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.
- 1
Sayood, Fahad Shahid
Born in January 1982Individual (5 offsprings)Officer
2022-01-13 ~ nowOF - Director → CIF 0 - 2
Parsons, Mary Valerie Linda
Born in March 1969Individual (8 offsprings)Officer 2023-07-24 ~ nowOF - Director → CIF 0 - 3
Harrison, Neil
Born in June 1975Individual (4 offsprings)Officer 2022-08-05 ~ nowOF - Director → CIF 0 - 4
Epstein, David
Born in November 1973Individual (4 offsprings)Officer 2022-01-13 ~ nowOF - Director → CIF 0 - 5
Vita, Anna
Born in October 1970Individual (1 offspring)Officer 2022-01-13 ~ nowOF - Director → CIF 0 - 6
Luckett, Ben Mark
Born in May 1975Individual (4 offsprings)Officer 2022-01-13 ~ nowOF - Director → CIF 0 - 7NORWICH UNION HOLDINGS LIMITED - 2006-09-01
St. Helens, 1 Undershaft, London, EnglandActive Corporate (7 parents, 12 offsprings)Person with significant control 2022-01-13 ~ 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 - 8CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980, Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)Officer 2022-01-13 ~ nowOF - Secretary → CIF 0
- 1
Cummins, John James
Group Investment Md born in February 1962Individual (6 offsprings)Officer 2022-01-13 ~ 2024-12-31OF - Director → CIF 0 - 2
Sanderson, Benjamin David
Managing Director Real Estate born in May 1970Individual (3 offsprings)Officer 2025-03-06 ~ 2025-06-30OF - Director → CIF 0
AVIVA CAPITAL PARTNERS LIMITED
Standard Industrial Classification
- Registered number 13845935
AVIVA CAPITAL PARTNERS LIMITED
Info80 Fenchurch Street, London EC3M 4AEPRIVATE LIMITED COMPANY incorporated on 2022-01-13 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0 AVIVA CAPITAL PARTNERS LIMITED
SRegistered number missing80, Fenchurch Street, London, England, EC3M 4AEPrivate Company Limited By SharesCIF 1AVIVA CAPITAL PARTNERS LIMITED
SRegistered number 1384593580, Fenchurch Street, London, England, EC3M 4AEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2AVIVA CAPITAL PARTNERS LIMITED
SRegistered number 13845935St. Helens, 1 Undershaft, London, England, EC3P 3DQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 180 Fenchurch Street, London, EnglandActive Corporate (6 parents)Person with significant control 2024-01-09 ~ 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
- 2DOUGLAS WAY DEVELOPMENT LIMITED - 2025-10-2980 Fenchurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2025-05-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2023-05-22 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control 2024-03-28 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 580 Fenchurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-649 GBP2023-02-28Person with significant control 2024-09-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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