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
    Berry, Ray
    Director born in July 1977
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Sion David
    Director born in February 1970
    Individual (23 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    AVANTUS BUSINESS SOLUTIONS LIMITED - now
    FAIR CARE SERVICES LIMITED - 2014-12-15
    1, Milkhouse Gate, Guildford, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Stevens, Karen Elizabeth
    Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-02-08
    OF - Director → CIF 0
    Stevens, Karen
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 2
    Geens, Claire Aileen
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    2023-01-04 ~ 2024-11-15
    OF - Director → CIF 0
    Geens, Claire Aileen
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 3
    De Warrenne Waller, Phillip Gregory
    Co Director born in December 1964
    Individual
    Officer
    2007-04-25 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    De Warrene Waller, Phillip Gregory
    Individual
    Officer
    2003-08-29 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 5
    Curtis, Philip Edward
    Company Director born in May 1965
    Individual
    Officer
    2003-08-29 ~ 2024-11-15
    OF - Director → CIF 0
  • 6
    Munro, Niall Duncan
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2024-11-15
    OF - Director → CIF 0
parent relation
Company in focus

AVANTUS EMPLOYEE BENEFITS LIMITED

Previous names
FAIR CARE EMPLOYEE BENEFITS LIMITED - 2021-08-19
MODENA FINANCE LIMITED - 2007-04-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • AVANTUS EMPLOYEE BENEFITS LIMITED
    Info
    FAIR CARE EMPLOYEE BENEFITS LIMITED - 2021-08-19
    MODENA FINANCE LIMITED - 2007-04-05
    Registered number 04882384
    33 Blagrave Street, Reading, Berkshire RG1 1PW
    Private Limited Company incorporated on 2003-08-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.