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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 22
  • 1
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (43 offsprings)
    Officer
    1997-09-15 ~ 1999-11-24
    OF - Director → CIF 0
  • 2
    Glasson, Richard Paul
    Financial Officer born in March 1969
    Individual (17 offsprings)
    Officer
    2001-12-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Birnbaum, Michel
    Ceo born in April 1957
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2001-08-23
    OF - Director → CIF 0
  • 4
    Gordon, Nigel Raymond
    Solicitor born in June 1963
    Individual (46 offsprings)
    Officer
    1997-04-21 ~ 1997-09-15
    OF - Director → CIF 0
    Gordon, Nigel Raymond
    Solicitor
    Individual (46 offsprings)
    Officer
    1997-04-21 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 5
    Hirsch, Glyn Vincent
    Company Director born in June 1961
    Individual (61 offsprings)
    Officer
    2001-12-28 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Crawford, Philip James
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    2000-12-28 ~ now
    OF - Director → CIF 0
  • 7
    Quinn, Ciaran Patrick
    Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2001-05-15
    OF - Director → CIF 0
  • 8
    Bilton, Anton John Godfrey
    Company Director born in August 1964
    Individual (53 offsprings)
    Officer
    1997-09-15 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Aspinall, John Damian Androcles
    Company Director born in May 1960
    Individual (35 offsprings)
    Officer
    1997-09-15 ~ 2003-12-29
    OF - Director → CIF 0
  • 10
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1997-02-17 ~ 1997-04-21
    OF - Secretary → CIF 0
  • 11
    Apps, Jonathan Michael Charles
    Finance Director born in March 1964
    Individual (38 offsprings)
    Officer
    2000-07-19 ~ 2001-08-23
    OF - Director → CIF 0
  • 12
    Pereira, Alan Dennis
    Company Director born in October 1949
    Individual (36 offsprings)
    Officer
    1997-09-15 ~ 1997-10-16
    OF - Director → CIF 0
    1997-10-16 ~ 2000-07-19
    OF - Director → CIF 0
    Pereira, Alan Dennis
    Accountant born in October 1949
    Individual (36 offsprings)
    2001-12-28 ~ 2003-05-30
    OF - Director → CIF 0
  • 13
    Fellerman, Julian Michael, Mr.
    Solicitor born in March 1963
    Individual (25 offsprings)
    Officer
    2001-12-28 ~ 2011-11-17
    OF - Director → CIF 0
    Fellerman, Julian Michael, Mr.
    Individual (25 offsprings)
    Officer
    2003-05-30 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 14
    Moir, Kevin
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2000-03-28 ~ 2001-05-15
    OF - Director → CIF 0
  • 15
    Crewdson, William Alastair Hayward
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 16
    Pegley, Alexander Stuart Russell
    Coo born in May 1964
    Individual (7 offsprings)
    Officer
    2000-07-19 ~ 2001-08-23
    OF - Director → CIF 0
  • 17
    Collins, Adrian John Reginald
    Company Director born in May 1954
    Individual (55 offsprings)
    Officer
    1999-11-24 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    Taylor, Daniel James Breden
    Company Director born in December 1958
    Individual (73 offsprings)
    Officer
    1997-09-15 ~ 2003-12-29
    OF - Director → CIF 0
  • 19
    Connolly, Eoin Nevin
    Solicitor born in May 1969
    Individual (41 offsprings)
    Officer
    1997-04-21 ~ 1997-09-15
    OF - Director → CIF 0
  • 20
    Kleiner, Richard Howard
    Chartered Accountant born in March 1959
    Individual (71 offsprings)
    Officer
    2001-12-28 ~ now
    OF - Director → CIF 0
    Kleiner, Richard Howard
    Individual (71 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-02-17 ~ 1997-04-21
    OF - Nominee Director → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-02-17 ~ 1997-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVANTI CAPITAL PLC

Period: 2002-10-31 ~ 2024-07-25
Company number: 03319365
Registered names
AVANTI CAPITAL PLC - Dissolved
ELFINKIRK PLC - 1997-05-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AVANTI CAPITAL PLC
    Info
    E-CAPITAL INVESTMENTS PLC - 2002-10-31
    CAMBURY INVESTMENTS PLC - 2002-10-31
    ELFINKIRK PLC - 2002-10-31
    Registered number 03319365
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    PUBLIC LIMITED COMPANY incorporated on 1997-02-17 and dissolved on 2024-07-25 (27 years 5 months). The company status is Dissolved.
    CIF 0
  • AVANTI CAPITAL PLC
    S
    Registered number 03319365
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVANTI HOLDINGS PLC
    - now 03893504
    AVANTI PARTNERS PUBLIC LIMITED COMPANY - 2002-09-09
    INTERNET INCUBATOR PLC - 2001-08-01
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AVANTI NOMINEES LIMITED
    06425657
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-18 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.