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
    Tisdale, Gary
    Business Executive born in September 1954
    Individual (1 offspring)
    Officer
    1994-07-06 ~ dissolved
    OF - Director → CIF 0
    Mr Gary Tisdale
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Wendy Elizebeth Tisdale
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Tisdale, Wendy Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-07-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-06 ~ 1994-07-06
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-06 ~ 1994-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVATAR SYSTEMS LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • AVATAR SYSTEMS LIMITED
    Info
    Registered number 02945784
    Roc Vue, Highfield Road, Ilfracombe, Devon EX34 9PB
    Private Limited Company incorporated on 1994-07-06 and dissolved on 2019-12-10 (25 years 5 months). The company status is Dissolved.
    CIF 0
  • AVATAR SYSTEMS LIMITED
    S
    Registered number missing
    P.o. Box 957, Offshore Incorporations Centre, Tortola, Virgin Islands (british)
    Limited Company
    CIF 1
  • AVATAR SYSTEMS LIMITED
    S
    Registered number 1872845
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Limited Company in Registrar Of Corporate Affairs Of The British Virgin Islands, British Virgin Islands
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 101 Gaskell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,998 GBP2018-12-31
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 101 Gaskell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,998 GBP2018-12-31
    Person with significant control
    2017-10-16 ~ 2017-10-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.