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
    Sheldon-hill, Bridget Lynn
    Solicitor born in October 1973
    Individual (20 offsprings)
    Officer
    2020-05-26 ~ now
    OF - director → CIF 0
    Sheldon-hill, Bridget
    Individual (20 offsprings)
    Officer
    2021-08-12 ~ now
    OF - secretary → CIF 0
  • 2
    Plews, Robert
    Accountant born in July 1977
    Individual (14 offsprings)
    Officer
    2020-05-26 ~ now
    OF - director → CIF 0
  • 3
    Whitehill, Kyle David
    Chief Executive Officer born in October 1962
    Individual (25 offsprings)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
  • 4
    Cobham House, 20 Black Friars Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Williams, David John
    Director born in May 1969
    Individual (2014 offsprings)
    Officer
    2000-03-29 ~ 2017-08-10
    OF - director → CIF 0
    Williams, David John
    Company Director
    Individual (2014 offsprings)
    Officer
    2002-09-10 ~ 2007-06-29
    OF - secretary → CIF 0
    Mr David John Williams
    Born in May 1969
    Individual (2014 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Has significant influence or controlCIF 0
  • 2
    Bestwick, David James
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2010-10-08
    OF - director → CIF 0
    Bestwick, David James
    Director born in October 1965
    Individual (5 offsprings)
    2014-06-26 ~ 2018-06-30
    OF - director → CIF 0
    Mr David James Bestwick
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Has significant influence or controlCIF 0
  • 3
    Fox, Nigel Adrian Dawson
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2020-05-26
    OF - director → CIF 0
    Fox, Nigel Adrian Dawson
    Accountant
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2013-03-07
    OF - secretary → CIF 0
    Mr Nigel Adrian Dawson Fox
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Has significant influence or controlCIF 0
  • 4
    Willcocks, Desmond
    Lawyer born in June 1968
    Individual
    Officer
    2000-08-30 ~ 2002-09-10
    OF - director → CIF 0
    Willcocks, Desmond
    Individual
    Officer
    2000-07-11 ~ 2002-09-10
    OF - secretary → CIF 0
  • 5
    O'connor, Matthew John
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2010-10-08 ~ 2016-03-31
    OF - director → CIF 0
  • 6
    Edwards, Sarah Jane
    Sponsorship Manager
    Individual
    Officer
    2000-03-29 ~ 2000-07-11
    OF - secretary → CIF 0
  • 7
    Mitchell, Natalie
    Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2019-09-24
    OF - director → CIF 0
    Mitchell, Natalie
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2020-02-12
    OF - secretary → CIF 0
  • 8
    Beverley, William
    Individual
    Officer
    2020-02-12 ~ 2021-08-12
    OF - secretary → CIF 0
  • 9
    Rosa, Luiz Henrique Soares
    Engineer born in June 1977
    Individual
    Officer
    2022-10-24 ~ 2023-10-24
    OF - director → CIF 0
  • 10
    Willcocks, Patrick
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    2018-06-30 ~ 2018-09-28
    OF - director → CIF 0
    Willcocks, Patrick
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2018-06-30
    OF - secretary → CIF 0
    2018-06-30 ~ 2018-09-28
    OF - secretary → CIF 0
  • 11
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2000-03-29 ~ 2000-03-29
    PE - director → CIF 0
  • 12
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-29 ~ 2000-03-29
    PE - secretary → CIF 0
parent relation
Company in focus

AVANTI BROADBAND LIMITED

Previous names
AMBA BROADBAND LIMITED - 2006-03-14
AVANTI BROADBAND LIMITED - 2005-09-05
AMBA BROADBAND LIMITED - 2004-01-29
RURAL INTERNET ACCESS LTD - 2001-01-05
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

Related profiles found in government register
  • AVANTI BROADBAND LIMITED
    Info
    AMBA BROADBAND LIMITED - 2006-03-14
    AVANTI BROADBAND LIMITED - 2005-09-05
    AMBA BROADBAND LIMITED - 2004-01-29
    RURAL INTERNET ACCESS LTD - 2001-01-05
    Registered number 03958887
    Priory House, 6 Wrights Lane, London W8 6TA
    Private Limited Company incorporated on 2000-03-29 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • AVANTI BROADBAND LIMITED
    S
    Registered number 3958887
    20, Black Friars Lane, London, England, EC4V 6EB
    Private Limited Company in England And Wales Company Register, England And Wales
    CIF 1
  • AVANTI BROADBAND LIMITED
    S
    Registered number 3958887
    Cobham House, Black Friars Lane, London, England, EC4V 6EB
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED - 2024-12-02
    Priory House, 6 Wrights Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • AVANTI BROADBAND (IRE) LIMITED - 2024-10-22
    Priory House, 6 Wrights Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2018-03-07 ~ 2025-02-19
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.