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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Avis, Marie Annick

    Related profiles found in government register
  • Avis, Marie Annick
    British accountant

    Registered addresses and corresponding companies
  • Avis, Annick
    British director and company secretary

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN

      IIF 23
  • Avis, Marie Annick

    Registered addresses and corresponding companies

    • 2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom

      IIF 24

    • 2, Hopkins Mead, Chelmsford, Essex, CM2 6SS, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 28 IIF 29 IIF 30

    • Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN

      IIF 32

    • Barn Cottage, Brook Hill, Farley Green Albury, Guildford, Surrey, GU5 9DN, England

      IIF 33

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, England

      IIF 34 IIF 35 IIF 36

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom

      IIF 40

    • 25 - 26, Gold Tops, Allt-yr-yn, Newport, NP20 4PG, Wales

      IIF 41

    • 53, Station Close, Riding Mill, NE46 9HY, United Kingdom

      IIF 42 IIF 43
  • Annick, Marie
    British accountant

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 44
  • Avis, Marie Annick
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Estates Office, 25-26 Gold Tops, Newport, Gwent, NP20 4PG

      IIF 45
  • Avis, Annick

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 46
  • Avis, Marie Annick
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 47 IIF 48

    • Barn Cottage, Farley Green, Albury, Guildford, GU5 9DN, England

      IIF 49 IIF 50 IIF 51

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 52

    • Barn Cottage, Brook Hill, Farley Green, Guildofrd, Surrey, GU5 9DN, United Kingdom

      IIF 53
  • Avis, Marie Annick
    British accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Atrium, 31 Church Road, Ashford, TW15 2UD, United Kingdom

      IIF 54

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 55
  • Avis, Annick
    British director and company secretary born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn Cottage, Farley Green, Albury, Guildford, Surrey, GU5 9DN, United Kingdom

      IIF 56
  • Mrs Marie Annick Avis
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Atrium, Ashford, TW15 2UD, United Kingdom

