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.
Avrili, Walter Anthony
Avrili, Walter Anthony
British company director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesAvrili, Walter Anthony
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesAvrili, Walter Anthony
British managing director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU, England
Mr Walter Anthony Avrili
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
- 1 Epic House, 128 Fulwell Road, Teddington, MiddlesexCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11,440 GBP2023-11-30Officer
2018-11-08 ~ nowIIF 9 - director → MEPerson with significant control 2018-11-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1TF FINANCIAL PLANNING LIMITED - 2015-03-18 13-19 Derby Road, Nottingham, EnglandCorporate (3 parents)Officer 2015-03-16 ~ 2018-02-23IIF 3 - director → ME
- 2ENSCO 1083 LIMITED - 2016-11-04 4th Floor 11 Leadenhall Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2015-03-04 ~ 2018-02-23IIF 1 - director → ME
- 3
JOHN CHARCOL LIMITED
- nowENSCO 1086 LIMITED - 2015-03-23 4th Floor 11 Leadenhall Street, London, EnglandCorporate (5 parents, 4 offsprings)Officer 2015-03-04 ~ 2018-08-01IIF 10 - director → ME - 4SIMPLY FINANCE GROUP LIMITED - 2018-02-01JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11SIMPLY FINANCE GROUP LTD - 2017-10-10 4th Floor 11 Leadenhall Street, London, EnglandCorporate (5 parents, 1 offspring)Officer 2016-01-13 ~ 2018-02-23IIF 7 - director → ME
- 5 4th Floor 11 Leadenhall Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2022-03-31Officer 2016-01-13 ~ 2018-02-23IIF 6 - director → ME
- 6ENSCO 1086 LIMITED - 2018-03-06JOHN CHARCOL LIMITED - 2015-03-23TF JOHN CHARCOL LIMITED - 2015-03-18 St Helens, 1 Undershaft, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)5,802 GBP2022-03-31Officer 2015-03-16 ~ 2018-02-23IIF 2 - director → ME
- 7
SIMPLY LOANS LIMITED
- nowSIMPLY MOVING HOME LTD - 2014-08-21 St Helens, 1 Undershaft, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2016-06-10 ~ 2018-02-23IIF 5 - director → ME - 8 St Helen, 1 Undershaft, London, EnglandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2016-01-13 ~ 2018-02-23IIF 4 - director → ME
- 9
TOWERGATE FJC LIMITED
- nowTOWERGATE JOHN CHARCOL LIMITED - 2015-03-30 2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)Officer 2010-02-26 ~ 2011-03-24IIF 8 - director → ME
