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
Individuals in focus
Avis, Annick
- Registered addresses and corresponding companies
Avis, Annick
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Avis, Marie Annick
2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom
IIF 22, Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom
IIF 3 IIF 4 IIF 5Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 6 IIF 7 IIF 8 (more)(less)Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN, England
IIF 10Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, England
IIF 11 IIF 12 IIF 13Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 14Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom
IIF 1525 - 26, Gold Tops, Allt-yr-yn, Newport, NP20 4PG, Wales
IIF 1653, Station Close, Riding Mill, NE46 9HY, United Kingdom
IIF 17 IIF 18
- British Registered addresses and corresponding companies
Avis, Annick
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN
IIF 19
- British Registered addresses and corresponding companies
Avis, Marie Annick
12 Brighton Road, Addlestone, Surrey, KT15 1PJ
IIF 20 IIF 21 IIF 22 (more)(less)Barn Cottage, Brook Hill, Farley Green, Albury, Surrey, GU5 9DN, United Kingdom
IIF 33 IIF 34Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN
IIF 35 IIF 36Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 37 IIF 38 IIF 39Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, Great Britain
IIF 40Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)
- British Registered addresses and corresponding companies
Annick, Marie
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 56
- British born in January 1971
Avis, Marie Annick
Resident in England
Registered addresses and corresponding companiesThe Estates Office, 25-26 Gold Tops, Newport, Gwent, NP20 4PG
IIF 57
- British born in January 1971
Avis, Annick
Resident in United Kingdom
Registered addresses and corresponding companiesBarn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 58
- British born in January 1971
Avis, Marie Annick
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, The Atrium 31 Church Road, Ashford, Middlesex, TW15 2UD, United Kingdom
IIF 592nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom
IIF 60Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 61 IIF 62Barn Cottage, Farley Green, Albury, Guildford, GU5 9DN, England
IIF 63 IIF 64 IIF 65Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 66Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom
IIF 67
- British accountant born in January 1971
Avis, Marie Annick
Resident in United Kingdom
Registered addresses and corresponding companiesBarn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 68
- British born in January 1971
Mrs Marie Annick Avis
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 4 - Secretary → ME
- 2Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 5 - Secretary → ME
- 3Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 3 - Secretary → ME
- 4
- 5
- 6Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlCNC (EPSOM) LIMITED - 1994-01-31FILEPAPER LIMITED - 1988-10-21St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (16 parents)Officer2008-01-09 ~ dissolvedIIF 47 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-10-27 during the appointment or period of controlFIRST BASE UXBRIDGE LIMITED - 2005-03-22B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30BEAZER ESTATES LIMITED - 1987-07-08GALEBELL LIMITED - 1985-07-192nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (13 parents)Officer2008-01-09 ~ dissolvedIIF 33 - Secretary → ME - 8CHERRY LANE MANAGEMENT LIMITED - 2008-03-31CROSSCO (1090) LIMITED - 2008-03-252nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (6 parents)Officer2008-04-16 ~ dissolvedIIF 44 - Secretary → ME
- 9
- 10Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlQUICKNEAT LIMITED - 1989-01-122nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (17 parents)Officer2008-01-09 ~ dissolvedIIF 38 - Secretary → ME2008-01-09 ~ 2008-01-09IIF 25 - Secretary → ME - 11
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05 03979680NORTHBOX LIMITED - 2000-10-122nd Floor, The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (17 parents)Officer2007-09-26 ~ dissolvedIIF 68 - Director → ME2008-01-09 ~ dissolvedIIF 43 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlCNC (WASHINGTON) LIMITED - 1997-01-14590TH SHELF TRADING COMPANY LIMITED - 1990-07-062nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (12 parents)Officer2008-01-09 ~ dissolvedIIF 21 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlWELLPLUS LIMITED - 1990-09-242nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, EnglandDissolved Corporate (17 parents)Officer2008-01-09 ~ dissolvedIIF 22 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlBANDMAIL LIMITED - 2001-02-23Great Central House, Great Central Avenue, South RuislipDissolved Corporate (13 parents)Officer2008-01-09 ~ dissolvedIIF 30 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlMILBURN ESTATES LIMITED(THE) - 1997-11-06Great Central House, Great Central Avenue, South RuislipDissolved Corporate (14 parents)Officer2008-01-09 ~ dissolvedIIF 26 - Secretary → ME - 16C N C PROPERTIES LIMITED - 1996-07-25C N C PROPERTIES LIMITED - 1996-07-02CHARBONNEL PRODUCTS LIMITED - 1976-12-31Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (17 parents, 3 offsprings)Officer2008-01-02 ~ nowIIF 66 - Director → ME2008-01-09 ~ nowIIF 55 - Secretary → ME
- 17Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (10 parents, 3 offsprings)Officer2024-01-16 ~ nowIIF 64 - Director → ME2007-09-28 ~ 2021-10-01IIF 58 - Director → ME2007-09-07 ~ 2021-10-01IIF 19 - Secretary → ME2024-01-16 ~ nowIIF 8 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of controlREGIS & REGIS LIMITED - 1997-11-07RAGLAN LIMITED - 1985-12-0423 Carron House, Carron Way, Cumbernauld, GlasgowDissolved Corporate (13 parents)Officer2008-01-09 ~ dissolvedIIF 27 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlSHELFCO (NO.1504) LIMITED - 2000-05-112nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 48 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlLEAR INVESTMENTS LIMITED - 2001-11-01KEELEX 253 LIMITED - 2000-08-24Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2008-01-09 ~ dissolvedIIF 24 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control2056TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-30Great Central House, Great Central Avenue, South RuislipDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 32 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlSTONEPORT LIMITED - 1995-03-20Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2008-01-09 ~ dissolvedIIF 28 - Secretary → ME - 23
