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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilkins, Bernice Anne

    Related profiles found in government register
  • Wilkins, Bernice Anne
    British

    Registered addresses and corresponding companies
  • Wilkins, Jonathan
    British

    Registered addresses and corresponding companies
  • Wilkins, Bernice Anne
    British born in February 1947

    Resident in France

    Registered addresses and corresponding companies
  • Wilkins, Jonathan
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Wilkins, Jonathan
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Wilkins
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Wilkins
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Wilkins
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ALCAS LIMITED
    03008171
    Active Corporate (7 parents)
    Officer
    2010-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-20 ~ 2026-02-10
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    AVRION BUSINESS SYSTEMS LIMITED
    06056618
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 9 - Director → ME
  • 3
    AVRION DISTRIBUTION LIMITED
    06055112
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 15 - Director → ME
    2007-01-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    AVRION LIMITED
    11453272 05892265
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    AVRION NETWORKS LIMITED
    06055100
    Active Corporate (6 parents)
    Officer
    2007-01-18 ~ 2014-02-25
    IIF 18 - Director → ME
  • 6
    AVRION SUPPORT LIMITED
    06061385
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 7
    CLEAMAX LIMITED
    01193792
    Active Corporate (2 parents)
    Officer
    2012-01-01 ~ now
    IIF 7 - Director → ME
    (before 1991-04-19) ~ 2012-01-01
    IIF 5 - Director → ME
    (before 1991-04-19) ~ 2012-01-01
    IIF 1 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    COLLIER PICKARD LIMITED
    04961587
    Active Corporate (11 parents)
    Officer
    2014-10-02 ~ 2016-05-19
    IIF 14 - Director → ME
  • 9
    EPIC IT LIMITED
    05420197
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-08-14 ~ 2014-02-28
    IIF 17 - Director → ME
  • 10
    HINTERLAND LIMITED
    01758143
    Active Corporate (4 parents)
    Officer
    (before 1991-04-19) ~ 2025-12-06
    IIF 6 - Director → ME
    2004-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-18 ~ now
    IIF 23 - Has significant influence or control → OE
    2017-04-06 ~ 2020-09-01
    IIF 19 - Has significant influence or control → OE
  • 11
    LOOMINA LIMITED
    - now 05892265
    AVRIION LIMITED
    - 2014-10-08 05892265 11453272
    Active Corporate (6 parents)
    Officer
    2006-07-31 ~ now
    IIF 11 - Director → ME
    2014-02-25 ~ now
    IIF 4 - Secretary → ME
  • 12
    NETWORK HOSTING LIMITED
    - now 06022549
    SILVERSTREAM I.T. LIMITED
    - 2007-05-08 06022549
    Dissolved Corporate (7 parents)
    Officer
    2007-04-19 ~ 2014-02-28
    IIF 3 - Secretary → ME
  • 13
    SYSTEMATIC BUSINESS SOLUTIONS LIMITED
    - now 02385892
    SISTEMATIC IMPLEMENTATIONS LIMITED - 1993-08-31
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ 2014-02-28
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.