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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
Active 3
  • 1
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    TOSCA VEHICLE LIMITED - 2015-06-20
    268, Bath Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    O'donnell, Charles
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Riback, Joseph
    Banker born in December 1950
    Individual
    Officer
    2000-08-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Edwards, Marie Elizabeth
    Individual
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 4
    Adekolu, Torugbene Eniyekeye Ingrid
    Individual
    Officer
    2015-04-10 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 5
    Pringle, Aileen
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2008-12-11
    OF - Director → CIF 0
  • 6
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 7
    Savani, Iqbal
    Chartered Accountant born in October 1968
    Individual
    Officer
    2005-12-01 ~ 2007-03-16
    OF - Director → CIF 0
    Savani, Iqbal
    Chartered Accountant
    Individual
    Officer
    2005-12-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 8
    Edelson, John Michael
    Company Director born in July 1944
    Individual (22 offsprings)
    Officer
    2000-07-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 9
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (25 offsprings)
    Officer
    2013-07-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Aspinall, Ian
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 11
    Scannell, Elizabeth Jane
    Finance Director born in April 1976
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2010-02-16 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 12
    Lipman, Errol Alan
    Co Director born in November 1958
    Individual (40 offsprings)
    Officer
    2003-02-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 13
    Pascan, Paul Michael
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2005-12-01
    OF - Director → CIF 0
    Pascan, Paul Michael
    Individual (1 offspring)
    Officer
    2005-01-13 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 14
    Pinnell, Kirsti Jane
    Individual (5 offsprings)
    Officer
    2000-07-06 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 15
    Larah, Simon Philip
    Inv Advisor born in October 1973
    Individual (6 offsprings)
    Officer
    2001-11-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Cohen, David John
    Investment Banker born in October 1941
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Kay, Daniel
    Director born in May 1969
    Individual (83 offsprings)
    Officer
    2003-02-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 18
    Alexander, Paul Andrew
    Finance Director born in April 1962
    Individual (19 offsprings)
    Officer
    2014-05-07 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (19 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 19
    Balcombe, Andrew David
    Chief Executive born in August 1942
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 20
    Kynoch, George Alexander Bryson
    Management Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2005-01-13
    OF - Director → CIF 0
  • 21
    Lipman, Larry Glenn
    Director born in September 1956
    Individual (94 offsprings)
    Officer
    2003-02-27 ~ 2006-09-12
    OF - Director → CIF 0
  • 22
    Perloff, Andrew Stewart
    Company Director born in September 1944
    Individual (59 offsprings)
    Officer
    2002-09-17 ~ 2003-03-27
    OF - Director → CIF 0
  • 23
    Myers, Emma Victoria
    Company Director born in September 1973
    Individual (13 offsprings)
    Officer
    2000-07-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 24
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 25
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
    Gibson, Peter David
    Individual (27 offsprings)
    Officer
    2016-04-22 ~ 2019-10-28
    OF - Secretary → CIF 0
  • 26
    Morris, Richard
    Director born in May 1975
    Individual (181 offsprings)
    Officer
    2015-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 27
    Kingshott, Michael James
    Director born in October 1946
    Individual (37 offsprings)
    Officer
    2005-01-13 ~ 2015-02-12
    OF - Director → CIF 0
  • 28
    Davis, Paul Malcolm
    Director born in March 1953
    Individual
    Officer
    2003-10-24 ~ 2006-09-12
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Director
    Individual
    Officer
    2003-03-27 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 29
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (26 offsprings)
    Officer
    2010-11-15 ~ 2015-02-12
    OF - Director → CIF 0
    2015-03-11 ~ 2015-04-10
    OF - Director → CIF 0
  • 30
    Perloff, Harold Martin
    Company Director born in May 1942
    Individual
    Officer
    2002-09-17 ~ 2003-03-27
    OF - Director → CIF 0
  • 31
    Lipman, Raymond
    Director born in December 1933
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ 2005-01-13
    OF - Director → CIF 0
  • 32
    Duffy, Peter John
    Director born in February 1937
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2014-06-11
    OF - Director → CIF 0
  • 33
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    2010-05-12 ~ 2015-01-20
    OF - Director → CIF 0
  • 34
    Clarke, Charles Giles
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    2003-12-12 ~ 2005-01-13
    OF - Director → CIF 0
  • 35
    Mcewan, Catherine
    Director born in July 1951
    Individual
    Officer
    2007-12-31 ~ 2009-03-06
    OF - Director → CIF 0
  • 36
    Clague, Stephen James Taylor
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2007-03-16 ~ 2010-08-05
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-03-16 ~ 2010-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AVANTA SERVICED OFFICE GROUP LIMITED

Related company numbers found in government register: 04031883, 06211214
Previous names
  • AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    Related registration: 06211214
  • SERVICED OFFICE GROUP PLC - 2014-06-11
  • TECC-IS PLC - 2005-01-13
  • TECK-IS PLC - 2000-07-27
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • AVANTA SERVICED OFFICE GROUP LIMITED
    Info
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2017-09-11
    TECC-IS PLC - 2017-09-11
    TECK-IS PLC - 2017-09-11
    Registered number 04031883
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AVANTA SERVICED OFFICE GROUP PLC
    S
    Registered number missing
    268, Bath Road, Slough, England, SL1 4DX
    Limited Company
    CIF 1
    Public Limited Company
    CIF 2
  • AVANTA SERVICED OFFICE GROUP PLC
    S
    Registered number 04031883
    1, Burwood Place, London, England, W2 2UT
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MAIDENCRAIG CONSORT LIMITED - 2009-12-16
    93 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Other registered number: 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    Related registrations: 04031883, 04031883
    CONSORT PROPERTY HOLDINGS LIMITED - 2014-05-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 1 - Has significant influence or control → OE
    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
  • 4
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 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.