Parental companies, filial companies, and officers of AVISTA HOLDING CO., LTD.

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

Active 5

1
Rekrut, Mike
Individual (1 offspring)
Officer
2020-04-01 ~ now
OF - Secretary → CIF 0
2
Fincher, Brandon, Mr.
Director born in March 1985
Individual (2 offsprings)
Officer
2023-08-09 ~ now
OF - Director → CIF 0
3
Green, Robert
Director born in October 1967
Individual (3 offsprings)
Officer
2020-03-27 ~ now
OF - Director → CIF 0
4
Hanley, Samantha Melanie
Attorney born in March 1977
Individual (4 offsprings)
Officer
2019-01-02 ~ now
OF - Director → CIF 0
5
AVISTA PHARMA SOLUTIONS, INC.
3501 C, Tricenter Blvd, Durham, North Carolina, United States
Corporate (1 offspring)
Person with significant control
2017-07-11 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Walsh, Patrick D
Ceo born in October 1960
Individual (2 offsprings)
Officer
2017-07-11 ~ 2019-01-02
OF - Director → CIF 0
2
Sargen, Mr Gregory
Born in June 1965
Individual
Officer
2019-01-02 ~ 2020-01-31
OF - Director → CIF 0
3
Cavanagh, Shawn, Mr.
Director born in February 1966
Individual
Officer
2020-03-27 ~ 2020-06-30
OF - Director → CIF 0
4
Jacobs, Jon David
Individual
Officer
2018-01-12 ~ 2019-01-02
OF - Secretary → CIF 0
5
Earp, Andrew David John
Individual
Officer
2019-05-24 ~ 2020-03-23
OF - Secretary → CIF 0
6
Player, Troy, Mr.
Director born in June 1966
Individual
Officer
2020-06-30 ~ 2023-06-05
OF - Director → CIF 0
7
Setzer, Eric
Chief Financial Officer born in September 1969
Individual
Officer
2017-07-11 ~ 2018-01-02
OF - Director → CIF 0
8
Domagalski, Ken
Born in January 1960
Individual
Officer
2019-03-01 ~ 2019-12-31
OF - Director → CIF 0
9
Evans, Eric Wayne
Cfo born in April 1956
Individual (1 offspring)
Officer
2018-01-11 ~ 2019-01-02
OF - Director → CIF 0
10
PACIFIC WESTERN BANK
9701, 90212, Wilshire Boulevard, Suite 700, Beverly Hills, California, United States
Corporate
Person with significant control
2018-04-09 ~ 2018-09-27
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

AVISTA HOLDING CO., LTD.

Standard Industrial Classification

21100 - Manufacture Of Basic Pharmaceutical Products

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets - Investments

7,885,429 GBP2018-12-31

Fixed Assets

7,885,429 GBP2018-12-31

Creditors

Amounts falling due within one year

-8,407,077 GBP2018-12-31

Net Current Assets/Liabilities

-8,407,077 GBP2018-12-31

Total Assets Less Current Liabilities

-521,648 GBP2018-12-31

Net Assets/Liabilities

-521,648 GBP2018-12-31

Equity

Called up share capital

100 GBP2018-12-31

Retained earnings (accumulated losses)

-521,748 GBP2018-12-31

Equity

-521,648 GBP2018-12-31

Related profiles found in government register

AVISTA HOLDING CO., LTD.
Info
Registered number SC570974
1 Fleming Building, Milton Bridge, Penicuik EH26 0BE
Private Limited Company incorporated on 2017-07-11 (8 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-02
CIF 0
AVISTA HOLDING CO., LTD.
S
Registered number Sc570974
Cambrex, 1 The Fleming Building, Milton Bridge, Penicuik, Scotland, EH26 0BE
Private Company Limited By Shares in Companies House, Scotland
CIF 1

Offspring entities and appointments

Active 1

SOLID FORM SOLUTIONS LIMITED
1 The Fleming Building, Milton Bridge, Penicuik, Scotland
Active Corporate (6 parents)
Equity (Company account)
2,044,373 GBP2018-12-31
Person with significant control
2018-01-19 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE