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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 12
  • 1
    Malin, Samuel Andrew
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2007-03-08 ~ 2012-03-21
    OF - Director → CIF 0
  • 2
    Wood, Sidney
    Retired born in May 1920
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2005-03-18
    OF - Director → CIF 0
  • 3
    Bushnell, Thomas Archibald
    Artist born in December 1947
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2005-11-21
    OF - Director → CIF 0
    Bushnell, Thomas Archibald
    Artist
    Individual (1 offspring)
    Officer
    2005-03-18 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 4
    Bortrick, William
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2012-03-16 ~ 2015-03-11
    OF - Director → CIF 0
  • 5
    Neville, Joseph Michael
    Company Director born in August 1997
    Individual (1 offspring)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Bushnell, Joseph William
    Student born in December 1986
    Individual (2 offsprings)
    Officer
    2005-03-18 ~ 2005-11-21
    OF - Director → CIF 0
  • 7
    Wood, Eileen Mary Adelaide
    Retired
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 8
    Ketibi-a-ekamou, Ortet
    Co Secretary
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 9
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (502 offsprings)
    Officer
    1992-08-25 ~ 1992-08-25
    OF - Nominee Director → CIF 0
  • 10
    BEECH DIRECTORS LIMITED
    05615892
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (254 offsprings)
    Officer
    2005-11-21 ~ 2007-03-08
    OF - Director → CIF 0
  • 11
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 504 offsprings)
    Officer
    1992-08-25 ~ 1992-08-25
    OF - Nominee Secretary → CIF 0
  • 12
    BEECH COMPANY SECRETARIES LIMITED
    05615896
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (336 offsprings)
    Officer
    2005-11-21 ~ 2007-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVANA LTD

Period: 2007-03-19 ~ 2016-11-01
Company number: 02742635
Registered names
AVANA LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • AVANA LTD
    Info
    HOME GALLERY INTERNATIONAL LIMITED - 2007-03-19
    Registered number 02742635
    Principal House Guardian Avenue, North Stifford, Grays, Essex RM16 5US
    PRIVATE LIMITED COMPANY incorporated on 1992-08-25 and dissolved on 2016-11-01 (24 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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