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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 4
  • 1
    Roberts, Rachel Clare
    Born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    John-featherby, Esyllt
    Born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Pla, Angela
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    TRIFLOW CONCEPTS LIMITED - 2010-12-17
    AVILION LIMITED - 2009-01-26
    icon of addressUnit 1 Gateway Xiii, Ferry Lane, Rainham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,108,815 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Lee, John D
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2016-11-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Geary, Steven James, Mr.
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 3
    Crawford, Brittany Kathryn
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Charters, Peter Raymond
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-03-02
    OF - Director → CIF 0
  • 5
    Rowe, Gregory Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-06 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 6
    Cole, Steven Charles
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2008-06-20
    OF - Director → CIF 0
    Cole, Steven Charles
    Director born in March 1960
    Individual (4 offsprings)
    icon of calendar 2009-05-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Perrin, Robert Bryan
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 2007-08-13
    OF - Director → CIF 0
  • 8
    Racz, Patrick Sandor
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-10-13 ~ 1999-06-05
    OF - Director → CIF 0
    Racz, Patrick Sandor
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-05
    OF - Secretary → CIF 0
  • 9
    Teter, Todd Richard
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Rowe, Gregory Norman
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-08-14
    OF - Director → CIF 0
  • 11
    Fink, Nicholas Ian
    President born in October 1974
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2019-09-06
    OF - Director → CIF 0
  • 12
    Walker, Ian Ross, Mr.
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2022-11-28
    OF - Director → CIF 0
    Walker, Ian Ross
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 13
    Platt, James David
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-13 ~ 2025-10-10
    OF - Director → CIF 0
  • 14
    Dare, David James
    Managing Director born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Yallop, Carl Andrew
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2009-05-13
    OF - Director → CIF 0
parent relation
Company in focus

AVILION LIMITED

Previous name
TRIFLOW CONCEPTS LIMITED - 2009-01-26
Standard Industrial Classification
74990 - Non-trading Company

  • AVILION LIMITED
    Info
    TRIFLOW CONCEPTS LIMITED - 2009-01-26
    Registered number 02432084
    icon of addressUnit 1 Gateway X111, Ferry Lane, Rainham, Essex RM13 9JY
    PRIVATE LIMITED COMPANY incorporated on 1989-10-13 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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