logo
explain how to read the page

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

Merry, John Charles

    Related profiles found in government register
  • Merry, John Charles
    British company director born in March 1961

    Registered addresses and corresponding companies
  • Merry, John Charles
    British director born in March 1961

    Registered addresses and corresponding companies
  • Merry, John Charles
    born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Broadgate Tower, Level 12, 20 Primrose Street, London, EC2A 2EW, England

      IIF 38
  • Merry, John Charles
    born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 39
  • Merry, John Charles
    British businessman born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 7, Rue De Chamby, Chernex, 1833 Montreux, Switzerland

      IIF 40
  • Merry, John Charles
    British company director born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 8th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 41
    • icon of address 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 42
    • icon of address 19, Hawthorne Way, Wing, Buckinghamshire, LU7 0TQ, England

      IIF 43
  • Merry, John Charles
    British director born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Cherry Tree, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom

      IIF 44 IIF 45
  • Merry, John Charles
    British none born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 19, Hawthorne Way, Wing, Buckinghamshire, LU7 0TQ, England

      IIF 46
  • Mr John Charles Merry
    British born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Uk Company Secretaries, 11 Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 47
    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 48 IIF 49
  • John Charles Merry
    British born in March 1961

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 50
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 32 Boleyn House Roche Close, Rochford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 2
    BLACKBROOK AVIATION LLP - 2006-03-07
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    146,441 GBP2021-08-31
    Officer
    icon of calendar 2002-05-16 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 48 - Right to surplus assets - More than 50% but less than 75%OE
    IIF 48 - Right to surplus assets - 75% or more as a member of a firmOE
    IIF 48 - Right to appoint or remove membersOE
  • 3
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    161,977 GBP2023-12-31
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 4
    ACUMEN ONLINE LIMITED - 2016-10-04
    icon of address 7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,229 GBP2023-12-31
    Officer
    icon of calendar 2015-04-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    IIF 50 - Has significant influence or controlOE
  • 5
    BLACKBROOK INVESTMENTS LIMITED - 2009-02-02
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-08 ~ dissolved
    IIF 41 - Director → ME
  • 6
    PALMCREST U.K. LIMITED - 1999-03-01
    icon of address Sfp, Simon Plant, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 42 - Director → ME
Ceased 41
  • 1
    CARGO DEVELOPMENT COMPANY LIMITED, - 2010-01-26
    icon of address Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-15 ~ 2004-07-06
    IIF 24 - Director → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED - 2005-07-11
    CONNECTION FREIGHT LIMITED - 1999-04-28
    CHATLAKE LIMITED - 1983-12-06
    icon of address Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,732,566 GBP2024-03-31
    Officer
    icon of calendar 1998-07-24 ~ 2004-07-06
    IIF 27 - Director → ME
  • 3
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-03 ~ 2007-12-31
    IIF 30 - Director → ME
  • 4
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    icon of address Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-15 ~ 2007-12-31
    IIF 29 - Director → ME
  • 5
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 2007-12-31
    IIF 33 - Director → ME
  • 6
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    icon of address Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 2007-12-31
    IIF 28 - Director → ME
  • 7
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    icon of address Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2007-12-31
    IIF 22 - Director → ME
  • 8
    ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22
    MANSPED LIMITED - 1996-01-02
    I.T.M. (HARWICH) LIMITED - 1980-12-31
    icon of address Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,511 GBP2019-12-31
    Officer
    icon of calendar 1998-08-15 ~ 2004-07-06
    IIF 26 - Director → ME
  • 9
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    icon of address Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 2007-12-31
    IIF 37 - Director → ME
  • 10
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    icon of address Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2007-12-31
    IIF 12 - Director → ME
  • 11
    ELITEOBJECT LIMITED - 1995-07-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-21 ~ 2007-12-31
    IIF 20 - Director → ME
  • 12
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    icon of address Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-31 ~ 2007-12-31
    IIF 35 - Director → ME
  • 13
    SOUTHBASIC LIMITED - 2001-07-13
    icon of address C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2007-12-31
    IIF 6 - Director → ME
  • 14
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    icon of address Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2007-12-31
    IIF 16 - Director → ME
  • 15
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    icon of address C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-04-30 ~ 2007-12-31
    IIF 5 - Director → ME
  • 16
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2007-12-31
    IIF 2 - Director → ME
  • 17
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    icon of address Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2007-12-31
    IIF 23 - Director → ME
  • 18
    icon of address Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2007-12-31
    IIF 17 - Director → ME
  • 19
    icon of address Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-05 ~ 2007-12-31
    IIF 3 - Director → ME
  • 20
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    icon of address Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2007-12-31
    IIF 11 - Director → ME
  • 21
    LAW 630 LIMITED - 1995-03-20
    icon of address Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-27 ~ 2007-12-31
    IIF 36 - Director → ME
  • 22
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 2007-12-31
    IIF 34 - Director → ME
  • 23
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-24 ~ 2007-12-31
    IIF 19 - Director → ME
  • 24
    LAW 483 LIMITED - 1993-02-16
    icon of address Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-27 ~ 2007-12-31
    IIF 14 - Director → ME
  • 25
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    icon of address Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-16 ~ 2007-12-31
    IIF 4 - Director → ME
  • 26
    ST JAMES PARADE (87) LIMITED - 2007-07-31
    icon of address Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2007-12-31
    IIF 13 - Director → ME
  • 27
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-08-16 ~ 2003-06-11
    IIF 1 - Director → ME
  • 28
    icon of address Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2007-12-31
    IIF 9 - Director → ME
  • 29
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    icon of address Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2007-12-31
    IIF 31 - Director → ME
  • 30
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    icon of address Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-30 ~ 2007-12-31
    IIF 7 - Director → ME
  • 31
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    icon of address First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-01 ~ 2007-12-31
    IIF 21 - Director → ME
  • 32
    icon of address Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-28
    IIF 44 - Director → ME
  • 33
    icon of address Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-28
    IIF 45 - Director → ME
  • 34
    ACUMEN ONLINE LIMITED - 2016-10-04
    icon of address 7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,229 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-27 ~ 2017-06-27
    IIF 47 - Ownership of shares – 75% or more as a member of a firm OE
  • 35
    CONNECTION FREIGHT LIMITED - 2020-12-04
    ACUMEN TRANSAUTO LIMITED - 2001-11-20
    UNITED CARRIERS TRANSAUTO LIMITED - 1999-02-22
    MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
    MANN & SON (MIDLANDS) LIMITED - 1978-12-31
    icon of address Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    72,590 GBP2024-03-31
    Officer
    icon of calendar 1998-08-15 ~ 2004-07-06
    IIF 25 - Director → ME
  • 36
    BLACKBROOK INVESTMENTS LIMITED - 2009-02-02
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2009-02-03
    IIF 40 - Director → ME
  • 37
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-17 ~ 2007-12-31
    IIF 32 - Director → ME
  • 38
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    icon of address Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2007-12-31
    IIF 18 - Director → ME
  • 39
    PORTBURY TERMINAL LIMITED - 1999-01-25
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-04-30 ~ 2007-12-31
    IIF 10 - Director → ME
  • 40
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2007-12-31
    IIF 15 - Director → ME
  • 41
    icon of address William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2007-12-31
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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