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

Avis, Marie Annick

    Related profiles found in government register
  • Avis, Marie Annick

    Registered addresses and corresponding companies

    • 2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom

      IIF 1

    • 2, Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 5 IIF 6 IIF 7

    • Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN

      IIF 9

    • Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN, England

      IIF 10

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, England

      IIF 11 IIF 12 IIF 13

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom

      IIF 17

    • 25 - 26, Gold Tops, Allt-yr-yn, Newport, NP20 4PG, Wales

      IIF 18

    • 53, Station Close, Riding Mill, NE46 9HY, United Kingdom

      IIF 19 IIF 20
  • Avis, Annick

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 21
  • Avis, Marie Annick
    British accountant

    Registered addresses and corresponding companies
  • Annick, Marie
    British accountant

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 44
  • Avis, Annick
    British director and company secretary

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN

      IIF 45
  • Avis, Marie Annick
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, 25-26 Gold Tops, Newport, Gwent, NP20 4PG

      IIF 46
  • Avis, Marie Annick
    British accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom

      IIF 47

    • Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 48 IIF 49

    • Barn Cottage, Farley Green, Albury, Guildford, GU5 9DN, England

      IIF 50 IIF 51 IIF 52

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 53 IIF 54

    • Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom

      IIF 55
  • Avis, Annick
    British director and company secretary born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 56
  • Mrs Marie Annick Avis
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Atrium, Ashford, TW15 2UD, United Kingdom

