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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
    Subramani, Anand Chottengada
    Born in October 1978
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    Subramani, Anand Chottengada
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Rambhala, Karlu
    Born in March 1951
    Individual (1 offspring)
    Officer
    2002-04-16 ~ now
    OF - Director → CIF 0
    Mr Karlu Rambhala
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kleis, Patrick
    Corporate Executive born in January 1967
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2004-03-30
    OF - Director → CIF 0
    Kleis, Patrick
    Corporate Executive
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 4
    Laurier, Dave
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Van Es, Peter
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
    Van Es, Peter
    Individual (2 offsprings)
    Officer
    2004-03-30 ~ 2025-05-22
    OF - Secretary → CIF 0
    Mr Peter Van Es
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-04-11 ~ 2002-04-16
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-04-11 ~ 2002-04-16
    OF - Nominee Secretary → CIF 0
  • 8
    AZETS (CHBS) LIMITED - now
    CLARK HOWES BUSINESS SERVICES LIMITED
    - 2020-09-08 07426398
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (14 parents, 480 offsprings)
    Officer
    2014-10-21 ~ 2018-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AVINEON EUROPE LIMITED

Period: 2002-04-11 ~ now
Company number: 04414965
Registered name
AVINEON EUROPE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AVINEON EUROPE LIMITED
    Info
    Registered number 04414965
    2 Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 11 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 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.