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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 9
  • 1
    Trew, Jennifer Jane
    Born in February 1959
    Individual (9 offsprings)
    Officer
    1995-10-18 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Jane Trew
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Passey, Daniel Richard
    Born in November 1965
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Passey, Daniel Richard
    Individual (10 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Richard Passey
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Eileen Janet Passey
    Born in December 1931
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Passey, Robert Howard
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
    Mr Robert Howard Passey
    Born in November 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-28
    PE - Has significant influence or controlCIF 0
  • 5
    Craven, Ian
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2019-01-15
    OF - Secretary → CIF 0
  • 6
    Bourne, Gerald Sydney
    Contract Manager born in August 1937
    Individual (1 offspring)
    Officer
    ~ 2001-12-24
    OF - Director → CIF 0
  • 7
    Greensted, John Charles
    Individual (11 offsprings)
    Officer
    1999-06-25 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 8
    Jefferies, Raymond Alfred
    Individual (5 offsprings)
    Officer
    ~ 1999-06-25
    OF - Secretary → CIF 0
  • 9
    Passey, Arthur Daniel
    Company Director/Chairman born in August 1925
    Individual (6 offsprings)
    Officer
    ~ 1995-10-05
    OF - Director → CIF 0
parent relation
Company in focus

ARVIN & SONS LIMITED

Period: 1962-12-27 ~ now
Company number: 00745374
Registered name
ARVIN & SONS LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering

Related profiles found in government register
  • ARVIN & SONS LIMITED
    Info
    Registered number 00745374
    Prestage Works, Prestage Way, London E14 9QE
    PRIVATE LIMITED COMPANY incorporated on 1962-12-27 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • ARVIN & SONS LIMITED
    S
    Registered number 745374
    1, Prestage Way, London, England, E14 9QE
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
  • ARVIN & SONS LIMITED
    S
    Registered number 00745374
    Prestage Works, Arvin & Sons, 1 Prestage Way, London, London, United Kingdom, E14 9QE
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ADP ESTATES LIMITED
    05148282
    Prestage Works Arvin & Sons, 1 Prestage Way, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    ARVIN PAVING LIMITED,
    00769214
    Prestage Works, 1 Prestage Way, Poplar, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CARAZZO (RESIN PRODUCTS) LIMITED
    01003657
    Prestage Works, 1 Prestage Way, Poplar, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PRESTAGE PLACE LIMITED
    13995311
    Prestage Works, Prestage Way, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-08-11 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TOFFOLO JACKSON (UK) LIMITED
    - now 03023076
    NEVRUS (632) LIMITED - 1995-03-15
    Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.