      IIF 57

    • Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ, England

      IIF 58
child relation
Offspring entities and appointments
Active 31
  • 1
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 26 - Secretary → ME
  • 2
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 27 - Secretary → ME
  • 3
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 25 - Secretary → ME
  • 4
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    CLARKE,NICKOLLS & COOMBS LIMITED - 2020-11-19
    Bromfield Tite Hill, Englefield Green, Egham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-08-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    CNC PROPERTY FUND MANAGEMENT LIMITED - 2010-01-22
    COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED - 2007-12-05
    NORTHBOX LIMITED - 2000-10-12
    2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 55 - Director → ME
    2008-01-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    CNC PROPERTY MANAGEMENT LIMITED - 2010-01-22
    C N C PROPERTIES LIMITED - 1996-07-25
    C N C PROPERTIES LIMITED - 1996-07-02
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    542,254 GBP2024-12-31
    Officer
    2008-01-02 ~ now
    IIF 52 - Director → ME
    2008-01-09 ~ now
    IIF 22 - Secretary → ME
  • 10
    CROSSCO (1039) LIMITED - 2024-05-25
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,141,153 GBP2024-12-31
    Officer
    2024-01-16 ~ now
    IIF 50 - Director → ME
    2024-01-16 ~ now
    IIF 30 - Secretary → ME
  • 11
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    LMN GENP LIMITED - 2001-08-16
    WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,968 GBP2024-12-31
    Officer
    2008-01-09 ~ now
    IIF 18 - Secretary → ME
  • 13
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -421,373 GBP2024-12-31
    Officer
    2008-01-09 ~ now
    IIF 14 - Secretary → ME
  • 14
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,947 GBP2024-12-31
    Officer
    2015-12-15 ~ now
    IIF 53 - Director → ME
    2015-12-15 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 15
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -916,462 GBP2024-12-31
    Officer
    2024-01-16 ~ now
    IIF 49 - Director → ME
    2024-01-16 ~ now
    IIF 29 - Secretary → ME
  • 16
    2nd Floor The Atrium, 31 Church Road, Ashford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2020-01-08 ~ dissolved
    IIF 54 - Director → ME
    2020-01-08 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INTERCEDE 1860 LIMITED - 2003-06-19
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 18
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 19
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    674,038 GBP2024-12-31
    Officer
    2024-01-16 ~ now
    IIF 51 - Director → ME
    2024-01-16 ~ now
    IIF 31 - Secretary → ME
  • 23
    ROOSTER TRADING COMPANY LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-09 ~ now
    IIF 39 - Secretary → ME
  • 24
    DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-09 ~ now
    IIF 37 - Secretary → ME
  • 25
    BASETYPE LIMITED - 1997-11-05
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 26
    CNC PROPERTIES LIMITED - 2012-05-10
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 27
    HEMP INNOVATION LIMITED - 2018-03-19
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    828 GBP2024-12-31
    Officer
    2013-03-01 ~ now
    IIF 36 - Secretary → ME
  • 28
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,830 GBP2024-12-31
    Officer
    2024-04-30 ~ now
    IIF 48 - Director → ME
    2024-04-30 ~ now
    IIF 28 - Secretary → ME
  • 30
    JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    WARDLEY GIBBS LIMITED - 1988-10-10
    GRIGGHOLD LIMITED - 1983-08-15
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 47 - Director → ME
    2008-01-25 ~ now
    IIF 21 - Secretary → ME
  • 31
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 13
  • 1
    VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
    53 Station Close, Riding Mill, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-29 ~ 2022-10-28
    IIF 42 - Secretary → ME
  • 2
    VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
    54 Station Close, Riding Mill, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-11-29 ~ 2022-10-28
    IIF 43 - Secretary → ME
  • 3
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 3 - Secretary → ME
  • 4
    CROSSCO (1039) LIMITED - 2024-05-25
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,141,153 GBP2024-12-31
    Officer
    2007-09-28 ~ 2021-10-01
    IIF 56 - Director → ME
    2007-09-07 ~ 2021-10-01
    IIF 23 - Secretary → ME
  • 5
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -916,462 GBP2024-12-31
    Officer
    2013-01-20 ~ 2022-01-06
    IIF 34 - Secretary → ME
  • 6
    CROSSCO (1106) LIMITED - 2008-07-02
    25 - 26 Gold Tops, Allt-yr-yn, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    17,906 GBP2024-12-31
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 41 - Secretary → ME
    2013-08-29 ~ 2024-04-01
    IIF 35 - Secretary → ME
  • 7
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 1 - Secretary → ME
  • 8
    HUTCHINGS & THOMAS NEWPORT LIMITED - 2013-01-07
    HT (NEWPORT) LTD - 2012-12-11
    URBANCHARTER LIMITED - 2009-06-02
    The Estates Office, 25-26 Gold Tops, Newport, Gwent
    Active Corporate (3 parents)
    Equity (Company account)
    27,827 GBP2024-12-31
    Officer
    2018-11-27 ~ 2022-01-31
    IIF 45 - Director → ME
    2011-11-29 ~ 2022-01-31
    IIF 38 - Secretary → ME
  • 9
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    674,038 GBP2024-12-31
    Officer
    2013-02-01 ~ 2021-10-20
    IIF 33 - Secretary → ME
  • 10
    ALDENBRIDGE LIMITED - 2011-02-08
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2008-01-09 ~ 2022-01-05
    IIF 17 - Secretary → ME
  • 11
    Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-23
    Officer
    2008-01-09 ~ 2013-07-04
    IIF 32 - Secretary → ME
  • 12
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2014-04-14
    IIF 10 - Secretary → ME
  • 13
    BOOSTPROFIT LIMITED - 2013-03-25
    231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    145,940 GBP2024-12-31
    Officer
    2008-01-09 ~ 2010-10-28
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.