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, Marie Annick
- Registered addresses and corresponding companies
Avis, Marie Annick
2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom
IIF 12, Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom
IIF 2 IIF 3 IIF 4Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 5 IIF 6 IIF 7 (more)(less)Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN
IIF 9Barn 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 14 IIF 15 IIF 16Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom
IIF 1725 - 26, Gold Tops, Allt-yr-yn, Newport, NP20 4PG, Wales
IIF 1853, Station Close, Riding Mill, NE46 9HY, United Kingdom
IIF 19 IIF 20
- Registered addresses and corresponding companies
Avis, Annick
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Avis, Marie Annick
12 Brighton Road, Addlestone, Surrey, KT15 1PJ
IIF 22 IIF 23 IIF 24 (more)(less)Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 31
- British accountantRegistered addresses and corresponding companies
Avis, Marie Annick
12 Brighton Road, Addlestone, Surrey, KT15 1PJ
IIF 32 IIF 33 IIF 34Barn Cottage, Brook Hill, Farley Green, Albury, Surrey, GU5 9DN, United Kingdom
IIF 35 IIF 36Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN
IIF 37Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 38 IIF 39 IIF 40Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, Great Britain
IIF 41Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)
- British accountantRegistered addresses and corresponding companies
Annick, Marie
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 54
- British director and company secretaryRegistered addresses and corresponding companies
Avis, Annick
Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN
IIF 55
- 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 56
- 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 57Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England
IIF 58 IIF 59Barn Cottage, Farley Green, Albury, Guildford, GU5 9DN, England
IIF 60 IIF 61 IIF 62Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom
IIF 63Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom
IIF 64
- British accountant born in January 1971
Avis, Marie Annick
Resident in United Kingdom
Registered addresses and corresponding companies - British director and company secretary 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 67
- 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
50
- 1Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 3 - Secretary → ME
- 2Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 4 - Secretary → ME
- 3Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents)Officer2024-05-16 ~ nowIIF 2 - 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 46 - 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 35 - 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 31 - 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 39 - Secretary → ME2008-01-09 ~ 2008-01-09IIF 34 - 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 66 - Director → ME2008-01-09 ~ dissolvedIIF 44 - 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 22 - 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 23 - 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 28 - 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 25 - 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 63 - Director → ME2008-01-09 ~ nowIIF 53 - Secretary → ME
- 17Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (10 parents, 3 offsprings)Officer2007-09-28 ~ 2021-10-01IIF 67 - Director → ME2024-01-16 ~ nowIIF 61 - Director → ME2007-09-07 ~ 2021-10-01IIF 55 - Secretary → ME2024-01-16 ~ nowIIF 7 - Secretary → ME
- 18Insolvency (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 47 - Secretary → ME - 19Insolvency (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 - 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 control2056TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-30Great Central House, Great Central Avenue, South RuislipDissolved Corporate (10 parents)Officer2008-01-09 ~ dissolvedIIF 30 - 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 controlSTONEPORT LIMITED - 1995-03-20Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2008-01-09 ~ dissolvedIIF 26 - Secretary → ME - 22
- 23ELMCREST 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 45 - Secretary → ME
- 24Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (3 parents)Officer2015-12-15 ~ nowIIF 64 - Director → ME2015-12-15 ~ nowIIF 17 - Secretary → MEPerson with significant control2017-03-01 ~ nowIIF 69 - Has significant influence or control → OE
- 25
- 26
FLAMING DODO SAUCES LIMITED
123920662nd Floor The Atrium, 31 Church Road, Ashford, United KingdomDissolved Corporate (2 parents)Officer2020-01-08 ~ dissolvedIIF 65 - Director → ME2020-01-08 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2020-01-08 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 27CROSSCO (1106) LIMITED - 2008-07-0225 - 26 Gold Tops, Allt-yr-yn, Newport, WalesActive Corporate (6 parents)Officer2013-08-29 ~ 2024-04-01IIF 12 - Secretary → ME2024-04-15 ~ 2024-04-15IIF 18 - Secretary → ME
- 28Insolvency (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 50 - Secretary → ME - 29Insolvency (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 42 - Secretary → ME - 30Insolvency (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 27 - 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 control2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15Great Central House, Great Central Avenue, South RuislipDissolved Corporate (11 parents)Officer2008-01-09 ~ dissolvedIIF 29 - Secretary → ME - 32Insolvency (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 32 - Secretary → ME2008-01-09 ~ dissolvedIIF 54 - 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 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 40 - 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 control786TH SHELF TRADING COMPANY LIMITED - 1993-12-142nd Floor The Atrium 31 Church Road, Ashford, MiddlesexDissolved Corporate (16 parents)Officer2008-01-09 ~ dissolvedIIF 38 - Secretary → ME - 35
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 56 - Director → ME2011-11-29 ~ 2022-01-31IIF 15 - Secretary → ME - 36
INDIA MILL MANAGEMENT COMPANY LIMITED
072363082nd Floor, The Atrium 31 Church Road, Ashford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 57 - Director → ME - 37
KEMP ESTATES LIMITED
07318725Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-16 ~ nowIIF 62 - Director → ME2013-02-01 ~ 2021-10-20IIF 10 - Secretary → ME2024-01-16 ~ nowIIF 8 - Secretary → ME - 38
- 39ROOSTER TRADING COMPANY LIMITED - 2001-01-29Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-01-09 ~ nowIIF 16 - Secretary → ME
- 40DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (13 parents, 3 offsprings)Officer2008-01-09 ~ nowIIF 14 - Secretary → ME
- 41Insolvency (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 51 - Secretary → ME - 42
MAPLE PARK (WENTWORTH) LIMITED
0539003431 C/o Brackenridge Hanson Tate, The Calls, Leeds, EnglandActive Corporate (13 parents)Officer2008-01-09 ~ 2013-07-04IIF 9 - Secretary → ME - 43Insolvency (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 36 - Secretary → ME - 44
- 45Insolvency (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 43 - Secretary → ME - 46
SIDERIVER LIMITED
14138201Bromfield Tite Hill, Englefield Green, Egham, EnglandActive Corporate (4 parents)Officer2024-04-30 ~ nowIIF 59 - Director → ME2024-04-30 ~ nowIIF 5 - Secretary → ME - 47Insolvency (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 41 - Secretary → ME - 48JAMES 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 58 - Director → ME2008-01-25 ~ nowIIF 52 - Secretary → ME
- 49Insolvency (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 37 - Secretary → ME - 50WR PROPERTIES LIMITED - now
BOOSTPROFIT LIMITED
- 2013-03-25 03041641231 Waldegrave Road, Twickenham, MiddlesexActive Corporate (12 parents)Officer2008-01-09 ~ 2010-10-28IIF 33 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.