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
Active 4
  • 1
    Segarra, Oriol
    Director born in March 1982
    Individual (28 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Creixell De Villalonga, Victor
    Company Director born in November 1982
    Individual (30 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    AVANTI ENVIRONMENTAL HOLDINGS LIMITED
    Indigo House, Sussex Avenue, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    Corporate (28 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Johnston, John Paul
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Guice, Robert John
    Evp International born in September 1966
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Dales, Kristian
    Ceo born in August 1974
    Individual (22 offsprings)
    Officer
    2021-03-31 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Mciver, Alan Mark, Mr.
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Evans, Christine Ruth
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2010-02-28
    OF - Director → CIF 0
  • 6
    Hudson, Ian Stuart
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2007-08-28
    OF - Director → CIF 0
  • 7
    Molenaar, Robert
    Ceo Uk born in July 1960
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2018-10-29
    OF - Director → CIF 0
  • 8
    Kinley, Stephen James
    Director born in June 1966
    Individual
    Officer
    2008-10-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Clesen, John Fredrick
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Lloyd, David Alan
    Finance Director born in September 1962
    Individual (3 offsprings)
    Officer
    2010-02-28 ~ 2012-03-30
    OF - Director → CIF 0
    Lloyd, David Alan
    Individual (3 offsprings)
    Officer
    2010-02-28 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 11
    Mciver, Jennie Louise
    Director born in June 1980
    Individual
    Officer
    2008-10-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 12
    Webster, Denis John
    Director born in June 1969
    Individual
    Officer
    2007-03-30 ~ 2010-02-28
    OF - Director → CIF 0
    2007-03-22 ~ 2010-02-28
    OF - Director → CIF 0
  • 13
    Randall, Robin
    Ceo born in August 1958
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Scott, David John
    Company Director born in October 1973
    Individual
    Officer
    2004-12-28 ~ 2007-09-06
    OF - Director → CIF 0
  • 15
    Kinley, Paul James
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Webster, Mark
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 17
    Charnley, Thomas
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2007-02-26 ~ 2007-08-30
    OF - Director → CIF 0
  • 18
    Evans, Trevor Philip
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2010-02-28
    OF - Director → CIF 0
    Evans, Trevor Philip
    Manager
    Individual (3 offsprings)
    Officer
    1997-12-04 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 19
    Simpson, Paul
    Operations Director born in July 1961
    Individual (12 offsprings)
    Officer
    2010-02-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    109 Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain
    Corporate (2 offsprings)
    Officer
    2018-05-31 ~ 2018-10-29
    PE - Director → CIF 0
parent relation
Company in focus

AVANTI ENVIRONMENTAL GROUP LIMITED

Previous name
NESTON TANK CLEANERS LIMITED - 2008-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVANTI ENVIRONMENTAL GROUP LIMITED
    Info
    NESTON TANK CLEANERS LIMITED - 2008-06-05
    Registered number 03476148
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    Private Limited Company incorporated on 1997-12-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • AVANTI ENVIRONMENTAL GROUP LIMITED
    S
    Registered number 03476148
    Indigo House, Sussex Avenue, Leeds, England, LS10 2LF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NTC PACKAGING LIMITED - 2008-06-05
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.