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

Finnerty, Martin

    Related profiles found in government register
  • Finnerty, Martin
    British director born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Squiars Field, Hextable, Kent

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9 IIF 10

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 43
  • 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 44
  • 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 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54
  • 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 55

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

      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
  • 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 59
  • Finnerty, Martin Joseph
    British

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 72
  • Finnerty, Martin Joseph Bernard

    Registered addresses and corresponding companies
  • Finnerty, Martin Joseph

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • 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 92
  • Mr Martin Joseph Bernard Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 110
  • 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 111

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

      IIF 112 IIF 113

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

      IIF 114

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

      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 38 - director → ME
    2017-12-15 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 107 - Has significant influence or control → OE
  • 2
    6 Avery Hill Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 40 - director → ME
    2015-08-17 ~ dissolved
    IIF 76 - secretary → ME
  • 3
    47-49 Green Lane, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 20 - 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 92 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - 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 53 - director → ME
    2018-01-04 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 8
    8 Avery Hill Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 2 - 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 55 - 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 54 - director → ME
    2018-01-09 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - 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 19 - 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 26 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 63 - 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 35 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 5 - director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 115 - 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 30 - director → ME
    2019-02-23 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - 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 24 - director → ME
    2019-02-23 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 99 - Has significant influence or control → OE
  • 17
    Accountancy House, 90 Walworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 15 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 23 - director → ME
    2008-08-21 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - 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 32 - director → ME
    2008-08-21 ~ dissolved
    IIF 62 - secretary → ME
  • 21
    Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-13 ~ dissolved
    IIF 12 - director → ME
    2008-10-13 ~ dissolved
    IIF 60 - 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 36 - director → ME
    Person with significant control
    2018-11-21 ~ now
    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
    IIF 67 - 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 28 - director → ME
    2019-11-14 ~ now
    IIF 82 - 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
  • 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 41 - director → ME
    2015-08-18 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - 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 46 - director → ME
    2018-06-06 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 96 - 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 45 - 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 48 - director → ME
    2018-11-16 ~ dissolved
    IIF 74 - secretary → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 94 - 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 25 - director → ME
    2020-10-27 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 95 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 30
    8 Avery Hill Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 6 - 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 27 - director → ME
    2019-02-23 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 103 - 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 22 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - 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 52 - director → ME
    2018-01-04 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 8 - director → ME
  • 35
    Swan Auto Center Paycocke Mews, Units 1-3, Basildon, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 4 - director → ME
  • 37
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 14 - 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 47 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 97 - Has significant influence or control → OE
  • 39
    Avery House, 8 Avery Hill Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 56 - 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 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - 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 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - 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 29 - director → ME
    2018-04-25 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 104 - 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 50 - director → ME
    2018-04-25 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 101 - Has significant influence or control → OE
  • 45
    Avery House, 8 Avery Hill Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 44 - 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 51 - director → ME
    2017-07-18 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 105 - 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 31 - director → ME
    2015-08-17 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - 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 42 - director → ME
    2015-08-17 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - 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 9 - director → ME
  • 2
    8 High Street, Heathfield, Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-12 ~ 2011-12-08
    IIF 39 - 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 1 - director → ME
  • 4
    8 Avery Hill Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ 2016-01-27
    IIF 3 - director → ME
  • 5
    90 Walworth Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-18 ~ 2013-12-11
    IIF 13 - 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 10 - director → ME
  • 7
    44 Guildhall Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    1993-08-11 ~ 1995-03-31
    IIF 57 - 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 73 - secretary → ME
    Person with significant control
    2018-04-25 ~ 2024-01-22
    IIF 93 - 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 58 - 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 49 - 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
  • 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 21 - 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 7 - director → ME

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