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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 6
  • 1
    Hoare, Russell
    Chartered Accountant born in October 1971
    Individual (30 offsprings)
    Officer
    2019-01-31 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    De Boer, Etsko Loek
    Director born in May 1979
    Individual (41 offsprings)
    Officer
    2019-01-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Contento, Lance Edward
    Director born in April 1987
    Individual (17 offsprings)
    Officer
    2019-01-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    De Polo, Steven Michael
    Chartered Accountant born in October 1981
    Individual (28 offsprings)
    Officer
    2019-01-31 ~ 2019-06-19
    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
    AVS HOLDCO LIMITED
    11757162
    25 Maddox Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-01-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVS MIDCO LIMITED

Period: 2019-01-10 ~ 2021-03-23
Company number: 11760667
Registered name
AVS MIDCO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AVS MIDCO LIMITED
    Info
    Registered number 11760667
    82 Dean Street, London W1D 3SP
    PRIVATE LIMITED COMPANY incorporated on 2019-01-10 and dissolved on 2021-03-23 (2 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AVS MIDCO LIMITED
    S
    Registered number 11760667
    1st Floor, 14-15, Berners Street, London, England, W1T 3LJ
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DMWSL 740 LIMITED
    08674679 02187185... (more)
    82 Dean Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.