITED - 2012-02-09
    Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 35 - director → ME
  • 35
    Swan Auto Center Paycocke Mews, Units 1-3, Basildon, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 36
    Accountancy House, 90 Walworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-11 ~ dissolved
    IIF 31 - director → ME
  • 37
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 41 - director → ME
  • 38
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,640 GBP2023-10-31
    Officer
    2018-10-31 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 102 - Has significant influence or control → OE
  • 39
    Avery House, 8 Avery Hill Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 24 - director → ME
  • 40
    11/12 Hallmark Trading Centre, Fourth Way, Wembley
    Corporate (2 parents)
    Equity (Company account)
    -86,081 GBP2023-10-31
    Officer
    2011-06-06 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 41
    CHS FACILITIES SUPPORT SERVICES LIMITED - 1998-10-09
    CHS MAINTENANCE LIMITED - 1998-06-26
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -60,225 GBP2018-03-31
    Officer
    1997-06-13 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    Avery House, 8 Avery Hill Road, New Eltham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,226 GBP2015-07-31
    Officer
    2003-07-04 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 43
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,697 GBP2023-10-31
    Officer
    2018-04-25 ~ now
    IIF 56 - director → ME
    2018-04-25 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 109 - Has significant influence or control → OE
  • 44
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,024 GBP2023-10-31
    Officer
    2018-04-25 ~ now
    IIF 76 - director → ME
    2018-04-25 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 106 - Has significant influence or control → OE
  • 45
    Avery House, 8 Avery Hill Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 27 - director → ME
  • 46
    Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2017-07-18 ~ now
    IIF 77 - director → ME
    2017-07-18 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 110 - Has significant influence or control → OE
  • 47
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,720 GBP2023-10-31
    Officer
    2015-08-17 ~ now
    IIF 58 - director → ME
    2015-08-17 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    Avery House Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,887 GBP2023-10-31
    Officer
    2015-08-17 ~ now
    IIF 69 - director → ME
    2015-08-17 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    2-3 Pavilion Buildings, Brighton
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-08-06
    IIF 36 - director → ME
  • 2
    8 High Street, Heathfield, Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ 2011-12-08
    IIF 66 - director → ME
  • 3
    C/o Cripps Dransfield, 206 Upper Richmond Road West, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-22 ~ 2012-03-19
    IIF 28 - director → ME
  • 4
    8 Avery Hill Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ 2016-01-27
    IIF 30 - director → ME
  • 5
    90 Walworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-11
    IIF 40 - director → ME
  • 6
    PROPERTY ASPIRATIONS LIMITED - 2011-03-16
    Avery House, 8 Avery Hill Road, New Eltham, London, Uk
    Dissolved corporate
    Officer
    2007-08-22 ~ 2013-01-07
    IIF 37 - director → ME
  • 7
    44 Guildhall Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    1993-08-11 ~ 1995-03-31
    IIF 25 - director → ME
  • 8
    WBM28 LIMITED - 2023-12-12
    No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Corporate (6 parents)
    Equity (Company account)
    -7,849 GBP2023-10-31
    Officer
    2018-04-25 ~ 2023-12-12
    IIF 1 - secretary → ME
    Person with significant control
    2018-04-25 ~ 2024-01-22
    IIF 98 - Has significant influence or control → OE
  • 9
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,505 GBP2023-10-31
    Officer
    1992-11-20 ~ 1995-01-19
    IIF 26 - director → ME
  • 10
    11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,385 GBP2024-04-30
    Officer
    2022-04-22 ~ 2022-08-01
    IIF 75 - director → ME
    Person with significant control
    2022-04-22 ~ 2022-08-01
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 11
    E-PREDICTOR LIMITED - 2012-02-09
    Unit 9 The Lo Centre The Royal Arsenal, Skeffington Street, Woolwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-09 ~ 2013-04-08
    IIF 48 - director → ME
  • 12
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-15 ~ 2013-11-20
    IIF 34 - director → ME

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