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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 16
  • 1
    Robinson, Ian Miles
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2007-09-10 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2007-09-10 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 3
    Johnson, Malcolm John Robert
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2016-10-19 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Andrews, Samantha
    Born in April 1990
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    2007-09-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Goodings, Phillip Eric
    Born in March 1959
    Individual (38 offsprings)
    Officer
    2007-09-10 ~ 2010-06-03
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2018-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Howorth, Duncan Craig
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2012-05-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Bird, Stephen John
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2000-11-08 ~ 2010-03-11
    OF - Director → CIF 0
    Bird, Stephen John
    Individual (13 offsprings)
    Officer
    2000-11-08 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 12
    Parrott, Martin Richard
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2000-11-08 ~ 2007-09-10
    OF - Director → CIF 0
  • 13
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-04 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Hay, Helen Frances
    Born in November 1964
    Individual (123 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 15
    PROFUND SOLUTIONS LIMITED
    - now 05188034
    EVER 2413 LIMITED - 2004-08-02
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    MMC CAPITAL SOLUTIONS UK LIMITED - now 08728337
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIARY LIMITED

Period: 2000-11-08 ~ 2019-12-26
Company number: 04106830
Registered name
AVIARY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2019-12-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AVIARY LIMITED
    Info
    Registered number 04106830
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 and dissolved on 2019-12-26 (19 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.