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
    GmÜnder, Hubert
    Lawyer born in May 1983
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ now
    OF - director → CIF 0
  • 2
    Ardielli, Enrico
    Cfo born in February 1964
    Individual (1 offspring)
    Officer
    2010-03-22 ~ now
    OF - director → CIF 0
  • 3
    Rao, Suman Moham
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 4
    7-1, Shiba 5-chome, Tokyo, Minato-ku, Japan
    Corporate (4 offsprings)
    Person with significant control
    2020-12-23 ~ 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 13
  • 1
    Solari, Tecla
    Head International Business Development born in February 1971
    Individual
    Officer
    2010-03-22 ~ 2012-03-16
    OF - director → CIF 0
    Solari, Tecla
    Head Of International Business Development born in February 1971
    Individual
    2014-11-04 ~ 2018-03-26
    OF - director → CIF 0
  • 2
    Mr Charles R. Kaye
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2017-07-20 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Maria Luisa Fernandez - Grinon
    Born in June 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    2010-03-18 ~ 2010-03-22
    OF - director → CIF 0
  • 5
    Lehmann, Urs Andreas Markus
    Born in May 1969
    Individual
    Officer
    2018-03-26 ~ 2019-10-31
    OF - director → CIF 0
  • 6
    Mr Joseph P. Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2017-07-20 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Schutz, Mathias
    Born in November 1973
    Individual
    Officer
    2012-03-16 ~ 2014-11-04
    OF - director → CIF 0
  • 8
    Davis, Jonathan Philip Lindsay
    Head Of Uk&I Division born in July 1965
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ 2021-05-30
    OF - director → CIF 0
  • 9
    Mr Francisco Fernandez
    Born in December 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 10
    Wilson, John Kevin
    Managing Director Uk&I born in April 1969
    Individual
    Officer
    2021-06-01 ~ 2023-06-16
    OF - director → CIF 0
  • 11
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2010-03-18 ~ 2010-03-22
    PE - director → CIF 0
    2010-03-18 ~ 2014-01-01
    PE - secretary → CIF 0
  • 12
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 10 offsprings)
    Officer
    2010-03-18 ~ 2010-03-22
    PE - director → CIF 0
  • 13
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2014-01-01 ~ 2024-05-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

AVALOQ UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVALOQ UK LIMITED
    Info
    Registered number 07195214
    3rd Floor, 2 Copthall Avenue, London EC2R 7DA
    Private Limited Company incorporated on 2010-03-18 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.