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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 20
  • 1
    Rowe, Gregory Norman
    Born in March 1948
    Individual (5 offsprings)
    Officer
    (before 1991-10-13) ~ 2007-08-14
    OF - Director → CIF 0
  • 2
    Walker, Ian Ross, Mr.
    Born in March 1977
    Individual (14 offsprings)
    Officer
    2016-11-22 ~ 2022-11-28
    OF - Director → CIF 0
    Walker, Ian Ross
    Individual (14 offsprings)
    Officer
    2007-08-13 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 3
    Roberts, Rachel Clare
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Yallop, Carl Andrew
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2008-06-20 ~ 2009-05-13
    OF - Director → CIF 0
  • 5
    Geary, Steven James, Mr.
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2019-01-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 6
    Fink, Nicholas Ian
    Born in October 1974
    Individual (10 offsprings)
    Officer
    2016-09-08 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Teter, Todd Richard
    Director born in August 1961
    Individual (15 offsprings)
    Officer
    2023-11-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Dilks, Nigel Jonathan
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Dare, David James
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Pla, Angela
    Individual (5 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Cole, Steven Charles
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2008-06-20
    OF - Director → CIF 0
    2009-05-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Rowe, Gregory Stephen
    Individual (6 offsprings)
    Officer
    1999-06-06 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 13
    Platt, James David
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2023-12-13 ~ 2025-10-10
    OF - Director → CIF 0
  • 14
    John-featherby, Esyllt
    Born in March 1974
    Individual (35 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Charters, Peter Raymond
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ 1992-03-02
    OF - Director → CIF 0
  • 16
    Racz, Patrick Sandor
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1989-10-13 ~ 1999-06-05
    OF - Director → CIF 0
    Racz, Patrick Sandor
    Individual (4 offsprings)
    Officer
    (before 1991-10-13) ~ 1999-06-05
    OF - Secretary → CIF 0
  • 17
    Perrin, Robert Bryan
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-13) ~ 2007-08-13
    OF - Director → CIF 0
  • 18
    Crawford, Brittany Kathryn
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ 2024-03-08
    OF - Director → CIF 0
  • 19
    Lee, John D
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2016-11-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 20
    TCL MANUFACTURING LIMITED
    - now 02463775 07442481
    TRIFLOW CONCEPTS LIMITED - 2010-12-17
    AVILION LIMITED - 2009-01-26
    Unit 1 Gateway Xiii, Ferry Lane, Rainham, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVILION LIMITED

Period: 2009-01-26 ~ now
Company number: 02432084 02463775
Registered names
AVILION LIMITED - now 02463775
TRIFLOW CONCEPTS LIMITED - 2009-01-26 07442481... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • AVILION LIMITED
    Info
    TRIFLOW CONCEPTS LIMITED - 2009-01-26
    Registered number 02432084
    Unit 1 Gateway X111, Ferry Lane, Rainham, Essex RM13 9JY
    PRIVATE LIMITED COMPANY incorporated on 1989-10-13 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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.