The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Avison, James

    Related profiles found in government register
  • Avison, James

    Registered addresses and corresponding companies
    • 6, Water Lane, Greenham, Thatcham, RG19 8SS, England

      IIF 1
  • Avison, James
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Mary's House, Number 40, London Road, Newbury, Berkshire, RG14 1LA, United Kingdom

      IIF 2
  • Avison, James
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Mary's House, London Road, Newbury, Berkshire, RG14 1LA, United Kingdom

      IIF 3
  • Avison, James
    British managing director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Water Lane, Greenham, Thatcham, Berkshire, RG19 8SS, United Kingdom

      IIF 4 IIF 5
    • 6, Water Lane, Greenham, Thatcham, RG19 8SS, England

      IIF 6
  • Mr James Avison
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Mary's House, London Road, Newbury, Berkshire, RG14 1LA

      IIF 7
    • 6, Water Lane, Greenham, Thatcham, Berkshire, RG19 8SS, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Water Lane, Greenham, Thatcham, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    St Mary's House Number 40, London Road, Newbury, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-13 ~ dissolved
    IIF 2 - director → ME
  • 3
    6 Water Lane, Greenham, Thatcham, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,941 GBP2023-05-31
    Officer
    2020-11-02 ~ now
    IIF 6 - director → ME
    2020-12-16 ~ now
    IIF 1 - secretary → ME
  • 4
    HL 3285 LIMITED - 2008-07-24
    St. Mary's House, London Road, Newbury, Berkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    241,302 GBP2023-12-31
    Officer
    2008-07-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • 1
    Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-06-27 ~ 2012-12-24
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.