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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 6
  • 1
    Mamdani, Raza
    Company Director born in July 1947
    Individual (35 offsprings)
    Officer
    2012-03-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Mamdani, Riyaz
    Born in October 1960
    Individual (36 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2001-06-06 ~ 2001-06-20
    OF - Nominee Director → CIF 0
  • 4
    +A COMPANY LIMITED
    - now 03203694 04066366... (more)
    TAMAGOTCHI CONNEXION LIMITED - 2005-05-18 03203694 05438136
    A COMPANY LIMITED - 2005-04-29 03203694 05438136... (more)
    EUROPEAN SERVICE CORPORATION LIMITED - 1998-05-12
    Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FATBRAIN.COM LIMITED
    - now 03659748
    COUNTERHOUSE FINANCE LIMITED - 1999-09-14
    Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 24 offsprings)
    Officer
    2002-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2001-06-06 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIVA HOLDINGS LIMITED

Period: 2002-04-10 ~ now
Company number: 04229693
Registered names
AVIVA HOLDINGS LIMITED - now
WINDEMERE LIMITED - 2002-04-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital (not paid)
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AVIVA HOLDINGS LIMITED
    Info
    WINDEMERE LIMITED - 2002-04-10
    Registered number 04229693
    Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7ST
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.