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 Neil Graham Avery

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Neil Graham Avery
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, Watermark Way, Hertford, England, SG13 7TZ, England

      IIF 9
  • Avery, Neil Graham
    British chairman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • Avery, Neil Graham
    British co director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21
  • 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

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

      IIF 30
  • Avery, Neil Graham
    British merchandising born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Avery, Neil Graham
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tate House, Watermark Way, Hertford, England, SG13 7TZ, England

      IIF 32
  • Avery, Neil Graham
    British fire safety consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Avery, Neil Graham
    British marketing

    Registered addresses and corresponding companies

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

      IIF 34
  • Avery, Neil Graham
    British recruitment

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Avery, Neil Graham

    Registered addresses and corresponding companies

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

      IIF 37

    • 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
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 31 - director → ME
  • 2
    Wren House, 68 London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 18 - director → ME
  • 3
    Tate House, Watermark Way, Hertford, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,227,880 GBP2023-12-31
    Officer
    2011-01-22 ~ now
    IIF 16 - director → ME
  • 4
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    54,720 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-01-06 ~ now
    IIF 24 - director → ME
  • 5
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-18 ~ now
    IIF 26 - director → ME
  • 6
    ONLIVE EVENTS LTD - 2022-01-18
    LIVESQUARE LIMITED - 2020-10-20
    LIVE SQUARED LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    184,510 GBP2023-12-31
    Officer
    2017-06-07 ~ now
    IIF 23 - director → ME
  • 7
    MEDIASQUARE LIMITED - 2020-10-20
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    142,518 GBP2023-12-31
    Officer
    2018-01-10 ~ now
    IIF 27 - director → ME
  • 8
    Wren House, 68 London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    200 GBP2023-08-31
    Officer
    2022-08-30 ~ dissolved
    IIF 14 - director → ME
  • 9
    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
    2009-06-19 ~ dissolved
    IIF 19 - director → ME
    2011-02-01 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2023-10-28 ~ now
    IIF 25 - director → ME
  • 11
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    626,836 GBP2023-12-31
    Officer
    2025-04-02 ~ now
    IIF 22 - director → ME
  • 12
    Wren House, 68 London Road, St Albans, Herts
    Corporate (2 parents)
    Officer
    2008-09-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 12 - director → ME
  • 14
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -99 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 13 - director → ME
  • 15
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    95,829 GBP2023-12-31
    Officer
    2021-03-23 ~ now
    IIF 11 - director → ME
  • 16
    Tate House, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 30 - director → ME
  • 17
    Wren House 68, London Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-19 ~ dissolved
    IIF 21 - director → ME
  • 18
    Wren House 68, London Road, St Albans, Herts, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 20 - director → ME
  • 19
    31 Claydon Road Wall Heath, Kingswinford, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 33 - director → ME
  • 20
    Tate House, Watermark Way, Hertford, England, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    CREATIVE MONSTER LIMITED - 2022-01-18
    Tate Houe, 3 Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,648 GBP2020-12-31
    Officer
    2021-03-23 ~ dissolved
    IIF 10 - director → ME
  • 22
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -6,392 GBP2023-12-31
    Officer
    2018-01-10 ~ now
    IIF 28 - director → ME
  • 23
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2018-01-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Tate House, Watermark Way, Hertford, Hertfordshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,227,880 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    BRAND AGENCY GROUP LIMITED - 2021-10-04
    BLUE SQUARE GROUP LIMITED - 2021-09-22
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (5 parents, 12 offsprings)
    Profit/Loss (Company account)
    54,720 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-01 ~ 2024-11-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    ONLIVE EVENTS LTD - 2022-01-18
    LIVESQUARE LIMITED - 2020-10-20
    LIVE SQUARED LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    184,510 GBP2023-12-31
    Person with significant control
    2017-06-07 ~ 2019-12-12
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    MEDIASQUARE LIMITED - 2020-10-20
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    142,518 GBP2023-12-31
    Person with significant control
    2018-01-10 ~ 2019-12-12
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    RETAIL MARKETING.CO.UK LIMITED - 2010-03-19
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-12-10 ~ 2006-05-09
    IIF 36 - secretary → ME
  • 6
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-12-10 ~ 2006-05-09
    IIF 35 - secretary → ME
  • 7
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -848,489 GBP2022-12-31
    Officer
    2010-11-30 ~ 2011-01-01
    IIF 17 - director → ME
    2004-12-10 ~ 2006-05-09
    IIF 38 - secretary → ME
  • 8
    ACTIVESQUARE LIMITED - 2021-09-23
    ACTIVSQUARE LIMITED - 2018-12-19
    Tate House, Watermark Way, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -6,392 GBP2023-12-31
    Person with significant control
    2018-01-10 ~ 2019-12-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    Wren House, 68 London Road, St Albans, Herts
    Dissolved corporate (1 parent)
    Officer
    2005-01-25 ~ 2009-01-28
    IIF 34 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.