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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 2
  • 1
    Dehayen, Alexander George
    Born in November 1979
    Individual (20 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
    Mr Alexander George Dehayen
    Born in November 1979
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dehayen, Susan Jane
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2010-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AVP VENTURES LTD

Period: 2007-04-11 ~ now
Company number: 06208287
Registered name
AVP VENTURES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
700 GBP2025-03-31
700 GBP2024-03-31
Current Assets
678,476 GBP2025-03-31
1,041,330 GBP2024-03-31
Creditors
Amounts falling due within one year
-647,431 GBP2025-03-31
-1,004,618 GBP2024-03-31
Net Current Assets/Liabilities
31,045 GBP2025-03-31
36,712 GBP2024-03-31
Total Assets Less Current Liabilities
31,745 GBP2025-03-31
37,412 GBP2024-03-31
Creditors
Amounts falling due after one year
-31,645 GBP2025-03-31
-37,312 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AVP VENTURES LTD
    Info
    Registered number 06208287
    The Ridings, Manor Road, Loughton, Essex IG10 4RP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-11 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • AVP VENTURES LTD
    S
    Registered number 06208287
    15 Swinburne House, Roman Road, London, England, E2 0HJ
    Company Limited By Shares in England And Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • AVP VENTURES LTD
    S
    Registered number 06208287
    15 Swinburne House, Roman Road, London, England, E2 0HJ
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    5DPROPERTY LTD
    09236790
    The Ridings, Manor Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
  • 2
    MUSEUM CAFE E2 LTD
    09386098
    The Ridings, Manor Road, Loughton, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PISORIA LTD
    07380828
    Pisoria Ltd 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    VEMOS CONSULTING LTD
    06686918
    The Ridings, Manor Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    WANSTEAD FOOTBALL CLUB LTD
    13156289 13186533
    The Ridings, Manor Road, Loughton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    WANSTEAD MANOR FOOTBALL CLUB LTD
    13186533 13156289
    77 Claremont Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.