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 4
  • 1
    Robinson, Kris
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    Sutton, Mark Philip
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - director → CIF 0
  • 3
    One, New Change, London, England
    Corporate (7 parents, 180 offsprings)
    Officer
    2013-06-14 ~ now
    OF - secretary → CIF 0
  • 4
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    Waun-y-pound Industrial Estate, Ebbw Vale, Blaenau Gwent, Wales
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -34,591,000 GBP2021-12-31
    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 8
  • 1
    Saward, Ian Philip
    Engineer born in December 1960
    Individual (6 offsprings)
    Officer
    2008-05-22 ~ 2015-10-14
    OF - director → CIF 0
  • 2
    Stewart, Peter
    Director Electronics born in February 1955
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2013-01-01
    OF - director → CIF 0
    Stewart, Peter
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2013-01-01
    OF - secretary → CIF 0
  • 3
    Fey, Wolfgang
    Director born in April 1961
    Individual
    Officer
    2013-01-01 ~ 2017-05-01
    OF - director → CIF 0
  • 4
    Bayley, Christopher Rupert John
    Director born in May 1971
    Individual
    Officer
    2016-10-03 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    Azimrayat, Sousan
    Director Electronics born in August 1958
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2013-01-01
    OF - director → CIF 0
  • 6
    Kellaway, Trevor Ian
    Engineer born in September 1962
    Individual
    Officer
    2008-05-22 ~ 2013-02-18
    OF - director → CIF 0
  • 7
    Jones, Peter John
    Engineer born in March 1962
    Individual
    Officer
    2015-10-14 ~ 2016-03-31
    OF - director → CIF 0
  • 8
    Conlan, Irina, Dr
    Financial Adviser born in April 1968
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2020-03-05
    OF - director → CIF 0
parent relation
Company in focus

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
    Info
    Registered number 06437845
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY
    Private Limited Company incorporated on 2007-11-27 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.