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 7
  • 1
    Azouz, Joshua
    Theatre Director/Playwright born in August 1985
    Individual (11 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Azouz, Theodore
    Director born in January 1994
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Azouz, Limor Hannah
    Teacher born in December 1990
    Individual (10 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Azouz, Aron
    Company Director born in June 1987
    Individual (44 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Azouz, Jeffrey
    Chartered Surveyor born in January 1947
    Individual (67 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Azouz, Jeffrey
    Chartered Surveyor
    Individual (67 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Secretary → CIF 0
  • 7
    A.R. & V.INVESTMENTS LIMITED
    68, Grafton Way, London, England
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-19 ~ 2000-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.R. & V. PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • A.R. & V. PROPERTIES LIMITED
    Info
    Registered number 04074050
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 2000-09-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • A.R. & V. PROPERTIES LIMITED
    S
    Registered number 04074050
    Permanent House, 133 Hammersmith Road, London, United Kingdom, W14 0QL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.