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
    2010-03-16 ~ now
    OF - director → CIF 0
  • 2
    Lawton, Kirsten
    Company Secretary born in April 1968
    Individual (77 offsprings)
    Officer
    2022-05-03 ~ now
    OF - director → CIF 0
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    2018-04-06 ~ now
    OF - secretary → CIF 0
  • 3
    Paphitis, Theodoros
    Director born in September 1959
    Individual (49 offsprings)
    Officer
    2010-03-16 ~ now
    OF - director → CIF 0
    Mr Theodoros Paphitis
    Born in September 1959
    Individual (49 offsprings)
    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
  • 4
    Paphitis, Alexander Maxwell
    Born in April 1987
    Individual (1 offspring)
    Officer
    2014-12-18 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mantz, Ann Elizabeth
    Individual
    Officer
    2012-05-03 ~ 2018-04-06
    OF - secretary → CIF 0
  • 2
    Back, Steven John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    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
    Kindred House, 17 Hartfield Road, London SW19 3SE
    Private Limited Company incorporated on 2010-03-16 (15 years 2 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
    1, St. Georges Road, London, England, SW19 4DR
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • BOUX AVENUE LIMITED
    S
    Registered number 07191520
    Kindred House, 17 Hartfield Road, London, England, SW19 3SE
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Kindred House, 17 Hartfield Road, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Kindred House, 17 Hartfield Road, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    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
  • 3
    Kindred House, 17 Hartfield Road, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    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
  • 4
    Kindred House, 17 Hartfield Road, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Person with significant control
    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
  • 5
    BOUX AVENUE LIMITED - 2010-11-18
    Kindred House, 17 Hartfield Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.