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 5
  • 1
    Platt, James David
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Rachel Clare
    Business Executive born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Pla, Angela
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    John-featherby, Esyllt
    Finance Director born in March 1974
    Individual (19 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    TRIFLOW CONCEPTS LIMITED - 2010-12-17
    AVILION LIMITED - 2009-01-26
    Unit 1 Gateway Xiii, Ferry Lane, Rainham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,951,353 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Perrin, Robert Bryan
    Company Director born in September 1941
    Individual
    Officer
    ~ 2007-08-13
    OF - Director → CIF 0
  • 2
    Yallop, Carl Andrew
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2009-05-13
    OF - Director → CIF 0
  • 3
    Charters, Peter Raymond
    Company Director born in June 1933
    Individual
    Officer
    ~ 1992-03-02
    OF - Director → CIF 0
  • 4
    Fink, Nicholas Ian
    President born in October 1974
    Individual
    Officer
    2016-09-08 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Crawford, Brittany Kathryn
    Director born in October 1977
    Individual
    Officer
    2023-11-30 ~ 2024-03-08
    OF - Director → CIF 0
  • 6
    Rowe, Gregory Stephen
    Individual (3 offsprings)
    Officer
    1999-06-06 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 7
    Geary, Steven James, Mr.
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-12-13
    OF - Director → CIF 0
  • 8
    Walker, Ian Ross, Mr.
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2022-11-28
    OF - Director → CIF 0
    Walker, Ian Ross
    Individual (3 offsprings)
    Officer
    2007-08-13 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 9
    Dare, David James
    Managing Director born in December 1970
    Individual (13 offsprings)
    Officer
    2017-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Cole, Steven Charles
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2008-06-20
    OF - Director → CIF 0
    Cole, Steven Charles
    Director born in March 1960
    Individual (4 offsprings)
    2009-05-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 11
    Teter, Todd Richard
    Director born in August 1961
    Individual
    Officer
    2023-11-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Racz, Patrick Sandor
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    1989-10-13 ~ 1999-06-05
    OF - Director → CIF 0
    Racz, Patrick Sandor
    Individual (1 offspring)
    Officer
    ~ 1999-06-05
    OF - Secretary → CIF 0
  • 13
    Rowe, Gregory Norman
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 2007-08-14
    OF - Director → CIF 0
  • 14
    Lee, John D
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2016-11-22 ~ 2020-01-31
    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
    Unit 1 Gateway X111, Ferry Lane, Rainham, Essex RM13 9JY
    Private Limited Company incorporated on 1989-10-13 (35 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.