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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
parent relation
Individuals in focus

Finnerty, Martin Joseph

    Related profiles found in government register
  • Finnerty, Martin Joseph
    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 1 IIF 2 IIF 3

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17
  • 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 18
  • 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 19 IIF 20 IIF 21

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • Finnerty, Martin Joseph
    British london born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Finnerty, Martin
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Squiars Field, Hextable, Kent

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • 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 42

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

      IIF 43
  • Finnerty, Martin Joseph Bernard
    British 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 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52
  • 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, London, SE9 2BD, England

      IIF 53 IIF 54
  • Finnerty, Martin Joseph
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • 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 57
  • 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 58
  • Finnerty, Martin
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69
  • 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 70
  • Finnerty, Martin Joseph
    British

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Finnerty, Martin Joseph Bernard

    Registered addresses and corresponding companies
  • Martin Joseph Bernard Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Mr Martin Joseph Bernard Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finnerty, Martin Joseph

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • 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 113
  • 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 114

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118
child relation
Offspring entities and appointments 58
  • 1
    AFFINITY18 LIMITED
    11113101 15612090... (more)
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 16 - Director → ME
    2017-12-15 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 108 - Has significant influence or control → OE
  • 2
    AFFINITY21 LIMITED
    09735847 15612090... (more)
    6 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 37 - Director → ME
    2015-08-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 3
    APPLECROWN ENGINEERING LIMITED
    02440959 03776641
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ARKA LIFTS LTD
    10226622
    1 Birch Row, 1 Birch Row, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASTON SOFTWARE PRODUCTS LIMITED
    - now 03776641
    APPLECROWN ENGINEERING 2000 LIMITED
    - 2001-10-01 03776641 02440959
    Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 6
    AVENGE LAZOR LTD
    11132674
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Officer
    2018-01-04 ~ now
    IIF 51 - Director → ME
    2018-01-04 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 7
    C H S BUILDING & ENGINEERING SERVICES LIMITED
    - now 01878993
    C.H.S. ELECTRICAL & MECHANICAL SERVICES LIMITED
    - 2001-09-11 01878993
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    CARMELO LTD
    09483732
    8 Avery Hill Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 39 - Director → ME
  • 9
    CHARTERHOUSE ENERGY LIMITED
    05592926
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2007-11-30 ~ 2009-08-06
    IIF 20 - Director → ME
  • 10
    CHS ENVIRONMENTAL SERVICES LIMITED
    - now 02420979
    C.H.S. ENVIRONMENTAL LIMITED
    - 1994-08-01 02420979
    Unit B Apsley Barns, Apsley, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 11
    CHS GROUP LONDON LIMITED
    11140157
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 52 - Director → ME
    2018-01-09 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 12
    DOM TRADING LTD
    07631221
    8 High Street, Heathfield, Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ 2011-12-08
    IIF 36 - Director → ME
  • 13
    ERTH DEVELOPMENTS LIMITED
    09821858
    Unit 41, Henfield Business Park, Shoreham Road, Henfield, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 29 - Director → ME
  • 14
    FACILITIES MANAGEMENT ASSOCIATION LIMITED
    03072492
    C/o Cripps Dransfield, 206 Upper Richmond Road West, London
    Dissolved Corporate (17 parents)
    Officer
    1998-01-22 ~ 2012-03-19
    IIF 38 - Director → ME
  • 15
    FAP LTD
    12821694
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 60 - Has significant influence or control → OE
  • 16
    FIRSTLINE SERVICES LIMITED
    11688624
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 17
    GAFFIN LTD
    08697894
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 18
    GUTTERIDGE HALL LANE LIMITED
    11843209
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-23 ~ now
    IIF 8 - Director → ME
    2019-02-23 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 19
    ILFORD LIMITED
    11843226
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-23 ~ now
    IIF 1 - Director → ME
    2019-02-23 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 99 - Has significant influence or control → OE
  • 20
    IMPERIAL HOUSE (MARGATE) MANAGEMENT COMPANY LIMITED
    08207509
    Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 26 - Director → ME
  • 21
    IMPERIAL LONDON ESTATES LTD
    09209235
    8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2016-01-27
    IIF 40 - Director → ME
  • 22
    INFINITE CONCEPT LIMITED
    06485226
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-01-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 23
    INFINITE ESTATE AGENTS LIMITED
    06678438
    Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 33 - Director → ME
    2008-08-21 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 24
    INFINITE LEISURE HOSPITALITY LIMITED
    06822724
    90 Walworth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2013-12-11
    IIF 24 - Director → ME
  • 25
    INFINITE PERSONNEL RECRUITMENT LIMITED
    06678371
    Avery House, 8 Avery Hill Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 34 - Director → ME
    2008-08-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 26
    INFINITE UK PLC
    06721620
    Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 23 - Director → ME
    2008-10-13 ~ dissolved
