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.
Mr Edward Merner
- British born in February 1993
Mr Edward Merner
Resident in England
Registered addresses and corresponding companies - British born in February 1993
Merner, Edward
Resident in England
Registered addresses and corresponding companiesBroxbournebury Mansion, White Stubbs Lane, Broxbourne, EN10 7PY, England
IIF 1012, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 11 IIF 12 IIF 13 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 1612, West Street, Ware, Herts, SG12 9EE
IIF 1712, West Street, Ware, Herts, SG12 9EE, United Kingdom
IIF 18 IIF 19 IIF 2012, West Street, Ware, SG12 9EE, England
IIF 21
- British born in February 1993
Edward Merner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Mr Barry Edward Merner
Resident in United Kingdom
Registered addresses and corresponding companiesCreate Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 24Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 252a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 2612, West Street, Ware, Hertfordshire, SG12 9EE
IIF 2712, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 28 IIF 29 IIF 3012, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 3112, West Street, Ware, Herts, SG12 9EE
IIF 32 IIF 3312, West Street, Ware, SG12 9EE, England
IIF 34 IIF 3512, West Street, Ware, SG12 9EE, United Kingdom
IIF 36 IIF 37 IIF 38
- British born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 41
- British director born in February 1993
Merner, Edward
Resident in United Kingdom
Registered addresses and corresponding companies12, West Street, Ware, SG12 9EE, England
IIF 42
- British born in May 1958
Merner, Barry Edward
Resident in United Kingdom
Registered addresses and corresponding companiesCreate Business Hub, Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 43Office 38, 5 Rayleigh Road, Brentwood, Essex, CM13 1AB, United Kingdom
IIF 44Silver Birches, White Stubbs Lane, Broxbourne, Hertfordshire, EN10 7QA
IIF 45 IIF 46 IIF 47 (more)(less)Silver Birches, White Stubbs Lane, Broxbourne, Herts, EN10 7QA, United Kingdom
IIF 512a, Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY, England
IIF 5212, West Street, Ware, Hertfordshire, SG12 9EE
IIF 5312, West Street, Ware, Hertfordshire, SG12 9EE, England
IIF 54 IIF 55 IIF 56 (more)(less)12, West Street, Ware, Hertfordshire, SG12 9EE, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)12, West Street, Ware, Herts, SG12 9EE
IIF 65 IIF 6612, West Street, Ware, SG12 9EE, England
IIF 67 IIF 6812, West Street, Ware, SG12 9EE, United Kingdom
IIF 69
- 1
A-STAR PROPERTIES LTD
0872255212 West Street, Ware, HertsActive Corporate (3 parents)Officer2017-08-07 ~ 2018-01-23IIF 66 - Director → ME2015-06-10 ~ nowIIF 17 - Director → ME2013-10-08 ~ 2015-06-10IIF 19 - Director → MEPerson with significant control2017-08-07 ~ 2018-01-23IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2018-01-23 ~ nowIIF 9 - Has significant influence or control → OE - 2
BARION (HERTFORD) LIMITED
0600069112 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2006-11-16 ~ 2013-02-06IIF 55 - Director → ME - 3
BARION LIMITED
0553392412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2005-08-11 ~ 2013-02-06IIF 63 - Director → ME - 4
BIRCH HILL CONSTRUCTION LIMITED
1340499912 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2021-05-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-05-17 ~ dissolvedIIF 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
COMPLETE CONSTRUCTION SYSTEMS LIMITED
17193881Broxbournebury Mansion, White Stubbs Lane, Broxbourne, EnglandActive Corporate (3 parents)Officer2026-05-01 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE - 6
CRYSTAL MANAGEMENT LTD
1488136312 West Street, Ware, EnglandReceiver Action Corporate (4 parents)Officer2023-06-15 ~ 2025-06-27IIF 42 - Director → ME2023-05-19 ~ 2025-06-27IIF 43 - Director → MEPerson with significant control2023-05-19 ~ 2025-07-04IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DUER HOMES LTD
112515642a Forest Drive, Theydon Bois, Epping, Essex, EnglandDissolved Corporate (3 parents)Officer2018-03-13 ~ 2018-03-13IIF 52 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GREENWAY 2 LTD
1105166812 West Street, Ware, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-07 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-11-07 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GREENWAY TRADING LTD
1120856712 West Street, Ware, United KingdomActive Corporate (3 parents)Officer2018-02-15 ~ nowIIF 69 - Director → MEPerson with significant control2018-02-15 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JB BUILDING BENGEO LTD
1189969512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2019-03-22 ~ nowIIF 15 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
JB BUILDING ENFIELD LTD
1185193012 West Street, Ware, Hertfordshire, United KingdomReceiver Action Corporate (4 parents)Officer2019-02-28 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
