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
David Charles Abrams
Born in March 1961Individual (1 offspring)Person with significant control2023-06-19 ~ 2024-04-29PE - Has significant influence or control → CIF 0 - 2
Manella, Michael John
Born in November 1956Individual (7 offsprings)Officer2023-06-19 ~ nowOF - Director → CIF 0 - 3
Lowery, Richard John Dent
Director born in May 1966Individual (38 offsprings)Officer2023-10-19 ~ 2024-07-31OF - Director → CIF 0 - 4
Jackson, Ian
Born in July 1971Individual (7 offsprings)Officer2024-04-19 ~ nowOF - Director → CIF 0 - 5
Baty, Alexander John
Born in November 1983Individual (3 offsprings)Officer2024-11-14 ~ nowOF - Director → CIF 0 - 6
James, Oliver Graham
Born in September 1987Individual (7 offsprings)Officer2024-08-28 ~ nowOF - Director → CIF 0 - 7
Eggleston, Michael John
Director born in April 1966Individual (7 offsprings)Officer2023-10-19 ~ 2024-04-19OF - Director → CIF 0 - 820, 10604, New King Street, White Plains, New York, United StatesCorporate (1 offspring)Person with significant control2024-04-29 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CAV ACQUISITION LIMITED
Registered names
Standard Industrial Classification
CAV ACQUISITION LIMITED
InfoCHANGE ACQUISITION LIMITED - 2024-02-24Registered number 14942701Unit 1a Linden Park, Number One Industrial Estate, Consett, County Durham DH8 6SZPRIVATE LIMITED COMPANY incorporated on 2023-06-19 (2 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 0CAV ACQUISITION LIMITED
SRegistered number 14942701Unit 1a Linden Park, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZPrivate Limited Company in Companies House, EnglandCIF 1CAV ACQUISITION LIMITED
SRegistered number 14942701Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, United Kingdom, DH8 6SZPrivate Limited Company in Companies House Register Of England And Wales, United KingdomCIF 2CHANGE ACQUISITION LIMITED
SRegistered number 14942701Unit 1a, Number One Industrial Estate, Consett, County Durham, England, DH8 6SZPrivate Limited Company in Companies House, United KingdomCIF 3
- 1TELECTRA LIMITED - 2006-03-08REFLEX SC LIMITED - 1997-08-08REFLEX SYNTHESISERS CONTROLLERS LIMITED - 1988-08-24SANDYPLAN LIMITED - 1987-06-23Unit 31(b) Avenue One, Witney, Oxfordshire, United KingdomActive Corporate (16 parents)Person with significant control2025-07-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2CAVIAR TOPCO LIMITED - 2017-10-03Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2023-08-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3CAVIAR BIDCO LIMITED - 2017-10-03Unit 1a, Linden Park, Number One Industrial Estate, Consett, County Durham, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2026-01-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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