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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 5
  • 1
    Frame, Duncan
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Margaret Anne Steel
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Jennings, Michael Gareth Brian
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dighe, Ian Robert
    Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Preston, Timothy Michael
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    OF - Director → CIF 0
    Preston, Timothy Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Iles, Clark
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Tubbs, Ian
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Summers, Mark Edward Ashley
    Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2020-05-14
    OF - Director → CIF 0
    Summers, Mark Edward Ashley
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2020-05-14
    OF - Secretary → CIF 0
  • 4
    Payne, Jonathan David
    Solicitor born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2010-11-17
    OF - Director → CIF 0
  • 5
    NHLEX LIMITED - now
    icon of address5th Floor Kinnaird House 1, Pall Mall East, London, England
    In Administration Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,042,702 GBP2021-05-01 ~ 2022-04-30
    Officer
    2010-10-19 ~ 2010-12-02
    PE - Director → CIF 0
  • 6
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    icon of address5th Floor Kinnaird House 1, Pall Mall East, London, England
    Active Corporate (9 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2010-10-19 ~ 2011-01-22
    PE - Secretary → CIF 0
  • 7
    MILLS CONSULTANTS LTD. - 2002-08-07
    icon of addressRowley Stables, Combe Hay, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-22 ~ 2012-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AVPE INVESTMENT LIMITED

Previous name
DM 64 LIMITED - 2010-12-08
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • AVPE INVESTMENT LIMITED
    Info
    DM 64 LIMITED - 2010-12-08
    Registered number 07412378
    icon of addressC/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-19 and dissolved on 2021-12-14 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • AVPE INVESTMENT LIMITED
    S
    Registered number missing
    icon of address30, Bath Road, Bitton, Bristol, England, BS30 6HZ
    Limited Company
    CIF 1
  • AVPE INVESTMENT LIMITED
    S
    Registered number missing
    icon of addressUnit A 23 Bath Road Bitton Bristol, Bath Road, Bitton, Bristol, England, BS30 6HZ
    Limited Liability Company
    CIF 2
  • AVPE INVESTMENT LIMITED
    S
    Registered number missing
    icon of addressUnit A, 34, Bath Road, Bitton, Bristol, England, BS30 6HZ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OVAL (1164) LIMITED - 1997-02-26
    icon of addressC/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit A 34 Bath Road, Bitton, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    76 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-06-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -185,217 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ALTEC CNC LIMITED - 2020-12-15
    icon of addressSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2021-01-20
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.