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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 Martin Finnerty

    Related profiles found in government register
  • Mr Martin Finnerty
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8, Avery Hill Road, London, SE9 2BD, England

      IIF 1
  • Mr Martin Joseph Finnerty
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8, Avery Hill Road, New Eltham, London, SE9 2BD, England

      IIF 2

    • Accountancy House, 90 Walworth Road, London, SE1 6SW

      IIF 3 IIF 4

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 5

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 6
  • Finnerty, Martin
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 49, Ongar Road, London, SW6 1SH, England

      IIF 7

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 8
  • Finnerty, Martin Joseph
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bromley Lane, Chislehurst, Kent, BR7 6LH

      IIF 9 IIF 10

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 11

    • 82 Clarendon Way, St Paul`s Cray, Orpington, Kent, BR5 2PF

      IIF 12 IIF 13
  • Mr Martin Joseph Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 14 IIF 15

    • Avery House, Avery House, 8 Avery Hill Road, London, Greater London, SE9 2BD, United Kingdom

      IIF 16

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB

      IIF 17

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, England

      IIF 18 IIF 19

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 24
  • Martin Joseph Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, Ireland

      IIF 25
  • Mr Martin Joseph Bernard Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Finnerty, Martin
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Squiars Field, Hextable, Kent

      IIF 44

    • 8, Avery Hill Road, London, SE9 2BD, England

      IIF 45

    • 8, Avery Hill Road, London, SE92BD, England

      IIF 46 IIF 47 IIF 48

    • Avery House, Avery Hill Road, London, SE92BD, England

      IIF 49
  • Finnerty, Martin Joseph
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 41, Henfield Business Park, Shoreham Road, Henfield, BN5 9SL, England

      IIF 50

    • 5a Lloyds Wharf, Mill Lane, London, SE1 2JJ

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57 IIF 58

    • 5a, Lloyds Wharf, Mill Street, London, London, SE1 2BD, Great Britain

      IIF 59

    • 5a, Lloyds Wharf, Mill Street, London, SE1 2BD, United Kingdom

      IIF 60

    • 8, Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 61

    • 90, Walworth Road, London, SE1 6SW, England

      IIF 62

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 63

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68 IIF 69

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, United Kingdom

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 74

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 75

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB

      IIF 79

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, England

      IIF 84 IIF 85

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, Ireland

      IIF 86

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 87 IIF 88
  • Martin Joseph Bernard Finnerty
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Avery Hill Road, London, SE9 2BD, England

      IIF 89
  • Finnerty, Martin Joseph
    British

    Registered addresses and corresponding companies

    • 5a, Lloyds Wharf, Mill Street, London, London, SE1 2BD, Great Britain

      IIF 90

    • Accountancy House, 90 Walworth Road, London, SE1 6SW, England

      IIF 91

    • Avery House, Avery Hill Road, London, SE9 2BD, United Kingdom

      IIF 92
  • Finnerty, Martin Joseph Bernard

    Registered addresses and corresponding companies
  • Finnerty, Martin Joseph Bernard
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avery House, 8 Avery Hill Road, L, SE9 2BD, United Kingdom

      IIF 111

    • 8, Avery Hill Road, London, SE9 2BD, England

      IIF 112

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 113 IIF 114 IIF 115 (more)(less)
      IIF 116

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, United Kingdom

      IIF 117

    • Wbm7 Ltd, Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 118

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 119 IIF 120 IIF 121
  • Finnerty, Martin Joseph

