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 3
  • 1
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (18 offsprings)
    Officer
    2023-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Matthew Giles Thomas
    Director born in November 1975
    Individual (20 offsprings)
    Officer
    2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-03-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Leggate, Charles Renwick
    Director born in December 1994
    Individual
    Officer
    2021-06-07 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Charles Renwick Leggate
    Born in December 1994
    Individual
    Person with significant control
    2021-06-07 ~ 2023-03-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Logan, Christopher Maxim Edward Karl
    Director born in February 1997
    Individual (1 offspring)
    Officer
    2021-06-07 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Christopher Maxim Edward Karl Logan
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2021-06-07 ~ 2023-03-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIE AI LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
58,328 GBP2022-06-30
Current Assets
11,289 GBP2022-06-30
Creditors
Amounts falling due within one year
-13,499 GBP2022-06-30
Net Current Assets/Liabilities
-2,210 GBP2022-06-30
Total Assets Less Current Liabilities
56,118 GBP2022-06-30
Net Assets/Liabilities
56,118 GBP2022-06-30
Equity
56,118 GBP2022-06-30
Average Number of Employees
22021-06-07 ~ 2022-06-30

  • AVIE AI LTD
    Info
    Registered number 13441606
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton CV10 7RH
    Private Limited Company incorporated on 2021-06-07 and dissolved on 2024-11-05 (3 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-06
    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.