logo
explain how to read the page

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

Flynn, Averil

    Related profiles found in government register
  • Flynn, Averil
    Irish company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6 Buckingham Place, Bellfield Road, High Wycombe, HP13 5HW, England

      IIF 1
    • icon of address Omega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, HP13 5HW, England

      IIF 2
    • icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 3
    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 4
  • Flynn, Averil
    Irish director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Flynn, Averil
    Irish publican born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Omega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, HP13 5HW, England

      IIF 21
  • Flynn, Averil
    Irish director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34b, Eastcote Road, Ruislip, Middlesex, HA4 8DQ, United Kingdom

      IIF 22
  • Averil Flynn
    Irish born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 23 IIF 24
    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom

      IIF 25 IIF 26
  • Ms Averil Flynn
    Irish born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Omega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, HP13 5HW, England

      IIF 27
    • icon of address First Floor Rear C/o Pls Management, 44 Richmond Road, Kingston Upon Thames, Surrey, KT2 5EE, England

      IIF 28
    • icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 29 IIF 30 IIF 31
    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 32 IIF 33 IIF 34
    • icon of address 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Averil Flynn
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 43
  • Flynn, Averil
    British

    Registered addresses and corresponding companies
    • icon of address 15b Richard Court, Alston Road, Barnet, London, EN4 5EZ, England

      IIF 44 IIF 45
    • icon of address 5, Devonshire Road, Ealing, London, W5 4TR

      IIF 46
  • Flynn, Averil

    Registered addresses and corresponding companies
    • icon of address 15b Richard Court, Alston Road, Barnet, London, EN4 5EZ, England

      IIF 47 IIF 48
    • icon of address 171a, Church Lane, Greater London, NW9 8JS, United Kingdom

      IIF 49
    • icon of address 15 B Richard Court, Alston Road, Barnet, London, EN4 5EZ, England

      IIF 50
    • icon of address 15, B Richard Court, Alston Road, London, EN4 5EZ, England

      IIF 51
    • icon of address 171a, Church Lane, London, NW9 8JS

      IIF 52
    • icon of address 5, Devonshire Road, London, W5 4TR, United Kingdom

      IIF 53
    • icon of address Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 54 IIF 55
    • icon of address Suite 017, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

      IIF 56
    • icon of address Suite 17, 33 Hanger Lane, London, W5 3HJ

      IIF 57
    • icon of address 34b, Eastcote Road, Ruislip, HA4 8DQ, United Kingdom

      IIF 58 IIF 59 IIF 60
    • icon of address 34b, Eastcote Road, Ruislip, HA48DQ, United Kingdom

      IIF 61 IIF 62
    • icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 63
  • Flynn, Avril

    Registered addresses and corresponding companies
    • icon of address 128, The Broadway, West Ealing, London, W13 0SY, England

      IIF 64
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 6 Buckingham Place, Bellfield Road, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address Omega House, 6 Buckingham Place, Bellfield Road West, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 3
    icon of address 171 Walton Road, East Molesey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 62 - Secretary → ME
  • 4
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2018-03-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 6
    TPC AGREEMENTS LTD - 2020-09-04
    TRUE ASKEW LTD - 2020-08-18
    TRUE ASKEW LIMITED - 2024-10-22
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 7
    icon of address Omega House, Station Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-01-22 ~ now
    IIF 60 - Secretary → ME
  • 8
    MULBERRY HOLDINGSLTD LIMITED - 2016-11-24
    icon of address 11-12 Hallmark Trading Centre Fourth Way, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 29 - Has significant influence or controlOE
  • 9
    icon of address 201 Lowfield Street, Dartford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 10
    icon of address 11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,002 GBP2018-05-31
    Officer
    icon of calendar 2013-12-12 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    TRUE ASKEW TRADING LTD - 2020-09-07
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,182 GBP2024-07-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,098 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    TRUE ORANGE TRADING LTD - 2020-10-04
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,991 GBP2024-07-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,663 GBP2024-02-28
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-01-24 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    TRUE OAK LIMITED - 2022-11-03
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,916 GBP2024-07-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,002 GBP2024-11-30
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 17
    TRUE OAK TRADING LTD - 2020-01-13
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,451 GBP2024-07-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 11 - Director → ME
  • 18
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    884,728 GBP2024-11-30
    Officer
    icon of calendar 2020-11-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-09-04 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 20
    MULBERRY GROUP INVESTMENTS LIMITED - 2019-06-25
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    671,750 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,144 GBP2024-02-29
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    LOUIS PUB GROUP LTD - 2019-10-04
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,393 GBP2018-06-30
    Officer
    icon of calendar 2017-06-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 23
    MULBERRY INNS LTD - 2019-06-25
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,690,744 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    icon of address 36 Salisbury Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 22 - Director → ME
  • 25
    icon of address 171a Church Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-24 ~ dissolved
    IIF 5 - Director → ME
Ceased 19
  • 1
    icon of address 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,940 GBP2019-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-10-18
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-18
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 2
    icon of address Number 017 33 Hanger Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-17 ~ 2013-01-20
    IIF 44 - Secretary → ME
    icon of calendar 2010-01-30 ~ 2010-06-30
    IIF 53 - Secretary → ME
  • 3
    icon of address 332 Broadway, London, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-21 ~ 2013-01-20
    IIF 48 - Secretary → ME
  • 4
    icon of address Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-20
    IIF 55 - Secretary → ME
  • 5
    icon of address Number 017 33 Hanger Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-21 ~ 2011-09-04
    IIF 47 - Secretary → ME
  • 6
    icon of address 017 33 Hanger Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-03-18 ~ 2013-01-20
    IIF 50 - Secretary → ME
  • 7
    icon of address Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-21 ~ 2013-01-20
    IIF 49 - Secretary → ME
  • 8
    icon of address 509 Lower Rainham Road, Gillingham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-12 ~ 2010-04-05
    IIF 46 - Secretary → ME
  • 9
    icon of address Omega House Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-20
    IIF 54 - Secretary → ME
  • 10
    icon of address Armstrong Gun 49 Victoria Street, Englefield Green, Egham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,484 GBP2024-02-29
    Officer
    icon of calendar 2014-11-11 ~ 2016-01-07
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-11-11
    IIF 28 - Ownership of shares – 75% or more OE
  • 11
    icon of address Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-11 ~ 2013-01-20
    IIF 56 - Secretary → ME
  • 12
    icon of address 15b Richard Court, Alston Road Barnet, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-24 ~ 2010-06-30
    IIF 57 - Secretary → ME
    icon of calendar 2010-12-19 ~ 2011-10-07
    IIF 45 - Secretary → ME
  • 13
    icon of address 017 33 Hanger Lane, London, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-24 ~ 2013-01-20
    IIF 51 - Secretary → ME
  • 14
    icon of address Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-12 ~ 2015-06-15
    IIF 59 - Secretary → ME
  • 15
    icon of address Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-23 ~ 2015-06-15
    IIF 61 - Secretary → ME
  • 16
    TRUE OAK TRADING LTD - 2020-01-13
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,451 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-01-13 ~ 2020-01-29
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    TRUE PUBS LIMITED - 2025-09-16
    icon of address 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2025-09-04
    IIF 6 - Director → ME
  • 18
    icon of address 36 Dunton Road, London, England
    Active Corporate
    Officer
    icon of calendar 2012-11-27 ~ 2013-01-20
    IIF 64 - Secretary → ME
  • 19
    icon of address 176 Woodend Gardens, Northolt, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2010-06-30
    IIF 52 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.