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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.

Jump to: Offsprings
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 19

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

      IIF 20

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

      IIF 21
  • Finnerty, Martin Joseph

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Finnerty, Martin Joseph
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • Finnerty, Martin
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Finnerty, Martin
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Squiars Field, Hextable, Kent

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34
  • Finnerty, Martin Joseph
    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 35 IIF 36 IIF 37

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51
  • 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 52
  • 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 53 IIF 54 IIF 55

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62
  • 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 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • 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 70
  • Finnerty, Martin Joseph
    British london born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71
  • Finnerty, Martin Joseph Bernard
    British 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 72

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

      IIF 73

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

      IIF 74 IIF 75

    • 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
  • 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, London, SE9 2BD, England

      IIF 81 IIF 82
  • 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 83
  • 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 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88
  • 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 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 98
  • 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 99
  • Mr Martin Joseph Bernard Finnerty
    British born in December 1951

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
child relation
Offspring entities and appointments 58
  • 1
    AFFINITY18 LIMITED
    11113101 15612090... (more)
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 50 - Director → ME
    2017-12-15 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 115 - Has significant influence or control → OE
  • 2
    AFFINITY21 LIMITED
    09735847 15612090... (more)
    6 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 71 - Director → ME
    2015-08-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    APPLECROWN ENGINEERING LIMITED
    02440959 03776641
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 64 - Director → ME
  • 4
    ARKA LIFTS LTD
    10226622
    1 Birch Row, 1 Birch Row, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASTON SOFTWARE PRODUCTS LIMITED
    - now 03776641
    APPLECROWN ENGINEERING 2000 LIMITED
    - 2001-10-01 03776641 02440959
    Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    AVENGE LAZOR LTD
    11132674
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    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 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 7
    C H S BUILDING & ENGINEERING SERVICES LIMITED
    - now 01878993
    C.H.S. ELECTRICAL & MECHANICAL SERVICES LIMITED
    - 2001-09-11 01878993
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 8
    CARMELO LTD
    09483732
    8 Avery Hill Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 30 - Director → ME
  • 9
    CHARTERHOUSE ENERGY LIMITED
    05592926
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2007-11-30 ~ 2009-08-06
    IIF 54 - Director → ME
  • 10
    CHS ENVIRONMENTAL SERVICES LIMITED
    - now 02420979
    C.H.S. ENVIRONMENTAL LIMITED
    - 1994-08-01 02420979
    Unit B Apsley Barns, Apsley, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 11
    CHS GROUP LONDON LIMITED
    11140157
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    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 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 12
    DOM TRADING LTD
    07631221
    8 High Street, Heathfield, Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ 2011-12-08
    IIF 70 - Director → ME
  • 13
    ERTH DEVELOPMENTS LIMITED
    09821858
    Unit 41, Henfield Business Park, Shoreham Road, Henfield, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 63 - Director → ME
  • 14
    FACILITIES MANAGEMENT ASSOCIATION LIMITED
    03072492
    C/o Cripps Dransfield, 206 Upper Richmond Road West, London
    Dissolved Corporate (17 parents)
    Officer
    1998-01-22 ~ 2012-03-19
    IIF 29 - Director → ME
  • 15
    FAP LTD
    12821694
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 89 - Has significant influence or control → OE
  • 16
    FIRSTLINE SERVICES LIMITED
    11688624
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 17
    GAFFIN LTD
    08697894
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 18
    GUTTERIDGE HALL LANE LIMITED
    11843209
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-23 ~ now
    IIF 42 - Director → ME
    2019-02-23 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 19
    ILFORD LIMITED
    11843226
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-23 ~ now
    IIF 35 - Director → ME
    2019-02-23 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 106 - Has significant influence or control → OE
  • 20
    IMPERIAL HOUSE (MARGATE) MANAGEMENT COMPANY LIMITED
    08207509
    Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 60 - Director → ME
  • 21
    IMPERIAL LONDON ESTATES LTD
    09209235
    8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2016-01-27
    IIF 31 - Director → ME
  • 22
    INFINITE CONCEPT LIMITED
    06485226
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-01-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 23
    INFINITE ESTATE AGENTS LIMITED
    06678438
    Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 67 - Director → ME
    2008-08-21 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 24
    INFINITE LEISURE HOSPITALITY LIMITED
    06822724
    90 Walworth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2013-12-11
    IIF 58 - Director → ME
  • 25
    INFINITE PERSONNEL RECRUITMENT LIMITED
    06678371
    Avery House, 8 Avery Hill Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 68 - Director → ME
    2008-08-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 26
    INFINITE UK PLC
    06721620
    Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 57 - Director → ME
    2008-10-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 27
    INITIAL DEVELOPMENT SERVICES LIMITED
    - now 11688809
    WIGANS LANE HOUSEHOLD RECYCLING CENTRE LIMITED
    - 2022-01-24 11688809
    INITIAL DEVELOPMENT SERVICES LIMITED
    - 2020-04-17 11688809
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    MAXAS1 LIMITED
    - now 12314193
    WONDERBEST LIMITED
    - 2020-01-16 12314193
    Avery House, 8, Avery Hill Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-14 ~ now
    IIF 40 - Director → ME
    2019-11-14 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 29
    METSPAN LTD
    - now 06350177
    PROPERTY ASPIRATIONS LIMITED
    - 2011-03-16 06350177
    Avery House, 8 Avery Hill Road, New Eltham, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ 2013-01-07
    IIF 55 - Director → ME
  • 30
    MF WOLF HOLDINGS LIMITED
    09738355
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 51 - Director → ME
    2015-08-18 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 31
    MULBERRY HOMES (SOUTHERN) LIMITED
    11401558
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-06 ~ now
    IIF 74 - Director → ME
    2018-06-06 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 32
    OAKFIELD PROPERTY MANAGEMENT LIMITED
    02844248
    44 Guildhall Road, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1993-08-11 ~ 1995-03-31
    IIF 26 - Director → ME
  • 33
    OVELI HEALTHCARE LIMITED
    - now 11329103
    WBM28 LIMITED
    - 2023-12-12 11329103 11329467... (more)
    No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ 2025-07-14
    IIF 72 - Director → ME
    2018-04-25 ~ 2023-12-12
    IIF 1 - Secretary → ME
    Person with significant control
    2018-04-25 ~ 2024-01-22
    IIF 100 - Has significant influence or control → OE
  • 34
    PARKING SYSTEM CONSULTANTS LIMITED
    11680938
    Avery House, 8 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 81 - Director → ME
    2018-11-16 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 35
    PERSONAL PROPERTY MANAGEMENT LIMITED
    - now 12977346
    M & M FACILITIES LTD
    - 2021-04-07 12977346
    8 Molasses Row, Plantation Wharf, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ 2025-12-01
    IIF 36 - Director → ME
    2020-10-27 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PJG DEVELOPMENTS LIMITED
    02758607
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-11-20 ~ 1995-01-19
    IIF 27 - Director → ME
    1995-01-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 37
    PROPERTY WATCH DOG LTD
    08698560
    8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 34 - Director → ME
  • 38
    RAPIDUS FINANCE LIMITED
    14041228
    11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-22 ~ 2022-08-01
    IIF 82 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-08-01
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 39
    SERVEFM LIMITED
    - now 06641694
    E-PREDICTOR LIMITED
    - 2012-02-09 06641694
    Unit 9 The Lo Centre The Royal Arsenal, Skeffington Street, Woolwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ 2013-04-08
    IIF 65 - Director → ME
  • 40
    SOUTH A21 LIMITED
    11843215
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-23 ~ now
    IIF 39 - Director → ME
    2019-02-23 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 110 - Has significant influence or control → OE
  • 41
    SPITFIRE3 LTD
    16843528
    8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 73 - Director → ME
    2025-11-10 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 42
    STEEL TEAM CONSTRUCTION INTERNATIONAL LIMITED
    06473616
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 66 - Director → ME
    2008-01-15 ~ 2013-11-20
    IIF 52 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    STRIKE CITY LTD
    11132707
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    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 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 44
    SUSTEMA LIMITED
    - now 05265272
    TOTAL FACILITIES SERVICES ENERGY LIMITED
    - 2012-02-09 05265272
    Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 53 - Director → ME
  • 45
    SWAN AUTO CENTER LIMITED
    15453097
    Swan Auto Center Paycocke Mews, Units 1-3, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 46
    TFS ENTERPRISES LTD
    08992232
    Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 32 - Director → ME
  • 47
    THE FLOORING GALLERY LTD
    07632136 09766861
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 59 - Director → ME
  • 48
    THENUS LIMITED
    11653053
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 104 - Has significant influence or control → OE
  • 49
    THENUSSPV LIMITED
    16304666
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 24 - Director → ME
  • 50
    TINY STARS DAY CARE LTD
    07658415
    11/12 Hallmark Trading Centre, Fourth Way, Wembley
    Active Corporate (2 parents)
    Officer
    2011-06-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 51
    TOTAL FACILITIES SERVICES LIMITED
    - now 03386527
    CHS FACILITIES SUPPORT SERVICES LIMITED
    - 1998-10-09 03386527
    CHS MAINTENANCE LIMITED
    - 1998-06-26 03386527
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1997-06-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 52
    TOTAL PERSONNEL SERVICES LIMITED
    04821915
    Avery House, 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 53
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-25 ~ now
    IIF 41 - Director → ME
    2018-04-25 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 111 - Has significant influence or control → OE
  • 54
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    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 108 - Has significant influence or control → OE
  • 55
    WBM21SPV LIMITED
    16304726
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 28 - Director → ME
  • 56
    Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    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 112 - Has significant influence or control → OE
  • 57
    WHITE BEAR GAMING LIMITED
    09736015
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-17 ~ now
    IIF 43 - Director → ME
    2015-08-17 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    WHITE BEAR MEDIA LIMITED
    09736431
    Avery House Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-17 ~ now
    IIF 37 - Director → ME
    2015-08-17 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE

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