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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 4
  • 1
    Subramani, Anand Chottengada
    President/Executive, It Company born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
    Subramani, Anand Chottengada
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Rambhala, Karlu
    Corporate Executive born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-16 ~ now
    OF - Director → CIF 0
    Mr Karlu Rambhala
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Laurier, Dave
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Van Es, Peter
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-19 ~ now
    OF - Director → CIF 0
    Mr Peter Van Es
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Kleis, Patrick
    Corporate Executive born in January 1967
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2004-03-30
    OF - Director → CIF 0
    Kleis, Patrick
    Corporate Executive
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 2
    Van Es, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 3
    AZETS (CHBS) LIMITED - now
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2014-10-21 ~ 2018-12-05
    PE - Secretary → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-04-11 ~ 2002-04-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-04-11 ~ 2002-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVINEON EUROPE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AVINEON EUROPE LIMITED
    Info
    Registered number 04414965
    icon of address2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    Private Limited Company incorporated on 2002-04-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.