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.
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Duncan, John
Born in December 1962Individual (6 offsprings)Officer2015-12-08 ~ 2016-12-13OF - Director → CIF 0 - 2
Holt, Mark David
Born in January 1961Individual (8 offsprings)Officer2016-07-22 ~ nowOF - Director → CIF 0Mr Mark Holt
Born in January 1961Individual (8 offsprings)Person with significant control2016-07-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Gass, Ian Christopher
Born in March 1977Individual (10 offsprings)Officer2015-12-08 ~ 2022-11-16OF - Director → CIF 0Mr Ian Christopher Gass
Born in March 1977Individual (10 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
DISTRIBUTED VISION LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 09907461
DISTRIBUTED VISION LTD
InfoGemma House, 39 Lilestone Street, London NW8 8SSPRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-12-20CIF 0 DISTRIBUTED VISION LTD
SRegistered number 0990746110, Clintons Green, Bracknell, England, RG42 1YLENGLANDCIF 1 CIF 2UNITED KINGDOMCIF 3
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AEROPROVENANCE LLP
OC40738010 Clintons Green, Bracknell, United KingdomDissolved Corporate (5 parents)Person with significant control2016-12-14 ~ dissolvedCIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEOfficer2016-12-15 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
HEALTHCHAIN LLP
OC41191410 Clintons Green, Bracknell, United KingdomDissolved Corporate (7 parents)Person with significant control2016-12-15 ~ dissolvedCIF 5 - Right to appoint or remove members → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OEOfficer2016-12-15 ~ dissolvedCIF 2 - LLP Designated Member → ME - 3
MIA IDENTO LLP
OC41298110 Clintons Green, Bracknell, EnglandDissolved Corporate (4 parents)Person with significant control2017-08-04 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove members → OECIF 6 - Right to surplus assets - 75% or more → OEOfficer2017-08-04 ~ dissolvedCIF 3 - LLP Designated Member → ME - 4
MIA PAGO LTD
112638597 Bell Yard, LondonActive Corporate (5 parents)Person with significant control2018-11-13 ~ 2021-11-12CIF 7 - Ownership of shares – 75% or more → OE
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