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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

Avery, John

    Related profiles found in government register
  • Avery, John
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 1

    • The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 109 The Mall, Old Town, Swindon, Wiltshire, SN1 4JE

      IIF 5 IIF 6 IIF 7

    • Tritton House, 14 Bath Road, Swindon, Wilts, SN1 4BA

      IIF 11 IIF 12
  • Avery, John
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 The Mall, Old Town, Swindon, Wiltshire, SN1 4JE

      IIF 13
  • Avery, John
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F Stockham Marsh Farm, Foxham, Chippenham, Wiltshire, SN15 4NL, United Kingdom

      IIF 14

    • 109 The Mall, Old Town, Swindon, Wiltshire, SN1 4JE

      IIF 15 IIF 16
  • Avery, John
    British financial advisor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 17
  • Avery, John
    British financial consultant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 The Mall, Old Town, Swindon, Wiltshire, SN1 4JE

      IIF 18 IIF 19
  • Avery, John
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 20
  • Avery, John Michael
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Elliott Road, Cirencester, Gloucestershire, GL7 1YS, United Kingdom

      IIF 21

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 22 IIF 23

    • 95, Stafford Street, Swindon, Wiltshire, SN1 3PF, England

      IIF 24
  • Avery, John Michael
    British business consultant born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Glos, GL7 6JJ

      IIF 25
  • Avery, John Michael
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F, Stockham Marsh Farm, Foxham, Chippenham, Wiltshire, SN15 4NL, England

      IIF 26
  • Avery, John Michael
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcgills ,oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 27

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 28
  • Avery, John
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

      IIF 29

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF

      IIF 30
  • Mr John Avery
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F Stockham Marsh Farm, Foxham, Chippenham, Wiltshire, SN15 4NL, United Kingdom

      IIF 31

    • 2, Unit Bury Court Farm, Redmarley, Gloucestershire, GL19 3LB, United Kingdom

      IIF 32

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 33
  • Mr John Michael Avery
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Straw Barn, Meppershall Road, Shillington, Hitchin, SG5 3PF, England

      IIF 34

    • The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF

      IIF 35

    • 95, Stafford Street, Swindon, Wiltshire, SN1 3PF, England

      IIF 36

    • 95, Stafford Street, Swindon, Wiltshire, SN1 3PF, United Kingdom

      IIF 37 IIF 38
  • Avery, Harry
    British born in July 1998

    Resident in England

    Registered addresses and corresponding companies

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 39
  • Avery, John
    British

    Registered addresses and corresponding companies

    • The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF

      IIF 40

    • The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds, SG5 3PF, United Kingdom

      IIF 41

    • 109 The Mall, Old Town, Swindon, Wiltshire, SN1 4JE

      IIF 42 IIF 43 IIF 44
  • Avery, John Michael
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Unit Bury Court Farm, Redmarley, Gloucestershire, GL19 3LB, United Kingdom

      IIF 47
  • Mr Harry John Avery
    British born in July 1998

    Resident in England

    Registered addresses and corresponding companies

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 48
  • Mr John Michael Avery
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Stockham Marsh Farm, Foxham, Chippenham, Wiltshire, SN15 4NL, England

      IIF 49

    • Mcgills ,oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, England

      IIF 50

    • Mcgills ,oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 51

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF

      IIF 52

    • The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 26
  • 1
    121 BUSINESS NETWORK LIMITED
    - now 05981106
    ELBRAN LIMITED - 2011-07-08
    International House, 24 Holborn Viaduct, City Of London, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-28 ~ 2011-08-03
    IIF 25 - Director → ME
  • 2
    AGILIS HOLDINGS LTD - now
    AGILIS AUTOMOTIVE LTD
    - 2025-01-28 14316684
    Mcgills ,oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-24 ~ 2023-08-29
    IIF 27 - Director → ME
    Person with significant control
    2022-08-24 ~ 2023-08-29
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    2022-08-24 ~ 2023-09-29
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    BENNETT BUILT ENGINEERING LTD - now
    ZENTRACK FABRICATIONS LTD
    - 2020-11-04 12638449
    2 Unit Bury Court Farm, Redmarley, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ 2020-09-23
    IIF 47 - Director → ME
    Person with significant control
    2020-06-02 ~ 2020-09-23
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUICK MITCHELL AVERY (INSURANCE SERVICES) LIMITED
    03498725
    2 Charnwood Court, Newport Street, Swindon, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    1998-01-26 ~ 2003-03-27
    IIF 9 - Director → ME
  • 5
    CLEARWATER PRO TRADING LTD - now
    THE ULTIMATE CAR CLUB LTD
    - 2023-11-03 13665987
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2021-10-06 ~ 2023-09-29
    IIF 21 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-09-29
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    DAMAX LIMITED
    - now 02530526
    DAMAX BLASTKLEEN LIMITED - 2001-07-20
    DAMAX RACING LIMITED - 1996-06-10
    Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
    Active Corporate (5 parents)
    Officer
    2001-07-27 ~ 2002-05-01
    IIF 19 - Director → ME
  • 7
    DAMAX RACE ENGINEERING LIMITED
    04119703
    The Straw Barn, Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Dissolved Corporate (5 parents)
    Officer
    2001-02-23 ~ 2002-05-01
    IIF 10 - Director → ME
    2001-02-23 ~ 2002-05-01
    IIF 45 - Secretary → ME
  • 8
    FOXHAM AUTOMOTIVE LIMITED
    - now 10791441
    ZENTRACK AUTOMOTIVE LIMITED
    - 2021-04-20 10791441
    The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 9
    FPFP LTD
    - now 12730418
    CORINIUM AUTOMOTIVE LIMITED
    - 2026-03-11 12730418
    CORINIUM SPECIALIST PARTS LIMITED
    - 2023-07-18 12730418
    CORINIUM AUTOMOTIVE LIMITED
    - 2022-12-08 12730418
    BM DRVERS CLUB LIMITED
    - 2021-11-29 12730418
    BMW AND MINI DRIVERS CLUB LIMITED
    - 2021-10-06 12730418
    ZENTRACK PARTS GROUP LIMITED
    - 2021-08-04 12730418
    The Straw Barn Meppershall Road, Shillington, Hitchin, England
    Active Corporate (2 parents)
    Officer
    2021-03-31 ~ 2024-01-24
    IIF 39 - Director → ME
    2020-07-09 ~ 2022-01-01
    IIF 1 - Director → ME
    2022-12-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    2021-08-03 ~ 2024-01-24
    IIF 48 - Ownership of shares – 75% or more → OE
    2020-07-09 ~ 2021-08-03
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    FUTURE PROOF TAX PLANNING LTD
    16174063
    95 Stafford Street, Swindon, Wiltshire, England
    Active Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    INDEPENDENT INVESTMENT SOLUTIONS LTD.
    - now 04388273
    THE MORTGAGE SERVICING COMPANY LIMITED
    - 2004-10-08 04388273 05417198
    REGENCY HOSPITALITY & MARKETING LIMITED
    - 2003-11-18 04388273
    REGENCY FINANCIAL PLANNING LIMITED
    - 2002-09-13 04388273
    Tritton House, 14 Bath Road, Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2002-03-06 ~ dissolved
    IIF 12 - Director → ME
    2002-03-06 ~ 2002-09-04
    IIF 46 - Secretary → ME
  • 12
    MORUS BUSINESS SOLUTIONS LIMITED
    - now 07395998
    1 TO 1 UK BUSINESS SOLUTIONS LIMITED
    - 2011-09-16 07395998 04277473... (more)
    M4 FINANCIAL SOLUTIONS LIMITED
    - 2011-08-12 07395998
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-31 ~ dissolved
    IIF 17 - Director → ME
    2010-10-04 ~ dissolved
    IIF 40 - Secretary → ME
  • 13
    PERFORMANCE CAR CLUB LIMITED
    - now 04277473
    SWINDON AUTOMOTIVE LIMITED
    - 2016-05-09 04277473
    QUAY CONSULTANCY LIMITED
    - 2015-06-05 04277473
    SVENSONI BUSINESS DEVELOPMENT LIMITED
    - 2015-01-20 04277473
    1 TO 1 BUSINESS SOLUTIONS LTD
    - 2014-09-10 04277473 07395998
    121 BUSINESS SOLUTIONS LTD
    - 2011-08-09 04277473 07133128... (more)