- 24ELMCREST DEVELOPMENTS LIMITED - 2004-07-16ELMCREST (ROMFORD) LIMITED - 2004-03-26SHELFCO (NO.1516) LIMITED - 2003-11-13Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (10 parents)Officer2008-01-09 ~ nowIIF 46 - Secretary → ME
- 25Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (3 parents)Officer2015-12-15 ~ nowIIF 67 - Director → ME2015-12-15 ~ nowIIF 15 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 70 - Has significant influence or control → OE
- 26
- 27
FLAMING DODO SAUCES LIMITED
123920662nd Floor The Atrium, 31 Church Road, Ashford, United KingdomDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 60 - Director → ME2020-01-08 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-01-08 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 28CROSSCO (1106) LIMITED - 2008-07-0225 - 26 Gold Tops, Allt-yr-yn, Newport, WalesActive Corporate (6 parents)Officer2024-04-15 ~ 2024-04-15IIF 16 - Secretary → ME2013-08-29 ~ 2024-04-01IIF 12 - Secretary → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2014-09-30 during the appointment or period of controlINTERCEDE 1860 LIMITED - 2003-06-192nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 52 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-152nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-01-09 ~ dissolvedIIF 41 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of controlSHELFCO (NO.1505) LIMITED - 2001-01-12Great Central House, Great Central Avenue, South RuislipDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 29 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2008-01-09 ~ dissolvedIIF 31 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-152nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-01-09 ~ 2008-01-09IIF 20 - Secretary → ME2008-01-09 ~ dissolvedIIF 56 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlTAMARIS ESTATES LIMITED - 1999-11-22VENTACE LIMITED - 1997-06-302nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved Corporate (16 parents)Officer2008-01-09 ~ dissolvedIIF 39 - Secretary → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control786TH SHELF TRADING COMPANY LIMITED - 1993-12-142nd Floor The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (16 parents)Officer2008-01-09 ~ dissolvedIIF 37 - Secretary → ME - 36
HUTCHINGS & THOMAS NEWPORT LIMITED
- 2013-01-07 06855911HT (NEWPORT) LTD
- 2012-12-11 06855911URBANCHARTER LIMITED - 2009-06-02The Estates Office, 25-26 Gold Tops, Newport, GwentActive Corporate (9 parents)Officer2018-11-27 ~ 2022-01-31IIF 57 - Director → ME2011-11-29 ~ 2022-01-31IIF 14 - Secretary → ME - 37
INDIA MILL MANAGEMENT COMPANY LIMITED
072363082nd Floor, The Atrium 31 Church Road, Ashford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 59 - Director → ME - 38
KEMP ESTATES LIMITED
07318725Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-01-16 ~ nowIIF 65 - Director → ME2024-01-16 ~ nowIIF 9 - Secretary → ME2013-02-01 ~ 2021-10-20IIF 10 - Secretary → ME - 39
- 40ROOSTER TRADING COMPANY LIMITED - 2001-01-29Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-01-09 ~ nowIIF 51 - Secretary → ME
- 41DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-01-09 ~ nowIIF 45 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of controlBASETYPE LIMITED - 1997-11-052nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, EnglandDissolved Corporate (12 parents)Officer2008-01-09 ~ dissolvedIIF 53 - Secretary → ME - 43
MAPLE PARK (WENTWORTH) LIMITED
0539003431 C/o Brackenridge Hanson Tate, The Calls, Leeds, EnglandActive Corporate (13 parents)Officer2008-01-09 ~ 2013-07-04IIF 36 - Secretary → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-10-20 during the appointment or period of controlCLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-022nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (23 parents)Officer2008-01-09 ~ dissolvedIIF 34 - Secretary → ME - 45
- 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-07 during the appointment or period of control
Dissolved on 2016-10-20 during the appointment or period of controlLONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03BRAVETOWN LIMITED - 2004-07-222nd Floor The Atrium, 31 Church Road, Ashford, MiddlesexDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 42 - Secretary → ME - 47
SIDERIVER LIMITED
14138201Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (4 parents)Officer2024-04-30 ~ nowIIF 62 - Director → ME2024-04-30 ~ nowIIF 6 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-14
Dissolved on 2016-03-17SHELFCO (NO.1503) LIMITED - 1998-10-26St Martin's House, The Runway, South Ruislip, MiddlesexDissolved Corporate (12 parents)Officer2008-01-09 ~ 2014-04-14IIF 40 - Secretary → ME - 49JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09ANTONY GIBBS & SONS, LIMITED - 1991-07-03WARDLEY GIBBS LIMITED - 1988-10-10GRIGGHOLD LIMITED - 1983-08-15Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (24 parents, 3 offsprings)Officer2020-07-01 ~ nowIIF 61 - Director → ME2008-01-25 ~ nowIIF 54 - Secretary → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-052nd Floor, The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (13 parents)Officer2008-01-09 ~ dissolvedIIF 35 - Secretary → ME - 51WR PROPERTIES LIMITED - now
BOOSTPROFIT LIMITED
- 2013-03-25 03041641231 Waldegrave Road, Twickenham, MiddlesexActive Corporate (12 parents)Officer2008-01-09 ~ 2010-10-28IIF 23 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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