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 3
  • 1
    Cusinato, Marco, Mr.
    Director born in August 1970
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Jason Simon
    Director born in July 1972
    Individual (37 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    GLUE REPLY LIMITED - 2011-01-17
    GLUE LIMITED - 2008-10-31
    38, Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Norrington, James William Thomas
    Design Consultancy born in October 1967
    Individual
    Officer
    1993-10-22 ~ 2018-06-04
    OF - Director → CIF 0
    Norrington, James William Thomas
    Design Consultancy
    Individual
    Officer
    1993-10-22 ~ 2012-12-18
    OF - Secretary → CIF 0
  • 2
    Gardner, Duncan Andrew
    Design Consultancy born in February 1962
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    Rizzante, Filippo
    Chief Executive Officer born in May 1972
    Individual (15 offsprings)
    Officer
    2012-12-18 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Rebuffat, Flavia
    Chief Financial Officer born in July 1959
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Jeffs, Timothy Patrick
    Design Consultancy born in April 1964
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1994-02-02
    OF - Director → CIF 0
  • 6
    Angelucci, Daniele
    Chief Financial Officer born in October 1956
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Naylor, Mark
    Designer born in September 1960
    Individual
    Officer
    1994-02-09 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Lodigiani, Riccardo
    Chief Executive Officer born in August 1957
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Ward, Daren John James
    Executive Partner born in August 1967
    Individual
    Officer
    2018-06-04 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    RICHARDS GRAY LIMITED - now
    AGENTVALE LIMITED - 2008-08-19
    4 Twyford Business Park, Station Road Twyford, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1993-10-22 ~ 1993-10-22
    PE - Nominee Director → CIF 0
    1993-10-22 ~ 1993-10-22
    PE - Nominee Secretary → CIF 0
  • 11
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2012-12-18 ~ 2014-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

AVVIO REPLY LIMITED

Previous name
AVVIO DESIGN ASSOCIATES LIMITED - 2013-01-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AVVIO REPLY LIMITED
    Info
    AVVIO DESIGN ASSOCIATES LIMITED - 2013-01-10
    Registered number 02865104
    38 Grosvenor Gardens, London SW1W 0EB
    Private Limited Company incorporated on 1993-10-22 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.