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 companiesBroxbournebury Mansion, White Stubbs Lane, Broxbourne, EN10 7PY, England
IIF 112, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 2 IIF 3 IIF 4 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 712, West Street, Ware, Herts, SG12 9EE
IIF 812, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 9 IIF 10 IIF 1112, West Street, Ware, SG12 9EE, England
IIF 12
- 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 15
- British director born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, England
IIF 16
- 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 26Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 27Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 28 IIF 29 IIF 30 (more)(less)Silver Birches, White Stubbs Lane, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 342a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 3512, West Street, Ware, Hertfordshire, SG12 9EE
IIF 3612, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 37 IIF 38 IIF 39 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)12, West Street, Ware, Herts, SG12 9EE
IIF 48 IIF 4912, West Street, Ware, SG12 9EE, England
IIF 50 IIF 5112, West Street, Ware, SG12 9EE, United Kingdom
IIF 52
- 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 55Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 562a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 5712, West Street, Ware, Hertfordshire, SG12 9EE
IIF 5812, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 59 IIF 60 IIF 6112, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 6212, West Street, Ware, Herts, SG12 9EE
IIF 63 IIF 6412, West Street, Ware, SG12 9EE, England
IIF 65 IIF 6612, West Street, Ware, SG12 9EE, United Kingdom
IIF 67 IIF 68 IIF 69
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Officer2017-08-07 ~ 2018-01-23IIF 49 - Director → ME2015-06-10 ~ nowIIF 8 - Director → ME2013-10-08 ~ 2015-06-10IIF 10 - Director → MEPerson with significant control2017-08-07 ~ 2018-01-23IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-23 ~ nowIIF 25 - Has significant influence or control → OE - 2
BARION (HERTFORD) LIMITED
0600069112 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2006-11-16 ~ 2013-02-06IIF 38 - Director → ME - 3
BARION LIMITED
0553392412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2005-08-11 ~ 2013-02-06IIF 46 - Director → ME - 4
BIRCH HILL CONSTRUCTION LIMITED
1340499912 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-05-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 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 - 5
COMPLETE CONSTRUCTION SYSTEMS LIMITED
17193881Broxbournebury Mansion, White Stubbs Lane, Broxbourne, EnglandActive Corporate (3 parents)Officer2026-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 6
CRYSTAL MANAGEMENT LTD
1488136312 West Street, Ware, EnglandReceiver Action Corporate (4 parents)Officer2023-06-15 ~ 2025-06-27IIF 16 - Director → ME2023-05-19 ~ 2025-06-27IIF 26 - Director → MEPerson with significant control2023-05-19 ~ 2025-07-04IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DUER HOMES LTD
112515642a Forest Drive, Theydon Bois, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2018-03-13 ~ 2018-03-13IIF 35 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREENWAY 2 LTD
1105166812 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GREENWAY TRADING LTD
1120856712 West Street, Ware, United KingdomActive Corporate (3 parents)Officer2018-02-15 ~ nowIIF 52 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JB BUILDING BENGEO LTD
1189969512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ nowIIF 6 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JB BUILDING ENFIELD LTD
1185193012 West Street, Ware, Hertfordshire, United KingdomReceiver Action Corporate (4 parents)Officer2019-02-28 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
JB BUILDING LTD
10520389Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-10-09 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-02-03284 Clifton Drive South, Lytham St Annes, LancashireLiquidation Corporate (4 parents)Officer2016-12-12 ~ 2018-02-01IIF 42 - Director → ME2018-04-10 ~ 2021-01-18IIF 5 - Director → MEPerson with significant control2016-12-12 ~ 2018-02-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LEMER MANAGEMENT LTD
1488452012 West Street, Ware, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1412 West Street, Ware, EnglandActive Corporate (8 parents)Officer2019-05-09 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-07 ~ 2019-06-26IIF 66 - Ownership of shares – 75% or more → OE
- 15
MAGNUM BUSINESS SERVICES (HERTFORD) LIMITED
0553722012 West Street, Ware, HertfordshireDissolved Corporate (4 parents)Officer2005-08-18 ~ dissolvedIIF 33 - Director → ME - 16
MEG PROPERTY MANAGEMENT LIMITED
0790239712 West Street, Ware, HertsActive Corporate (3 parents)Officer2014-08-27 ~ nowIIF 48 - Director → ME2012-01-09 ~ 2018-10-05IIF 9 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 17Insolvency (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)Officer2017-12-05 ~ 2018-10-12IIF 51 - Director → ME2016-12-21 ~ 2017-04-28IIF 50 - Director → MEPerson with significant control2016-12-21 ~ 2017-05-05IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (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 40 - Director → ME2011-01-05 ~ 2013-02-06IIF 34 - Director → ME - 19
MERNER LIMITED
1320237512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – 75% or more → OE - 20
MERNER PROPERTIES LIMITED
1246931512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-02-18 ~ 2024-07-30IIF 2 - Director → MEPerson with significant control2020-02-18 ~ 2024-07-30IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 21
MILLFIELD ESSEX LIMITED
1243741012 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 41 - Director → ME2020-02-03 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 60 - Has significant influence or control → OE2020-02-03 ~ nowIIF 21 - Has significant influence or control → OE - 22
MILLFIELD GROUP HOLDINGS LIMITED
1716460412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 14 - Director → MEIIF 45 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 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% → OEIIF 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 - 23
MILLFIELD PROPERTY RENTALS LIMITED
1625921512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 13 - Director → MEIIF 47 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 54 - Has significant influence or control → OEIIF 68 - Has significant influence or control → OE - 24
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 37 - Director → ME - 25
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 11 - Director → ME - 26
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 43 - Director → ME - 2712 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2018-04-16 ~ nowIIF 36 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 2812 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 39 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 29Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (5 parents)Officer2001-06-14 ~ 2002-05-31IIF 29 - Director → ME
- 30
REGALFAME SIDCUP LIMITED
- 1998-11-06 03425015Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)Officer1997-08-27 ~ 1999-09-17IIF 32 - Director → ME2000-07-20 ~ 2002-08-29IIF 30 - Director → ME - 31
THE KING & TINKER PUB & RESTAURANT LIMITED
05370978110/112 Lancaster Road, New Barnet, Herts, EnglandDissolved Corporate (6 parents)Officer2005-02-21 ~ 2011-02-18IIF 28 - Director → ME - 32
VALENTINE CORPORATION LIMITED
0280495012 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1993-03-30 ~ 2008-10-01IIF 31 - Director → ME
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