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.
Mrs Valerie Averies
- British born in September 1941
Mrs Valerie Averies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Mr Lee Averies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Averies, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesSmall Holding, Abberd Lane, Abberd, Calne, SN11 8TE, United Kingdom
IIF 5Small Holding, Abberd Lane, Abberd, Calne, Wiltshire, SN11 8TE, England
IIF 6Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ
IIF 7Faringdon Business Park, Chowle Farm, Faringdon, SN7 7SR, England
IIF 8 IIF 92nd Floor Regis House, 45 King William Street, London, Berkshire, EC4R 9AN
IIF 10The Old Exchanged, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 111, Marshgate, Swindon, SN1 2PA
IIF 12 IIF 131, Marshgate, Swindon, SN1 2PA, England
IIF 141 Southview Cottages, The Marsh Wanborough, Swindon, Wiltshire, SN4 0AR
IIF 15 IIF 16 IIF 17 (more)(less)Lawte Limited, Marshgate, Swindon, SN1 2PA, United Kingdom
IIF 24Marshgate Works, Marshgate, Swindon, SN1 2PA, England
IIF 25
- British Registered addresses and corresponding companies
Averies, Valerie
1, Marshgate, Swindon, SN1 2PA
IIF 2691 Thames Avenue, Swindon, Wiltshire, SN25 3NS
IIF 27 IIF 28 IIF 29 (more)(less)
- 1
- 2
AVERIES CONSTRUCTION LIMITED
02917396C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer1994-04-24 ~ dissolvedIIF 19 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2008-05-14 during the appointment or period of control
Administration ended on 2009-05-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05 during the appointment or period of control
Dissolved on 2010-08-05 during the appointment or period of controlPERRY PLANT EXCAVATIONS LIMITED
- 2005-09-13 04965464Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (5 parents)Officer2003-12-23 ~ dissolvedIIF 23 - Director → ME2003-12-23 ~ dissolvedIIF 29 - Secretary → ME - 4
AVERIES RECYCLING (SWINDON) LIMITED
06652577Insolvency (Case 1) In administration
Administration started on 2014-12-29 during the appointment or period of control
Administration ended on 2015-03-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2020-08-12 during the appointment or period of controlThe Old Exchanged, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (4 parents)Officer2014-08-01 ~ dissolvedIIF 11 - Director → ME - 5
AVERIES RECYCLING LIMITED
06471779Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05 during the appointment or period of control
Dissolved on 2010-07-14 during the appointment or period of controlC/o Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2008-01-14 ~ 2008-01-14IIF 15 - Director → ME2008-04-01 ~ dissolvedIIF 17 - Director → ME2008-01-14 ~ dissolvedIIF 30 - Secretary → ME - 6
AVERIES WASTE MANAGEMENT LIMITED
05575115Insolvency (Case 1) In administration
Administration started on 2008-04-17 during the appointment or period of control
Administration ended on 2009-05-08 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-08 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2009-12-14 during the appointment or period of control
Commencement of winding up on 2010-01-28 during the appointment or period of control
Conclusion of winding up on 2011-10-07 during the appointment or period of control
Dissolved on 2012-01-17 during the appointment or period of controlBlenheim House Fitzalan Court, Newport Road, CardiffDissolved Corporate (6 parents)Officer2005-09-27 ~ dissolvedIIF 16 - Director → ME2005-09-27 ~ dissolvedIIF 27 - Secretary → ME - 7
CADTS LIMITED
10652521Marshgate, Marshgate, Swindon, EnglandDissolved Corporate (2 parents)Officer2017-03-04 ~ 2019-03-31IIF 5 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-06 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-05-04DJSCA LIMITED - 2012-05-302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (8 parents)Officer2013-11-18 ~ 2019-04-01IIF 10 - Director → ME - 9CALNE SKIP HIRE LIMITED - 2012-03-20Small Holding Abberd Lane, Abberd, Calne, WiltshireDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 6 - Director → ME
- 10
LANDGRAIN LIMITED
0520528811 The Avenue, Southampton, HampshireDissolved Corporate (9 parents)Officer2005-03-24 ~ dissolvedIIF 18 - Director → ME - 11
LAWTE LIMITED
079830401 Marshgate, Swindon, EnglandDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 24 - Director → ME - 12
SOUTHWOOD SKIP HIRE LIMITED
02096171Insolvency (Case 1) In administration
Administration started on 2008-04-17 during the appointment or period of control
Administration ended on 2009-04-16 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2009-12-14 during the appointment or period of control
Commencement of winding up on 2010-01-28 during the appointment or period of control
Conclusion of winding up on 2011-10-07 during the appointment or period of control
Dissolved on 2012-01-17 during the appointment or period of controlDeloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (7 parents)Officer2006-05-31 ~ dissolvedIIF 21 - Director → ME2006-05-31 ~ dissolvedIIF 28 - Secretary → ME - 13
SWINDON RECLAMATION LIMITED
04148464Insolvency (Case 1) In administration
Administration started on 2008-04-17 during the appointment or period of control
Administration ended on 2008-05-09 during the appointment or period of control1 Marshgate, SwindonDissolved Corporate (9 parents)Officer2014-08-01 ~ dissolvedIIF 13 - Director → ME2006-01-12 ~ 2010-09-09IIF 22 - Director → ME2006-01-12 ~ dissolvedIIF 26 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21 during the appointment or period of control
Dissolved on 2016-11-15 during the appointment or period of controlBOUNDARY WASTE LIMITED - 2010-03-01Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (4 parents)Officer2013-11-14 ~ dissolvedIIF 7 - Director → ME - 15
THE OXFORD CHARCOAL COMPANY LIMITED
14101857Academy House, 11 Dunraven Place, Bridgend, United KingdomActive Corporate (2 parents)Officer2026-05-25 ~ nowIIF 8 - Director → MEPerson with significant control2026-05-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 16
THE STORAGE QUARTER LIMITED
11039234Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (2 parents)Officer2026-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 17
AVERIES CIVIL ENGINEERING LIMITED
- 2010-11-23 056718471 Marshgate, SwindonActive Corporate (4 parents)Officer2006-01-11 ~ 2010-09-09IIF 20 - Director → ME2026-02-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 18
ZERO WASTE SOUTHERN LIMITED
09183457Vicarage Court, 160 Ermin Street, SwindonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 14 - Director → ME
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