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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Merry, John Charles
- British born in March 1961Registered addresses and corresponding companies
Merry, John Charles
22 Chamberlain House, 126 Westminster Bridge Road, London, SE1 7UR
IIF 1 IIF 2 IIF 3 (more)(less)Longlands Longlands Lane, East Coker, Yeovil, Somerset, BA22 9HN
IIF 6Walon, Boundary Way Lufton, Yeovil, Somerset, BA22 8HZ
IIF 7 IIF 8 IIF 9 (more)(less)
- born in March 1961
Merry, John Charles
Resident in England
Registered addresses and corresponding companiesThe Broadgate Tower, Level 12, 20 Primrose Street, London, EC2A 2EW, England
IIF 39
- born in March 1961
Merry, John Charles
Resident in Switzerland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 40
- British born in March 1961
Merry, John Charles
Resident in Switzerland
Registered addresses and corresponding companies7, Rue De Chamby, Chernex, 1833 Montreux, Switzerland
IIF 41 IIF 428th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 439 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
IIF 44Cherry Tree, Shelley Lane, Ower, Romsey, Hampshire, SO51 6AS, United Kingdom
IIF 45 IIF 4619, Hawthorne Way, Wing, Buckinghamshire, LU7 0TQ
IIF 4719, Hawthorne Way, Wing, Buckinghamshire, LU7 0TQ, England
IIF 48 IIF 49
- British born in March 1961
Mr John Charles Merry
Resident in Switzerland
Registered addresses and corresponding companies - British born in March 1961
John Charles Merry
Resident in Switzerland
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
48
- 1ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26 00766808Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (21 parents)Officer1998-08-15 ~ 2004-07-06IIF 1 - Director → ME - 2ACUMEN DISTRIBUTION LIMITED - now
ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
- 2005-07-11 01612058CHATLAKE LIMITED - 1983-12-06Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (21 parents)Officer1998-07-24 ~ 2004-07-06IIF 5 - Director → ME - 33075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (29 parents)Officer1997-12-03 ~ 2007-12-31IIF 22 - Director → ME
- 4UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer1998-08-15 ~ 2007-12-31IIF 20 - Director → ME
- 5AHL ANGLIA LIMITED - nowAUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12 03252504SIGNALDOUBLE LIMITED
- 1997-05-02 03252504Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (46 parents, 4 offsprings)Officer1996-10-08 ~ 2007-12-31IIF 29 - Director → ME - 6AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05 03281916WALON NOMINEES LIMITED
- 2000-10-05 03281916SIGNESTATE LIMITED - 1996-12-24Stretton Green Distribution Park Langford Way, Appleton, WarringtonDissolved Corporate (29 parents, 1 offspring)Officer1997-01-30 ~ 2007-12-31IIF 11 - Director → ME - 7
ANGLO FINANCIAL PARTNERS LLP
OC39214032 Boleyn House Roche Close, Rochford, EssexDissolved Corporate (3 parents)Officer2014-03-25 ~ dissolvedIIF 39 - LLP Designated Member → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2025-09-25AAA LOGISTICS LIMITED
- 1999-04-29 03715126Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (32 parents)Officer1999-04-01 ~ 2007-12-31IIF 37 - Director → ME - 9AUTO UK LOGISTICS LTD. - nowMANSPED LIMITED - 1996-01-02I.T.M. (HARWICH) LIMITED - 1980-12-31Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomDissolved Corporate (21 parents)Officer1998-08-15 ~ 2004-07-06IIF 3 - Director → ME
- 10AUTO KARE LIMITED - 1991-02-06WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (21 parents)Officer1993-08-31 ~ 2007-12-31IIF 36 - Director → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-14
Dissolved on 2017-09-04Rsm, 3 Hardman Street, ManchesterDissolved Corporate (27 parents)Officer1999-04-01 ~ 2007-12-31IIF 18 - Director → ME - 12
- 13AUTO KARE (1990) LIMITED - 1993-07-07AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (18 parents)Officer1993-08-31 ~ 2007-12-31IIF 31 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-08-23SOUTHBASIC LIMITED
- 2001-07-13 04241079C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (24 parents)Officer2001-07-09 ~ 2007-12-31IIF 12 - Director → ME - 15UNICAR RISK MANAGEMENT LIMITED - 2003-06-17Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (18 parents)Officer2004-03-31 ~ 2007-12-31IIF 26 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18WALON AUTOTEC LIMITED
- 2002-10-15 01434750ARRIVAL FREIGHT LIMITED
- 1992-01-06 01434750BRONPLAN LIMITED - 1979-12-31C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (25 parents)Officer1991-04-30 ~ 2007-12-31IIF 10 - Director → ME - 17
- 18SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2001-06-05 ~ 2007-12-31IIF 38 - Director → ME
- 19
AXIAL LOGISTICS LIMITED
03485319Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2001-06-05 ~ 2007-12-31IIF 27 - Director → ME - 20
AXIAL TECHNICAL SERVICES LIMITED
03485142Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (26 parents)Officer2001-06-05 ~ 2007-12-31IIF 8 - Director → ME - 21HOOKMARK LIMITED - 1998-05-08SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (30 parents)Officer2001-06-05 ~ 2007-12-31IIF 17 - Director → ME
