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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

Avis, Marie Annick

child relation
Offspring entities and appointments 51
  • 1
    31 CHURCH ROAD NO 1 LIMITED
    15724055 15724056... (more)
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 40 - Secretary → ME
  • 2
    31 CHURCH ROAD NO 2 LIMITED
    15724056 15724055... (more)
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 41 - Secretary → ME
  • 3
    31 CHURCH ROAD NO 3 LIMITED
    15724058 15724056... (more)
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 39 - Secretary → ME
  • 4
    APIP NOMINEE 1 LIMITED
    - now 08221357 08221361
    VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ 2022-10-28
    IIF 53 - Secretary → ME
  • 5
    APIP NOMINEE 2 LIMITED
    - now 08221361 08221357
    VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
    Active Corporate (6 parents)
    Officer
    2017-11-29 ~ 2022-10-28
    IIF 54 - Secretary → ME
  • 6
    BEACONTREE ESTATES LIMITED
    - now 02291562
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    Dissolved Corporate (16 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    BUSINESS CENTRE PLUS LIMITED
    - now 01921583
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    Dissolved Corporate (13 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    CHERRY LANE SURVEYORS LIMITED
    - now 06503904
    CHERRY LANE MANAGEMENT LIMITED - 2008-03-31
    CROSSCO (1090) LIMITED - 2008-03-25
    Dissolved Corporate (6 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    CLARKENCO LIMITED
    - now 07735644
    CLARKE,NICKOLLS & COOMBS LIMITED
    - 2020-11-19 07735644
    Dissolved Corporate (4 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    CNC (CITY) LIMITED
    - now 02257640
    QUICKNEAT LIMITED - 1989-01-12
    Dissolved Corporate (17 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 19 - Secretary → ME
    2008-01-09 ~ 2008-01-09
    IIF 6 - Secretary → ME
  • 11
    CNC ASHFORD LIMITED
    - now 03979680
    CNC PROPERTY FUND MANAGEMENT LIMITED
    - 2010-01-22 03979680 00083079... (more)
    COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
    - 2007-12-05 03979680
    NORTHBOX LIMITED - 2000-10-12
    Dissolved Corporate (17 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 67 - Director → ME
    2008-01-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 12
    CNC ESTATES LIMITED
    - now 02509349
    CNC (WASHINGTON) LIMITED - 1997-01-14
    590TH SHELF TRADING COMPANY LIMITED - 1990-07-06
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 13
    CNC GRAND UNION LIMITED
    - now 02381968
    WELLPLUS LIMITED - 1990-09-24
    Dissolved Corporate (17 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 3 - Secretary → ME
  • 14
    CNC LIVERPOOL LIMITED
    - now 03601866
    BANDMAIL LIMITED - 2001-02-23
    Dissolved Corporate (13 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    CNC MILBURN LIMITED
    - now 00086532
    MILBURN ESTATES LIMITED(THE) - 1997-11-06
    Dissolved Corporate (14 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    CNC PROPERTY FUND MANAGEMENT LIMITED
    - now 00083079 03979680... (more)
    CNC PROPERTY MANAGEMENT LIMITED
    - 2010-01-22 00083079 03979680... (more)
    C N C PROPERTIES LIMITED - 1996-07-25
    C N C PROPERTIES LIMITED - 1996-07-02
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-01-02 ~ now
    IIF 65 - Director → ME
    2008-01-09 ~ now
    IIF 36 - Secretary → ME
  • 17
    CNC PROPERTY MANAGEMENT SERVICES LIMITED
    - now 06309153 00083079... (more)
    CROSSCO (1039) LIMITED
    - 2024-05-25 06309153 06277161... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 63 - Director → ME
    2007-09-28 ~ 2021-10-01
    IIF 68 - Director → ME
    2007-09-07 ~ 2021-10-01
    IIF 37 - Secretary → ME
    2024-01-16 ~ now
    IIF 44 - Secretary → ME
  • 18
    CNC REGIS LIMITED
    - now SC086403
    REGIS & REGIS LIMITED - 1997-11-07
    RAGLAN LIMITED - 1985-12-04
    Dissolved Corporate (13 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 19
    CNC ROVEX LIMITED
    - now 03599993
    SHELFCO (NO.1504) LIMITED - 2000-05-11
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 20
    CNC SOUTH WALES LIMITED
    - now 04055045
    LEAR INVESTMENTS LIMITED - 2001-11-01
    KEELEX 253 LIMITED - 2000-08-24
    Dissolved Corporate (11 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 21
    CNC WATERLINKS LIMITED
    - now 03566848
    2056TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-30
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    CUMBERNAULD CENTRE LIMITED
    - now 02977690
    STONEPORT LIMITED - 1995-03-20
    Dissolved Corporate (11 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 23
    DEANHILL ESTATES LIMITED
    - now 04063766 LP007398
    LMN GENP LIMITED - 2001-08-16
    WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-01-09 ~ now
    IIF 31 - Secretary → ME
  • 24
    DETTLING DEVELOPMENTS LIMITED
    - now 03599648
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED - 2003-11-13
    Active Corporate (10 parents)
    Officer
    2008-01-09 ~ now
    IIF 27 - Secretary → ME
  • 25
    DRAIG ESTATES 2 LIMITED
    09916117 07667781
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    IIF 66 - Director → ME
    2015-12-15 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 26
    DRAIG ESTATES LIMITED
    07667781 09916117
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 62 - Director → ME
    2024-01-16 ~ now
    IIF 43 - Secretary → ME
    2013-01-20 ~ 2022-01-06
    IIF 47 - Secretary → ME
  • 27
    FLAMING DODO SAUCES LIMITED
    12392066
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 59 - Director → ME
    2020-01-08 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    G2A ENERGY LIMITED
    - now 06609426
    CROSSCO (1106) LIMITED - 2008-07-02
    Active Corporate (6 parents)
    Officer
    2024-04-15 ~ 2024-04-15
    IIF 52 - Secretary → ME
    2013-08-29 ~ 2024-04-01
    IIF 48 - Secretary → ME
  • 29
    GIIT REALISATIONS 5 LIMITED
    - now 04730872 04730868... (more)
    INTERCEDE 1860 LIMITED - 2003-06-19
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 33 - Secretary → ME
  • 30
    GRAND UNION ESTATES (GLASGOW) LIMITED
    - now 03866267
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 22 - Secretary → ME
  • 31
    GRAND UNION ESTATES (LEICESTER) LIMITED
    - now 03600421
    SHELFCO (NO.1505) LIMITED - 2001-01-12
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 32
    GRAND UNION ESTATES (NEWPORT) LIMITED
    - now 03866257
    2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    Dissolved Corporate (11 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 33
    GRAND UNION ESTATES (RYDE) LIMITED
    - now 03866264
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 1 - Secretary → ME
    2008-01-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 34
    GRAND UNION INVESTMENTS LIMITED
    - now 03389469
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    Dissolved Corporate (16 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 35
    GRAND UNION OFFICE PARK LIMITED
    - now 02873946
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    Dissolved Corporate (16 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 18 - Secretary → ME
  • 36
    HT (NEWPORT) LTD
    - now 06855911
    HUTCHINGS & THOMAS NEWPORT LIMITED
    - 2013-01-07 06855911
    HT (NEWPORT) LTD
    - 2012-12-11 06855911
    URBANCHARTER LIMITED - 2009-06-02
    Active Corporate (9 parents)
    Officer
    2018-11-27 ~ 2022-01-31
    IIF 56 - Director → ME
    2011-11-29 ~ 2022-01-31
    IIF 50 - Secretary → ME
  • 37
    INDIA MILL MANAGEMENT COMPANY LIMITED
    07236308
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 58 - Director → ME
  • 38
    KEMP ESTATES LIMITED
    07318725
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 64 - Director → ME
    2024-01-16 ~ now
    IIF 45 - Secretary → ME
    2013-02-01 ~ 2021-10-20
    IIF 46 - Secretary → ME
  • 39
    KEMPTONBRIDGE ESTATES LIMITED
    - now 02009349
    ALDENBRIDGE LIMITED
    - 2011-02-08 02009349
    Dissolved Corporate (15 parents)
    Officer
    2008-01-09 ~ 2022-01-05
    IIF 30 - Secretary → ME
  • 40
    LMN ONE LIMITED
    - now 04060185
    ROOSTER TRADING COMPANY LIMITED - 2001-01-29
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-09 ~ now
    IIF 32 - Secretary → ME
  • 41
    LMN TWO LIMITED
    - now 04060200
    DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-09 ~ now
    IIF 26 - Secretary → ME
  • 42
    LONDON & COVENTRY INVESTMENTS LIMITED
    - now 03453530
    BASETYPE LIMITED - 1997-11-05
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 34 - Secretary → ME
  • 43
    MAPLE PARK (WENTWORTH) LIMITED
    05390034
    Active Corporate (13 parents)
    Officer
    2008-01-09 ~ 2013-07-04
    IIF 17 - Secretary → ME
  • 44
    NCNA PROPERTIES LIMITED
    - now 00023800
    CNC PROPERTIES LIMITED
    - 2012-05-10 00023800 00083079... (more)
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
    Dissolved Corporate (23 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 45
    ORU DESIGN LIMITED
    - now 07669283
    HEMP INNOVATION LIMITED
    - 2018-03-19 07669283
    Active Corporate (3 parents)
    Officer
    2013-03-01 ~ now
    IIF 49 - Secretary → ME
  • 46
    RAINBOW HOTEL LIMITED
    - now 05177974
    LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
    BRAVETOWN LIMITED - 2004-07-22
    Dissolved Corporate (10 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 47
    SIDERIVER LIMITED
    14138201
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 61 - Director → ME
    2024-04-30 ~ now
    IIF 42 - Secretary → ME
  • 48
    T.N. PROPERTIES LIMITED
    - now 03599992
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    Dissolved Corporate (12 parents)
    Officer
    2008-01-09 ~ 2014-04-14
    IIF 21 - Secretary → ME
  • 49
    TBE (SOUTHERN) LIMITED
    - now 01730295
    JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
    ANTONY GIBBS & SONS, LIMITED - 1991-07-03
    WARDLEY GIBBS LIMITED - 1988-10-10
    GRIGGHOLD LIMITED - 1983-08-15
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 60 - Director → ME
    2008-01-25 ~ now
    IIF 35 - Secretary → ME
  • 50
    THE VALLEY CENTRE LIMITED
    - now 02912451
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    Dissolved Corporate (13 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 51
    WR PROPERTIES LIMITED - now
    BOOSTPROFIT LIMITED
    - 2013-03-25 03041641
    Active Corporate (12 parents)
    Officer
    2008-01-09 ~ 2010-10-28
    IIF 4 - Secretary → ME

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