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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 1
  • 1
    Miles, Jack Gary
    Born in October 1992
    Individual (9 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
    Mr Jack Gary Miles
    Born in October 1992
    Individual (9 offsprings)
    Person with significant control
    2024-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALL ABOUT AV GROUP LTD

Period: 2024-11-13 ~ now
Company number: 16078117
Registered name
ALL ABOUT AV GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALL ABOUT AV GROUP LTD
    Info
    Registered number 16078117
    Unit 5 Arrow Business Centre 19-21 Aintree Road, Perivale, Greenford UB6 7LA
    PRIVATE LIMITED COMPANY incorporated on 2024-11-13 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • ALL ABOUT AV GROUP LTD
    S
    Registered number 16078117
    Unit 5 Arrow Business Centre 19-21, Aintree Road, Perivale, Greenford, England, UB6 7LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ALL ABOUT AV AUDIO VISUAL LTD
    16079594
    Unit 5 Arrow Business Centre 19-21 Aintree Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ALL ABOUT AV COMMUNICATIONS LTD
    16079612
    Unit 5 Arrow Business Centre 19-21 Aintree Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    ALL ABOUT AV FIRE LTD
    16079487
    Unit 5 Arrow Business Centre 19-21 Aintree Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    ALL ABOUT AV SATELLITES & AERIALS LTD
    16079700
    Unit 5 Arrow Business Centre 19-21 Aintree Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    ALL ABOUT AV SECURITY LTD
    16081517
    Unit 5 Arrow Business Centre 19-21 Aintree Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    ALL ABOUT AV SMART HOME LTD
    16079548
    Unit 5 Arrow Business Centre 19-21 Aintree Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.