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.
Averies, Valerie
- British Registered addresses and corresponding companies
Averies, Valerie
1, Marshgate, Swindon, SN1 2PA
IIF 1
- British co director born in October 1969
Averies, Lee
Resident in England
Registered addresses and corresponding companies1 Southview Cottages, The Marsh Wanborough, Swindon, Wiltshire, SN4 0AR
IIF 2
- British company director born in October 1969
Averies, Lee
Resident in England
Registered addresses and corresponding companiesSmall Holding, Abberd Lane, Abberd, Calne, Wiltshire, SN11 8TE, England
IIF 3Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ
IIF 42nd Floor Regis House, 45 King William Street, London, Berkshire, EC4R 9AN
IIF 5The Old Exchanged, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
IIF 61, Marshgate, Swindon, SN1 2PA
IIF 71 Southview Cottages, The Marsh Wanborough, Swindon, Wiltshire, SN4 0AR
IIF 8 IIF 9 IIF 10 (more)
- British director born in October 1969
Averies, Lee
Resident in England
Registered addresses and corresponding companiesSmall Holding, Abberd Lane, Abberd, Calne, SN11 8TE, United Kingdom
IIF 141, Marshgate, Swindon, SN1 2PA, England
IIF 151 Southview Cottages, The Marsh Wanborough, Swindon, Wiltshire, SN4 0AR
IIF 16 IIF 17Lawte Limited, Marshgate, Swindon, SN1 2PA, United Kingdom
IIF 18Marshgate Works, Marshgate, Swindon, SN1 2PA, England
IIF 19
- British born in October 1969
Mr Lee Averies
Resident in England
Registered addresses and corresponding companiesFaringdon Business Park, Great Coxwell, Faringdon, SN7 7SR, England
IIF 20
- British born in September 1941
Mrs Valerie Averies
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Marshgate Works, Marshgate, Swindon, EnglandDissolved Corporate (2 parents)Officer2016-10-28 ~ dissolvedIIF 19 - Director → ME
- 2
AVERIES CONSTRUCTION LIMITED
02917396C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer1994-04-24 ~ dissolvedIIF 9 - Director → ME - 3
PERRY PLANT EXCAVATIONS LIMITED
- 2005-09-13 04965464LYNTONVIEW LIMITED
- 2004-01-22 04965464Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (1 parent)Officer2003-12-23 ~ dissolvedIIF 13 - Director → ME - 4
AVERIES RECYCLING (SWINDON) LIMITED
06652577The Old Exchanged, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 6 - Director → ME - 5
AVERIES RECYCLING LIMITED
06471779C/o Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, HampshireDissolved Corporate (1 parent)Officer2008-01-14 ~ 2008-01-14IIF 16 - Director → ME2008-04-01 ~ dissolvedIIF 8 - Director → ME - 6
AVERIES WASTE MANAGEMENT LIMITED
05575115Blenheim House Fitzalan Court, Newport Road, CardiffDissolved Corporate (1 parent)Officer2005-09-27 ~ dissolvedIIF 2 - Director → ME - 7
CADTS LIMITED
10652521Marshgate, Marshgate, Swindon, EnglandDissolved Corporate (2 parents)Officer2017-03-04 ~ 2019-03-31IIF 14 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8DJSCA LIMITED - 2012-05-302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (4 parents)Officer2013-11-18 ~ 2019-04-01IIF 5 - Director → ME
- 9CALNE SKIP HIRE LIMITED - 2012-03-20Small Holding Abberd Lane, Abberd, Calne, WiltshireDissolved Corporate (2 parents)Officer2013-11-18 ~ dissolvedIIF 3 - Director → ME
- 10
LANDGRAIN LIMITED
0520528811 The Avenue, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-03-24 ~ dissolvedIIF 17 - Director → ME - 11
LAWTE LIMITED
079830401 Marshgate, Swindon, EnglandDissolved Corporate (1 parent)Officer2012-03-09 ~ dissolvedIIF 18 - Director → ME - 12
SOUTHWOOD SKIP HIRE LIMITED
02096171Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (1 parent)Officer2006-05-31 ~ dissolvedIIF 11 - Director → ME - 13
SWINDON RECLAMATION LIMITED
041484641 Marshgate, SwindonDissolved Corporate (7 parents)Officer2014-08-01 ~ dissolvedIIF 7 - Director → ME2006-01-12 ~ 2010-09-09IIF 12 - Director → ME2006-01-12 ~ dissolvedIIF 1 - Secretary → ME - 14BOUNDARY WASTE LIMITED - 2010-03-01Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (2 parents)Officer2013-11-14 ~ dissolvedIIF 4 - Director → ME
- 15
THE STORAGE QUARTER LIMITED
11039234Academy House, 11 Dunraven Place, Bridgend, WalesActive Corporate (2 parents)Person with significant control2024-03-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 16
AVERIES CIVIL ENGINEERING LIMITED
- 2010-11-23 056718471 Marshgate, SwindonActive Corporate (5 parents)Officer2006-01-11 ~ 2010-09-09IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 17
ZERO WASTE SOUTHERN LIMITED
09183457Vicarage Court, 160 Ermin Street, SwindonDissolved Corporate (1 parent)Officer2014-08-20 ~ dissolvedIIF 15 - Director → ME
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