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

Merry, John Charles

    Related profiles found in government register
  • Merry, John Charles
    British company director born in March 1961

    Registered addresses and corresponding companies
  • Merry, John Charles
    British director born in March 1961

    Registered addresses and corresponding companies
  • Merry, John Charles
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Broadgate Tower, Level 12, 20 Primrose Street, London, EC2A 2EW, England

      IIF 38
  • Merry, John Charles
    born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 39
  • Merry, John Charles
    British businessman born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Rue De Chamby, Chernex, 1833 Montreux, Switzerland

      IIF 40
  • Merry, John Charles
    British company director born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 8th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 41

    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 42

    • 19, Hawthorne Way, Wing, Buckinghamshire, LU7 0TQ, England

      IIF 43
  • Merry, John Charles
    British director born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Cherry Tree, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom

      IIF 44 IIF 45
  • Merry, John Charles
    British none born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 19, Hawthorne Way, Wing, Buckinghamshire, LU7 0TQ, England

      IIF 46
  • Mr John Charles Merry
    British born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Uk Company Secretaries, 11 Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 47

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 48 IIF 49
  • John Charles Merry
    British born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 50
child relation
Offspring entities and appointments
Active 6
  • 1
    32 Boleyn House Roche Close, Rochford, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 2
    BLACKBROOK AVIATION LLP - 2006-03-07
    7 Bell Yard, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    146,441 GBP2021-08-31
    Officer
    2002-05-16 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 48 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove members → OE
  • 3
    7 Bell Yard, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,977 GBP2023-12-31
    Officer
    2016-06-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    ACUMEN ONLINE LIMITED - 2016-10-04
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    -66,229 GBP2023-12-31
    Officer
    2015-04-23 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 50 - Has significant influence or control → OE
  • 5
    BLACKBROOK INVESTMENTS LIMITED - 2009-02-02
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 41 - director → ME
  • 6
    PALMCREST U.K. LIMITED - 1999-03-01
    Sfp, Simon Plant, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 42 - director → ME
Ceased 41
  • 1
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (3 parents)
    Officer
    1998-08-15 ~ 2004-07-06
    IIF 24 - director → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 1999-04-28
    CHATLAKE LIMITED - 1983-12-06
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,732,566 GBP2024-03-31
    Officer
    1998-07-24 ~ 2004-07-06
    IIF 27 - director → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    1997-12-03 ~ 2007-12-31
    IIF 30 - director → ME
  • 4
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1998-08-15 ~ 2007-12-31
    IIF 29 - director → ME
  • 5
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-10-08 ~ 2007-12-31
    IIF 33 - director → ME
  • 6
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1997-01-30 ~ 2007-12-31
    IIF 28 - director → ME
  • 7
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2007-12-31
    IIF 22 - director → ME
  • 8
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,511 GBP2019-12-31
    Officer
    1998-08-15 ~ 2004-07-06
    IIF 26 - director → ME
  • 9
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1993-08-31 ~ 2007-12-31
    IIF 37 - director → ME
  • 10
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2007-12-31
    IIF 12 - director → ME
  • 11
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-21 ~ 2007-12-31
    IIF 20 - director → ME
  • 12
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1993-08-31 ~ 2007-12-31
    IIF 35 - director → ME
  • 13
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2007-12-31
    IIF 6 - director → ME
  • 14
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2007-12-31
    IIF 16 - director → ME
  • 15
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1991-04-30 ~ 2007-12-31
    IIF 5 - director → ME
  • 16
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 2 - director → ME
  • 17
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 23 - director → ME
  • 18
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 17 - director → ME
  • 19
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved corporate (1 parent)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 3 - director → ME
  • 20
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 11 - director → ME
  • 21
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1997-10-27 ~ 2007-12-31
    IIF 36 - director → ME
  • 22
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-08-27 ~ 2007-12-31
    IIF 34 - director → ME
  • 23
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-10-24 ~ 2007-12-31
    IIF 19 - director → ME
  • 24
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1997-10-27 ~ 2007-12-31
    IIF 14 - director → ME
  • 25
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1995-10-16 ~ 2007-12-31
    IIF 4 - director → ME
  • 26
    ST JAMES PARADE (87) LIMITED - 2007-07-31
    Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-07-27 ~ 2007-12-31
    IIF 13 - director → ME
  • 27
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-08-16 ~ 2003-06-11
    IIF 1 - director → ME
  • 28
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2007-12-31
    IIF 9 - director → ME
  • 29
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 2007-12-31
    IIF 31 - director → ME
  • 30
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1991-04-30 ~ 2007-12-31
    IIF 7 - director → ME
  • 31
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2005-10-01 ~ 2007-12-31
    IIF 21 - director → ME
  • 32
    Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-01 ~ 2018-06-28
    IIF 44 - director → ME
  • 33
    Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-06-28
    IIF 45 - director → ME
  • 34
    ACUMEN ONLINE LIMITED - 2016-10-04
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    -66,229 GBP2023-12-31
    Person with significant control
    2017-06-27 ~ 2017-06-27
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 35
    CONNECTION FREIGHT LIMITED - 2020-12-04
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    MANN & SON (MIDLANDS) LIMITED - 1978-12-31
    Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    1998-08-15 ~ 2004-07-06
    IIF 25 - director → ME
  • 36
    BLACKBROOK INVESTMENTS LIMITED - 2009-02-02
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2008-07-28 ~ 2009-02-03
    IIF 40 - director → ME
  • 37
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-01-17 ~ 2007-12-31
    IIF 32 - director → ME
  • 38
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2001-06-05 ~ 2007-12-31
    IIF 18 - director → ME
  • 39
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1991-04-30 ~ 2007-12-31
    IIF 10 - director → ME
  • 40
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2007-12-31
    IIF 15 - director → ME
  • 41
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1998-07-24 ~ 2007-12-31
    IIF 8 - director → ME

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