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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

Avery, Neil Graham

    Related profiles found in government register
  • Avery, Neil Graham
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 1

    • Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 2 IIF 3 IIF 4

    • 10, East Road, London, N1 6AD, England

      IIF 7

    • 10 East Road, London, N1 6AD, United Kingdom

      IIF 8

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Avery, Neil Graham
    British chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ

      IIF 13

    • Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 14 IIF 15

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 16
  • Avery, Neil Graham
    British co director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Marshal's Drive, St Albans, Hertfordshire, AL1 4RE, United Kingdom

      IIF 17 IIF 18

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 19

    • 90, Marshal's Drive, St. Albans, Hertfordshire, AL1 4RE

      IIF 20 IIF 21
  • Avery, Neil Graham
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 22
  • Avery, Neil Graham
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 23
  • Avery, Neil Graham
    British merchandising born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Marshal's Drive, St Albans, Hertfordshire, AL1 4RE, United Kingdom

      IIF 24
  • Avery, Neil Graham
    British fire safety consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31 Claydon Road, Wall Heath, Kingswinford, West Midlands, DY6 0HR, England

      IIF 25
  • Mr Neil Graham Avery
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ

      IIF 26

    • Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 27 IIF 28

    • 10, East Road, London, N1 6AD, England

      IIF 29

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Avery, Neil Graham
    British marketing

    Registered addresses and corresponding companies

    • 44 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TJ

      IIF 35
  • Avery, Neil Graham
    British recruitment

    Registered addresses and corresponding companies

    • 44 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TJ

      IIF 36 IIF 37
  • Avery, Neil Graham

    Registered addresses and corresponding companies

    • Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 38

    • 44 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TJ

      IIF 39
child relation
Offspring entities and appointments
Active 24
  • 1
    ENVIRONMENTAL DECONTAMINATION SERVICES LIMITED - 1998-02-27
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 24 - Director → ME
  • 2
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 18 - Director → ME
  • 3
    Tate House, Watermark Way, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,034,981 GBP2024-12-31
    Officer
    2011-01-22 ~ now
    IIF 5 - Director → ME
  • 4
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 13 offsprings)
    Profit/Loss (Company account)
    6,199,377 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-01-06 ~ now
    IIF 6 - Director → ME
  • 5
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 8 - Director → ME
  • 6
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,540 GBP2024-12-31
    Officer
    2023-10-18 ~ now
    IIF 10 - Director → ME
  • 7
    ONLIVE EVENTS LTD - 2022-01-18
    LIVESQUARE LIMITED - 2020-10-20
    LIVE SQUARED LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,838 GBP2024-12-31
    Officer
    2017-06-07 ~ now
    IIF 4 - Director → ME
  • 8
    MEDIASQUARE LIMITED - 2020-10-20
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,991 GBP2024-12-31
    Officer
    2018-01-10 ~ now
    IIF 11 - Director → ME
  • 9
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-08-30 ~ dissolved
    IIF 16 - Director → ME
  • 10
    C/o Mbi Coakley Ltd Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,505 GBP2018-03-31
    Officer
    2009-06-19 ~ dissolved
    IIF 19 - Director → ME
    2011-02-01 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,110 GBP2024-12-31
    Officer
    2023-10-28 ~ now
    IIF 9 - Director → ME
  • 12
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,053 GBP2024-12-31
    Officer
    2025-04-02 ~ now
    IIF 3 - Director → ME
  • 13
    Wren House, 68 London Road, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -356,130 GBP2024-09-30
    Officer
    2008-09-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 14 - Director → ME
  • 15
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 15 - Director → ME
  • 16
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,789 GBP2024-12-31
    Officer
    2021-03-23 ~ now
    IIF 1 - Director → ME
  • 17
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 23 - Director → ME
  • 18
    Wren House 68, London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 21 - Director → ME
  • 19
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 20 - Director → ME
  • 20
    31 Claydon Road Wall Heath, Kingswinford, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 25 - Director → ME
  • 21
    Tate House, Watermark Way, Hertford, England, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 22
    CREATIVE MONSTER LIMITED - 2022-01-18
    Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,648 GBP2020-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 13 - Director → ME
  • 23
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,018 GBP2024-12-31
    Officer
    2018-01-10 ~ now
    IIF 12 - Director → ME
  • 24
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-01-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    Tate House, Watermark Way, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,034,981 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 13 offsprings)
    Profit/Loss (Company account)
    6,199,377 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-12-01 ~ 2024-11-13
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ONLIVE EVENTS LTD - 2022-01-18
    LIVESQUARE LIMITED - 2020-10-20
    LIVE SQUARED LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,838 GBP2024-12-31
    Person with significant control
    2017-06-07 ~ 2019-12-12
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    MEDIASQUARE LIMITED - 2020-10-20
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,991 GBP2024-12-31
    Person with significant control
    2018-01-10 ~ 2019-12-12
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    RETAIL MARKETING.CO.UK LIMITED - 2010-03-19
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-12-10 ~ 2006-05-09
    IIF 37 - Secretary → ME
  • 6
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-12-10 ~ 2006-05-09
    IIF 36 - Secretary → ME
  • 7
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,160,865 GBP2024-12-31
    Officer
    2010-11-30 ~ 2011-01-01
    IIF 17 - Director → ME
    2004-12-10 ~ 2006-05-09
    IIF 39 - Secretary → ME
  • 8
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,018 GBP2024-12-31
    Person with significant control
    2018-01-10 ~ 2019-12-12
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2005-01-25 ~ 2009-01-28
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.