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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 8
  • 1
    Putzeys, Jerome Lucien Juste
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    2006-11-08 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Hilton, John Arnold
    Company Director born in November 1930
    Individual (8 offsprings)
    Officer
    1998-07-14 ~ 2006-11-08
    OF - Director → CIF 0
  • 3
    Petochi, Christina
    Entrepreneur born in July 1973
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2020-12-17
    OF - Director → CIF 0
    Ms Christina Petochi
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2020-03-09 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mrs Elizabeth Sarah Garcia
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hook, Dawn
    Individual (19 offsprings)
    Officer
    2004-04-23 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 6
    Garcia Holman, Jose Miguel
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 7
    W H SECRETARIES LIMITED - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    8 Salisbury Court, London
    Dissolved Corporate (21 parents, 49 offsprings)
    Officer
    1998-07-14 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 8
    WH CORPORATE LTD
    8 Salisbury Court, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1998-07-14 ~ 1999-07-14
    OF - Director → CIF 0
parent relation
Company in focus

AVERS LIMITED

Period: 1998-07-14 ~ 2024-12-31
Company number: 03597842 07952331
Registered name
AVERS LIMITED - Dissolved 07952331
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AVERS LIMITED
    Info
    Registered number 03597842
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 and dissolved on 2024-12-31 (26 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-19
    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 March 2026 and licensed under the Open Government Licence v3.0.