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.
Avery, Peter Neil
- British born in September 1964
Avery, Peter Neil
Resident in United Kingdom
Registered addresses and corresponding companies3, Stadium Court, Bromborough, Wirral, CH62 3QW, United Kingdom
IIF 1C/o Djh Chester City, Military House, 24 Castle Street, Chester, CH1 2DS, United Kingdom
IIF 2Military House, Castle Street, Chester, CH1 2DS, England
IIF 3Unit 4, Westminster Industrial Estate., Unit 4, Westminster Industrial Estate., Rossfield Rd, Ellesmere Port, Cheshire, CH65 3DU, England
IIF 4Unit 4, Westminster Industrial Park, Rossfield Road, Ellesmere Port, Conwy, CH65 3DU, United Kingdom
IIF 53rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 6
- British alternative investments born in September 1964
Avery, Peter Neil
Resident in United Kingdom
Registered addresses and corresponding companies25, Grosvenor Road, Wrexham, Clwyd, LL11 1BT, United Kingdom
IIF 7
- British director born in September 1964
Avery, Peter Neil
Resident in United Kingdom
Registered addresses and corresponding companies4 Westminster Industrial Park, Rossfield Road, Rossfield Road, Ellesmere Port, Cheshire, CH65 3DU, England
IIF 8
- British mortgage broker born in September 1964
Avery, Peter Neil
Resident in United Kingdom
Registered addresses and corresponding companies25 Grosvenor Road, Wrexham, Wrexham, LL11 1BT, Wales
IIF 9
- British none born in September 1964
Avery, Peter Neil
Resident in United Kingdom
Registered addresses and corresponding companies4, Friarsgate, White Friars, Chester, Cheshire, CH1 1XG
IIF 10
- British director born in September 1964
Avery, Peter Neill
Resident in United Kingdom
Registered addresses and corresponding companies24 Castle Street, Castle Street, Chester, CH1 2DS, United Kingdom
IIF 11
- British born in September 1964
Mr Peter Neil Avery
Resident in United Kingdom
Registered addresses and corresponding companies - British financial advisorRegistered addresses and corresponding companies
Avery, Peter Neil
11 Fairmeadow, Pulford, Chester, Cheshire, CH4 9EX
IIF 16
- 1
1994 EBS LTD
08803536Military House, 24 Castle Street, Chester, EnglandActive Corporate (6 parents)Person with significant control2016-12-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
1994 EXCLUSIVE INVESTMENTS LTD
07755402Md Coxey And Co, 25 Grosvenor Road, Wrexham, ClwydDissolved Corporate (1 parent)Officer2011-08-30 ~ dissolvedIIF 7 - Director → ME - 3
HUMPHREYS FINANCIAL ADVISORS LIMITED
- 2003-07-16 0464918125 Grosvenor Road, Wrexham, Wrexham, WalesDissolved Corporate (6 parents)Officer2003-03-28 ~ dissolvedIIF 9 - Director → ME2003-03-28 ~ 2006-02-02IIF 16 - Secretary → ME - 4
ADJUTORIUM LIMITED
122387982 Pacific Court, Atlantic Street, Broadheath, Altrincham, EnglandDissolved Corporate (4 parents)Officer2020-10-27 ~ dissolvedIIF 11 - Director → ME - 5
AECLIPSE LTD
09075706Military House 24 Castle Street, Chester, Cheshire, EnglandActive Corporate (3 parents)Officer2014-06-06 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6CASTLE FINANCIAL SOLUTIONS (N.W.) LIMITED - 2010-04-231 Dyffryn Dulas, Clip Terfyn, LlanddulasDissolved Corporate (6 parents)Officer2010-09-23 ~ 2011-07-28IIF 10 - Director → ME
- 7
RIQUEZA PAYROLL SOLUTIONS LIMITED
- 2024-11-08 13360334Military House, Castle Street, Chester, EnglandActive Corporate (3 parents)Officer2024-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 8
BETTERWARE GLOBAL LTD
11662158Stanmore House, 64-68 Blackburn Street, ManchesterLiquidation Corporate (4 parents)Officer2021-04-22 ~ nowIIF 4 - Director → ME - 9
BETTERWARE HOLIDAYS LTD
123738644 Westminster Industrial Park, Rossfield Road, Ellesmere Port, Conwy, EnglandActive Corporate (2 parents)Officer2021-06-18 ~ 2023-03-01IIF 5 - Director → ME - 10
BETTERWARE INTERNATIONAL LTD
123741344 Westminster Industrial Park, Rossfield Road, Ellesmere Port, Cheshire, EnglandDissolved Corporate (3 parents)Officer2022-07-19 ~ dissolvedIIF 8 - Director → ME - 11
EVOTEK INNOVATIONS LTD
159077333rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2025-06-13 ~ nowIIF 6 - Director → ME - 12
HOME CHAPEL LTD
144718783 Stadium Court, Bromborough, Wirral, EnglandActive Corporate (3 parents)Officer2022-11-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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