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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Avery, John Leonard

child relation
Offspring entities and appointments 55
  • 1
    ABERCORN NOMINEES LIMITED
    - now 00570162
    WALL TRUST LIMITED - 1988-01-13
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 53 - Director → ME
  • 2
    AIRGARE LIMITED
    - now 03609194
    MAWLAW 391 LIMITED - 1998-09-07
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 51 - Director → ME
  • 3
    BRIGHT CLOTHING LIMITED - now
    SEMARA BCG LIMITED
    - 2005-05-05 01225474
    SKETCHLEY B. C. G. LIMITED - 1998-07-28
    EQUIPU B.C.G. LIMITED - 1989-03-06
    B. C. G. SHOP EQUIPMENT LIMITED - 1984-09-14
    Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 1 - Director → ME
  • 4
    BRITISH SOUTH AFRICA COMPANY (THE)
    ZC000011
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (37 parents)
    Officer
    2002-01-01 ~ 2012-01-12
    IIF 41 - Director → ME
  • 5
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (30 parents, 239 offsprings)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 54 - Director → ME
  • 6
    CAST RESOURCES LIMITED
    - now 02392077
    BEALAW (241) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 23 - Director → ME
  • 7
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2002-05-30 ~ 2012-06-29
    IIF 45 - Director → ME
  • 8
    CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
    00084511
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 12 - Director → ME
  • 9
    CENTRAL MINING FINANCE LIMITED
    00579555
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 38 - Director → ME
  • 10
    CHARTER CENTRAL FINANCE LIMITED
    - now 00514418
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-01-27 ~ 2012-06-29
    IIF 36 - Director → ME
  • 11
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, England
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 50 - Director → ME
  • 12
    CHARTER CONSOLIDATED FINANCE LIMITED
    - now 00504952 00514418... (more)
    CHARTER CENTRAL FINANCE LIMITED - 1994-10-05
    ISSUEBID LIMITED - 1993-12-03
    CHARTER LIMITED - 1993-06-17
    CHARTER HOLDINGS LIMITED - 1992-06-15
    BARNATO(U.K.)LIMITED - 1988-01-13
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 43 - Director → ME
  • 13
    CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
    - now 01163274 00514418... (more)
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    6th Floor 322 High Holborn, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 47 - Director → ME
  • 14
    CHARTER CONSOLIDATED HOLDINGS LIMITED
    06718321
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2012-06-29
    IIF 33 - Director → ME
  • 15
    CHARTER CONSOLIDATED INVESTMENTS LIMITED
    00062559
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 30 - Director → ME
  • 16
    CHARTER CONSOLIDATED LIMITED
    - now 00831757 00599365
    CHARTER CONSOLIDATED P.L.C.
    - 2010-08-18 00831757
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 42 - Director → ME
  • 17
    CHARTER INDUSTRIES LIMITED
    - now 00493142
    HAWKSWICK HOLDINGS LIMITED - 1984-05-17
    6th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 46 - Director → ME
  • 18
    CHARTER INTERNATIONAL JERSEY FUNDING LIMITED
    FC030320
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (7 parents)
    Officer
    2011-07-15 ~ 2012-06-29
    IIF 29 - Director → ME
  • 19
    CHARTER INTERNATIONAL LTD
    FC030836
    50 La Colomberie, St. Helier, Je2 4qb, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2012-06-29
    IIF 22 - Director → ME
  • 20
    CHARTER OVERSEAS HOLDINGS LIMITED
    - now 02996022
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2006-11-27 ~ 2012-06-29
    IIF 26 - Director → ME
  • 21
    CHARTER PENSION TRUSTEE LIMITED
    - now 00873696
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-10-01 ~ 2012-09-04
    IIF 48 - Director → ME
  • 22
    CHARTER TRUSTEE LIMITED
    07073960
    7th Floor 322 High Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-12 ~ 2012-06-29
    IIF 44 - Director → ME
  • 23
    CHARTER TRUSTEE MANAGEMENT LIMITED
    07842974 03743483... (more)
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (8 parents)
    Officer
    2011-11-10 ~ 2012-06-29
    IIF 55 - Director → ME
  • 24
    CHEMRING EUROPE LIMITED
    - now 00746603
    PARKWAY NO 4 LIMITED - 2007-05-03
    MCMURDO LIMITED - 2007-04-18
    MCMURDO INSTRUMENT COMPANY LIMITED(THE) - 1989-09-25
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2012-09-14 ~ 2013-04-06
    IIF 21 - Director → ME
  • 25
    CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
    00053089
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 27 - Director → ME
  • 26
    ELT UNIFORMS LIMITED
    - now 01706357 01971991
    MOSS HOUSE GROUP LIMITED - 1991-01-23
    EQUIPU SYSTEMS LIMITED - 1989-03-30
    MOSS HOUSE GROUP LIMITED - 1988-04-06
    Johnson House Abbots Park, Monks Way, Preston Brook Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 15 - Director → ME
  • 27
    EMBER OVERSEAS HOLDINGS LIMITED
    06409822
    6th Floor 322 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-26 ~ 2012-06-29
    IIF 52 - Director → ME
  • 28
    EXELVIA COMPANY
    03225030 04920048
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-10-14 ~ 2012-06-29
    IIF 37 - Director → ME
  • 29
    EXELVIA COMPANY II
    04920048 03225030
    7th Floor 322 High Holborn, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-02 ~ dissolved
    IIF 40 - Director → ME
  • 30
    EXELVIA INVESTMENTS LIMITED
    - now 01354826
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 34 - Director → ME
  • 31
    EXELVIA IRELAND
    FC022927
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 5 - Director → ME
  • 32
    EXELVIA OVERSEAS LIMITED
    - now 03442796
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 35 - Director → ME
  • 33
    EXELVIA PROPERTIES LIMITED
    - now 00890850
    SHAND LIMITED - 1989-12-07
    LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
    6th Floor 322 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 49 - Director → ME
  • 34
    GREASEATERS LIMITED
    - now 01351869
    LATCHWISE LIMITED - 1978-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 18 - Director → ME
  • 35
    HOBART OVERSEAS HOLDINGS LIMITED
    03076940
    6th Floor 322 High Holborn, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 28 - Director → ME
  • 36
    HOBART PLACE INVESTMENTS LIMITED
    - now SC133592
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2002-10-01 ~ 2012-06-29
    IIF 25 - Director → ME
  • 37
    INTERAMIC (NETHERLANDS) B.V.
