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
Chapman, Adam Alexander
Born in March 1985Individual (13 offsprings)Officer2022-09-14 ~ nowOF - Director → CIF 0Mr Adam Alexander Chapman
Born in March 1985Individual (13 offsprings)Person with significant control2022-09-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Chapman, Lisa Marie
Born in May 1982Individual (3 offsprings)Officer2024-01-02 ~ nowOF - Director → CIF 0
AV GLOBAL GROUP LIMITED
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- Registered number 14356932
AV GLOBAL GROUP LIMITED
InfoBritannia Court, 5 Moore Street, Worcester, Worcestershire WR1 3DBPRIVATE LIMITED COMPANY incorporated on 2022-09-14 (3 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 AV GLOBAL GROUP LIMITED
SRegistered number 14356932Britannia Court, 5 Moor Street, Worcester, England, WR1 3DBLimited Company in England And Wales, United KingdomCIF 1AV GLOBAL GROUP LIMITED
SRegistered number 14356932Britannia Court, 5 Moor Street, Worcester, Worcestershire, United Kingdom, WR1 3DBLimited Company in England And Wales, United KingdomCIF 2AV GLOBAL GROUP LIMITED
SRegistered number 14356932Britannia Court, 5 Moore Street, Worcester, Worcestershire, England, WR1 3DBLimited By Shares in England & Wales, England And WalesCIF 3
- 2
AV ACTUATORS LIMITED
09235276Britannia Court, 5 Moor Street, Worcester, EnglandActive Corporate (3 parents)Person with significant control2024-02-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 3Britannia Court, 5 Moore Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents)Person with significant control2023-05-22 ~ 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
- 4
AV SMART TECH LIMITED
14884724Britannia Court, 5 Moore Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents)Person with significant control2023-05-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5Britannia Court, 5 Moore Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents)Person with significant control2023-05-22 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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AVG TECH LIMITED
14884778Britannia Court, 5 Moore Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents)Person with significant control2023-05-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 7
AVG TECHNOLOGY LIMITED
14884690Britannia Court, 5 Moore Street, Worcester, Worcestershire, EnglandActive Corporate (2 parents)Person with significant control2023-05-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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