    Registered addresses and corresponding companies

    • Avery House, 8 Avery Hill Road, London, SE9 2BD, England

      IIF 122

    • 11-12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 123
child relation
Offspring entities and appointments 62
  • 1
    AFFINITY18 LIMITED
    11113101 14176659... (more)
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 87 - Director → ME
    2017-12-15 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 41 - Has significant influence or control → OE
  • 2
    AFFINITY21 LIMITED
    09735847 11113101... (more)
    6 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 65 - Director → ME
    2015-08-17 ~ dissolved
    IIF 97 - Secretary → ME
  • 3
    APPLECROWN ENGINEERING LIMITED
    02440959 03776641
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-29 during the appointment or period of control
    Dissolved on 2013-12-24 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 52 - Director → ME
  • 4
    ARKA LIFTS LTD
    10226622 05824967
    1 Birch Row, 1 Birch Row, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASTON SOFTWARE PRODUCTS LIMITED
    - now 03776641
    APPLECROWN ENGINEERING 2000 LIMITED
    - 2001-10-01 03776641 02440959
    Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    AVENGE LAZOR LTD
    11132674
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Officer
    2018-01-04 ~ now
    IIF 120 - Director → ME
    2018-01-04 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    C H S BUILDING & ENGINEERING SERVICES LIMITED
    - now 01878993
    C.H.S. ELECTRICAL & MECHANICAL SERVICES LIMITED
    - 2001-09-11 01878993
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (5 parents, 6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    CARMELO LTD
    09483732
    8 Avery Hill Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 46 - Director → ME
  • 9
    CHARTERHOUSE ENERGY LIMITED
    05592926
    Insolvency (Case 1) In administration
    Administration started on 2010-03-18
    Administration ended on 2010-08-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-03
    Dissolved on 2018-04-25
    2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ 2009-08-06
    IIF 53 - Director → ME
  • 10
    CHS ENVIRONMENTAL SERVICES LIMITED
    - now 02420979
    C.H.S. ENVIRONMENTAL LIMITED
    - 1994-08-01 02420979
    Unit B Apsley Barns, Apsley, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-09-08) ~ dissolved
    IIF 9 - Director → ME
  • 11
    CHS GROUP LONDON LIMITED
    11140157
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 121 - Director → ME
    2018-01-09 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    DENARII 2 LTD
    14486817 14086816
    49 Ongar Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-05 ~ now
    IIF 7 - Director → ME
  • 13
    DOM TRADING LTD
    07631221
    8 High Street, Heathfield, Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ 2011-12-08
    IIF 60 - Director → ME
  • 14
    ERTH DEVELOPMENTS LIMITED
    09821858
    Unit 41, Henfield Business Park, Shoreham Road, Henfield, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 50 - Director → ME
  • 15
    FACILITIES MANAGEMENT ASSOCIATION LIMITED
    03072492
    C/o Cripps Dransfield, 206 Upper Richmond Road West, London
    Dissolved Corporate (17 parents)
    Officer
    1998-01-22 ~ 2012-03-19
    IIF 44 - Director → ME
  • 16
    FAP LTD
    12821694
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 15 - Has significant influence or control → OE
  • 17
    FIRSTLINE SERVICES LIMITED
    11688624
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    GAFFIN LTD
    08697894
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    GREY BEAR LTD
    17038606
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    GUTTERIDGE HALL LANE LIMITED
    11843209
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-23 ~ now
    IIF 73 - Director → ME
    2019-02-23 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    ILFORD LIMITED
    11843226
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-23 ~ now
    IIF 66 - Director → ME
    2019-02-23 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 32 - Has significant influence or control → OE
  • 22
    IMPERIAL HOUSE (MARGATE) MANAGEMENT COMPANY LIMITED
    08207509
    Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 76 - Director → ME
  • 23
    IMPERIAL LONDON ESTATES LTD
    09209235
    8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2016-01-27
    IIF 48 - Director → ME
  • 24
    INFINITE CONCEPT LIMITED
    06485226
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-01-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    INFINITE ESTATE AGENTS LIMITED
    06678438
    Accountancy House, 90 Walworth Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 63 - Director → ME
    2008-08-21 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    INFINITE LEISURE HOSPITALITY LIMITED
    06822724
    90 Walworth Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ 2013-12-11
    IIF 62 - Director → ME
  • 27
    INFINITE PERSONNEL RECRUITMENT LIMITED
    06678371
    Avery House, 8 Avery Hill Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 78 - Director → ME
    2008-08-21 ~ dissolved
    IIF 92 - Secretary → ME
  • 28
    INFINITE UK PLC
    06721620
    Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 59 - Director → ME
    2008-10-13 ~ dissolved
    IIF 90 - Secretary → ME
  • 29
    INITIAL DEVELOPMENT SERVICES LIMITED
    - now 11688809
    WIGANS LANE HOUSEHOLD RECYCLING CENTRE LIMITED
    - 2022-01-24 11688809
    INITIAL DEVELOPMENT SERVICES LIMITED
    - 2020-04-17 11688809
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-11-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    MAXAS1 LIMITED
    - now 12314193
    WONDERBEST LIMITED
    - 2020-01-16 12314193
    Avery House, 8, Avery Hill Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-14 ~ now
    IIF 71 - Director → ME
    2019-11-14 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 31
    METSPAN LTD
    - now 06350177
    PROPERTY ASPIRATIONS LIMITED
    - 2011-03-16 06350177
    Avery House, 8 Avery Hill Road, New Eltham, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2007-08-22 ~ 2013-01-07
    IIF 55 - Director → ME
  • 32
    MF WOLF HOLDINGS LIMITED
    09738355
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-08-18 ~ now
    IIF 88 - Director → ME
    2015-08-18 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 33
    MULBERRY HOMES (SOUTHERN) LIMITED
    11401558
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-06-06 ~ now
