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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Wilamowski, Zygmunt
    Tax Consultant
    Individual (9 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Donnison, Philip John
    Individual (29 offsprings)
    Officer
    1998-07-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 3
    Flanagan, Michael Anthony
    Individual (343 offsprings)
    Officer
    1998-07-20 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Vanezi, Helen
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2001-12-06
    OF - Director → CIF 0
  • 5
    Fox, Lee Ernest
    Individual (40 offsprings)
    Officer
    1998-07-20 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Fox, Johanna Imelda
    Business Manager born in November 1965
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Bateman, Catherine Mary
    Personnel Officer born in June 1979
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2002-10-30
    OF - Director → CIF 0
  • 8
    Tyrer, John Frederick
    Consultant born in January 1945
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Dongworth, David Douglas
    Individual (10 offsprings)
    Officer
    1998-07-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Fowler, Mark Andrew
    Individual (26 offsprings)
    Officer
    1999-08-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 11
    Wilamowski, Benjamin Paul
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
    Mr Benjamin Paul Wilamowski
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Tyrer, John Gary
    Company Executive born in January 1972
    Individual (13 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Masala, Barbara
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2001-04-02
    OF - Director → CIF 0
  • 14
    Wicks, Diahann
    Secretary born in April 1972
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2000-01-31
    OF - Director → CIF 0
    2001-03-22 ~ 2002-07-15
    OF - Director → CIF 0
    Wicks, Diahann
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 15
    Gray, Stephen Dillon
    Individual (24 offsprings)
    Officer
    1998-07-20 ~ 1999-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AV DIRECTORS LIMITED

Period: 1998-07-20 ~ 2023-05-23
Company number: 03601150
Registered name
AV DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-07-31
2 GBP2020-07-31
Net Assets/Liabilities
2 GBP2021-07-31
2 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
2 GBP2021-07-31
2 GBP2020-07-31
Related profiles found in government register
  • AV DIRECTORS LIMITED
    Info
    Registered number 03601150
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire PE19 6TY
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 and dissolved on 2023-05-23 (24 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AV DIRECTORS LIMITED
    S
    Registered number missing
    1st Floor, 2 Mill Street, Mayfair, London, W1S 2AT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    AZTEC REAL ESTATE INVESTMENTS LIMITED
    03074818
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents)
    Officer
    2000-01-31 ~ 2021-06-01
    CIF 5 - Director → ME
  • 2
    BEXGOLD FINANCE LIMITED
    04706563
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-17 ~ dissolved
    CIF 8 - Director → ME
  • 3
    BONDEX TRADING LIMITED
    04596214
    125 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-01 ~ 2009-08-24
    CIF 1 - Director → ME
  • 4
    BRACEWELL SERVICES LIMITED
    03225028
    4 Gransden, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-06 ~ dissolved
    CIF 4 - Director → ME
  • 5
    DINACRAFT LIMITED
    04285908
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2001-12-05 ~ 2021-10-31
    CIF 7 - Director → ME
  • 6
    ENDCREST LIMITED
    03766657
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-01 ~ 2002-08-23
    CIF 3 - Director → ME
  • 7
    GLASSES TODAY LIMITED
    05449634
    Hunter Jones Alton, 36 Bridge Street, Belper, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-11 ~ 2010-05-01
    CIF 11 - Director → ME
  • 8
    STRATFORD TRADING (UK) LIMITED
    03436523
    9 Wimpole Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-07-01 ~ 2012-06-28
    CIF 9 - Director → ME
  • 9
    STUDIUM LIMITED
    04539249
    54 Rodenhurst Road, London
    Active Corporate (8 parents)
    Officer
    2002-09-19 ~ 2003-05-14
    CIF 2 - Director → ME
  • 10
    TRADE METALS LIMITED
    06126545
    21 Forest Houses, Cookworthy Moor Halwill, Beaworthy, Devon
    Dissolved Corporate (8 parents)
    Officer
    2007-02-23 ~ 2007-03-13
    CIF 10 - Director → ME
  • 11
    TRUE SOURCE MANAGEMENT LIMITED
    03225029
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.