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
4
- 1
Plews, Robert
Born in July 1977Individual (14 offsprings)Officer
2020-05-26 ~ nowOF - Director → CIF 0 - 2
Sheldon-hill, Bridget Lynn
Born in October 1973Individual (20 offsprings)Officer 2020-05-26 ~ nowOF - Director → CIF 0Sheldon-hill, Bridget
Individual (20 offsprings)Officer 2021-08-12 ~ nowOF - Secretary → CIF 0 - 3
Whitehill, Kyle David
Born in October 1962Individual (25 offsprings)Officer 2019-09-24 ~ nowOF - Director → CIF 0 - 4
Suite 1, 3rd Floor, 11-12, St. James's Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control 2022-04-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Beverley, William
IndividualOfficer 2020-02-12 ~ 2021-08-12OF - Secretary → CIF 0 - 2
Mitchell, Natalie
Solicitor born in July 1973Individual (2 offsprings)Officer 2018-09-28 ~ 2019-09-24OF - Director → CIF 0Mitchell, Natalie
Individual (2 offsprings)Officer 2018-09-28 ~ 2020-02-12OF - Secretary → CIF 0 - 3
Truman, Gary Kenneth David
Financial Director born in January 1970Individual (10 offsprings)Officer 2004-12-20 ~ 2007-04-16OF - Director → CIF 0Truman, Gary Kenneth David
Financial DirectorIndividual (10 offsprings)Officer 2004-12-20 ~ 2007-04-16OF - Secretary → CIF 0 - 4
Willcocks, Patrick
Solicitor born in June 1968Individual (2 offsprings)Officer 2018-06-30 ~ 2018-09-28OF - Director → CIF 0Willcocks, Patrick
Individual (2 offsprings)Officer 2018-06-30 ~ 2018-09-28OF - Secretary → CIF 0 2013-03-07 ~ 2018-09-28OF - Secretary → CIF 0 - 5
Fox, Nigel Adrian Dawson
Accountant born in April 1962Individual (3 offsprings)Officer 2007-06-29 ~ 2020-05-26OF - Director → CIF 0Fox, Nigel Adrian Dawson
AccountantIndividual (3 offsprings)Officer 2007-06-29 ~ 2013-03-07OF - Secretary → CIF 0 - 6
Bestwick, David James
Tecnical Director born in October 1965Individual (5 offsprings)Officer 2004-12-20 ~ 2010-10-07OF - Director → CIF 0Bestwick, David James
Director born in October 1965Individual (5 offsprings) 2014-06-26 ~ 2018-06-30OF - Director → CIF 0 - 7
Williams, David John
Chief Executive born in May 1969Individual (11 offsprings)Officer 2004-12-20 ~ 2017-08-10OF - Director → CIF 0Williams, David John
Individual (11 offsprings)Officer 2007-04-16 ~ 2007-06-29OF - Secretary → CIF 0 - 8
O'connor, Matthew John
Director born in July 1959Individual (5 offsprings)Officer 2010-10-07 ~ 2016-03-31OF - Director → CIF 0 - 9UK DATA LTD - nowUK INCORPORATIONS LTD - 2020-06-10
UK INCORPORATIONS LIMITED
- 2003-12-0311 Church Road, Great Bookham, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-01Officer2004-12-20 ~ 2004-12-20PE - Director → CIF 0 - 10UK COMPANY SECRETARIES LTD - now
UK COMPANY SECRETARIES LIMITED
- 2003-12-0311 Church Road, Great Bookham, SurreyActive Corporate (3 parents, 216 offsprings)Equity (Company account)100 GBP2025-01-01Officer2004-12-20 ~ 2004-12-20PE - Secretary → CIF 0 - 1120, Black Friars Lane, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-04-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 05316577
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
InfoPriory House, 6 Wrights Lane, London W8 6TAPRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0 AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
SRegistered number 053165771, Ariel Way, White City, London, United Kingdom, W12 7SLPrivate Limited Company in Register Of Companies For England And Wales, EnglandCIF 1AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
SRegistered number 531657720, Black Friars Lane, London, England, EC4V 6EBPrivate Limited Company in Companies Register Of England And Wales, England And WalesCIF 2Private Limited Company in Register Of Companies For England And Wales, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1
AVANTI BROADBAND LIMITED
- nowAVANTI BROADBAND LIMITED - 2005-09-05AMBA BROADBAND LIMITED - 2006-03-14RURAL INTERNET ACCESS LTD - 2001-01-05AMBA BROADBAND LIMITED - 2004-01-29Priory House, 6 Wrights Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-04-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
AVANTI SPACE 4 LIMITED
- nowOVAL (2138) LIMITED - 2007-05-17AVANTI SPACE 2B LIMITED - 2024-10-04AVANTI SPACE 2 LIMITED - 2012-08-07AVANTI LOCAL TV SERVICES LIMITED - 2022-04-01Priory House, 6 Wrights Lane, London, EnglandActive Corporate (5 parents)Person with significant control 2022-04-13 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3Priory House, 6 Wrights Lane, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2022-04-13CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
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