    IIF 113 - Director → ME
    2018-06-06 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 34
    OAKFIELD PROPERTY MANAGEMENT LIMITED
    02844248
    44 Guildhall Road, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    1993-08-11 ~ 1995-03-31
    IIF 10 - Director → ME
  • 35
    OVELI HEALTHCARE LIMITED
    - now 11329103
    WBM28 LIMITED
    - 2023-12-12 11329103 11329467... (more)
    No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ 2025-07-14
    IIF 111 - Director → ME
    2018-04-25 ~ 2023-12-12
    IIF 93 - Secretary → ME
    Person with significant control
    2018-04-25 ~ 2024-01-22
    IIF 26 - Has significant influence or control → OE
  • 36
    PARKER MARTIN ESTATES LTD
    06244819
    24a High Street, Beckenham
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2008-11-23
    IIF 56 - Director → ME
  • 37
    PARKING SYSTEM CONSULTANTS LIMITED
    11680938
    Avery House, 8 Avery Hill Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 115 - Director → ME
    2018-11-16 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 38
    PERSONAL PROPERTY MANAGEMENT LIMITED
    - now 12977346
    M & M FACILITIES LTD
    - 2021-04-07 12977346
    8 Molasses Row, Plantation Wharf, Battersea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ 2025-12-01
    IIF 67 - Director → ME
    2020-10-27 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PJG DEVELOPMENTS (NORTHDOWN) LIMITED
    06360156
    90 Walworth Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 13 - Director → ME
  • 40
    PJG DEVELOPMENTS LIMITED
    02758607
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-11-20 ~ 1995-01-19
    IIF 12 - Director → ME
    1995-01-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 41
    PROPERTY WATCH DOG LTD
    08698560
    8 Avery Hill Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 47 - Director → ME
  • 42
    RAPIDUS FINANCE LIMITED
    14041228
    11-12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-22 ~ 2022-08-01
    IIF 116 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-08-01
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    SERVEFM LIMITED
    - now 06641694
    E-PREDICTOR LIMITED
    - 2012-02-09 06641694
    Unit 9 The Lo Centre The Royal Arsenal, Skeffington Street, Woolwich, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-09 ~ 2013-04-08
    IIF 57 - Director → ME
  • 44
    SOUTH A21 LIMITED
    11843215
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-02-23 ~ now
    IIF 70 - Director → ME
    2019-02-23 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2019-02-23 ~ now
    IIF 36 - Has significant influence or control → OE
  • 45
    SPITFIRE3 LTD
    16843528
    8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 112 - Director → ME
    2025-11-10 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 46
    STEEL TEAM CONSTRUCTION INTERNATIONAL LIMITED
    06473616
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 61 - Director → ME
    2008-01-15 ~ 2013-11-20
    IIF 54 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    STRIKE CITY LTD
    11132707
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Active Corporate (1 parent)
    Officer
    2018-01-04 ~ now
    IIF 119 - Director → ME
    2018-01-04 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 48
    SUSTEMA LIMITED
    - now 05265272
    TOTAL FACILITIES SERVICES ENERGY LIMITED
    - 2012-02-09 05265272
    Avery House 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 51 - Director → ME
  • 49
    SWAN AUTO CENTER LIMITED
    15453097
    Swan Auto Center Paycocke Mews, Units 1-3, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-30 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 50
    TFS ENTERPRISES LTD
    08992232
    Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 49 - Director → ME
  • 51
    THE FLOORING GALLERY LTD
    07632136 09766861
    Avery House 8 Avery Hill Road, New Eltham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 74 - Director → ME
  • 52
    THENUS LIMITED
    11653053
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-31 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 30 - Has significant influence or control → OE
  • 53
    THENUSSPV LIMITED
    16304666
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 11 - Director → ME
  • 54
    TINY STARS DAY CARE LTD
    07658415
    11/12 Hallmark Trading Centre, Fourth Way, Wembley
    Active Corporate (2 parents)
    Officer
    2011-06-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 55
    TOTAL FACILITIES SERVICES LIMITED
    - now 03386527
    CHS FACILITIES SUPPORT SERVICES LIMITED
    - 1998-10-09 03386527
    CHS MAINTENANCE LIMITED
    - 1998-06-26 03386527
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1997-06-13 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    TOTAL PERSONNEL SERVICES LIMITED
    04821915
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-02-07 during the appointment or period of control
    Commencement of winding up on 2020-08-26 during the appointment or period of control
    Conclusion of winding up on 2021-10-15 during the appointment or period of control
    Dissolved on 2022-01-21 during the appointment or period of control
    Avery House, 8 Avery Hill Road, New Eltham, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 57
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-04-25 ~ now
    IIF 72 - Director → ME
    2018-04-25 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 37 - Has significant influence or control → OE
  • 58
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-04-25 ~ now
    IIF 117 - Director → ME
    2018-04-25 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 34 - Has significant influence or control → OE
  • 59
    WBM21SPV LIMITED
    16304726
    Avery House, 8 Avery Hill Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 8 - Director → ME
  • 60
    Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-07-18 ~ now
    IIF 118 - Director → ME
    2017-07-18 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 38 - Has significant influence or control → OE
  • 61
    WHITE BEAR GAMING LIMITED
    09736015
    11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-17 ~ now
    IIF 75 - Director → ME
    2015-08-17 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    WHITE BEAR MEDIA LIMITED
    09736431
    Avery House Avery House, 8 Avery Hill Road, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-17 ~ now
    IIF 68 - Director → ME
    2015-08-17 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE

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