logo
explain how to read the page

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 6
  • 1
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2012-05-03 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Kyprianou, Kypros
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Paphitis, Theodoros
    Born in September 1959
    Individual (64 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
    Mr Theodoros Paphitis
    Born in September 1959
    Individual (64 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
  • 5
    Lawton, Kirsten
    Born in April 1968
    Individual (177 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Back, Steven John
    Director born in September 1960
    Individual (83 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BOUX AVENUE LIMITED

Period: 2010-11-18 ~ now
Company number: 07191520 07341328
Registered names
BOUX AVENUE LIMITED - now 07341328
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 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • BOUX AVENUE LIMITED
    S
    Registered number 07191520
    Kindred 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 5
  • 1
    BIMOI LIMITED
    07338981
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BOUX AV. LIMITED
    07341330 07341329
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    BOUX AVE. LIMITED
    07341329 07341330
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    BOUX LIMITED
    07303185
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    DNA LINGERIE LIMITED
    - now 07341328 07191520
    BOUX AVENUE LIMITED - 2010-11-18
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.