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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 26
  • 1
    Hilado, Maria Teresa
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2008-05-30 ~ 2009-07-02
    OF - Director → CIF 0
  • 2
    Wardle, Robin Glevum
    Born in October 1961
    Individual (8 offsprings)
    Officer
    1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Walsh, Julia Maria, Dr
    Born in November 1948
    Individual (28 offsprings)
    Officer
    1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
  • 5
    Pritchard, Stuart Gareth
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
    Pritchard, Stuart Gareth
    Individual (5 offsprings)
    Officer
    1997-03-20 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 6
    Rogers, Martin Ian
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hallas, David Charles
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 8
    Smith, Patrick Douglas, Professor
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 2006-06-30
    OF - Director → CIF 0
    Smith, Patrick Douglas, Professor
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 1997-03-20
    OF - Secretary → CIF 0
  • 9
    Bolcskei, Andras
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2012-09-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Castle, Paul, Dr
    Born in October 1943
    Individual (21 offsprings)
    Officer
    1999-03-18 ~ 2002-04-16
    OF - Director → CIF 0
  • 11
    Page, Nicola Ann
    Individual (23 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Varvella Vicente, Mauricio
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 13
    Behrend, William Henry
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Koehler, Steven Hubrig
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2011-07-22
    OF - Director → CIF 0
  • 15
    Maguire, James
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2002-04-16 ~ 2006-06-30
    OF - Director → CIF 0
    Maguire, James
    Individual (18 offsprings)
    Officer
    2002-04-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Van Heumen, Marcus Joespha Maria
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2012-02-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Can Temucin, Ebru
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (17 offsprings)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - Director → CIF 0
  • 19
    Moore, Ernest Kevin
    Born in November 1952
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-09-24
    OF - Director → CIF 0
  • 20
    Mccarthy, Peter Mark
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Molesworth, William Anthony Hill
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1997-03-20 ~ 2002-04-16
    OF - Director → CIF 0
  • 22
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2018-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Harberg Jr., Allen
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2013-01-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 24
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 125 offsprings)
    Officer
    1996-12-20 ~ 1997-03-20
    OF - Director → CIF 0
  • 25
    SCHERING-PLOUGH LIMITED
    - now 00020626 01287555... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Due to be dissolved on 2022-01-06 during the appointment or period of control
    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 (37 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
  • 26
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 171 offsprings)
    Officer
    1996-12-20 ~ 1997-03-20
    OF - Director → CIF 0
    1996-12-20 ~ 1997-03-20
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2021-01-13
MABLAW 347 LIMITED - 1997-03-25 03459431... (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 status of the company number 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    AQUACULTURE VACCINES LIMITED
    01683685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21
    Due to be dissolved on 2022-04-20
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.