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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 27
  • 1
    Oxborough, Hannah
    Individual (5 offsprings)
    Officer
    2008-10-28 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 2
    Stewart, Martin David
    Born in October 1963
    Individual (57 offsprings)
    Officer
    2011-06-28 ~ 2014-11-11
    OF - Director → CIF 0
  • 3
    Smith, Steven Mark
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Dormandy, Alexis Paul Momtchiloff
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2006-09-29 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Smith, Benjamin Philip
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2021-10-19 ~ 2026-01-27
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-03-30 ~ 2006-05-11
    OF - Director → CIF 0
  • 7
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2006-05-11 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 8
    Ovenden, Thomas Edward
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2019-03-27 ~ 2026-01-27
    OF - Director → CIF 0
  • 9
    Krebs, Hans Tilman
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2010-06-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 10
    Jenkins, Trevor Arthur
    Born in August 1959
    Individual (22 offsprings)
    Officer
    2011-05-19 ~ 2013-10-14
    OF - Director → CIF 0
  • 11
    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 controlCIF 0
  • 12
    Catron, Giles Stuart
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2018-09-11 ~ 2023-03-24
    OF - Director → CIF 0
  • 13
    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 controlCIF 0
  • 14
    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
  • 15
    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 controlCIF 0
  • 16
    Ipinyomi, Diane Oladayo
    Born in August 1983
    Individual (8 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    2006-05-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 18
    Roberts, Lindsey Jill
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2014-11-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 19
    Macleod, Alastair Douglas Gordon
    Born in July 1966
    Individual (32 offsprings)
    Officer
    2011-05-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 20
    Harwood, Andrew Michael
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2013-10-18 ~ 2017-05-25
    OF - Director → CIF 0
    2019-07-09 ~ 2021-10-19
    OF - Director → CIF 0
  • 21
    Vann, Kathryn Michelle
    Individual (15 offsprings)
    Officer
    2006-12-21 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 22
    Evans, John Stephen
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2017-05-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 23
    Jacobson, Laurence Scott
    Born in July 1980
    Individual (9 offsprings)
    Officer
    2023-02-06 ~ 2026-01-27
    OF - Director → CIF 0
  • 24
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-03-30 ~ 2006-05-11
    OF - Nominee Director → CIF 0
  • 25
    Green, Charles Edward Seager
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2006-05-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    AUTOVISTA GROUP LIMITED - now 05763626
    EUROTAXGLASS'S LIMITED - 2016-10-13 05763626
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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
parent relation
Company in focus

AUTOVISTA LIMITED

Period: 2018-09-07 ~ now
Company number: 05763646
Registered names
AUTOVISTA LIMITED - now
NOTEFROST LIMITED - 2006-05-11
Recent 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
    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 LIMITED
    S
    Registered number 05763646
    Suite 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 1
  • 1
    AUTOVISTA FINANCING UK LIMITED
    11316740 05164222
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-12-31 ~ now
    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

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