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.
Avery, William Norman
- British Registered addresses and corresponding companies
Avery, William Norman
88 Aylesbury Road, Wendover, Buckinghamshire, HP22 6LX
IIF 1
- British born in April 1953Registered addresses and corresponding companies
Avery, William Norman
60 Icknield Close, Wendover, Aylesbury, Buckinghamshire, HP22 6HG
IIF 2
- Registered addresses and corresponding companies
Avery, William Norman
Castle House, 88 Aylesbury Road, Wendover, Bucks, HP22 6LX, England
IIF 3
- born in April 1953
Avery, William Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1953
Avery, William Norman
Resident in United Kingdom
Registered addresses and corresponding companies32, High Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EA
IIF 6 IIF 7 IIF 8Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH
IIF 932, High Street, Wendover, Buckinghamshire, HP22 6EA
IIF 1032, High Street, Wendover, Bucks, HP22 6EA
IIF 1132 High Street, Wendover, Bucks, HP22 6EA, United Kingdom
IIF 1288 Aylesbury Road, Wendover, Buckinghamshire, HP22 6LX
IIF 13 IIF 14 IIF 15 (more)(less)88, Aylesbury Road, Wendover, Buckinghamshire, HP22 6LX, United Kingdom
IIF 17 IIF 18
- British born in April 1953
Mr William Norman Avery
Resident in United Kingdom
Registered addresses and corresponding companies32, High Street, Wendover, Aylesbury, Buckinghamshire, HP22 6EA
IIF 19 IIF 20 IIF 2132, High Street, Wendover, Buckinghamshire, HP22 6EA
IIF 22 IIF 2332, High Street, Wendover, Bucks, HP22 6EA
IIF 24 IIF 2532 High Street, Wendover, Bucks, HP22 6EA, United Kingdom
IIF 2688 Aylesbury Road, Wendover, Buckinghamshire, HP22 6LX, United Kingdom
IIF 27
- 1
AD VENTURE TV LIMITED
08823283Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-04 during the appointment or period of control
Due to be dissolved on 2018-05-08 during the appointment or period of controlSuite 17 Building 6 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (5 parents)Officer2013-12-20 ~ dissolvedIIF 9 - Director → ME - 2
CASTLE HOUSE (UK) LIMITED
05072326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-14 during the appointment or period of control
Dissolved on 2014-08-06 during the appointment or period of control3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer2004-03-12 ~ dissolvedIIF 18 - Director → ME - 3
CASTLE HOUSE INVESTMENTS UK LIMITED
0638564632 High Street, Wendover, BucksDissolved Corporate (2 parents)Officer2007-10-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4INSUREPACK LIMITED - 1996-01-239 Marylebone Lane, LondonDissolved Corporate (61 parents)Officer1996-06-01 ~ 2000-06-01IIF 2 - Director → ME
- 5
FUTURECITY BUILD LLP
OC427092Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-26 ~ dissolvedIIF 4 - LLP Designated Member → ME - 6
HIGHBURY KU LIMITED
06944674Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-25 during the appointment or period of control
Dissolved on 2014-11-13 during the appointment or period of control4 King Square, Bridgwater, SomersetDissolved Corporate (5 parents)Officer2009-06-25 ~ dissolvedIIF 14 - Director → ME - 7
INQB8RTV LIMITED
0879236032 High Street, Wendover, Bucks., United KingdomDissolved Corporate (3 parents)Officer2013-12-02 ~ dissolvedIIF 17 - Director → ME - 8INCORPORATED BRITISH INSTITUTE OF CERTIFIED CARPENTERS (THE) - 1976-12-3132 High Street, Wendover, BuckinghamshireActive Corporate (48 parents)Officer2007-02-01 ~ 2019-12-17IIF 10 - Director → ME2007-02-01 ~ 2009-04-25IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-08-02IIF 27 - Right to appoint or remove directors → OEIIF 27 - Has significant influence or control → OE2016-04-06 ~ 2019-12-17IIF 23 - Has significant influence or control → OE
- 9
LANE CASTLE ALPHA LLP
OC31752932 High Street, Wendover, BuckinghamshireDissolved Corporate (7 parents)Officer2006-01-30 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove members → OE - 10
LANE CASTLE LIMITED
0548397332 High Street, Wendover, Aylesbury, BuckinghamshireDissolved Corporate (5 parents)Officer2009-01-23 ~ 2016-06-24IIF 13 - Director → ME2016-07-26 ~ dissolvedIIF 8 - Director → ME - 11
LC VANTAGE LIMITED
0693819432 High Street, Wendover, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2009-06-18 ~ dissolvedIIF 15 - Director → ME2009-06-18 ~ dissolvedIIF 3 - Secretary → ME - 12
NO 32 LTD
0868802932 High Street, Wendover, Aylesbury, BuckinghamshireActive Corporate (4 parents)Officer2013-09-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 19 - Has significant influence or control → OE2016-04-06 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OE - 13
PAYNES AND BORTHWICK WHARVES RESIDENTS COMPANY LIMITED
05918111C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United KingdomActive Corporate (16 parents)Officer2007-05-23 ~ 2011-10-28IIF 16 - Director → ME - 14
REGATTA YACHTS LTD
0968058932 High Street, Wendover, Bucks, United KingdomDissolved Corporate (4 parents)Officer2015-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WILLIAM AVERY LIMITED
0852965732 High Street, Wendover, Aylesbury, BuckinghamshireDissolved Corporate (2 parents, 2 offsprings)Officer2013-05-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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