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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 18
  • 1
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    2002-03-08 ~ 2008-07-09
    OF - Director → CIF 0
    2011-09-12 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Mr Robert Arthur Bax
    Born in May 1946
    Individual (5 offsprings)
    Person with significant control
    2018-03-08 ~ 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
  • 3
    Tewkesbury, Grant
    Born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Furlong, Gwynne Patrick
    Born in January 1948
    Individual (403 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Rickman, Robert James
    Born in September 1957
    Individual (307 offsprings)
    Officer
    2011-09-12 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2002-03-08 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Lewis, Gary William Mccann
    Born in June 1970
    Individual (367 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 8
    Taylor, Christopher James
    Born in January 1980
    Individual (268 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (217 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Oliver, William
    Individual (779 offsprings)
    Officer
    2004-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 11
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2002-03-08 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 12
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 13
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 14
    Daniels, Stephen Richards
    Director born in December 1980
    Individual (812 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
  • 15
    Porteous, Edward Macgregor
    Born in November 1938
    Individual (254 offsprings)
    Officer
    2002-03-08 ~ 2011-09-12
    OF - Director → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Nominee Director → CIF 0
  • 17
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTON VANTAGE DEVELOPMENTS LIMITED

Period: 2002-03-08 ~ 2019-11-12
Company number: 04390502
Registered name
ASTON VANTAGE DEVELOPMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ASTON VANTAGE DEVELOPMENTS LIMITED
    Info
    Registered number 04390502
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 and dissolved on 2019-11-12 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • ASTON VANTAGE DEVELOPMENTS LTD
    S
    Registered number 04390502
    6th Floor 338, Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • ASTON VANTAGE DEVELOPMENTS LTD
    S
    Registered number 4390502
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-04-03 ~ 2016-05-24
    CIF 3 - LLP Member → ME
  • 2
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2014-01-03 ~ 2016-05-24
    CIF 2 - LLP Member → ME
  • 3
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2016-05-24
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.