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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 22
  • 1
    Edwards, Marie Elizabeth
    Individual (24 offsprings)
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 2
    Kinnaird, David James
    Company Director born in August 1966
    Individual (23 offsprings)
    Officer
    2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Pepper, Alan Douglas
    Venture Capital born in May 1969
    Individual (69 offsprings)
    Officer
    2005-12-16 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (48 offsprings)
    Officer
    2013-07-29 ~ 2013-11-14
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (48 offsprings)
    Officer
    2013-07-29 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 5
    Alberto, David Arthur Vere
    Developer born in November 1968
    Individual (50 offsprings)
    Officer
    2003-12-16 ~ 2013-07-29
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Developer
    Individual (50 offsprings)
    Officer
    2003-12-16 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 6
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2011-09-29 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul Andrew
    Individual (54 offsprings)
    Officer
    2006-06-01 ~ 2013-07-29
    OF - Secretary → CIF 0
    Alexander, Paul
    Individual (54 offsprings)
    Officer
    2013-11-14 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 7
    Caan, James
    Developer born in November 1961
    Individual (85 offsprings)
    Officer
    2003-12-16 ~ 2007-01-15
    OF - Director → CIF 0
  • 8
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2007-01-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 9
    Evans, Geraint Wyn
    Company Director born in March 1969
    Individual (19 offsprings)
    Officer
    2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 12
    Morris, Richard
    Director born in May 1975
    Individual (615 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Kingshott, Michael James
    Director born in October 1946
    Individual (116 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (73 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 15
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (141 offsprings)
    Officer
    2007-01-15 ~ 2013-07-29
    OF - Director → CIF 0
  • 16
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2013-07-29 ~ 2015-01-20
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 19
    R.B.S. NOMINEES NO.2 LIMITED
    R.B.S. NOMINEES NO. 2 LIMITED - now 03068261
    CALISDALE LIMITED - 1995-09-06
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2003-11-05 ~ 2003-12-16
    OF - Director → CIF 0
    2003-11-05 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 20
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2003-11-05 ~ 2003-12-16
    OF - Director → CIF 0
    2007-04-13 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 21
    OFFICE METRO LIMITED - now 03548821
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville St, St Hellier, Jersey
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    1, Burwood Place, London, England
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVANTA MANAGEMENT SERVICES LIMITED

Period: 2003-11-05 ~ 2023-12-05
Company number: 04953528
Registered name
AVANTA MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AVANTA MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04953528
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 and dissolved on 2023-12-05 (20 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.