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
    Razinskis, Maris
    Director born in March 1995
    Individual (5 offsprings)
    Officer
    2022-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Office 4, 21, Knightsbridge, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    14,135 GBP2023-01-31
    Person with significant control
    2022-06-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Fontanelli, Lorenzo
    Director born in February 1986
    Individual (8 offsprings)
    Officer
    2021-10-08 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Lorenzo Fontanelli
    Born in February 1986
    Individual (8 offsprings)
    Person with significant control
    2022-05-05 ~ 2022-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Costanza Rota
    Born in June 1983
    Individual
    Person with significant control
    2020-06-18 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Buchignani, Alessandro
    Director born in March 1978
    Individual
    Officer
    2020-06-18 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Alessandro Buchignani
    Born in March 1978
    Individual
    Person with significant control
    2020-06-18 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    1201, Orange Street Suite 600, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2021-10-08 ~ 2022-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVEC HOLDING LTD

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46480 - Wholesale Of Watches And Jewellery
68100 - Buying And Selling Of Own Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
970 GBP2021-06-30
Creditors
Current
-8,031 GBP2021-06-30
Net Current Assets/Liabilities
-7,061 GBP2021-06-30
Total Assets Less Current Liabilities
-7,061 GBP2021-06-30
Net Assets/Liabilities
-7,061 GBP2021-06-30
Equity
-7,061 GBP2021-06-30

  • AVEC HOLDING LTD
    Info
    Registered number 12679848
    Northstar Suite 127 Westlink House 981 Great West Road, Brentford, London TW8 9DN
    Private Limited Company incorporated on 2020-06-18 and dissolved on 2023-03-28 (2 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.