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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 12
  • 1
    Neale, Duncan John
    Individual (16 offsprings)
    Officer
    2009-02-02 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 2
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (27 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
    Hanke, Marcus Nigel
    Company Director born in February 1971
    Individual (27 offsprings)
    2006-11-07 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Jones, Keith
    Director born in July 1964
    Individual (46 offsprings)
    Officer
    2008-11-19 ~ 2010-07-14
    OF - Director → CIF 0
  • 4
    Peacock, Louis Donald
    Director born in August 1970
    Individual (14 offsprings)
    Officer
    2008-12-22 ~ 2010-05-20
    OF - Director → CIF 0
  • 5
    Milverton, Claire
    Chief Financial Officer born in May 1974
    Individual (20 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Andrew James
    Management Consultant born in April 1966
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2004-07-21 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    4th, Floor Haines House, 21 John Street, London
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2009-07-15 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 9
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2004-07-21 ~ 2005-03-31
    OF - Nominee Director → CIF 0
  • 10
    MUFG CORPORATE GOVERNANCE LIMITED - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    First Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2015-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    ST JOHNS SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2010-12-09 ~ 2015-09-16
    OF - Secretary → CIF 0
  • 12
    NUNN HAYWARD ASSOCIATES LIMITED
    - now 04507875
    NUNN HAYWARD LIMITED - 2006-05-31 04507875 OC353774... (more)
    P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents, 28 offsprings)
    Officer
    2005-03-31 ~ 2009-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AVISEN GROUP LIMITED

Period: 2006-03-07 ~ 2016-07-05
Company number: 05185468
Registered names
AVISEN GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AVISEN GROUP LIMITED
    Info
    AVISEN HOLDINGS LIMITED - 2006-03-07
    PACIFIC TEXTILES (UK) LTD. - 2006-03-07
    Registered number 05185468
    First Floor, 40 Dukes Place, London EC3A 7NH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 and dissolved on 2016-07-05 (11 years 11 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.