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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
    Hoy, Philip John
    Entrepreneur born in January 1947
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2007-10-30
    OF - Director → CIF 0
  • 2
    Porter, Simon Neil
    Director born in September 1961
    Individual (20 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Porter, Simon Neil
    Director
    Individual (20 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Macpherson, Alexander Blake
    Director born in January 1954
    Individual (12 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Shanks, Angelique Houston
    Personal Assistant born in January 1969
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2007-10-30
    OF - Director → CIF 0
  • 5
    Breitschadel, Philip
    Audio Visual Consultancy born in February 1968
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2004-12-29
    OF - Director → CIF 0
  • 6
    Cook, Edward Charles Peregrine Phelps
    Director born in February 1967
    Individual (17 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Shanks, James Joseph
    Managing Director born in May 1969
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2007-10-30
    OF - Director → CIF 0
    Shanks, James Joseph
    Managing Director
    Individual (9 offsprings)
    Officer
    2000-07-10 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVE CO HOLDINGS LIMITED

Period: 2000-07-10 ~ 2012-08-07
Company number: 04033303
Registered name
AVE CO HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • AVE CO HOLDINGS LIMITED
    Info
    Registered number 04033303
    1-3 Old Lodge Place, St Margarets, Twickenham, Middlesex TW1 1RQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 and dissolved on 2012-08-07 (12 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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