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 5
  • 1
    Ovenden, Thomas Edward
    Finance Director born in January 1973
    Individual (9 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Lindsey Jill
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Benjamin Philip
    Accountant born in August 1980
    Individual (11 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Jacobson, Laurence Scott
    Solicitor born in July 1980
    Individual (9 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Gumienny, Marek Stefan
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2006-05-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 2
    Harwood, Andrew Michael
    Chief Financial Officer born in August 1963
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2017-05-25
    OF - Director → CIF 0
    Harwood, Andrew Michael
    Director born in August 1963
    Individual (1 offspring)
    2019-07-09 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Oxborough, Hannah
    Hr Director
    Individual
    Officer
    2008-10-28 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-03-30 ~ 2006-05-11
    OF - Director → CIF 0
  • 5
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 6
    Catron, Giles Stuart
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Evans, John Stephen
    Director born in January 1961
    Individual
    Officer
    2017-05-25 ~ 2019-03-27
    OF - Director → CIF 0
  • 8
    Stewart, Martin David
    Consultant born in October 1963
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2014-11-11
    OF - Director → CIF 0
  • 9
    Wiles, Stephanie Josephine
    Individual
    Officer
    2006-08-22 ~ 2006-12-21
    OF - Secretary → CIF 0
    Wiles, Stephanie Josephine
    Financial Controller
    Individual
    2007-12-17 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 10
    Green, Charles Edward Seager
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    2006-05-11 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Mr Timothy B Flynn
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Has significant influence or controlCIF 0
  • 12
    Macleod, Alastair Douglas Gordon
    Ceo born in July 1966
    Individual (12 offsprings)
    Officer
    2011-05-19 ~ 2011-06-09
    OF - Director → CIF 0
  • 13
    Peel, Alistair Charles
    Company Secretary
    Individual (135 offsprings)
    Officer
    2006-05-11 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 14
    Dormandy, Alexis Paul Momtchiloff
    Operating Partner born in December 1969
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2011-01-25
    OF - Director → CIF 0
  • 15
    Vann, Kathryn Michelle
    Individual
    Officer
    2006-12-21 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 16
    Mr Neal Moszkowski
    Born in January 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    PE - Has significant influence or controlCIF 0
  • 17
    Krebs, Hans Tilman
    Chief Financial Officer born in September 1965
    Individual
    Officer
    2010-06-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 18
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2013-10-14
    OF - Director → CIF 0
  • 19
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-03-30 ~ 2006-05-11
    OF - Nominee Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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 - 2006-05-11
    Registered number 05763646
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2006-03-30 (19 years 6 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
    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
Active 1
  • Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.