    IIF 71 - Secretary → ME
  • 27
    INITIAL DEVELOPMENT SERVICES LIMITED
    - now 11688809
    WIGANS LANE HOUSEHOLD RECYCLING CENTRE LIMITED
    - 2022-01-24 11688809
    INITIAL DEVELOPMENT SERVICES LIMITED
    - 2020-04-17 11688809
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    MAXAS1 LIMITED
    - now 12314193
    WONDERBEST LIMITED
    - 2020-01-16 12314193
    Avery House, 8, Avery Hill Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-14 ~ now
    IIF 6 - Director → ME
    2019-11-14 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 29
    METSPAN LTD
    - now 06350177
    PROPERTY ASPIRATIONS LIMITED
    - 2011-03-16 06350177
    Avery House, 8 Avery Hill Road, New Eltham, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ 2013-01-07
    IIF 21 - Director → ME
  • 30
    MF WOLF HOLDINGS LIMITED
    09738355
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 17 - Director → ME
    2015-08-18 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 31
    MULBERRY HOMES (SOUTHERN) LIMITED
    11401558
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-06 ~ now
    IIF 46 - Director → ME
    2018-06-06 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 32
    OAKFIELD PROPERTY MANAGEMENT LIMITED
    02844248
    44 Guildhall Road, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1993-08-11 ~ 1995-03-31
    IIF 57 - Director → ME
  • 33
    OVELI HEALTHCARE LIMITED
    - now 11329103
    WBM28 LIMITED
    - 2023-12-12 11329103 11329467... (more)
    No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ 2025-07-14
    IIF 44 - Director → ME
    2018-04-25 ~ 2023-12-12
    IIF 74 - Secretary → ME
    Person with significant control
    2018-04-25 ~ 2024-01-22
    IIF 93 - Has significant influence or control → OE
  • 34
    PARKING SYSTEM CONSULTANTS LIMITED
    11680938
    Avery House, 8 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 53 - Director → ME
    2018-11-16 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 35
    PERSONAL PROPERTY MANAGEMENT LIMITED
    - now 12977346
    M & M FACILITIES LTD
    - 2021-04-07 12977346
    8 Molasses Row, Plantation Wharf, Battersea, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ 2025-12-01
    IIF 2 - Director → ME
    2020-10-27 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PJG DEVELOPMENTS LIMITED
    02758607
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-11-20 ~ 1995-01-19
    IIF 58 - Director → ME
    1995-01-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 37
    PROPERTY WATCH DOG LTD
    08698560
    8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 43 - Director → ME
  • 38
    RAPIDUS FINANCE LIMITED
    14041228
    11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-22 ~ 2022-08-01
    IIF 54 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-08-01
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 39
    SERVEFM LIMITED
    - now 06641694
    E-PREDICTOR LIMITED
    - 2012-02-09 06641694
    Unit 9 The Lo Centre The Royal Arsenal, Skeffington Street, Woolwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ 2013-04-08
    IIF 31 - Director → ME
  • 40
    SOUTH A21 LIMITED
    11843215
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-23 ~ now
    IIF 5 - Director → ME
    2019-02-23 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 103 - Has significant influence or control → OE
  • 41
    SPITFIRE3 LTD
    16843528
    8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-10 ~ now
    IIF 45 - Director → ME
    2025-11-10 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 42
    STEEL TEAM CONSTRUCTION INTERNATIONAL LIMITED
    06473616
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 32 - Director → ME
    2008-01-15 ~ 2013-11-20
    IIF 18 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    STRIKE CITY LTD
    11132707
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Officer
    2018-01-04 ~ now
    IIF 50 - Director → ME
    2018-01-04 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 44
    SUSTEMA LIMITED
    - now 05265272
    TOTAL FACILITIES SERVICES ENERGY LIMITED
    - 2012-02-09 05265272
    Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 19 - Director → ME
  • 45
    SWAN AUTO CENTER LIMITED
    15453097
    Swan Auto Center Paycocke Mews, Units 1-3, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 46
    TFS ENTERPRISES LTD
    08992232
    Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 41 - Director → ME
  • 47
    THE FLOORING GALLERY LTD
    07632136 09766861
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 25 - Director → ME
  • 48
    THENUS LIMITED
    11653053
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 97 - Has significant influence or control → OE
  • 49
    THENUSSPV LIMITED
    16304666
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 55 - Director → ME
  • 50
    TINY STARS DAY CARE LTD
    07658415
    11/12 Hallmark Trading Centre, Fourth Way, Wembley
    Active Corporate (2 parents)
    Officer
    2011-06-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 51
    TOTAL FACILITIES SERVICES LIMITED
    - now 03386527
    CHS FACILITIES SUPPORT SERVICES LIMITED
    - 1998-10-09 03386527
    CHS MAINTENANCE LIMITED
    - 1998-06-26 03386527
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1997-06-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 52
    TOTAL PERSONNEL SERVICES LIMITED
    04821915
    Avery House, 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 53
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-25 ~ now
    IIF 7 - Director → ME
    2018-04-25 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 104 - Has significant influence or control → OE
  • 54
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-25 ~ now
    IIF 48 - Director → ME
    2018-04-25 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 101 - Has significant influence or control → OE
  • 55
    WBM21SPV LIMITED
    16304726
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 59 - Director → ME
  • 56
    Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-07-18 ~ now
    IIF 49 - Director → ME
    2017-07-18 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 105 - Has significant influence or control → OE
  • 57
    WHITE BEAR GAMING LIMITED
    09736015
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-17 ~ now
    IIF 9 - Director → ME
    2015-08-17 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    WHITE BEAR MEDIA LIMITED
    09736431
    Avery House Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-17 ~ now
    IIF 3 - Director → ME
    2015-08-17 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.