    FC014755
    4 Lansinkesweg, Hengelo A2 7550, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    2002-12-20 ~ 2012-07-01
    IIF 17 - Director → ME
  • 38
    J.S.H.A. LIMITED
    - now 01971991
    ELT UNIFORMS LIMITED - 1991-01-23
    LAWACT COMPANY NO. 27 LIMITED - 1986-02-07
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 8 - Director → ME
  • 39
    JEEVES OF BELGRAVIA LIMITED
    - now 01331370
    ZINGMASS LIMITED - 1977-12-31
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1998-05-01 ~ 1998-07-16
    IIF 10 - Director → ME
  • 40
    JSG PLC - now
    SEMARA VENDING PLC
    - 2004-08-27 00910548
    SKETCHLEY VENDING PLC - 1998-07-28
    BREAKMATE PLC - 1988-07-04
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (14 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 19 - Director → ME
  • 41
    LILLIMAN & COX LIMITED
    00997953
    8 Pont Street, Belgravia, London
    Dissolved Corporate (39 parents)
    Officer
    1998-05-01 ~ 1998-07-16
    IIF 16 - Director → ME
  • 42
    M.S.H.A. LIMITED
    - now 01680578
    OXFORD DATA SYSTEMS LIMITED - 1991-01-23
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 7 - Director → ME
  • 43
    MAGNUS IRELAND
    FC022926
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 14 - Director → ME
  • 44
    MINING MACHINES LIMITED
    - now SC003464
    ANDERSON MAVOR LIMITED - 1995-03-08
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 31 - Director → ME
  • 45
    OXFORD SOFTWARE LIMITED
    01580187
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 4 - Director → ME
  • 46
    PENRYN GRANITE LIMITED
    01017286
    7th Floor 322 High Holborn, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 32 - Director → ME
  • 47
    QUALITY CLEANERS LIMITED
    00287531
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 6 - Director → ME
  • 48
    ROBOSERVE LIMITED
    00899635
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Active Corporate (14 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 13 - Director → ME
  • 49
    SEMARA LIMITED
    - now 00148619
    SUPASNAPS LIMITED - 1998-07-28
    SKETCHLEY FOOD SERVICES LIMITED - 1994-04-01
    KONDITOREI FOOD SERVICES LTD - 1989-04-10
    DAVIS & SON DYERS LONDON LIMITED - 1988-04-14
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 20 - Director → ME
  • 50
    SHAND (MATLOCK) LTD.
    - now 00599272
    SHAND MINING LIMITED - 1987-09-16
    VIVIAN INVESTMENTS (U.K.) LIMITED - 1986-11-28
    BRITISH SOUTH AFRICA COMPANY INVESTMENTS LIMITED(THE) - 1986-03-27
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2002-12-20 ~ 2012-06-29
    IIF 39 - Director → ME
  • 51
    STUARTS EXPRESS DYERS & CLEANERS LIMITED
    - now 01445419
    VALETMAR LIMITED - 1980-12-31
    Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-27 ~ 2000-02-24
    IIF 3 - Director → ME
  • 52
    TIMPSON FRANCHISES LIMITED - now
    SKETCHLEY FRANCHISES LIMITED
    - 2004-06-02 00789908
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-16
    Date of completion or termination of CVA on 2003-09-25
    DENNIS COLLINS LIMITED - 1984-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (29 parents)
    Officer
    1998-05-01 ~ 1998-07-16
    IIF 11 - Director → ME
  • 53
    TIMPSON RETAIL LIMITED - now
    SKETCHLEY RETAIL LIMITED
    - 2004-06-02 00343857
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-16
    Date of completion or termination of CVA on 2003-09-25
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1998-05-01 ~ 1998-07-16
    IIF 2 - Director → ME
  • 54
    TOTHILLS DRY CLEANING LIMITED
    02433146
    8 Pont Street, Belgravia, London
    Dissolved Corporate (39 parents)
    Officer
    1998-05-01 ~ 1998-07-16
    IIF 9 - Director → ME
  • 55
    WELDCURE LIMITED
    - now 03609187
    MAWLAW 393 LIMITED - 1998-09-07
    One, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2004-04-22 ~ 2012-06-29
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.