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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 4
  • 1
    Jacobson, Laurence Scott
    Born in July 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Benjamin Philip
    Born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Ovenden, Thomas Edward
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 4
    AUTOVISTA GROUP LIMITED - now
    PAYHURST LIMITED - 2006-05-05
    CANDLE UK LIMITED - 2010-07-15
    EUROTAXGLASS'S LIMITED - 2016-10-13
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2017-05-25
    OF - Director → CIF 0
    Harwood, Andrew Michael
    Director born in August 1963
    Individual (1 offspring)
    icon of calendar 2019-07-09 ~ 2021-10-19
    OF - Director → CIF 0
  • 2
    Catron, Giles Stuart
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    Macleod, Alastair Douglas Gordon
    Ceo born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 4
    Roberts, Lindsey Jill
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 5
    Krebs, Hans Tilman
    Chief Financial Officer born in September 1965
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 6
    Mr Neal Moszkowski
    Born in January 1966
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 7
    Dormandy, Alexis Paul Momtchiloff
    Operating Partner born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2011-01-25
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2006-05-11
    OF - Nominee Director → CIF 0
  • 9
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 10
    Wiles, Stephanie Josephine
    Individual
    Officer
    icon of calendar 2006-08-22 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual
    icon of calendar 2007-12-17 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 11
    Mr Timothy B Flynn
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    PE - Has significant influence or controlCIF 0
  • 12
    Vann, Kathryn Michelle
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 13
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2006-05-11
    OF - Director → CIF 0
  • 14
    Evans, John Stephen
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 15
    Green, Charles Edward Seager
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    Peel, Alistair Charles
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 17
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2013-10-14
    OF - Director → CIF 0
  • 18
    Oxborough, Hannah
    Hr Director
    Individual
    Officer
    icon of calendar 2008-10-28 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 19
    Stewart, Martin David
    Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2014-11-11
    OF - Director → CIF 0
  • 20
    Gumienny, Marek Stefan
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-03-30 ~ 2006-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOVISTA LIMITED

Previous names
CANDLE NEWCO UK LIMITED - 2018-09-07
NOTEFROST LIMITED - 2006-05-11
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • AUTOVISTA LIMITED
    Info
    CANDLE NEWCO UK LIMITED - 2018-09-07
    NOTEFROST LIMITED - 2018-09-07
    Registered number 05763646
    icon of addressSuite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • AUTOVISTA LIMITED
    S
    Registered number 05763646
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.