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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 6
  • 1
    Chavez, Jairo Restrepo
    Director born in May 1962
    Individual (37 offsprings)
    Officer
    2023-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Koenig, Gerda Maria
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    2023-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Amin, Ragen Ramenbhai
    Individual (13 offsprings)
    Officer
    2023-06-24 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 4
    Schedler, Alfred
    Director born in January 1964
    Individual (12 offsprings)
    Officer
    2023-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Schell, Rosemarie
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2023-06-24 ~ now
    OF - Director → CIF 0
  • 6
    AVIS CAPITAL LIMITED
    10465466
    Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-06-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIS EXCHANGE PLC

Period: 2023-06-24 ~ 2024-12-10
Company number: 14958663
Registered name
AVIS EXCHANGE PLC - Dissolved
Standard Industrial Classification
70221 - Financial Management

  • AVIS EXCHANGE PLC
    Info
    Registered number 14958663
    102 Acre Lane, London SW2 5QN
    PUBLIC LIMITED COMPANY incorporated on 2023-06-24 and dissolved on 2024-12-10 (1 year 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.