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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 7
  • 1
    Contento, Lance Edward
    Director born in April 1987
    Individual (17 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 2
    De Polo, Steven Michael
    Chartered Accountant born in October 1981
    Individual (28 offsprings)
    Officer
    2019-01-31 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Hoare, Russell
    Chartered Accountant born in October 1971
    Individual (30 offsprings)
    Officer
    2019-01-31 ~ 2019-05-09
    OF - Director → CIF 0
  • 4
    De Boer, Etsko Loek
    Director born in May 1987
    Individual (41 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Simon
    Ceo born in August 1968
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Moretti, Mauro
    Managing Partner Of Investment Firm born in July 1981
    Individual (37 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 7
    4 Rue Albert Borschette, Luxembourg, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2019-01-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVS HOLDCO LIMITED

Period: 2019-01-09 ~ 2021-03-23
Company number: 11757162
Registered name
AVS HOLDCO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AVS HOLDCO LIMITED
    Info
    Registered number 11757162
    82 Dean Street, London W1D 3SP
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 and dissolved on 2021-03-23 (2 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AVS HOLDCO LIMITED
    S
    Registered number 11757162
    25 Maddox Street, London, W1S 2PA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVS MIDCO LIMITED
    11760667
    82 Dean Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.