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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Dunkley, Paul John
    Born in December 1958
    Individual (60 offsprings)
    Officer
    2010-10-28 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Oxborough, Hannah
    Individual (5 offsprings)
    Officer
    2008-10-28 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 3
    Stewart, Martin David
    Born in October 1963
    Individual (57 offsprings)
    Officer
    2011-01-26 ~ 2011-01-26
    OF - Director → CIF 0
    2011-01-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Smith, Steven Mark
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Dormandy, Alexis Paul Momtchiloff
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2006-09-29 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Van Hauwaert, Beatrijs
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Dickinson, Mark Simon
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2010-06-29 ~ 2012-07-05
    OF - Director → CIF 0
  • 8
    Smith, Benjamin Philip
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2021-10-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-03-30 ~ 2006-05-03
    OF - Director → CIF 0
  • 10
    Peel, Alistair Charles
    Born in January 1969
    Individual (241 offsprings)
    Officer
    2006-05-03 ~ 2006-05-11
    OF - Director → CIF 0
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2006-05-11 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 11
    Ovenden, Thomas Edward
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2023-02-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 12
    Krebs, Hans Tilman
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2009-03-04 ~ 2010-10-28
    OF - Director → CIF 0
  • 13
    Jenkins, Trevor Arthur
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2011-02-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 14
    Sahana, Soumit
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2010-06-29 ~ 2011-05-06
    OF - Director → CIF 0
  • 15
    Gaskell, Kevin Derek
    Born in November 1958
    Individual (36 offsprings)
    Officer
    2006-06-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 16
    Horn, Paul
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2012-11-13 ~ 2016-01-22
    OF - Director → CIF 0
  • 17
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or control → CIF 0
  • 18
    Templeman, Daniel John Felix
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2006-06-22 ~ 2008-06-26
    OF - Director → CIF 0
  • 19
    Catron, Giles Stuart
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2016-05-16 ~ 2023-03-24
    OF - Director → CIF 0
  • 20
    Flynn, Timothy B
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2016-01-26 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Timothy B Flynn
    Born in March 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Has significant influence or control → CIF 0
  • 21
    Wiles, Stephanie Josephine
    Individual (15 offsprings)
    Officer
    2006-08-22 ~ 2006-12-21
    OF - Secretary → CIF 0
    2007-12-17 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 22
    Mr Neal Moszkowski
    Born in January 1966
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or control → CIF 0
  • 23
    Ipinyomi, Diane Oladayo
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 24
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    2006-05-11 ~ 2011-12-05
    OF - Director → CIF 0
  • 25
    Breton, Didier
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2009-03-01
    OF - Director → CIF 0
  • 26
    Roberts, Lindsey Jill
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2014-11-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 27
    Sodi, Marco
    Born in October 1958
    Individual (42 offsprings)
    Officer
    2012-11-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 28
    Macleod, Alastair Douglas Gordon
    Born in July 1966
    Individual (32 offsprings)
    Officer
    2006-11-29 ~ 2011-06-09
    OF - Director → CIF 0
  • 29
    Harwood, Andrew Michael
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2013-10-25 ~ 2016-05-16
    OF - Director → CIF 0
    2019-06-20 ~ 2021-10-06
    OF - Director → CIF 0
  • 30
    Vann, Kathryn Michelle
    Individual (15 offsprings)
    Officer
    2006-12-21 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 31
    Jacobson, Laurence Scott
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2023-02-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 32
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-03-30 ~ 2006-05-03
    OF - Nominee Director → CIF 0
  • 33
    Green, Charles Edward Seager
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2006-05-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Pla Fernandez, Carlos Jose
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2019-06-21
    OF - Director → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-03-30 ~ 2006-05-11
    OF - Nominee Secretary → CIF 0
  • 36
    AUTOVISTA HOLDCO UK LIMITED - now 05763636
    CANDLE HOLDCO UK LIMITED - 2016-10-13 05763636
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 403 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    20 Old Bailey, London
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2006-05-03 ~ 2006-05-11
    OF - Director → CIF 0
parent relation
Company in focus

AUTOVISTA GROUP LIMITED

Period: 2016-10-13 ~ now
Company number: 05763626
Registered names
AUTOVISTA GROUP LIMITED - now
PAYHURST LIMITED - 2006-05-05
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AUTOVISTA GROUP LIMITED
    Info
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2016-10-13
    PAYHURST LIMITED - 2016-10-13
    Registered number 05763626
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • AUTOVISTA GROUP LIMITED
    S
    Registered number 05763626
    5th Floor, Wellington House, 125 Strand, London, United Kingdom, WC2R 0AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AUTOVISTA GROUP LIMITED
    S
    Registered number 05763626
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Private Limited Company in United Kingdom’S Registrar Of Companies, England
    CIF 2
  • AUTOVISTA GROUP LIMITED
    S
    Registered number 05763626
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Private Limited Company in United Kingdom’S Registrar Of Companies, England
    CIF 3
  • AUTOVISTA GROUP LTD
    S
    Registered number 05763626
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Private Limited Company in United Kingdom’S Registrar Of Companies, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    AUTOVISTA FINANCING UK LIMITED
    11316740 05164222
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-04-18 ~ 2018-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AUTOVISTA LIMITED
    - now 05763646
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CANDLE FINANCING LIMITED
    - now 05164222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05 during the appointment or period of control
    Due to be dissolved on 2024-08-26 during the appointment or period of control
    AUTOVISTA FINANCING LIMITED
    - 2018-03-15 05164222 11316740
    EUROTAXGLASS'S FINANCING LIMITED
    - 2016-10-24 05164222
    BOARDFLAT LIMITED - 2004-08-13
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GLASS'S INFORMATION SERVICES LIMITED
    - now 00717446
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-12-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.