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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 10
  • 1
    Thorsteinsson, Jon Scheving
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Manders, Andrew Craig
    Accountant born in February 1966
    Individual (18 offsprings)
    Officer
    2006-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    King, Peter Derek
    Accountant born in September 1972
    Individual (24 offsprings)
    Officer
    2006-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Cheema, Rupinder Singh
    Accountant born in April 1975
    Individual (14 offsprings)
    Officer
    2006-12-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Beech, David Andrew
    Solicitor born in November 1965
    Individual (131 offsprings)
    Officer
    2006-12-31 ~ 2007-05-01
    OF - Director → CIF 0
    Beech, David Andrew
    Solicitor
    Individual (131 offsprings)
    Officer
    2006-12-31 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Bogason, Thordur
    Attorney
    Individual (3 offsprings)
    Officer
    2008-10-31 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 7
    Eeles, Jonathan David
    Accountant
    Individual (27 offsprings)
    Officer
    2007-05-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (21 parents, 218 offsprings)
    Officer
    2006-11-06 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (19 parents, 219 offsprings)
    Officer
    2006-11-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    AREV UK LLP
    OC318911
    Rsm, Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AREV HOLDINGS LIMITED

Period: 2008-02-05 ~ 2020-02-18
Company number: 05989934
Registered names
AREV HOLDINGS LIMITED - Dissolved
HS 423 LIMITED - 2008-02-05 05989924... (more)
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
    Baker 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
    Rsm, 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 2
  • 1
    AREV INVESTMENTS (GREEN) LIMITED
    - now 05525578
    HS 390 LIMITED - 2006-01-05
    Rsm Uk Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (9 parents)
    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
  • 2
    AREV INVESTMENTS LIMITED
    - now 05525342
    HS 386 LIMITED - 2005-10-25
    Rsm Uk Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.