      IIF 57

    • Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 58
child relation
Offspring entities and appointments
Active 32
  • 1
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 3 - secretary → ME
  • 2
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 4 - secretary → ME
  • 3
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 2 - secretary → ME
  • 4
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 36 - secretary → ME
  • 5
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    CLARKE,NICKOLLS & COOMBS LIMITED - 2020-11-19
    Bromfield Tite Hill, Englefield Green, Egham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-08-10 ~ dissolved
    IIF 21 - secretary → ME
  • 7
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 29 - secretary → ME
  • 8
    CNC PROPERTY FUND MANAGEMENT LIMITED - 2010-01-22
    COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED - 2007-12-05
    NORTHBOX LIMITED - 2000-10-12
    2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 54 - director → ME
    2008-01-09 ~ dissolved
    IIF 34 - secretary → ME
  • 9
    CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22
    C N C PROPERTIES LIMITED - 1996-07-25
    C N C PROPERTIES LIMITED - 1996-07-02
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    578,389 GBP2023-12-31
    Officer
    2008-01-02 ~ now
    IIF 53 - director → ME
    2008-01-09 ~ now
    IIF 43 - secretary → ME
  • 10
    CROSSCO (1039) LIMITED - 2024-05-25
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,047,986 GBP2023-12-31
    Officer
    2024-01-16 ~ now
    IIF 51 - director → ME
    2024-01-16 ~ now
    IIF 7 - secretary → ME
  • 11
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 37 - secretary → ME
  • 12
    LMN GENP LIMITED - 2001-08-16
    WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    18,894 GBP2022-12-31
    Officer
    2008-01-09 ~ now
    IIF 39 - secretary → ME
  • 13
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2023-12-31
    Officer
    2008-01-09 ~ now
    IIF 35 - secretary → ME
  • 14
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    6,125 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 55 - director → ME
    2015-12-15 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 15
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -701,527 GBP2023-12-31
    Officer
    2024-01-16 ~ now
    IIF 50 - director → ME
    2024-01-16 ~ now
    IIF 6 - secretary → ME
  • 16
    2nd Floor The Atrium, 31 Church Road, Ashford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2020-01-08 ~ dissolved
    IIF 47 - director → ME
    2020-01-08 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CROSSCO (1106) LIMITED - 2008-07-02
    25 - 26 Gold Tops, Allt-yr-yn, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    2024-04-15 ~ now
    IIF 18 - secretary → ME
  • 18
    INTERCEDE 1860 LIMITED - 2003-06-19
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 40 - secretary → ME
  • 19
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 32 - secretary → ME
  • 20
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 44 - secretary → ME
  • 21
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 30 - secretary → ME
  • 22
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 28 - secretary → ME
  • 23
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    621,919 GBP2023-12-31
    Officer
    2024-01-16 ~ now
    IIF 52 - director → ME
    2024-01-16 ~ now
    IIF 8 - secretary → ME
  • 24
    ROOSTER TRADING COMPANY LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-01-09 ~ now
    IIF 16 - secretary → ME
  • 25
    DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-01-09 ~ now
    IIF 14 - secretary → ME
  • 26
    BASETYPE LIMITED - 1997-11-05
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 41 - secretary → ME
  • 27
    CNC PROPERTIES LIMITED - 2012-05-10
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 26 - secretary → ME
  • 28
    HEMP INNOVATION LIMITED - 2018-03-19
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (2 parents)
    Equity (Company account)
    474 GBP2023-12-31
    Officer
    2013-03-01 ~ now
    IIF 13 - secretary → ME
  • 29
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 33 - secretary → ME
  • 30
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    -36,185 GBP2023-12-31
    Officer
    2024-04-30 ~ now
    IIF 49 - director → ME
    2024-04-30 ~ now
    IIF 5 - secretary → ME
  • 31
    JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    WARDLEY GIBBS LIMITED - 1988-10-10
    GRIGGHOLD LIMITED - 1983-08-15
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 48 - director → ME
    2008-01-25 ~ now
    IIF 42 - secretary → ME
  • 32
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 27 - secretary → ME
Ceased 13
  • 1
    VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
    53 Station Close, Riding Mill, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-29 ~ 2022-10-28
    IIF 19 - secretary → ME
  • 2
    VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
    54 Station Close, Riding Mill, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-29 ~ 2022-10-28
    IIF 20 - secretary → ME
  • 3
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 24 - secretary → ME
  • 4
    CROSSCO (1039) LIMITED - 2024-05-25
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,047,986 GBP2023-12-31
    Officer
    2007-09-28 ~ 2021-10-01
    IIF 56 - director → ME
    2007-09-07 ~ 2021-10-01
    IIF 45 - secretary → ME
  • 5
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -701,527 GBP2023-12-31
    Officer
    2013-01-20 ~ 2022-01-06
    IIF 11 - secretary → ME
  • 6
    CROSSCO (1106) LIMITED - 2008-07-02
    25 - 26 Gold Tops, Allt-yr-yn, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    2013-08-29 ~ 2024-04-01
    IIF 12 - secretary → ME
  • 7
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 22 - secretary → ME
  • 8
    HUTCHINGS & THOMAS NEWPORT LIMITED - 2013-01-07
    HT (NEWPORT) LTD - 2012-12-11
    URBANCHARTER LIMITED - 2009-06-02
    The Estates Office, 25-26 Gold Tops, Newport, Gwent
    Corporate (3 parents)
    Equity (Company account)
    23,795 GBP2023-12-31
    Officer
    2018-11-27 ~ 2022-01-31
    IIF 46 - director → ME
    2011-11-29 ~ 2022-01-31
    IIF 15 - secretary → ME
  • 9
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    621,919 GBP2023-12-31
    Officer
    2013-02-01 ~ 2021-10-20
    IIF 10 - secretary → ME
  • 10
    ALDENBRIDGE LIMITED - 2011-02-08
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-01-09 ~ 2022-01-05
    IIF 38 - secretary → ME
  • 11
    Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    2008-01-09 ~ 2013-07-04
    IIF 9 - secretary → ME
  • 12
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-04-14
    IIF 31 - secretary → ME
  • 13
    BOOSTPROFIT LIMITED - 2013-03-25
    231 Waldegrave Road, Twickenham, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    122,708 GBP2023-12-31
    Officer
    2008-01-09 ~ 2010-10-28
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.