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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 4
  • 1
    Kyprianou, Kypros
    Director born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Lawton, Kirsten
    Company Secretary born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Paphitis, Alexander Maxwell
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Paphitis, Theodoros
    Director born in September 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ now
    OF - Director → CIF 0
    Mr Theodoros Paphitis
    Born in September 1959
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Back, Steven John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BOUX AVENUE LIMITED

Previous name
DNA LINGERIE LIMITED - 2010-11-18
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • BOUX AVENUE LIMITED
    Info
    DNA LINGERIE LIMITED - 2010-11-18
    Registered number 07191520
    icon of addressKindred House, 17 Hartfield Road, London SW19 3SE
    Private Limited Company incorporated on 2010-03-16 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • BOUX AVENUE LIMITED
    S
    Registered number 07191520
    icon of addressKindred House, 17 Hartfield Road, London, England, SW19 3SE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressKindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressKindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    icon of addressKindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressKindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    BOUX AVENUE LIMITED - 2010-11-18
    icon of addressKindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.