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
    Mr Charoen Sirivadhanabhakdi
    Born in May 1944
    Individual (44 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Walsh, Jonathan Henry Cheshire
    Director born in January 1969
    Individual (22 offsprings)
    Officer
    2015-01-27 ~ now
    OF - director → CIF 0
  • 3
    Edmondson, Grant Anthony Hird
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
  • 4
    Ms Wanna Sirivadhanabhakdi
    Born in August 1943
    Individual (40 offsprings)
    Person with significant control
    2017-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ratchford, Martin James
    Director born in February 1977
    Individual (38 offsprings)
    Officer
    2019-02-15 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Lohachitpitaks, Uten
    Director born in August 1973
    Individual
    Officer
    2017-11-08 ~ 2019-02-15
    OF - director → CIF 0
  • 2
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (40 offsprings)
    Officer
    2013-08-12 ~ 2014-04-01
    OF - director → CIF 0
  • 3
    Khong Shoong, Chia
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2017-11-08 ~ 2019-02-15
    OF - director → CIF 0
  • 4
    Bruce, Nicolas Esmond
    Vice President born in November 1988
    Individual
    Officer
    2016-08-01 ~ 2017-02-24
    OF - director → CIF 0
  • 5
    Stenhouse, Thomas Ranald
    Finance Director born in June 1978
    Individual (6 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - director → CIF 0
  • 6
    Blake, Matthew David
    Company Director born in February 1986
    Individual (69 offsprings)
    Officer
    2017-05-02 ~ 2017-11-08
    OF - director → CIF 0
  • 7
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (22 offsprings)
    Officer
    2013-08-12 ~ 2014-10-08
    OF - director → CIF 0
  • 8
    Wodzinski, Jan
    Company Director born in May 1991
    Individual
    Officer
    2017-02-24 ~ 2017-11-08
    OF - director → CIF 0
  • 9
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2013-08-12 ~ 2014-10-08
    OF - director → CIF 0
  • 10
    Mitzschke, Jonas
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - director → CIF 0
  • 11
    Desai, Manish Harshad
    Director born in February 1979
    Individual
    Officer
    2014-10-08 ~ 2016-08-01
    OF - director → CIF 0
  • 12
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    2018-05-15 ~ 2019-12-12
    OF - secretary → CIF 0
  • 13
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    2013-08-12 ~ 2014-10-08
    OF - director → CIF 0
  • 14
    Batho, Rupert Nicholas Scott
    Surveyor born in December 1965
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2019-02-15
    OF - director → CIF 0
  • 15
    Mackenzie, Alexander Hugh
    Vise President born in June 1984
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2017-05-02
    OF - director → CIF 0
  • 16
    Brook, Robert William Middleton
    Ceo born in September 1966
    Individual (18 offsprings)
    Officer
    2014-10-08 ~ 2017-11-08
    OF - director → CIF 0
  • 17
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    333, South Grand Avenue, Los Angeles, California, Usa
    Corporate (7 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    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
    2016-04-06 ~ 2017-11-08
    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
  • 18
    TEDNEY LIMITED - 2001-12-27
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (3 parents, 48 offsprings)
    Officer
    2013-08-12 ~ 2014-10-08
    PE - secretary → CIF 0
parent relation
Company in focus

AVIEMORE HILLINGTON 2013 NO. 1 LIMITED

Previous name
MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AVIEMORE HILLINGTON 2013 NO. 1 LIMITED
    Info
    MEPC HILLINGTON 2013 NO.1 LIMITED - 2014-10-14
    Registered number 08646989
    95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 2013-08-12 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.