JB BUILDING LTD
10520389Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-10-09 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-02-03284 Clifton Drive South, Lytham St Annes, LancashireLiquidation Corporate (4 parents)Officer2016-12-12 ~ 2018-02-01IIF 59 - Director → ME2018-04-10 ~ 2021-01-18IIF 14 - Director → MEPerson with significant control2016-12-12 ~ 2018-02-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LEMER MANAGEMENT LTD
1488452012 West Street, Ware, EnglandDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1412 West Street, Ware, EnglandActive Corporate (8 parents)Officer2019-05-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-07 ~ 2019-06-26IIF 35 - Ownership of shares – 75% or more → OE
- 15
MAGNUM BUSINESS SERVICES (HERTFORD) LIMITED
0553722012 West Street, Ware, HertfordshireDissolved Corporate (4 parents)Officer2005-08-18 ~ dissolvedIIF 50 - Director → ME - 16
MEG PROPERTY MANAGEMENT LIMITED
0790239712 West Street, Ware, HertsActive Corporate (3 parents)Officer2014-08-27 ~ nowIIF 65 - Director → ME2012-01-09 ~ 2018-10-05IIF 18 - Director → MEPerson with significant control2018-07-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 2) In administration
Administration started on 2025-03-14Insolvency (Case 3) Compulsory liquidation
Petition date on 2025-02-04
Commencement of winding up on 2025-03-19
Conclusion of winding up on 2025-03-21Frp Advisory Trading Limited, Derby House 12 Winckley Square, PrestonIn Administration Corporate (7 parents)Officer2017-12-05 ~ 2018-10-12IIF 68 - Director → ME2016-12-21 ~ 2017-04-28IIF 67 - Director → MEPerson with significant control2016-12-21 ~ 2017-05-05IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-25
Commencement of winding up on 2025-05-1407482300 LIMITED
- 2020-07-21 0748230091 Wellington Street, Luton, EnglandLiquidation Corporate (4 parents)Officer2019-10-30 ~ 2021-01-20IIF 57 - Director → ME2011-01-05 ~ 2013-02-06IIF 51 - Director → ME - 19
MERNER LIMITED
1320237512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2021-02-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 75% or more → OE - 20
MERNER PROPERTIES LIMITED
1246931512 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-02-18 ~ 2024-07-30IIF 11 - Director → MEPerson with significant control2020-02-18 ~ 2024-07-30IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 21
MILLFIELD ESSEX LIMITED
1243741012 West Street, Ware, Hertfordshire, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 58 - Director → ME2020-02-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 29 - Has significant influence or control → OE2020-02-03 ~ nowIIF 5 - Has significant influence or control → OE - 22
MILLFIELD GROUP HOLDINGS LIMITED
1716460412 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 40 - Director → MEIIF 62 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MILLFIELD PROPERTY RENTALS LIMITED
1625921512 West Street, Ware, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 39 - Director → MEIIF 64 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 23 - Has significant influence or control → OEIIF 37 - Has significant influence or control → OE - 24
OAKMOUNT LIMITED
06925083Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-05
Date of completion or termination of CVA on 2013-08-2312 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2009-06-05 ~ 2013-02-06IIF 54 - Director → ME - 25
PURPLE PROPERTY DEVELOPMENTS LIMITED
0849379612 West Street, Ware, HertsDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 20 - Director → ME - 26
REGALFAME LIMITED
02593223Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-02-17 during the appointment or period of control
Commencement of winding up on 2012-05-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2013-10-31
Dissolved on 2015-10-1412 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer1993-01-01 ~ 2013-02-06IIF 60 - Director → ME - 2712 West Street, Ware, HertfordshireActive Corporate (3 parents)Officer2018-04-16 ~ nowIIF 53 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 2812 West Street, Ware, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-10-24 ~ nowIIF 56 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 29Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (5 parents)Officer2001-06-14 ~ 2002-05-31IIF 46 - Director → ME
- 30
REGALFAME SIDCUP LIMITED
- 1998-11-06 03425015Woodside Garden Lodge, Wildhill Road, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)Officer1997-08-27 ~ 1999-09-17IIF 49 - Director → ME2000-07-20 ~ 2002-08-29IIF 47 - Director → ME - 31
THE KING & TINKER PUB & RESTAURANT LIMITED
05370978110/112 Lancaster Road, New Barnet, Herts, EnglandDissolved Corporate (6 parents)Officer2005-02-21 ~ 2011-02-18IIF 45 - Director → ME - 32
VALENTINE CORPORATION LIMITED
0280495012 West Street, Ware, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer1993-03-30 ~ 2008-10-01IIF 48 - Director → ME
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