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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

Avery, Neil Graham

    Related profiles found in government register
  • Avery, Neil Graham
    British chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ

      IIF 1

    • icon of address Tate House, 3 Watermark Way, Hertford, Hertfordshire, SG13 7TZ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 5
  • Avery, Neil Graham
    British co director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 6 IIF 7

    • icon of address 90, Marshal's Drive, St Albans, Hertfordshire, AL1 4RE, United Kingdom

      IIF 8 IIF 9

    • icon of address Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 10

    • icon of address 90, Marshal's Drive, St. Albans, Hertfordshire, AL1 4RE

      IIF 11 IIF 12
  • Avery, Neil Graham
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Avery, Neil Graham
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 21
  • Avery, Neil Graham
    British merchandising born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90, Marshal's Drive, St Albans, Hertfordshire, AL1 4RE, United Kingdom

      IIF 22
  • Avery, Neil Graham
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tate House, Watermark Way, Hertford, England, SG13 7TZ, England

      IIF 23
  • Avery, Neil Graham
    British fire safety consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Claydon Road, Wall Heath, Kingswinford, West Midlands, DY6 0HR, England

      IIF 24
  • Mr Neil Graham Avery
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tate House, Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ

      IIF 25

    • icon of address Tate House, Watermark Way, Hertford, Hertfordshire, SG13 7TZ, England

      IIF 26 IIF 27

    • icon of address Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Neil Graham Avery
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tate House, Watermark Way, Hertford, England, SG13 7TZ, England

      IIF 33
  • Avery, Neil Graham
    British marketing

    Registered addresses and corresponding companies

    • icon of address 44 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TJ

      IIF 34
  • Avery, Neil Graham
    British recruitment

    Registered addresses and corresponding companies

    • icon of address 44 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TJ

      IIF 35 IIF 36
  • Avery, Neil Graham

    Registered addresses and corresponding companies

    • icon of address Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom

      IIF 37

    • icon of address 44 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TJ

      IIF 38
child relation
Offspring entities and appointments
Active 23
  • 1
    ENVIRONMENTAL DECONTAMINATION SERVICES LIMITED - 1998-02-27
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-19 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,034,981 GBP2024-12-31
    Officer
    icon of calendar 2011-01-22 ~ now
    IIF 7 - Director → ME
  • 4
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    6,199,377 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,540 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 17 - Director → ME
  • 6
    LIVESQUARE LIMITED - 2020-10-20
    ONLIVE EVENTS LTD - 2022-01-18
    LIVE SQUARED LIMITED - 2018-12-19
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,838 GBP2024-12-31
    Officer
    icon of calendar 2017-06-07 ~ now
    IIF 14 - Director → ME
  • 7
    MEDIASQUARE LIMITED - 2020-10-20
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,991 GBP2024-12-31
    Officer
    icon of calendar 2018-01-10 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    icon of calendar 2022-08-30 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address C/o Mbi Coakley Ltd Second Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,505 GBP2018-03-31
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2011-02-01 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,110 GBP2024-12-31
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    329,053 GBP2024-12-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address Wren House, 68 London Road, St Albans, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -356,130 GBP2024-09-30
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 3 - Director → ME
  • 14
    icon of address Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 4 - Director → ME
  • 15
    icon of address Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,789 GBP2024-12-31
    Officer
    icon of calendar 2021-03-23 ~ now
    IIF 2 - Director → ME
  • 16
    icon of address Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 21 - Director → ME
  • 17
    icon of address Wren House 68, London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-19 ~ dissolved
    IIF 12 - Director → ME
  • 18
    icon of address Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-07 ~ dissolved
    IIF 11 - Director → ME
  • 19
    icon of address 31 Claydon Road Wall Heath, Kingswinford, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 24 - Director → ME
  • 20
    icon of address Tate House, Watermark Way, Hertford, England, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    CREATIVE MONSTER LIMITED - 2022-01-18
    icon of address Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,648 GBP2020-12-31
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 1 - Director → ME
  • 22
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,018 GBP2024-12-31
    Officer
    icon of calendar 2018-01-10 ~ now
    IIF 19 - Director → ME
  • 23
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2018-01-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,034,981 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    6,199,377 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2024-11-13
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LIVESQUARE LIMITED - 2020-10-20
    ONLIVE EVENTS LTD - 2022-01-18
    LIVE SQUARED LIMITED - 2018-12-19
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,838 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-07 ~ 2019-12-12
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    MEDIASQUARE LIMITED - 2020-10-20
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,991 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-10 ~ 2019-12-12
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    RETAIL MARKETING.CO.UK LIMITED - 2010-03-19
    icon of address Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-12-10 ~ 2006-05-09
    IIF 36 - Secretary → ME
  • 6
    icon of address Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2004-12-10 ~ 2006-05-09
    IIF 35 - Secretary → ME
  • 7
    icon of address Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,160,865 GBP2024-12-31
    Officer
    icon of calendar 2010-11-30 ~ 2011-01-01
    IIF 8 - Director → ME
    icon of calendar 2004-12-10 ~ 2006-05-09
    IIF 38 - Secretary → ME
  • 8
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    icon of address Tate House, Watermark Way, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-10 ~ 2019-12-12
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Wren House, 68 London Road, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-25 ~ 2009-01-28
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.