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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

Mr Pedro Mark Daniel Avery

    Related profiles found in government register
  • Mr Pedro Mark Daniel Avery
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 1

    • 30, St. Botolphs Road, Sevenoaks, TN13 3AG, England

      IIF 2

    • 30, St Botolphs Road, St. Botolphs Road, Sevenoaks, Kent, TN13 3AG, United Kingdom

      IIF 3

    • North House, 198 High Street, Tonbridge, TN9 1BE, England

      IIF 4

    • North House, 198 High Street, Tonbridge, TN9 1BE, United Kingdom

      IIF 5 IIF 6
  • Avery, Pedro Mark Daniel
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 247 Tottenham Court Road, London, W1T 7QX

      IIF 7 IIF 8

    • 15, Bedford Street, 2nd & 3rd Floor, London, WC2E 9HE

      IIF 9

    • 15, Bedford Street, 2nd & 3rd Floor, London, WC2E 9HE, England

      IIF 10

    • 247, Tottenham Court Road, London, W1T 7QX

      IIF 11

    • 34 Kelmscott Road, London, SW11 6QY

      IIF 12

    • 3rd Floor 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 13

    • 60, St. Martin's Lane, London, WC2N 4JS

      IIF 14 IIF 15

    • 60, St Martin's Lane, London, WC2N 7JS

      IIF 16

    • Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 17

    • Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 18 IIF 19

    • 30, St. Botolphs Road, Sevenoaks, TN13 3AG, England

      IIF 20

    • 30, St Botolphs Road, St. Botolphs Road, Sevenoaks, Kent, TN13 3AG, United Kingdom

      IIF 21

    • The Old Library, 10 Leeds Road, Sheffield, S9 3TY, United Kingdom

      IIF 22

    • Demelza Hospice Care For Children, Rook Lane, Bobbing, Sittingbourne, ME9 8DZ, England

