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

ARVIN & SONS LIMITED

Standard Industrial Classification
43330 - Floor And Wall Covering

Related profiles found in government register
  • ARVIN & SONS LIMITED
    Info
    Registered number 00745374
    icon of addressPrestage Works, Prestage Way, London E14 9QE
    PRIVATE LIMITED COMPANY incorporated on 1962-12-27 (62 years 11 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
    icon of address1, 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
    icon of addressPrestage 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
Active 5
  • 1
    icon of addressPrestage Works Arvin & Sons, 1 Prestage Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressPrestage Works, 1 Prestage Way, Poplar, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,507 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPrestage Works, 1 Prestage Way, Poplar, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressPrestage Works, Prestage Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    NEVRUS (632) LIMITED - 1995-03-15
    icon of addressTower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.