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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 15
  • 1
    Hawes, Philip
    Director born in September 1948
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ 2001-08-16
    OF - Director → CIF 0
  • 2
    Dancey, Edward James
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1997-05-03
    OF - Secretary → CIF 0
  • 3
    Gregory, Roger Graham
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 1998-06-09
    OF - Director → CIF 0
  • 4
    Bowman, Alan
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 1998-06-09
    OF - Director → CIF 0
    2003-05-20 ~ 2004-02-20
    OF - Director → CIF 0
    Bowman, Alan
    Individual (7 offsprings)
    Officer
    2004-09-09 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 5
    Jardine, Alexander
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2004-03-03
    OF - Director → CIF 0
  • 6
    Eve, Michael Winston
    Born in September 1941
    Individual (19 offsprings)
    Officer
    2000-03-10 ~ 2000-12-08
    OF - Director → CIF 0
  • 7
    Soulsby, David William Lambert
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2002-04-18
    OF - Director → CIF 0
    Soulsby, David William Lambert
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2002-04-18
    OF - Secretary → CIF 0
  • 8
    Monk, John Sydney
    Born in March 1942
    Individual (5 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Corney, Barry Victor
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2003-05-20 ~ 2004-09-27
    OF - Director → CIF 0
  • 10
    Currie, Andrew Grierson
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 1998-10-09
    OF - Director → CIF 0
    Currie, Andrew Grierson
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 11
    Sharp, Ian Kenneth Lister
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
    Sharp, Ian Kenneth Lister
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Rowe, Nigel Cressey
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 13
    Hale, Geoffrey William
    Born in November 1947
    Individual (1 offspring)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1995-06-01 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1995-06-01 ~ 1995-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AV-VACS SECURITY AND HOMECARE SYSTEMS LIMITED

Period: 1998-06-29 ~ 2011-06-14
Company number: 03063664
Registered names
AV-VACS SECURITY AND HOMECARE SYSTEMS LIMITED - Dissolved
TELEQUOTE LIMITED - 1997-05-19
Standard Industrial Classification
5147 - Wholesale Of Other Household Goods

  • AV-VACS SECURITY AND HOMECARE SYSTEMS LIMITED
    Info
    REIGATE HEATH GARAGE (LAF) LIMITED - 1998-06-29
    TELEQUOTE LIMITED - 1998-06-29
    Registered number 03063664
    248 London Road, Brighton, East Sussex BN1 6YA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-01 and dissolved on 2011-06-14 (16 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.