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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 6
  • 1
    Oviedo, Lina Alexandra Restrepo
    Director born in August 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Schell, Rosemarie
    Engineer born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Oviedo, Andrew Restrepo
    Director born in September 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Chavez, Jairo Restrepo
    Director born in May 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Koenig, Maria Gerda
    Company Director born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Director → CIF 0
    Mrs Gerda Maria Koenig
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-05-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Solod, Sergiy
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mrs Rosemarie Schell
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ 2020-11-17
    PE - Has significant influence or controlCIF 0
  • 2
    Sathar, Sameer
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-07 ~ 2023-08-16
    OF - Director → CIF 0
  • 3
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2018-09-30
    OF - Director → CIF 0
    Williamson, Derek
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2020-05-12
    OF - Secretary → CIF 0
    Williamson, Derek Martin
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 4
    Ward, Timothy Andrew
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Miladinov, Georgi
    Banker born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Barrios Marchant, Christian Arturo
    Banker born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Mrs Maria Gerda Koenig
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ 2020-11-17
    PE - Has significant influence or controlCIF 0
  • 8
    Amin, Ragen Ramenbhai
    Individual
    Officer
    icon of calendar 2022-08-29 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 9
    icon of address3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    267,602 GBP2024-03-31
    Officer
    2020-06-03 ~ 2022-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIS FINTECH PLC

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
10,000,000 GBP2023-06-30
10,000,000 GBP2022-06-30
Net Assets/Liabilities
10,000,000 GBP2023-06-30
10,000,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
10,000,000 GBP/shares2022-07-01 ~ 2023-06-30
Equity
10,000,000 GBP2023-06-30
10,000,000 GBP2022-06-30

  • AVIS FINTECH PLC
    Info
    Registered number 11439727
    icon of address11439727 - Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 2018-06-29 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.