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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

Mr Fraser Stephen Merry

    Related profiles found in government register
  • Mr Fraser Stephen Merry
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Albany Road, Broughty Ferry, Dundee, DD5 1NU, Scotland

      IIF 1
  • Merry, Fraser Stephen
    British chartered surveyor born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merry, Fraser Stephen
    British project manager born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

      IIF 22
  • Merry, Fraser Stephen
    British project manager - scotland born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, England

      IIF 23 IIF 24
  • Merry, Fraser Stephen

    Registered addresses and corresponding companies

    • icon of address 25, Albany Road, Broughty Ferry, Dundee, DD5 1NU, Scotland

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 25 Albany Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,895,205 GBP2024-03-31
    Officer
    icon of calendar 1998-12-31 ~ now
    IIF 2 - Director → ME
    icon of calendar 2016-05-16 ~ now
    IIF 26 - Secretary → ME
  • 2
    icon of address 25 Albany Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    114,951 GBP2024-03-31
    Officer
    icon of calendar 1998-12-31 ~ now
    IIF 3 - Director → ME
    icon of calendar 2016-05-16 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-08 ~ 2022-03-16
    IIF 23 - Director → ME
  • 2
    TIMELOGIC LTD - 2008-12-12
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 20 - Director → ME
  • 3
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 19 - Director → ME
  • 4
    CARBON FREE EARLSEAT LTD - 2013-12-31
    CARBON FREE (EARL'S SEAT) LTD - 2009-06-15
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 8 - Director → ME
  • 5
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 10 - Director → ME
  • 6
    S.B. ENERGY LIMITED - 2001-09-11
    icon of address Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 21 - Director → ME
  • 7
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 7 - Director → ME
  • 8
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 16 - Director → ME
  • 9
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-08 ~ 2015-08-27
    IIF 13 - Director → ME
  • 10
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 17 - Director → ME
  • 11
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 6 - Director → ME
  • 12
    DRUMMUIR LIMITED - 2009-11-26
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 15 - Director → ME
  • 13
    WEST COAST ENERGY DEVELOPMENTS LIMITED - 2010-09-24
    icon of address Building 7, Floor 2, Unit 5 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,969,515 GBP2018-03-31
    Officer
    icon of calendar 2019-10-21 ~ 2021-01-28
    IIF 24 - Director → ME
  • 14
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 14 - Director → ME
    icon of calendar 2011-12-14 ~ 2012-07-05
    IIF 18 - Director → ME
  • 15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-17 ~ 2017-03-27
    IIF 11 - Director → ME
  • 16
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-24 ~ 2023-03-14
    IIF 22 - Director → ME
  • 17
    icon of address Third Floor, Stv, Pacific Quay, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 4 - Director → ME
  • 18
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 12 - Director → ME
  • 19
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ 2021-01-28
    IIF 9 - Director → ME
  • 20
    icon of address Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2021-01-28
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.