      IIF 23

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE

      IIF 24

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 25 IIF 26

    • North House, 198 High Street, Tonbridge, TN9 1BE, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30
child relation
Offspring entities and appointments 23
  • 1
    AIS GROUP LIMITED
    - now 03561278
    FINALFLOW LIMITED - 1998-07-13
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 11 - Director → ME
  • 2
    ARENA MEDIA HOLDINGS LIMITED - now
    ARENA BLM HOLDINGS LIMITED
    - 2020-07-15 02954661
    B L M HOLDINGS LIMITED - 2008-05-12
    STORMDEAN LIMITED - 1994-08-22
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (25 parents, 6 offsprings)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 8 - Director → ME
  • 3
    ARNOLD KLP LIMITED
    - now 02942499
    EURO RSCG KLP LTD - 2010-10-01
    KLP LIMITED - 2004-08-09
    SILVERBEAD LIMITED - 1994-07-15
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (29 parents)
    Officer
    2016-01-28 ~ 2017-01-09
    IIF 19 - Director → ME
  • 4
    BICYCLE INTERNATIONAL LIMITED
    13986735
    North House, 198 High Street, Tonbridge, England
    Active Corporate (3 parents)
    Officer
    2022-03-18 ~ now
    IIF 28 - Director → ME
  • 5
    BICYCLE LONDON LIMITED
    13240232
    North House, 198 High Street, Tonbridge, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BICYCLE MANCHESTER LIMITED
    17328722
    North House, 198 High Street, Tonbridge, England
    Active Corporate (3 parents)
    Officer
    2026-07-08 ~ now
    IIF 27 - Director → ME
  • 7
    BICYCLE STUDIO LIMITED
    14936111
    North House, 198 High Street, Tonbridge, England
    Active Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 29 - Director → ME
  • 8
    CAKE GROUP LIMITED
    - now 03391338
    F F I BEATWAX LIMITED - 1999-03-11
    BLACKBIRD PROMOTIONS LIMITED - 1997-07-04
    The Hkx Building, Three Pancras Square, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 9 - Director → ME
  • 9
    DEMELZA HOSPICE CARE FOR CHILDREN
    - now 02948500
    DEMELZA HOSPICE CARE OF CHILDREN
    - 2023-09-14 02948500
    DEMELZA HOUSE CHILDREN'S HOSPICE
    - 2023-08-30 02948500
    Rook Lane, Bobbing, Sittingbourne, Kent
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2025-10-02
    IIF 23 - Director → ME
  • 10
    ELISA INTERACTIVE LTD
    07069743
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (17 parents)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 14 - Director → ME
  • 11
    FORWARD 1 UK LTD
    09315304
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 18 - Director → ME
  • 12
    FUEL MEDIA AND MARKETING LTD
    12538011
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-30 ~ 2021-04-01
    IIF 13 - Director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    HAVAS ENTERTAINMENT LIMITED - now
    ARENA MEDIA LIMITED - 2025-03-21
    ARENA BLM LIMITED
    - 2020-07-15 02535107
    BOOTH LOCKETT MAKIN LTD.
    - 2008-05-12 02535107
    KENNY LOCKETT BOOTH MAKIN LTD - 1993-04-22
    KENNY LOCKETT BOOTH LIMITED - 1993-02-01
    KLB LIMITED - 1990-10-19
    DORMWELL LIMITED - 1990-10-08
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (31 parents)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 7 - Director → ME
    2000-06-01 ~ 2008-01-10
    IIF 12 - Director → ME
  • 14
    HAVAS MEDIA LIMITED - now
    MEDIA PLANNING LIMITED
    - 2017-02-01 02103123
    MEDIAPOLIS UK LIMITED - 2000-05-08
    THE BALL PARTNERSHIP LIMITED - 1998-12-15
    THE BALL WCRS PARTNERSHIP LIMITED - 1990-05-25
    BALL INTERNATIONAL LIMITED - 1989-01-09
    YAMSHEE LIMITED - 1987-03-30
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (31 parents)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 16 - Director → ME
  • 15
    HAVAS PLAY LIMITED - now
    CAKE MEDIA LIMITED
    - 2023-07-04 02413782
    F.F.I. ( FOR FURTHER INFORMATION) LIMITED - 2000-02-25
    Havas Village London, 3 Pancras Square, London, England
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 10 - Director → ME
  • 16
    KLINKHAMMER LTD
    11574832
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    MILAGROS PROPERTY LTD
    11684272
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-11-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    MOTIVATION MEDIA GROUP LIMITED
    12895213
    30 St. Botolphs Road, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    SPORTS MEDIA DORMANT LIMITED - now
    HAVAS SPORTS LIMITED
    - 2024-10-09 04395472
    SPORTS MEDIA LIMITED - 2007-04-11
    NEWINCCO 157 LIMITED - 2002-06-07
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Dissolved Corporate (23 parents)
    Officer
    2015-07-01 ~ 2017-01-09
    IIF 15 - Director → ME
  • 20
    THE EDGE GLOBAL EVENTS LTD
    - now 02624812
    GLOBAL ACTIVATION SERVICES LTD - 2007-10-09
    KALEIDOSCOPE PRODUCTIONS LIMITED - 2004-06-10
    KINGSLAND LLOYD PETERSEN LIMITED - 2000-05-22
    CHEERVILLE LIMITED - 1991-07-22
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (15 parents)
    Officer
    2016-01-28 ~ 2016-12-22
    IIF 17 - Director → ME
  • 21
    THE ESPORTS AGENCY LTD.
    - now 11440061
    THE E SPORTS AGENCY LTD
    - 2018-07-04 11440061
    The Old Library, 10 Leeds Road, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 22 - Director → ME
  • 22
    TRICYCLE LONDON LIMITED
    16128653
    30 St Botolphs Road, St. Botolphs Road, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-12-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-12-10 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    WARING MANAGEMENT LIMITED
    - now 02028261
    DENAVE MANAGEMENT LIMITED
    - 2018-04-06 02028261
    AVERY ASSOCIATES (LONDON) LIMITED - 1988-03-30
    NEWCONE LIMITED - 1986-08-04
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (6 parents)
    Officer
    2002-07-01 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.