- 22LAW 630 LIMITED - 1995-03-20Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer1997-10-27 ~ 2007-12-31IIF 34 - Director → ME
- 23BCA AUTOMOTIVE LTD - nowSTOBART AUTOMOTIVE LIMITED - 2015-08-26
WALON AUTOTRANSPORT LIMITED
- 2012-11-14 02431297MINTKEY LIMITED - 1989-11-24Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (27 parents, 3 offsprings)Officer1993-08-27 ~ 2007-12-31IIF 30 - Director → ME - 24BCA VEHICLE SERVICES LIMITED - nowPARAGON VEHICLE SERVICES LIMITED - 2017-01-04STOBART VEHICLE SERVICES LIMITED - 2013-01-25STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-083196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (24 parents)Officer2000-10-24 ~ 2007-12-31IIF 32 - Director → ME
- 25
BLACKBROOK AVIATION LLP
- 2006-03-07 OC3022167 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2002-05-16 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Right to surplus assets - More than 50% but less than 75% → OEIIF 51 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove members → OE - 26LAW 483 LIMITED - 1993-02-16Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer1997-10-27 ~ 2007-12-31IIF 21 - Director → ME
- 27SERVICENTRE LIMITED - 1991-07-04ZONEPRAISE LIMITED - 1987-02-12Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer1995-10-16 ~ 2007-12-31IIF 9 - Director → ME
- 28Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (11 parents)Officer2007-07-27 ~ 2007-12-31IIF 19 - Director → ME
- 29
CORBY RAIL SERVICES LIMITED
030144378th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (38 parents)Officer1995-08-16 ~ 2003-06-11IIF 4 - Director → ME - 30
CORKDEAN LIMITED
04050658Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United KingdomDissolved Corporate (15 parents)Officer2006-03-01 ~ 2007-12-31IIF 15 - Director → ME - 31
- 32
E-NABLE VANS LIMITED
- 2007-01-18 01548821ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer1991-04-30 ~ 2007-12-31IIF 13 - Director → ME - 33First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer2005-10-01 ~ 2007-12-31IIF 35 - Director → ME
- 34
GMP CRANFIELD DEVELOPMENTS LIMITED
10405259Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2016-10-01 ~ 2018-06-28IIF 45 - Director → ME - 35
GMP CRANFIELD LIMITED
10405136Cherry Tree Shelley Lane, Ower, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-10-01 ~ 2018-06-28IIF 46 - Director → ME - 36
LONDON INTERACTIVE MARKETING LTD
101097747 Bell Yard, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-06-06 ~ nowIIF 49 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 37
ACUMEN ONLINE LIMITED
- 2016-10-04 085789787 Bell Yard, London, EnglandActive Corporate (13 parents)Officer2015-04-23 ~ nowIIF 48 - Director → MEPerson with significant control2019-08-16 ~ nowIIF 53 - Has significant influence or control → OE2017-06-27 ~ 2017-06-27IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE - 38PARADIGM FLEET SERVICES LIMITED - now
ACUMEN TRANSAUTO LIMITED
- 2001-11-20 01285355UNITED CARRIERS TRANSAUTO LIMITED
- 1999-02-22 01285355MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14MANN & SON (MIDLANDS) LIMITED - 1978-12-31Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (20 parents)Officer1998-08-15 ~ 2004-07-06IIF 2 - Director → ME - 39
QAITO LIMITED
0665234719 Hawthorne Way, Wing, BuckinghamshireDissolved Corporate (6 parents)Officer2008-07-22 ~ dissolvedIIF 47 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2012-01-31 during the appointment or period of control
Administration ended on 2012-11-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-23 during the appointment or period of control
Dissolved on 2016-04-27 during the appointment or period of controlBLACKBROOK INVESTMENTS LIMITED
- 2009-02-02 066576928th Floor 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2011-09-08 ~ dissolvedIIF 43 - Director → ME2008-07-28 ~ 2009-02-03IIF 41 - Director → ME - 41
RENAISSANCE AUTOMOTIVES LIMITED
06820645Second Floor, 1 Church Square, Leighton Buzzard, BedfordshireDissolved Corporate (5 parents)Officer2009-02-16 ~ dissolvedIIF 42 - Director → ME - 42
- 43Insolvency (Case 1) In administration
Administration started on 2012-01-26 during the appointment or period of control
Administration ended on 2013-07-11 during the appointment or period of controlPALMCREST U.K. LIMITED - 1999-03-01Sfp, Simon Plant, 9 Ensign House Admirals Way Marsh Wall, LondonDissolved Corporate (18 parents)Officer2010-11-26 ~ dissolvedIIF 44 - Director → ME - 44
TBG TRANS AUTO LIMITED
- 2001-07-03 03459910TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (25 parents)Officer2001-06-05 ~ 2007-12-31IIF 28 - Director → ME - 45
- 46
- 47
SENGEM LIMITED
- 1978-12-31 01398125Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (36 parents, 6 offsprings)Officer(before 1991-12-31) ~ 2007-12-31IIF 24 - Director → ME - 48
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer1998-07-24 ~ 2007-12-31IIF 14 - Director → ME
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