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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 3
  • 1
    Milverton, Claire
    Chief Financial Officer born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanke, Marcus Nigel
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressFirst Floor, 40 Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Turner, Andrew James
    Management Consultant born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Jones, Keith
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2010-07-14
    OF - Director → CIF 0
  • 3
    Neale, Duncan John
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 4
    Peacock, Louis Donald
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2010-05-20
    OF - Director → CIF 0
  • 5
    Hanke, Marcus Nigel
    Company Director born in February 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address55, Baker Street, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2010-12-09 ~ 2015-09-16
    PE - Secretary → CIF 0
  • 7
    NUNN HAYWARD LIMITED - 2006-05-31
    icon of addressP O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-03-31 ~ 2009-01-06
    PE - Secretary → CIF 0
  • 8
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of address4th, Floor Haines House, 21 John Street, London
    Active Corporate (2 parents, 96 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2009-07-15 ~ 2010-12-09
    PE - Secretary → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-07-21 ~ 2005-03-31
    PE - Nominee Secretary → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2004-07-21 ~ 2005-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVISEN GROUP LIMITED

Previous names
PACIFIC TEXTILES (UK) LTD. - 2005-04-20
AVISEN HOLDINGS LIMITED - 2006-03-07
Standard Industrial Classification
74990 - Non-trading Company

  • AVISEN GROUP LIMITED
    Info
    PACIFIC TEXTILES (UK) LTD. - 2005-04-20
    AVISEN HOLDINGS LIMITED - 2005-04-20
    Registered number 05185468
    icon of addressFirst 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.