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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 3
  • 1
    Hosking, Thomas, Dr
    Management Consultant born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hsaini, Tarik
    Investment Banker born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
    Hsaini, Tarik
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Tarik Hsaini
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ross Russell, Vanessa Rosemary
    Teacher born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bicknell, Colin
    Surgeon born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Yan Mark, Eugene Wan
    Born in October 1975
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Vaughan-fowler, Tom
    Chartered Surveyor born in July 1986
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Tom Vaughan-fowler
    Born in July 1986
    Individual
    Person with significant control
    icon of calendar 2016-05-12 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cormack, Andrew
    Born in February 1974
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2013-10-30
    OF - Director → CIF 0
    Cormack, Andrew
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2013-10-30
    OF - Secretary → CIF 0
  • 5
    Epenetos, Anthony
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2021-06-27
    OF - Director → CIF 0
    Epenetos, Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2021-06-25
    OF - Secretary → CIF 0
    Mr Anthony Epenetos
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-13 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bradshaw, Philip
    Investment Banker born in June 1970
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Philip Bradshaw
    Born in June 1970
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Niesiolowski, Peter, Dr
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2011-10-21
    OF - Director → CIF 0
parent relation
Company in focus

132 ELGIN AVENUE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30

  • 132 ELGIN AVENUE LIMITED
    Info
    Registered number 07588854
    icon of address132 Elgin Avenue, London W9 2NS
    Private Limited Company incorporated on 2011-04-04 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.