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

Mr Martin Joseph Bernard Finnerty

    Related profiles found in government register
  • Mr Martin Joseph Bernard Finnerty
    English born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Martin Joseph Bernard Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28
  • 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 29
  • 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, L, SE9 2BD, United Kingdom

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 35

    • Wbm7 Ltd, Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • 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 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55 IIF 56
  • 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 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76
  • 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 77
  • Finnerty, Martin Joseph
    British london born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finnerty, Martin Joseph
    British managing director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • Finnerty, Martin
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Squiars Field, Hextable, Kent

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86
  • 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 87

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

      IIF 88
  • 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 89

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

      IIF 90
  • 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 91
  • 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 92
  • Finnerty, Martin
    British company director born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • 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 111

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

      IIF 112

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

      IIF 113
  • Finnerty, Martin Joseph

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115
child relation
Offspring entities and appointments
Active 48
  • 1
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -50,769 GBP2023-06-30
    Officer
    2017-12-15 ~ now
    IIF 76 - director → ME
    2017-12-15 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 16 - Has significant influence or control → OE
  • 2
    6 Avery Hill Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 78 - director → ME
    2015-08-17 ~ dissolved
    IIF 97 - secretary → ME
  • 3
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 58 - director → ME
  • 4
    1 Birch Row, 1 Birch Row, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -526 GBP2017-06-30
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APPLECROWN ENGINEERING 2000 LIMITED - 2001-10-01
    Accountancy House, 90 Walworth Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-25 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -13,775 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 38 - director → ME
    2018-01-04 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    C.H.S. ELECTRICAL & MECHANICAL SERVICES LIMITED - 2001-09-11
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    18,012 GBP2022-03-31
    Officer
    ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    8 Avery Hill Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 84 - director → ME
  • 9
    C.H.S. ENVIRONMENTAL LIMITED - 1994-08-01
    Unit B Apsley Barns, Apsley, Andover, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 89 - director → ME
  • 10
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -4,583 GBP2024-01-31
    Officer
    2018-01-09 ~ now
    IIF 39 - director → ME
    2018-01-09 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    Unit 41, Henfield Business Park, Shoreham Road, Henfield, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    60 GBP2018-10-31
    Officer
    2015-10-13 ~ dissolved
    IIF 57 - director → ME
  • 12
    Avery House, 8 Avery Hill Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 19 - Has significant influence or control → OE
  • 13
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-21 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 14
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -182,518 GBP2017-09-30
    Officer
    2013-09-19 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-23 ~ now
    IIF 68 - director → ME
    2019-02-23 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-23 ~ now
    IIF 62 - director → ME
    2019-02-23 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 8 - Has significant influence or control → OE
  • 17
    Accountancy House, 90 Walworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 53 - director → ME
  • 18
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -620 GBP2024-01-31
    Officer
    2008-01-28 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 19
    Accountancy House, 90 Walworth Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,980 GBP2017-06-30
    Officer
    2009-06-18 ~ dissolved
    IIF 61 - director → ME
    2008-08-21 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    Avery House, 8 Avery Hill Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-18 ~ dissolved
    IIF 70 - director → ME
    2008-08-21 ~ dissolved
    IIF 113 - secretary → ME
  • 21
    Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 50 - director → ME
    2008-10-13 ~ dissolved
    IIF 111 - secretary → ME
  • 22
    WIGANS LANE HOUSEHOLD RECYCLING CENTRE LIMITED - 2022-01-24
    INITIAL DEVELOPMENT SERVICES LIMITED - 2020-04-17
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    912 GBP2023-11-30
    Officer
    2018-11-21 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    WONDERBEST LIMITED - 2020-01-16
    Avery House, 8, Avery Hill Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-14 ~ now
    IIF 66 - director → ME
    2019-11-14 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    82 GBP2023-10-31
    Officer
    2015-08-18 ~ now
    IIF 79 - director → ME
    2015-08-18 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -76,312 GBP2023-10-31
    Officer
    2018-06-06 ~ now
    IIF 31 - director → ME
    2018-06-06 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 26
