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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 41
  • 1
    Peter Hart
    Individual (379 offsprings)
    Insolvency
    2020-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Clemett, Graham Colin
    Born in December 1960
    Individual (190 offsprings)
    Officer
    2003-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Evans, Margaret Janet
    Individual (68 offsprings)
    Officer
    1997-11-07 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 4
    Lang, Werner
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Sidorov, Alexander
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Angela Mary
    Individual (323 offsprings)
    Officer
    2001-06-15 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 7
    Latter, William Vaughan
    Born in June 1957
    Individual (104 offsprings)
    Officer
    2000-09-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 8
    Stranaghan, Patricia Ann
    Individual (52 offsprings)
    Officer
    1992-05-07 ~ 1993-05-12
    OF - Secretary → CIF 0
  • 9
    Ullman, Stephen James
    Born in October 1967
    Individual (87 offsprings)
    Officer
    2013-03-14 ~ 2016-07-07
    OF - Director → CIF 0
  • 10
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 11
    Paizes, Andrew
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2013-03-14 ~ 2016-07-07
    OF - Director → CIF 0
  • 12
    Rogers, Julian Edwin
    Born in March 1970
    Individual (94 offsprings)
    Officer
    2009-03-16 ~ 2013-03-13
    OF - Director → CIF 0
  • 13
    Slade, Arthur Geoffrey
    Born in July 1945
    Individual (14 offsprings)
    Officer
    1995-04-26 ~ 1999-03-11
    OF - Director → CIF 0
  • 14
    Johnson, Jeffrey
    Born in December 1945
    Individual (97 offsprings)
    Officer
    1995-01-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 15
    Slattery, Domhnal
    Born in February 1967
    Individual (97 offsprings)
    Officer
    2004-03-18 ~ 2004-07-19
    OF - Director → CIF 0
  • 16
    Roome, Harry Mccrea
    Born in October 1954
    Individual (70 offsprings)
    Officer
    1992-09-14 ~ 1995-04-26
    OF - Director → CIF 0
  • 17
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2000-09-06 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Down, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2005-11-16 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 19
    Elder, Davies Burns
    Born in April 1945
    Individual (42 offsprings)
    Officer
    2000-09-06 ~ 2001-11-09
    OF - Director → CIF 0
  • 20
    Warren, Roy Francis
    Born in April 1956
    Individual (92 offsprings)
    Officer
    2008-07-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 21
    Barnes, John Charlton
    Individual (35 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-05-07
    OF - Secretary → CIF 0
    1993-05-12 ~ 1995-11-10
    OF - Secretary → CIF 0
  • 22
    Caterer, Sharon Jill
    Born in May 1962
    Individual (122 offsprings)
    Officer
    2004-03-01 ~ 2013-03-13
    OF - Director → CIF 0
  • 23
    Pearce, Nigel
    Born in April 1951
    Individual (199 offsprings)
    Officer
    1999-03-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 24
    Morley, Anthony Nigel
    Born in June 1940
    Individual (9 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-09-14
    OF - Director → CIF 0
  • 25
    Preston, Stuart
    Individual (36 offsprings)
    Officer
    1995-11-10 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 26
    Sweetman, Jonathan Michael
    Born in January 1951
    Individual (69 offsprings)
    Officer
    2000-09-06 ~ 2001-07-16
    OF - Director → CIF 0
  • 27
    Stamper, Christopher Paul
    Born in August 1955
    Individual (55 offsprings)
    Officer
    1999-02-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 28
    Luke, Ian Richard
    Born in June 1973
    Individual (41 offsprings)
    Officer
    2016-07-07 ~ 2019-04-15
    OF - Director → CIF 0
  • 29
    Klose, Tobias Joachim
    Born in April 1972
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2013-03-22
    OF - Director → CIF 0
  • 30
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 31
    Stephen Goderski
    Individual (585 offsprings)
    Insolvency
    2020-02-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Basterreche, Inaki
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2013-03-13
    OF - Director → CIF 0
  • 33
    Shephard, Ian Maxwell
    Born in February 1968
    Individual (86 offsprings)
    Officer
    2008-08-20 ~ 2009-02-10
    OF - Director → CIF 0
  • 34
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2004-06-18 ~ 2007-07-19
    OF - Director → CIF 0
  • 35
    Bromley, Heidi Elizabeth
    Individual (82 offsprings)
    Officer
    1998-04-27 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 36
    Maberly, Michael Alan
    Born in September 1936
    Individual (60 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    Sullivan, Christopher Paul
    Born in May 1957
    Individual (147 offsprings)
    Officer
    2000-09-06 ~ 2003-05-31
    OF - Director → CIF 0
  • 38
    Sumner, David Joslin Anthony
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2016-07-07 ~ 2019-01-07
    OF - Director → CIF 0
  • 39
    Tubb, Philip Anthony
    Born in February 1966
    Individual (102 offsprings)
    Officer
    2004-05-19 ~ 2008-08-15
    OF - Director → CIF 0
  • 40
    Sullivan, Paul Denzil John
    Born in March 1966
    Individual (120 offsprings)
    Officer
    2008-07-31 ~ 2013-03-13
    OF - Director → CIF 0
  • 41
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-10-31 ~ 2013-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AV ASSET FINANCE LIMITED

Period: 2013-03-22 ~ 2023-07-24
Company number: 01628589 05038974... (more)
Registered names
AV ASSET FINANCE LIMITED - Dissolved 05038974... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2023-07-24
LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22 04439285... (more)
FLECKGOLD LIMITED - 1982-08-09
Standard Industrial Classification
64910 - Financial Leasing

  • AV ASSET FINANCE LIMITED
    Info
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2013-03-22
    FLECKGOLD LIMITED - 2013-03-22
    Registered number 01628589
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1982-04-14 and dissolved on 2023-07-24 (41 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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