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.
Mr Martin Garvey
Mr Martin Garvey
Irish born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, The Avenue, London, TW3 2BG, United Kingdom
Mr Martin Chrysostom Garvey
Irish born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesGarvey, Martin Chrysostom
Irish born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Garvey, Martin Chrysostom
Irish director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesGarvey, Martin
born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 10, The Avenue, Hounslow, London, TW3 2BG, United Kingdom
Garvey, Martin Chrysostom
born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesGarvey, Martin
Registered addresses and corresponding companies
IIF 14 10, The Avenue, Hounslow, TW3 2BG, United Kingdom
- 1 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, London, United KingdomDissolved Corporate (5 parents)Officer
2016-12-13 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 5 - Right to surplus assets - 75% or more → OE - 2 10 The Avenue, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2022-12-19 ~ dissolvedIIF 9 - Director → ME 2022-12-19 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2022-12-19 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 10 The Avenue, Hounslow, London, United KingdomDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)3,950 GBP2020-04-30Officer 2019-04-30 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 1 - Right to appoint or remove members → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE
- 4
MGDS GROUP UK LLP
- nowAVALON TRADE AND INVESTMENT GROUP LLP - 2017-08-15AVALON TRADE AND INVESTMENT LLP - 2017-04-08LIVERPOOL ASSET MANAGEMENT LLP - 2014-10-22MGDS GROUP (UK) LLP - 2017-03-25 Flat 2 10 The Avenue, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2014-09-18 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 4 - Right to appoint or remove members → OE - 5 Flat 2 10 The Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)-53,204 GBP2017-09-29Officer 2012-09-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2014-10-13 ~ dissolvedIIF 8 - Director → ME
- 7 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-27,645 GBP2024-03-31Officer 2021-03-09 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
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