    WBM28 LIMITED - 2023-12-12
    No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Corporate (6 parents)
    Equity (Company account)
    -7,849 GBP2023-10-31
    Officer
    2018-04-25 ~ now
    IIF 30 - director → ME
  • 27
    Avery House, 8 Avery Hill Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-16 ~ dissolved
    IIF 33 - director → ME
    2018-11-16 ~ dissolved
    IIF 95 - secretary → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 28
    M & M FACILITIES LTD - 2021-04-07
    8 Molasses Row, Plantation Wharf, Battersea, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -7,047 GBP2023-10-31
    Officer
    2020-10-27 ~ now
    IIF 63 - director → ME
    2020-10-27 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,505 GBP2023-10-31
    Officer
    1995-01-19 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    8 Avery Hill Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 88 - director → ME
  • 31
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-23 ~ now
    IIF 65 - director → ME
    2019-02-23 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 12 - Has significant influence or control → OE
  • 32
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,421 GBP2024-01-31
    Officer
    2018-01-04 ~ now
    IIF 37 - director → ME
    2018-01-04 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 34
    TOTAL FACILITIES SERVICES ENERGY LIMITED - 2012-02-09
    Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 46 - director → ME
  • 35
    Swan Auto Center Paycocke Mews, Units 1-3, Basildon, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 36
    Accountancy House, 90 Walworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-11 ~ dissolved
    IIF 86 - director → ME
  • 37
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 52 - director → ME
  • 38
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,640 GBP2023-10-31
    Officer
    2018-10-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 6 - Has significant influence or control → OE
  • 39
    Avery House, 8 Avery Hill Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 90 - director → ME
  • 40
    11/12 Hallmark Trading Centre, Fourth Way, Wembley
    Corporate (2 parents)
    Equity (Company account)
    -86,081 GBP2023-10-31
    Officer
    2011-06-06 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 41
    CHS FACILITIES SUPPORT SERVICES LIMITED - 1998-10-09
    CHS MAINTENANCE LIMITED - 1998-06-26
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -60,225 GBP2018-03-31
    Officer
    1997-06-13 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    Avery House, 8 Avery Hill Road, New Eltham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,226 GBP2015-07-31
    Officer
    2003-07-04 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 43
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,697 GBP2023-10-31
    Officer
    2018-04-25 ~ now
    IIF 67 - director → ME
    2018-04-25 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 13 - Has significant influence or control → OE
  • 44
    Avery House, 8 Avery Hill Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,024 GBP2023-10-31
    Officer
    2018-04-25 ~ now
    IIF 35 - director → ME
    2018-04-25 ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 10 - Has significant influence or control → OE
  • 45
    Avery House, 8 Avery Hill Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 93 - director → ME
  • 46
    Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2017-07-18 ~ now
    IIF 36 - director → ME
    2017-07-18 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 14 - Has significant influence or control → OE
  • 47
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,720 GBP2023-10-31
    Officer
    2015-08-17 ~ now
    IIF 69 - director → ME
    2015-08-17 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    Avery House Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,887 GBP2023-10-31
    Officer
    2015-08-17 ~ now
    IIF 80 - director → ME
    2015-08-17 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    2-3 Pavilion Buildings, Brighton
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-08-06
    IIF 47 - director → ME
  • 2
    8 High Street, Heathfield, Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ 2011-12-08
    IIF 77 - director → ME
  • 3
    C/o Cripps Dransfield, 206 Upper Richmond Road West, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-22 ~ 2012-03-19
    IIF 83 - director → ME
  • 4
    8 Avery Hill Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ 2016-01-27
    IIF 85 - director → ME
  • 5
    90 Walworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-11
    IIF 51 - director → ME
  • 6
    PROPERTY ASPIRATIONS LIMITED - 2011-03-16
    Avery House, 8 Avery Hill Road, New Eltham, London, Uk
    Dissolved corporate
    Officer
    2007-08-22 ~ 2013-01-07
    IIF 48 - director → ME
  • 7
    44 Guildhall Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    1993-08-11 ~ 1995-03-31
    IIF 91 - director → ME
  • 8
    WBM28 LIMITED - 2023-12-12
    No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Corporate (6 parents)
    Equity (Company account)
    -7,849 GBP2023-10-31
    Officer
    2018-04-25 ~ 2023-12-12
    IIF 94 - secretary → ME
    Person with significant control
    2018-04-25 ~ 2024-01-22
    IIF 2 - Has significant influence or control → OE
  • 9
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,505 GBP2023-10-31
    Officer
    1992-11-20 ~ 1995-01-19
    IIF 92 - director → ME
  • 10
    11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    20,385 GBP2024-04-30
    Officer
    2022-04-22 ~ 2022-08-01
    IIF 34 - director → ME
    Person with significant control
    2022-04-22 ~ 2022-08-01
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    E-PREDICTOR LIMITED - 2012-02-09
    Unit 9 The Lo Centre The Royal Arsenal, Skeffington Street, Woolwich, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-09 ~ 2013-04-08
    IIF 59 - director → ME
  • 12
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-15 ~ 2013-11-20
    IIF 45 - director → ME

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