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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 17
  • 1
    Malone, Kenneth Daniel
    Company Director born in February 1962
    Individual (31 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    White, Christopher George
    Barrister At Law born in December 1949
    Individual (242 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 3
    White, Christine
    Individual (23 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 4
    Holland, Philip John
    Company Director born in January 1970
    Individual (159 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - Director → CIF 0
  • 5
    Clegg, Barry Stuart
    Company Director born in July 1952
    Individual (28 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (165 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Sutcliffe, Clare Elizabeth
    Individual (10 offsprings)
    Officer
    2001-12-13 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 8
    Dossett, Roger John
    Company Director born in October 1946
    Individual (36 offsprings)
    Officer
    2002-02-20 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Little, Adrian James
    Chartered Surveyor born in June 1959
    Individual (16 offsprings)
    Officer
    2001-12-13 ~ 2002-02-20
    OF - Director → CIF 0
  • 10
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (52 offsprings)
    Officer
    2001-12-13 ~ 2002-02-20
    OF - Director → CIF 0
  • 11
    57/63, Line Wall Road, Gibraltar, Spain
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    2001-12-10 ~ 2001-12-13
    OF - Nominee Director → CIF 0
  • 13
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    2008-11-10 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED
    - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved Corporate (17 parents, 171 offsprings)
    Officer
    2004-07-15 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 15
    REIT(CORPORATE DIRECTORS) LIMITED
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 128 offsprings)
    Officer
    2004-07-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 16
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED
    - 2010-09-30 03929157
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2001-12-10 ~ 2001-12-13
    OF - Nominee Secretary → CIF 0
  • 17
    NOE GROUP (CORPORATE SERVICES) LIMITED
    10609062
    30, Market Place, London, England
    Active Corporate (9 parents, 106 offsprings)
    Officer
    2017-08-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AVIS HOUSE BRACKNELL LIMITED

Period: 2001-12-13 ~ 2018-01-23
Company number: 04336928
Registered names
AVIS HOUSE BRACKNELL LIMITED - Dissolved
DWSCO 2231 LIMITED - 2001-12-13 04336921... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AVIS HOUSE BRACKNELL LIMITED
    Info
    DWSCO 2231 LIMITED - 2001-12-13
    Registered number 04336928
    4th Floor, 30 Market Place, London W1W 8AP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 and dissolved on 2018-01-23 (16 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.