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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
    GmÜnder, Hubert
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Ardielli, Enrico
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Rao, Suman Moham
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7-1, Shiba 5-chome, Tokyo, Minato-ku, Japan
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mr Joseph P. Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Lehmann, Urs Andreas Markus
    Born in May 1969
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Davis, Jonathan Philip Lindsay
    Head Of Uk&I Division born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-05-30
    OF - Director → CIF 0
  • 4
    Wilson, John Kevin
    Managing Director Uk&I born in April 1969
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Mr Charles R. Kaye
    Born in March 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-07-20 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 6
    Ms Maria Luisa Fernandez - Grinon
    Born in June 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 7
    Solari, Tecla
    Head International Business Development born in February 1971
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-03-16
    OF - Director → CIF 0
    Solari, Tecla
    Head Of International Business Development born in February 1971
    Individual
    icon of calendar 2014-11-04 ~ 2018-03-26
    OF - Director → CIF 0
  • 8
    Mr Francisco Fernandez
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 9
    Schutz, Mathias
    Born in November 1973
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2014-11-04
    OF - Director → CIF 0
  • 10
    James, Luciene Maureen
    Company Reg Agent born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2010-03-22
    OF - Director → CIF 0
  • 11
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-03-18 ~ 2010-03-22
    PE - Director → CIF 0
  • 12
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78 Cannon Street, London, England, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2014-01-01 ~ 2024-05-31
    PE - Secretary → CIF 0
  • 13
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-03-18 ~ 2010-03-22
    PE - Director → CIF 0
    2010-03-18 ~ 2014-01-01
    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
    icon of address3rd Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-18 (15 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.