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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 7
  • 1
    Tenderini, Filippo
    Director born in March 1968
    Individual (139 offsprings)
    Officer
    2013-09-11 ~ 2014-06-11
    OF - Director → CIF 0
  • 2
    Andrea Casadei
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Alessandro Cervesato
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2020-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cavalli, Antonio
    Consultant born in October 1973
    Individual (8 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
    Antonio Cavalli
    Born in October 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marco Ugo Mariani
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hogan, Richard John
    Born in December 1942
    Individual (126 offsprings)
    Officer
    2010-11-17 ~ 2010-11-17
    OF - Director → CIF 0
  • 7
    LAGGAN SECRETARIES LIMITED
    04333279
    5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2010-11-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AYLON LIMITED

Period: 2010-11-17 ~ 2023-01-31
Company number: 07441844
Registered name
AYLON LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
17,663 GBP2021-12-31
25,403 GBP2020-12-31
Cash at bank and in hand
6,753 GBP2021-12-31
5,651 GBP2020-12-31
Current Assets
24,416 GBP2021-12-31
31,054 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-20,162 GBP2021-12-31
-8,137 GBP2020-12-31
Net Assets/Liabilities
4,254 GBP2021-12-31
22,917 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31

Related profiles found in government register
  • AYLON LIMITED
    Info
    Registered number 07441844
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-17 and dissolved on 2023-01-31 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AYLON LIMITED
    S
    Registered number 07441844
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADVANCE GREEN WORLD INTERNATIONAL LTD
    - now 07817373
    ADVERSTAR-NET LIMITED
    - 2018-06-15 07817373
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KOOKY REAL ESTATE LIMITED
    - now 07302080
    ASIAGO HOLDING LIMITED - 2015-02-03
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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