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.
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Thomas, Mounaver Amin
Born in February 1980Individual (5 offsprings)Officer2019-06-21 ~ nowOF - Director → CIF 0Mr Mounaver Amin Thomas
Born in February 1980Individual (5 offsprings)Person with significant control2019-06-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Cvetanovska, Aleksandra
Born in February 1980Individual (1 offspring)Officer2022-11-01 ~ nowOF - Director → CIF 0
AVIGNON LIMITED
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AVIGNON LIMITED
InfoHINDMARSH ASSOCIATES LIMITED - 2019-06-25Registered number 120639449 Bonhill Street, London EC2A 4DJPRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-20CIF 0AVIGNON LIMITED
SRegistered number missingWhin Hill Farm, Askwith, North Yorkshire, LS21 2JJCIF 1AVIGNON LIMITED
SRegistered number missing9, Bonhill Street, London, England, EC2A 4DJLimited CompanyCIF 2AVIGNON LIMITED
SRegistered number 120639449 Bonhill Street, London, United Kingdom, EC2A 4DJLimited Company in Companies House, United KingdomCIF 3
- 19 Bonhill Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,010,833 GBP2024-12-31Person with significant control2019-06-28 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Bonhill Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)589,191 GBP2024-12-31Person with significant control2021-07-29 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
WHIN HILL LIMITED
- nowHEREFORD MANSIONS LIMITED - 1997-10-2982 St John Street, LondonLiquidation Corporate (1 parent)Equity (Company account)969,282 GBP2023-09-30Officer~ 1991-12-12CIF 1 - Secretary → ME
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