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.
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Mr Bernard Francis Finerty
Mr Bernard Francis Finerty
Irish born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Endeavour House, 78 Stafford Road, Wallington, SM6 9AY
IIF 2 IIF 3 Endeavour House, 78 Stafford Road, Wallington, SM6 9AY, United Kingdom
IIF 4 IIF 5 Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY
IIF 6 Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, England
IIF 7 Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
Finerty, Bernard Francis
Irish chartered accountant born in October 1959Resident in England
Registered addresses and corresponding companiesFinerty, Bernard Francis
Irish director born in October 1959Resident in England
Registered addresses and corresponding companiesFinerty, Bernard Francis
born in October 1959Resident in England
Registered addresses and corresponding companiesFinerty, Bernard Francis
British chartered accountant born in October 1959Registered addresses and corresponding companiesFinerty, Bernard Francis
Irish Registered addresses and corresponding companiesFinerty, Bernard Francis
Registered addresses and corresponding companies
IIF 25 Endeavour House, 78 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom
- 1 Endeavour House, 78 Stafford Road, Wallington, SurreyDissolved Corporate (3 parents)Officer
2013-01-29 ~ dissolvedIIF 25 - Secretary → ME - 2 Endeavour House, 78 Stafford Road, Wallington, SurreyDissolved Corporate (2 parents)Officer 2014-10-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 78 Stafford Road, Wallington, SurreyDissolved Corporate (3 parents)Officer 1999-01-22 ~ dissolvedIIF 22 - Secretary → ME
- 4FINERTY BRICE LIMITED - 2015-07-29 Endeavour House, 78 Stafford Road, Wallington, SurreyDissolved Corporate (2 parents)Officer 2014-09-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 60/62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)Officer 1992-08-10 ~ dissolvedIIF 9 - Director → ME
- 6 Endeavour House, 78 Stafford Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-07-31 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove members → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Endeavour House, 78 Stafford Road, Wallington, United KingdomActive Corporate (2 parents)Equity (Company account)421,776 GBP2024-09-30Officer 2018-09-11 ~ nowIIF 11 - Director → MEPerson with significant control 2018-09-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8
PB PARTNERS LLP
- nowPBC PARTNERS LLP - 2016-11-08 Endeavour House, 78 Stafford Road, Wallington, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)49,073 GBP2024-03-31Officer 2016-09-30 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control 2016-09-30 ~ nowIIF 6 - Right to appoint or remove members → OEIIF 6 - Right to surplus assets - More than 50% but less than 75% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 9WANDLE PARK DEVELOPMENTS LIMITED - 2024-07-09 Endeavour House, 78 Stafford Road, Wallington, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2021-09-23 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
C.H.G. HOLDINGS LIMITED
- nowCONSILIUM MAINTENANCE LIMITED - 1996-07-19BARANELLO TRADING LIMITED - 1998-04-21 37 Commercial Road, Poole, Dorset, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)3,550,081 GBP2024-03-31Officer 1995-08-01 ~ 1998-06-01IIF 20 - Director → ME - 2
CHG DEVELOPMENTS LIMITED
- nowTHE CARLTON HOTEL (BOURNEMOUTH) LIMITED - 2006-02-22ENDEAVOUR HOUSE DEVELOPMENTS LIMITED - 1998-04-21CONSILIUM HOLDINGS LIMITED - 1996-07-19 37 Commercial Road, Poole, Dorset, EnglandActive Corporate (3 parents)Officer 1995-10-01 ~ 1998-06-01IIF 19 - Director → ME - 3CURRUS ESTATES LTD - 2010-03-10 2 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer 2008-03-19 ~ 2010-08-23IIF 15 - Director → ME
- 4 106-107 Dowgate Hill House 14-16 Dowgate Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)320,149 GBP2023-12-31Officer 2007-09-25 ~ 2010-09-01IIF 24 - Secretary → ME
- 5
ORPINGTON SAAB LTD
- nowSUNNINGVALE SERVICE STATION 2004 LIMITED - 2007-01-16 Future House, South Place, Chesterfield, DerbyshireDissolved Corporate (2 parents)Officer 2007-01-16 ~ 2008-01-01IIF 21 - Secretary → ME - 6PRAISEMEDIA LIMITED - 2003-07-24 37 Commercial Road, Poole, Dorset, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2002-05-01 ~ 2003-07-18IIF 8 - Director → ME
- 7THE WICKED WELDING COMPANY LIMITED - 2019-11-20 Endeavour House, 78 Stafford Road, WallingtonDissolved Corporate (1 parent)Equity (Company account)-1,071 GBP2022-03-31Officer ~ 2020-02-17IIF 10 - Director → ME ~ 2020-02-17IIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-02-17IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8CONQUEST CONSTRUCTION LIMITED - 1998-04-21CALVERGREEN LIMITED - 1994-01-13CONSILIUM OVERSEAS LIMITED - 1996-07-19 1st Floor, 37 Commercial Road, Poole, DorsetActive Corporate (3 parents)Equity (Company account)-1,250 GBP2024-03-31Officer 1995-08-01 ~ 1998-06-01IIF 18 - Director → ME
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