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
    Logeswaran, Thilliampalam
    Consultant born in April 1967
    Individual (8 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Avram, Gelu
    Director born in January 1983
    Individual (9 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
    Mr Gelu Avram
    Born in January 1983
    Individual (9 offsprings)
    Person with significant control
    2017-05-30 ~ now
    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
  • 3
    Ganeson, Sangarapillai
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Avram, Gelu
    Individual (9 offsprings)
    Officer
    2017-05-30 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 2
    Ganeson, Sangarapillai
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2018-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AVI GROUP ACCOUNTANTS LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • AVI GROUP ACCOUNTANTS LTD
    Info
    Registered number 10793614
    Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2017-05-30 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.