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.
Merner, Edward
Merner, Edward
British company director born in February 1993Resident in England
Registered addresses and corresponding companiesMerner, Edward
British director born in February 1993Resident in England
Registered addresses and corresponding companiesMerner, Edward
British company director born in February 1993Resident in United Kingdom
Registered addresses and corresponding companiesMerner, Edward
British director born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
12, West Street, Ware, SG12 9EE, England
Mr Edward Merner
British born in February 1993Resident in England
Registered addresses and corresponding companiesMerner, Barry Edward
British company director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 26 12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 27 IIF 28 IIF 29 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 30 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 31 12, West Street, Ware, Herts, SG12 9EE
IIF 32 12, West Street, Ware, SG12 9EE, England
Merner, Barry Edward
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Create Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 34 Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 35 IIF 36 IIF 37 Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 38 Silver Birches, White Stubbs Lane, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 39 2a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 40 IIF 41 IIF 42 (more) 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 44 IIF 45 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 46 12, West Street, Ware, Herts, SG12 9EE
IIF 47 12, West Street, Ware, SG12 9EE, England
IIF 48 12, West Street, Ware, SG12 9EE, United Kingdom
Edward Merner
British born in February 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 12, West Street, Ware, SG12 9EE, United Kingdom
Mr Barry Edward Merner
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Create Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 51 Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 52 2a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 53 12, West Street, Ware, Hertfordshire, SG12 9EE
IIF 54 IIF 55 IIF 56 12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 57 12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 58 12, West Street, Ware, Herts, SG12 9EE
IIF 59 IIF 60 12, West Street, Ware, SG12 9EE, England
IIF 61 IIF 62 12, West Street, Ware, SG12 9EE, United Kingdom
- 1 12 West Street, Ware, HertsActive Corporate (1 parent)Officer
2015-06-10 ~ nowIIF 7 - Director → MEPerson with significant control 2018-01-23 ~ nowIIF 22 - Has significant influence or control → OE - 2 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2021-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-05-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2a Forest Drive, Theydon Bois, Epping, Essex, EnglandDissolved Corporate (3 parents)Person with significant control 2018-03-13 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 12 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2017-11-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-11-07 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 12 West Street, Ware, United KingdomActive Corporate (3 parents)Officer 2018-02-15 ~ nowIIF 48 - Director → MEPerson with significant control 2018-02-15 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2019-03-22 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 12 West Street, Ware, Hertfordshire, United KingdomReceiver Action Corporate (2 parents)Officer 2019-02-28 ~ nowIIF 6 - Director → MEPerson with significant control 2019-02-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 12 West Street, Ware, EnglandDissolved Corporate (2 parents)Officer 2023-05-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 West Street, Ware, EnglandActive Corporate (2 parents)Officer 2019-05-09 ~ nowIIF 11 - Director → ME
- 10 12 West Street, Ware, HertsActive Corporate (1 parent)Officer 2014-08-27 ~ nowIIF 46 - Director → MEPerson with significant control 2018-07-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 11 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2021-02-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2020-02-03 ~ nowIIF 2 - Director → ME 2020-10-28 ~ nowIIF 28 - Director → MEPerson with significant control 2020-02-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 2020-11-11 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 12 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 13 - Director → MEIIF 30 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 12 West Street, Ware, HertsDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 10 - Director → ME
- 15 12 West Street, Ware, HertfordshireActive Corporate (1 parent)Officer 2018-04-16 ~ nowIIF 26 - Director → MEPerson with significant control 2018-04-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 16 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2022-10-24 ~ nowIIF 42 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 17Company number 05537220Non-active corporateOfficer 2005-08-18 ~ nowIIF 37 - Director → ME
- 1 12 West Street, Ware, HertsActive Corporate (1 parent)Officer 2013-10-08 ~ 2015-06-10IIF 9 - Director → ME 2017-08-07 ~ 2018-01-23IIF 31 - Director → MEPerson with significant control 2017-08-07 ~ 2018-01-23IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 12 West Street, Ware, Hertfordshire, EnglandDissolved CorporateOfficer 2006-11-16 ~ 2013-02-06IIF 41 - Director → ME
- 3 12 West Street, Ware, Hertfordshire, United KingdomActive CorporateOfficer 2005-08-11 ~ 2013-02-06IIF 45 - Director → ME
- 4 12 West Street, Ware, EnglandReceiver Action Corporate (1 parent)Officer 2023-06-15 ~ 2025-06-27IIF 14 - Director → ME 2023-05-19 ~ 2025-06-27IIF 33 - Director → MEPerson with significant control 2023-05-19 ~ 2025-07-04IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2a Forest Drive, Theydon Bois, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer 2018-03-13 ~ 2018-03-13IIF 39 - Director → ME
- 6 284 Clifton Drive South, Lytham St Annes, LancashireLiquidation Corporate (1 parent)Officer 2018-04-10 ~ 2021-01-18IIF 4 - Director → ME 2016-12-12 ~ 2018-02-01IIF 43 - Director → MEPerson with significant control 2016-12-12 ~ 2018-02-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 12 West Street, Ware, EnglandActive Corporate (2 parents)Person with significant control 2019-06-07 ~ 2019-06-26IIF 60 - Ownership of shares – 75% or more → OE
- 8 12 West Street, Ware, HertsActive Corporate (1 parent)Officer 2012-01-09 ~ 2018-10-05IIF 8 - Director → ME
- 9 Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonIn Administration Corporate (1 parent)Officer 2016-12-21 ~ 2017-04-28IIF 47 - Director → ME 2017-12-05 ~ 2018-10-12IIF 32 - Director → MEPerson with significant control 2016-12-21 ~ 2017-05-05IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
MEG TRADING 3 LIMITED
- now07482300 LIMITED - 2020-07-21 91 Wellington Street, Luton, EnglandLiquidation Corporate (1 parent)Officer 2011-01-05 ~ 2013-02-06IIF 38 - Director → ME 2019-10-30 ~ 2021-01-20IIF 27 - Director → ME - 11 12 West Street, Ware, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2020-02-18 ~ 2024-07-30IIF 1 - Director → MEPerson with significant control 2020-02-18 ~ 2024-07-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 12 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2009-06-05 ~ 2013-02-06IIF 40 - Director → ME
- 13 12 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 1993-01-01 ~ 2013-02-06IIF 29 - Director → ME
- 14 Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (2 parents)Officer 2001-06-14 ~ 2002-05-31IIF 23 - Director → ME
- 15REGALFAME SIDCUP LIMITED - 1998-11-06 Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (2 parents)Officer 1997-08-27 ~ 1999-09-17IIF 25 - Director → ME 2000-07-20 ~ 2002-08-29IIF 24 - Director → ME
- 16 110/112 Lancaster Road, New Barnet, Herts, EnglandDissolved Corporate (2 parents)Officer 2005-02-21 ~ 2011-02-18IIF 35 - Director → ME
- 17 12 West Street, Ware, Hertfordshire, EnglandDissolved CorporateOfficer 1993-03-30 ~ 2008-10-01IIF 36 - Director → ME
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