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
- British born in February 1993
Merner, Edward
Resident in England
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 1 IIF 2 IIF 3 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 612, West Street, Ware, Herts, SG12 9EE
IIF 712, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 8 IIF 9 IIF 1012, West Street, Ware, SG12 9EE, England
IIF 11
- British born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 14
- British director born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, England
IIF 15
- British born in February 1993
Mr Edward Merner
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Merner, Barry Edward
Resident in United Kingdom
Registered addresses and corresponding companiesCreate Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 24Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 25Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 26 IIF 27 IIF 28 (more)(less)Silver Birches, White Stubbs Lane, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 322a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 3312, West Street, Ware, Hertfordshire, SG12 9EE
IIF 3412, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 35 IIF 36 IIF 37 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)12, West Street, Ware, Herts, SG12 9EE
IIF 46 IIF 4712, West Street, Ware, SG12 9EE, England
IIF 48 IIF 4912, West Street, Ware, SG12 9EE, United Kingdom
IIF 50
- British born in February 1993
Edward Merner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Mr Barry Edward Merner
Resident in United Kingdom
Registered addresses and corresponding companiesCreate Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 53Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 542a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 5512, West Street, Ware, Hertfordshire, SG12 9EE
IIF 5612, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 57 IIF 58 IIF 5912, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 6012, West Street, Ware, Herts, SG12 9EE
IIF 61 IIF 6212, West Street, Ware, SG12 9EE, England
IIF 63 IIF 6412, West Street, Ware, SG12 9EE, United Kingdom
IIF 65 IIF 66 IIF 67
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Officer2015-06-10 ~ nowIIF 7 - Director → ME2013-10-08 ~ 2015-06-10IIF 9 - Director → ME2017-08-07 ~ 2018-01-23IIF 47 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 23 - Has significant influence or control → OE2020-10-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-07 ~ 2018-01-23IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BARION (HERTFORD) LIMITED
0600069112 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2006-11-16 ~ 2013-02-06IIF 36 - Director → ME - 3
BARION LIMITED
0553392412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2005-08-11 ~ 2013-02-06IIF 44 - Director → ME - 4
BIRCH HILL CONSTRUCTION LIMITED
1340499912 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-05-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CRYSTAL MANAGEMENT LTD
1488136312 West Street, Ware, EnglandReceiver Action Corporate (4 parents)Officer2023-06-15 ~ 2025-06-27IIF 15 - Director → ME2023-05-19 ~ 2025-06-27IIF 24 - Director → MEPerson with significant control2023-05-19 ~ 2025-07-04IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DUER HOMES LTD
112515642a Forest Drive, Theydon Bois, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2018-03-13 ~ 2018-03-13IIF 33 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GREENWAY 2 LTD
1105166812 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREENWAY TRADING LTD
1120856712 West Street, Ware, United KingdomActive Corporate (3 parents)Officer2018-02-15 ~ nowIIF 50 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JB BUILDING BENGEO LTD
1189969512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JB BUILDING ENFIELD LTD
1185193012 West Street, Ware, Hertfordshire, United KingdomReceiver Action Corporate (4 parents)Officer2019-02-28 ~ nowIIF 6 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JB BUILDING LTD
10520389284 Clifton Drive South, Lytham St Annes, LancashireLiquidation Corporate (2 parents)Officer2018-04-10 ~ 2021-01-18IIF 4 - Director → ME2016-12-12 ~ 2018-02-01IIF 40 - Director → MEPerson with significant control2016-12-12 ~ 2018-02-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LEMER MANAGEMENT LTD
1488452012 West Street, Ware, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1312 West Street, Ware, EnglandActive Corporate (8 parents)Officer2019-05-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-07 ~ 2019-06-26IIF 64 - Ownership of shares – 75% or more → OE
- 14
MAGNUM BUSINESS SERVICES (HERTFORD) LIMITED
0553722012 West Street, Ware, HertfordshireDissolved Corporate (1 parent)Officer2005-08-18 ~ dissolvedIIF 31 - Director → ME - 15
MEG PROPERTY MANAGEMENT LIMITED
0790239712 West Street, Ware, HertsActive Corporate (3 parents)Officer2014-08-27 ~ nowIIF 46 - Director → ME2012-01-09 ~ 2018-10-05IIF 8 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 2) In administration
Administration started on 2025-03-14Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-02-04
Commencement of winding up on 2025-03-19
Conclusion of winding up on 2025-03-21Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonIn Administration Corporate (7 parents)Officer2016-12-21 ~ 2017-04-28IIF 48 - Director → ME2017-12-05 ~ 2018-10-12IIF 49 - Director → MEPerson with significant control2016-12-21 ~ 2017-05-05IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-25
Commencement of winding up on 2025-05-1407482300 LIMITED
- 2020-07-21 0748230091 Wellington Street, Luton, EnglandLiquidation Corporate (4 parents)Officer2019-10-30 ~ 2021-01-20IIF 38 - Director → ME2011-01-05 ~ 2013-02-06IIF 32 - Director → ME - 18
MERNER LIMITED
1320237512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 19
MERNER PROPERTIES LIMITED
1246931512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-02-18 ~ 2024-07-30IIF 1 - Director → MEPerson with significant control2020-02-18 ~ 2024-07-30IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 20
MILLFIELD ESSEX LIMITED
1243741012 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 39 - Director → ME2020-02-03 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 19 - Has significant influence or control → OE2020-11-11 ~ nowIIF 58 - Has significant influence or control → OE - 21
MILLFIELD GROUP HOLDINGS LIMITED
1716460412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 43 - Director → MEIIF 13 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 - 22
MILLFIELD PROPERTY RENTALS LIMITED
1625921512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 45 - Director → MEIIF 12 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 52 - Has significant influence or control → OEIIF 66 - Has significant influence or control → OE - 23
OAKMOUNT LIMITED
06925083Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-05
Date of completion or termination of CVA on 2013-08-2312 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2009-06-05 ~ 2013-02-06IIF 35 - Director → ME - 24
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 10 - Director → ME - 25
REGALFAME LIMITED
02593223Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-02-17 during the appointment or period of control
Commencement of winding up on 2012-05-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2013-10-31
Dissolved on 2015-10-1412 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer1993-01-01 ~ 2013-02-06IIF 41 - Director → ME - 2612 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2018-04-16 ~ nowIIF 34 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 2712 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 37 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 28Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (5 parents)Officer2001-06-14 ~ 2002-05-31IIF 27 - Director → ME
- 29
REGALFAME SIDCUP LIMITED
- 1998-11-06 03425015Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)Officer1997-08-27 ~ 1999-09-17IIF 30 - Director → ME2000-07-20 ~ 2002-08-29IIF 28 - Director → ME - 30
THE KING & TINKER PUB & RESTAURANT LIMITED
05370978110/112 Lancaster Road, New Barnet, Herts, EnglandDissolved Corporate (6 parents)Officer2005-02-21 ~ 2011-02-18IIF 26 - Director → ME - 31
VALENTINE CORPORATION LIMITED
0280495012 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1993-03-30 ~ 2008-10-01IIF 29 - Director → ME
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