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.
Dehayen, Alexander George
Born in November 1979Individual (18 offsprings)Officer2007-04-11 ~ nowOF - Director → CIF 0Mr Alexander George Dehayen
Born in November 1979Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Dehayen, Susan Jane
IndividualOfficer2007-04-11 ~ 2010-04-11OF - Secretary → CIF 0
AVP VENTURES LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
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Average Number of Employees
- Registered number 06208287
AVP VENTURES LTD
InfoPisoria Ltd 3rd Floor, 86-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2007-04-11 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0 AVP VENTURES LTD
SRegistered number 0620828715 Swinburne House, Roman Road, London, England, E2 0HJCompany Limited By Shares in England And Wales, EnglandCIF 1Limited Company in England And Wales, EnglandCIF 2AVP VENTURES LTD
SRegistered number 0620828715 Swinburne House, Roman Road, London, England, E2 0HJCompany Limited By Shares in England And Wales, EnglandCIF 3
- 1Pisoria Ltd 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-62,946 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Pisoria Ltd 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-468,010 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Pisoria Ltd 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)329,639 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Pisoria Ltd 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)27,580 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OE
- 5Pisoria Ltd 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,360 GBP2024-03-31Person with significant control2021-01-25 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 677 Claremont Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-08 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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