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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 5
  • 1
    Diel, Mario
    Director born in September 1967
    Individual (20 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
    Mr Mario Diel
    Born in September 1967
    Individual (20 offsprings)
    Person with significant control
    2021-01-26 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Beasey, Howard Garrett
    Director born in March 1974
    Individual (19 offsprings)
    Officer
    2021-01-26 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Howard Garrett Beasey
    Born in March 1974
    Individual (19 offsprings)
    Person with significant control
    2021-01-26 ~ 2021-11-12
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Koshkin, Yuri Alexander
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ 2021-11-17
    OF - Director → CIF 0
  • 4
    Williams, Stephen Charles
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ 2021-11-17
    OF - Director → CIF 0
  • 5
    Volker, Kurt Douglas
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ 2021-11-17
    OF - Director → CIF 0
parent relation
Company in focus

ADELFI VENTURES LIMITED

Period: 2022-08-02 ~ 2024-03-19
Company number: 13157905
Registered names
ADELFI VENTURES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2022-01-31
Net Assets/Liabilities
100 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-26 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-26 ~ 2022-01-31
Equity
100 GBP2022-01-31

Related profiles found in government register
  • ADELFI VENTURES LIMITED
    Info
    IDESUS CAPITAL LIMITED - 2022-08-02
    Registered number 13157905
    17 Savile Row, Mayfair, London W1S 3PN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-26 and dissolved on 2024-03-19 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ADELFI VENTURES LIMITED
    S
    Registered number 13157905
    17, Savile Row, Mayfair, London, United Kingdom, W1S 3PN
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AV FAONX TECHNOLOGY LIMITED
    15008479
    5 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AV INSENSE HEALTH TECHNOLOGY LIMITED
    15008483
    5 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    AV MILRES LIMITED
    15008494
    5 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    AV NISHPLAS INTERIOR SOLUTIONS LIMITED
    15008434
    5 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    IKONIC TEXTILE LIMITED
    15008490
    5 Beaufort Court, Admirals Way, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-17 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.