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.
Antoine, Davis
Executive Director born in May 1972Individual (6 offsprings)Officer
2021-07-09 ~ nowOF - Director → CIF 0Mr Davis Antoine
Born in May 1972Individual (6 offsprings)Person with significant control 2021-07-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
AVISANT HOLDINGS LTD
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Standard Industrial Classification
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AVISANT HOLDINGS LTD
InfoAVISANT COMMERCIAL FINANCE LIMITED - 2022-12-12Registered number 13504141
124 City Road, London EC1V 2NXPrivate Limited Company incorporated on 2021-07-09 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0AVISANT HOLDINGS LTD
SRegistered number 13504141124, City Road, London, England, EC1V 2NXLimited Company in England & Wales Company Registry, United KingdomCIF 1 CIF 2AVISANT HOLDINGS
SRegistered number 1350414171-75, Shelton Street, London, England, WC2H 9JQLimited Company in England And Wales, EnglandCIF 3
- 1124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)478,532 GBP2024-07-31Person with significant control 2025-07-17 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-37,925 GBP2024-12-31Person with significant control 2024-01-17 ~ nowCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,047 GBP2025-05-31Person with significant control 2025-07-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 2025-09-10 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 486-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)-2,015 GBP2025-01-31Person with significant control 2023-02-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 586-90 Paul Street, London, England, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2023-07-04 ~ nowCIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)478,532 GBP2024-07-31Person with significant control 2023-02-01 ~ 2024-01-04CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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