    1 TO 1 BUSINESS SOLUTIONS LTD
    - 2011-07-26 04277473 07395998
    M4 BUSINESS SOLUTIONS LIMITED
    - 2011-07-22 04277473
    PERFORMANCE & SPECIALIST CARS LIMITED
    - 2010-10-08 04277473
    WILTSHIRE BUSINESS SERVICES LIMITED
    - 2009-08-04 04277473
    PERFORMANCE & SPECIALIST CARS LIMITED
    - 2006-06-28 04277473
    THE RENEWALS WAREHOUSE LIMITED
    - 2004-12-16 04277473
    BUICK MITCHELL AVERY (FINANCIAL ADVISERS) LIMITED
    - 2002-05-22 04277473
    BUICK MITCHELL AVERY (FINANCIAL ADVISORS) LIMITED
    - 2002-02-21 04277473
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds
    Active Corporate (14 parents)
    Officer
    2001-08-28 ~ 2010-11-19
    IIF 3 - Director → ME
    2011-07-01 ~ now
    IIF 2 - Director → ME
    2007-09-12 ~ 2009-10-20
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    PERSPECTIVE (SOUTH WEST) LIMITED - now
    EQUILIBRIUM WEALTH MANAGEMENT LIMITED - 2018-06-01
    BUICK MITCHELL AVERY LIMITED
    - 2001-05-11 03053936
    BUICK MITCHELL ASSOCIATES LIMITED
    - 1996-03-05 03053936
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-02-08 ~ 2000-12-31
    IIF 13 - Director → ME
  • 15
    PROPERTY PRESS (HOLDINGS) LIMITED
    - now 05402459
    THE SWINDON PROPERTY PRESS LIMITED
    - 2006-09-27 05402459
    7 Manor Orchard, Wanborough, Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    2006-07-09 ~ 2008-11-06
    IIF 8 - Director → ME
  • 16
    PROPERTY PRESS SERVICES LIMITED
    05862545
    7 Manor Orchard, Wanborough, Swindon, Wilts
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ 2007-10-01
    IIF 7 - Director → ME
  • 17
    REGENCY LEGAL SERVICES LIMITED
    - now 03182090
    THE RIDGEWAY WILL COMPANY LTD.
    - 2002-05-23 03182090
    38-42 Newport Street, Swindon, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-27 ~ 2003-05-16
    IIF 18 - Director → ME
  • 18
    SANCTUARY MORTGAGES LIMITED - now
    4 MARKET PLACE MORTGAGES LIMITED - 2009-05-21
    EQUILIBRIUM (FAIRFORD) LIMITED - 2006-01-20
    BUICK MITCHELL AVERY (BUSINESS SERVICES) LIMITED
    - 2003-06-24 03922737
    43 Lewis Lane, Cirencester, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    2000-02-09 ~ 2000-12-31
    IIF 5 - Director → ME
  • 19
    SAVE SOME TAX LIMITED
    05594636
    The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 4 - Director → ME
    2006-11-03 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    THE MORTGAGE SERVICING COMPANY LIMITED
    - now 05417198 04388273
    SAVE SOME TAX.CO.UK LIMITED
    - 2006-06-28 05417198
    SAVE SOME TAX.COM LIMITED - 2005-05-05
    Suite 2 6 Union Road, Chippenham, Wilts, England
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ 2010-10-18
    IIF 16 - Director → ME
    2005-10-17 ~ 2006-10-31
    IIF 15 - Director → ME
  • 21
    THE POLICY SERVICING COMPANY LIMITED
    - now 04400834 07759365... (more)
    REGENCY WEALTH MANAGEMENT LIMITED
    - 2003-06-12 04400834
    Tritton House, 14 Bath Road, Swindon, Wilts
    Dissolved Corporate (8 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 11 - Director → ME
    2005-02-01 ~ 2005-02-02
    IIF 43 - Secretary → ME
  • 22
    TOUCHDOWN GROUP LIMITED - now
    J.P.D PROPERTIES LIMITED
    - 2001-12-20 03626879
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-09-04 ~ 1999-08-27
    IIF 6 - Director → ME
    1998-09-04 ~ 1999-08-27
    IIF 44 - Secretary → ME
  • 23
    ZENFAB LTD
    13079939
    Unit F Stockham Marsh Farm, Foxham, Chippenham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    ZENPARTS SOUTH WEST LIMITED - now
    ZENTRACK HOLDINGS LTD
    - 2022-03-24 12459911
    The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ 2022-01-01
    IIF 28 - Director → ME
    Person with significant control
    2020-02-13 ~ 2022-01-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    ZENPARTS UK LIMITED
    - now 09212869
    ZENPARTS UK) LIMITED
    - 2021-06-29 09212869
    ZENTRACK AUTOMOTIVE ENGINEERING LIMITED
    - 2021-06-23 09212869
    ZENTRAC AUTOMOTIVE ENGINEERING LIMITED
    - 2019-11-07 09212869
    YOUR BUSINESS YOUR MONEY LIMITED
    - 2018-10-30 09212869
    MORUS FINANCIAL ADVICE LIMITED
    - 2016-08-04 09212869
    The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2014-09-10 ~ 2014-09-10
    IIF 20 - Director → ME
    2014-09-10 ~ 2021-05-01
    IIF 22 - Director → ME
    2022-01-01 ~ 2022-01-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-09
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 26
    ZENTRACK RACE ENGINEERING LIMITED
    12716904
    The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ 2023-07-11
    IIF 14 - Director → ME
    Person with significant control
    2020-07-03 ~ 2022-07-16
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.