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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
    Dickinson, Mark Simon
    Director born in November 1971
    Individual (40 offsprings)
    Officer
    2010-06-29 ~ 2012-07-05
    OF - Director → CIF 0
  • 2
    Stewart, Martin David
    Consultant born in October 1963
    Individual (49 offsprings)
    Officer
    2011-01-26 ~ 2011-01-26
    OF - Director → CIF 0
    2011-01-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-03-30 ~ 2006-05-03
    OF - Nominee Director → CIF 0
  • 4
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2013-10-25 ~ 2016-05-16
    OF - Director → CIF 0
    Harwood, Andrew Michael
    Director born in August 1963
    Individual (12 offsprings)
    2019-06-20 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Vann, Kathryn Michelle
    Business & Planning Manager
    Individual (12 offsprings)
    Officer
    2006-12-21 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 6
    Gumienny, Marek Stefan
    Director born in March 1959
    Individual (70 offsprings)
    Officer
    2006-05-11 ~ 2011-12-05
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-03-30 ~ 2006-05-03
    OF - Director → CIF 0
  • 8
    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
  • 9
    Dormandy, Alexis Paul Momtchiloff
    Operating Partner born in December 1969
    Individual (32 offsprings)
    Officer
    2006-09-29 ~ 2011-01-25
    OF - Director → CIF 0
  • 10
    Ovenden, Thomas Edward
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2023-02-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 11
    Ipinyomi, Diane Oladayo
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Green, Charles Edward Seager
    Director born in March 1964
    Individual (29 offsprings)
    Officer
    2006-05-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Van Hauwaert, Beatrijs
    Chief Finance Officer born in September 1964
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ 2011-02-25
    OF - Director → CIF 0
  • 14
    Sodi, Marco
    Director born in October 1958
    Individual (40 offsprings)
    Officer
    2012-11-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Wiles, Stephanie Josephine
    Individual (12 offsprings)
    Officer
    2006-08-22 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual (12 offsprings)
    2007-12-17 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 16
    Sahana, Soumit
    Cto born in September 1969
    Individual (7 offsprings)
    Officer
    2010-06-29 ~ 2011-05-06
    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
    Oxborough, Hannah
    Hr Director
    Individual (5 offsprings)
    Officer
    2008-10-28 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 19
    Jacobson, Laurence Scott
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2023-02-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 20
    Smith, Benjamin Philip
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2021-10-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 21
    Peel, Alistair Charles
    Company Secretary born in January 1969
    Individual (235 offsprings)
    Officer
    2006-05-03 ~ 2006-05-11
    OF - Director → CIF 0
    Peel, Alistair Charles
    Company Secretary
    Individual (235 offsprings)
    Officer
    2006-05-11 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 22
    Krebs, Hans Tilman
    Chief Financial Officer born in September 1965
    Individual (7 offsprings)
    Officer
    2009-03-04 ~ 2010-10-28
    OF - Director → CIF 0
  • 23
    Roberts, Lindsey Jill
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2014-11-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 24
    Macleod, Alastair Douglas Gordon
    Company Director born in July 1966
    Individual (29 offsprings)
    Officer
    2006-11-29 ~ 2011-06-09
    OF - Director → CIF 0
  • 25
    Templeman, Daniel John Felix
    Director born in February 1967
    Individual (15 offsprings)
    Officer
    2006-06-22 ~ 2008-06-26
    OF - Director → CIF 0
  • 26
    Pla Fernandez, Carlos Jose
    Company Director born in February 1976
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2019-06-21
    OF - Director → CIF 0
  • 27
    Flynn, Timothy B
    Company Director 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
  • 28
    Gaskell, Kevin Derek
    Director born in November 1958
    Individual (36 offsprings)
    Officer
    2006-06-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 29
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (19 offsprings)
    Officer
    2011-02-25 ~ 2013-10-14
    OF - Director → CIF 0
  • 30
    Smith, Steven Mark
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 31
    Dunkley, Paul John
    Director born in December 1958
    Individual (54 offsprings)
    Officer
    2010-10-28 ~ 2019-06-21
    OF - Director → CIF 0
  • 32
    Breton, Didier
    Company Director born in March 1953
    Individual (5 offsprings)
    Officer
    2006-11-29 ~ 2009-03-01
    OF - Director → CIF 0
  • 33
    Horn, Paul
    Accountant born in August 1964
    Individual (20 offsprings)
    Officer
    2012-11-13 ~ 2016-01-22
    OF - Director → CIF 0
  • 34
    Catron, Giles Stuart
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2016-05-16 ~ 2023-03-24
    OF - Director → CIF 0
  • 35
    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, 257 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    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, 14 offsprings)
    Officer
    2006-05-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-03-30 ~ 2006-05-11
    OF - Nominee Secretary → 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
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CANDLE FINANCING LIMITED
    - now 05164222
    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 (22 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.