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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 24
  • 1
    Bolcskei, Andras
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Smith, Patrick Douglas, Professor
    Scientist born in May 1949
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 2006-06-30
    OF - Director → CIF 0
    Smith, Patrick Douglas, Professor
    Scientist
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 3
    Hallas, David Charles
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 4
    Molesworth, William Anthony Hill
    Consultant born in June 1941
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
  • 5
    Moore, Ernest Kevin
    Business Executive born in November 1952
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 6
    Van Heumen, Marcus Joespha Maria
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2012-02-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Maguire, James
    Company Director born in January 1962
    Individual (18 offsprings)
    Officer
    2002-04-16 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Company Director
    Individual (18 offsprings)
    Officer
    2002-04-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 9
    Koehler, Steven Hubrig
    Business Executive born in August 1950
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 10
    Behrend, William Henry
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Page, Nicola Ann
    Senior Legal Specialist
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Hilado, Maria Teresa
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2008-05-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 13
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Mccarthy, Peter Mark
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Walsh, Julia Maria, Dr
    Director born in November 1948
    Individual (24 offsprings)
    Officer
    1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
  • 16
    Harberg Jr., Allen
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Pritchard, Stuart Gareth
    Consultant born in August 1945
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
    Pritchard, Stuart Gareth
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 19
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (43 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Castle, Paul, Dr
    Venture Capitalist born in October 1943
    Individual (20 offsprings)
    Officer
    1999-03-18 ~ 2002-04-16
    OF - Director → CIF 0
  • 21
    Wardle, Robin Glevum
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
  • 22
    SCHERING-PLOUGH LIMITED
    - now 00020626 01287555... (more)
    KIRBY-WARRICK PHARMACEUTICALS LIMITED - 1990-01-16
    KIRBY PHARMACEUTICALS LIMITED - 1980-12-31
    H.& T.KIRBY & COMPANY LIMITED - 1977-12-31
    Walton Manor, Walton, Milton Keynes, England
    Dissolved Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 offsprings)
    Officer
    1996-12-20 ~ 1997-03-20
    OF - Director → CIF 0
    1996-12-20 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 24
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 110 offsprings)
    Officer
    1996-12-20 ~ 1997-03-20
    OF - Director → CIF 0
parent relation
Company in focus

AVL HOLDINGS LIMITED

Period: 1997-03-25 ~ 2021-01-13
Company number: 03294874
Registered names
AVL HOLDINGS LIMITED - Dissolved
MABLAW 347 LIMITED - 1997-03-25 03970399... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AVL HOLDINGS LIMITED
    Info
    MABLAW 347 LIMITED - 1997-03-25
    Registered number 03294874
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 and dissolved on 2021-01-13 (24 years). The company status is Dissolved.
    CIF 0
  • AVL HOLDINGS LIMITED
    S
    Registered number 03294874
    Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom, MK7 7AJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AQUACULTURE HOLDINGS LIMITED
    - now 01909980
    ISLERACE LIMITED - 1986-01-28
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AQUACULTURE VACCINES LIMITED
    01683685
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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