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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 5
  • 1
    Abbas, Ali
    Doctor born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    OF - Director → CIF 0
    Mr Ali Abbas
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nisa, Ansa
    It Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ now
    OF - Director → CIF 0
    Ms Ansa Nisa
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ishihara, Lianna Shizuko
    Consultant born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
    Miss Lianna Shizuko Ishihara
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Misiepo, Gavin Linc
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ now
    OF - Director → CIF 0
    Mr Gavin Linc Misiepo
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Misiepo, Jennifer Elizabeth Fawcett
    Nurse born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lekic, Tonci
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Vosper, Luke Nicholas
    Director born in August 1979
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Buckroyd, John Mark
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2009-11-18 ~ 2012-09-13
    OF - Director → CIF 0
  • 4
    Abbas, Yasmin, Dr
    Doctor born in January 1985
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2019-05-13
    OF - Director → CIF 0
parent relation
Company in focus

37 THE AVENUE LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,675 GBP2024-12-31
11,048 GBP2023-12-31
Creditors
Amounts falling due within one year
-474 GBP2024-12-31
-393 GBP2023-12-31
Net Current Assets/Liabilities
2,201 GBP2024-12-31
10,655 GBP2023-12-31
Total Assets Less Current Liabilities
2,201 GBP2024-12-31
10,655 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Assets/Liabilities
2,200 GBP2024-12-31
10,654 GBP2023-12-31
Equity
2,200 GBP2024-12-31
10,654 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 37 THE AVENUE LTD
    Info
    Registered number 07080597
    icon of address37 The Avenue, West Ealing, London W13 8JR
    Private Limited Company incorporated on 2009-11-18 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.