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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 2
  • 1
    Thorsteinsson, Jon Scheving
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressRsm, Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Cheema, Rupinder Singh
    Accountant born in April 1975
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Beech, David Andrew
    Solicitor born in November 1965
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2007-05-01
    OF - Director → CIF 0
    Beech, David Andrew
    Solicitor
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Eeles, Jonathan David
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Bogason, Thordur
    Attorney
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 5
    King, Peter Derek
    Accountant born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Manders, Andrew Craig
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    HS120 LIMITED - 2002-11-07
    icon of address5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-11-06 ~ 2006-12-31
    PE - Secretary → CIF 0
  • 8
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-11-06 ~ 2006-12-31
    PE - Director → CIF 0
parent relation
Company in focus

AREV HOLDINGS LIMITED

Previous name
HS 423 LIMITED - 2008-02-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AREV HOLDINGS LIMITED
    Info
    HS 423 LIMITED - 2008-02-05
    Registered number 05989934
    icon of addressBaker Tilly Uk Audit Llp, Festival Way Festival Park, Stoke-on-trent, Staffordshire ST1 5BB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-06 and dissolved on 2020-02-18 (13 years 3 months). The company status is Dissolved.
    CIF 0
  • AREV HOLDINGS LIMITED
    S
    Registered number 05989934
    icon of addressRsm, Festival Way, Festival Park, Stoke-on-trent, England, ST1 5BB
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HS 390 LIMITED - 2006-01-05
    icon of addressRsm Uk Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HS 386 LIMITED - 2005-10-25
    icon of addressRsm Uk Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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