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 4
  • 1
    Cairo, Alberto
    Chief Financial Officer born in April 1969
    Individual (22 offsprings)
    Officer
    2024-09-10 ~ now
    OF - director → CIF 0
  • 2
    Young, Aileen
    Individual (22 offsprings)
    Officer
    2019-06-27 ~ now
    OF - secretary → CIF 0
  • 3
    Jr, David L. Babin
    Company Director born in July 1974
    Individual (22 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 4
    AUDATEX (UK) LIMITED - now
    PRECIS (551) LIMITED - 1987-02-18
    Capitol House, Bond Court, Leeds, England, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Overtoom, Franciscus Johanes Carolus
    Regional Cfo born in May 1966
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2020-06-12
    OF - director → CIF 0
  • 2
    Rogozinski, Ron
    Company Director born in January 1970
    Individual
    Officer
    2019-06-27 ~ 2023-02-28
    OF - director → CIF 0
  • 3
    Brady, Jason Michael
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2020-07-01
    OF - director → CIF 0
  • 4
    White, Alastair David
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2020-07-01
    OF - director → CIF 0
  • 5
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2019-06-27
    OF - director → CIF 0
parent relation
Company in focus

ADW VEYRON LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ADW VEYRON LIMITED
    Info
    Registered number 10853485
    Capitol House, Bond Court, Leeds LS1 5EZ
    Private Limited Company incorporated on 2017-07-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.