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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 16
  • 1
    Hoyle, Russell Blackburn
    Born in October 1949
    Individual (43 offsprings)
    Officer
    2007-01-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Marren, Kevin John
    Born in September 1960
    Individual (88 offsprings)
    Officer
    1996-06-13 ~ 1999-03-17
    OF - Director → CIF 0
    Marren, Kevin John
    Individual (88 offsprings)
    Officer
    1996-06-13 ~ 1999-03-17
    OF - Secretary → CIF 0
  • 3
    Farrer, Peter William
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    1994-11-25 ~ 2006-06-08
    OF - Director → CIF 0
    Farrer, Peter William
    Individual (8 offsprings)
    Officer
    1994-11-25 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 4
    Edwin David Stanley Kirker
    Individual (259 offsprings)
    Insolvency
    2009-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
    Kirker, Edwin David Stanley
    Born in January 1955
    Individual (259 offsprings)
    Officer
    2000-09-06 ~ 2006-03-06
    OF - Director → CIF 0
  • 5
    Crowley, Norman Vincent
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2006-06-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1994-11-25 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 7
    Robinson, Susan Jane
    Born in November 1962
    Individual (45 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
    Robinson, Susan Jane
    Individual (45 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Howick, Norman Francis
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1996-06-13 ~ 2004-02-09
    OF - Director → CIF 0
  • 9
    Goldman, Stephen John
    Born in February 1966
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2006-06-08
    OF - Director → CIF 0
  • 10
    Rogers, Steven Robert
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2002-08-02 ~ 2006-06-08
    OF - Director → CIF 0
    2008-04-04 ~ 2008-09-01
    OF - Director → CIF 0
    Rogers, Steven Robert
    Individual (17 offsprings)
    Officer
    1999-11-24 ~ 2006-06-08
    OF - Secretary → CIF 0
    2008-04-04 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 11
    O'halleran, James William
    Born in November 1950
    Individual (34 offsprings)
    Officer
    2007-01-22 ~ 2008-04-04
    OF - Director → CIF 0
  • 12
    Albion, Susan
    Individual (41 offsprings)
    Officer
    2006-06-08 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 13
    Mousley, Samuel David
    Born in April 1953
    Individual (30 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    1996-06-13 ~ 2006-06-08
    OF - Director → CIF 0
  • 14
    Alvarez, Luke Lyon
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2006-06-08 ~ 2008-04-08
    OF - Director → CIF 0
  • 15
    Page, David
    Born in February 1952
    Individual (24 offsprings)
    Officer
    2006-06-08 ~ 2007-01-22
    OF - Director → CIF 0
  • 16
    Metelko, Peter
    Born in October 1960
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2006-06-08
    OF - Director → CIF 0
parent relation
Company in focus

AVERHALL LIMITED

Period: 2009-11-03 ~ 2012-02-23
Company number: 02994719
Registered names
AVERHALL LIMITED - Dissolved
RED VISION LIMITED - 2009-11-03
BVFX LIMITED - 1996-07-05
Standard Industrial Classification
7260 - Other Computer Related Activities

  • AVERHALL LIMITED
    Info
    RED VISION LIMITED - 2009-11-03
    BVFX LIMITED - 2009-11-03
    Registered number 02994719
    Centre 645 2 Old Brompton Road, London SW7 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-25 and dissolved on 2012-02-23 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.