logo
explain how to read the page

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 2
  • 1
    Smith, Steven Mark
    Born in October 1981
    Individual (8 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Ipinyomi, Diane Oladayo
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Palazzo, Elisa
    Born in December 1981
    Individual
    Officer
    2025-10-24 ~ 2026-01-28
    OF - Director → CIF 0
  • 2
    Dunkley, Paul John
    Director born in December 1958
    Individual (29 offsprings)
    Officer
    2019-02-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Flynn, Timothy
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2019-02-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Pla Fernandez, Carlos Jose
    Company Director born in February 1976
    Individual
    Officer
    2018-12-20 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Ovenden, Thomas Edward
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2026-01-28
    OF - Director → CIF 0
  • 6
    Griffin, Ian Richard
    Company Director born in June 1963
    Individual (9 offsprings)
    Officer
    2019-09-26 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Roberts, Lindsey Jill
    Born in May 1966
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 8
    Damour, Joseph Henry
    Born in January 1959
    Individual
    Officer
    2024-03-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 9
    Catron, Giles Stuart
    Director born in October 1968
    Individual
    Officer
    2019-02-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Sian, Satwinder Singh
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2019-09-26 ~ 2022-09-26
    OF - Director → CIF 0
  • 11
    1802 Douglas Street, Victoria, British Columbia, Canada
    Corporate
    Person with significant control
    2018-12-20 ~ 2022-09-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTOVISTA BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AUTOVISTA BIDCO LIMITED
    Info
    Registered number 11736778
    Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • AUTOVISTA BIDCO LIMITED
    S
    Registered number 11736778
    Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.