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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
Active 3
  • 1
    Wilamowski, Benjamin Paul
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ dissolved
    OF - Director → CIF 0
    Mr Benjamin Paul Wilamowski
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wilamowski, Zygmunt
    Tax Consultant
    Individual (5 offsprings)
    Officer
    2002-01-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tyrer, John Gary
    Company Executive born in January 1972
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Gray, Stephen Dillon
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Vanezi, Helen
    Director born in December 1971
    Individual
    Officer
    2000-01-31 ~ 2001-12-06
    OF - Director → CIF 0
  • 3
    Bateman, Catherine Mary
    Personnel Officer born in June 1979
    Individual
    Officer
    2001-12-06 ~ 2002-10-30
    OF - Director → CIF 0
  • 4
    Donnison, Philip John
    Individual (13 offsprings)
    Officer
    1998-07-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Fox, Lee Ernest
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Dongworth, David Douglas
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Fowler, Mark Andrew
    Individual
    Officer
    1999-08-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 8
    Masala, Barbara
    Director born in April 1971
    Individual
    Officer
    2001-02-26 ~ 2001-04-02
    OF - Director → CIF 0
  • 9
    Fox, Johanna Imelda
    Business Manager born in November 1965
    Individual
    Officer
    1998-07-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Flanagan, Michael Anthony
    Individual (46 offsprings)
    Officer
    1998-07-20 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 11
    Wicks, Diahann
    Secretary born in April 1972
    Individual
    Officer
    1999-09-30 ~ 2000-01-31
    OF - Director → CIF 0
    2001-03-22 ~ 2002-07-15
    OF - Director → CIF 0
    Wicks, Diahann
    Individual
    Officer
    2000-01-31 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 12
    Tyrer, John Frederick
    Consultant born in January 1945
    Individual
    Officer
    1999-07-01 ~ 2003-10-01
    OF - Director → CIF 0
parent relation
Company in focus

AV DIRECTORS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
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 company status 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
Active 3
  • 1
    9 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-17 ~ dissolved
    CIF 8 - Director → ME
  • 2
    4 Gransden, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-10-06 ~ dissolved
    CIF 4 - Director → ME
  • 3
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ dissolved
    CIF 6 - Director → ME
Ceased 8
  • 1
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2024-10-31
    Officer
    2000-01-31 ~ 2021-06-01
    CIF 5 - Director → ME
  • 2
    125 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ 2009-08-24
    CIF 1 - Director → ME
  • 3
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,458 GBP2021-09-30
    Officer
    2001-12-05 ~ 2021-10-31
    CIF 7 - Director → ME
  • 4
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-01 ~ 2002-08-23
    CIF 3 - Director → ME
  • 5
    Hunter Jones Alton, 36 Bridge Street, Belper, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2005-05-11 ~ 2010-05-01
    CIF 11 - Director → ME
  • 6
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-01 ~ 2012-06-28
    CIF 9 - Director → ME
  • 7
    54 Rodenhurst Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    515,397 GBP2024-09-30
    Officer
    2002-09-19 ~ 2003-05-14
    CIF 2 - Director → ME
  • 8
    21 Forest Houses, Cookworthy Moor Halwill, Beaworthy, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,548 GBP2021-12-31
    Officer
    2007-02-23 ~ 2007-03-13
    CIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.