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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
    Loh, Simon Oliver
    Chief Operating Officer born in February 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    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
    2005-06-20 ~ 2013-07-29
    OF - Secretary → CIF 0
    Alexander, Paul
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 3
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 4
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (84 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 5
    Kinnaird, David James
    Company Director born in August 1966
    Individual (23 offsprings)
    Officer
    2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 6
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (223 offsprings)
    Officer
    2007-01-15 ~ 2013-07-29
    OF - Director → CIF 0
  • 7
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (33 offsprings)
    Officer
    2007-01-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (48 offsprings)
    Officer
    2013-07-29 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (48 offsprings)
    Officer
    2013-07-29 ~ 2013-10-17
    OF - Secretary → 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
    Edwards, Marie Elizabeth
    Individual (27 offsprings)
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 11
    Pepper, Alan Douglas
    Venture Capitalist born in May 1969
    Individual (70 offsprings)
    Officer
    2005-06-20 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Morris, Richard
    Director born in May 1975
    Individual (617 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Kingshott, Michael James
    Director born in October 1946
    Individual (120 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (30 offsprings)
    Officer
    2013-07-29 ~ 2015-01-20
    OF - Director → CIF 0
  • 15
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (52 offsprings)
    Officer
    2005-06-20 ~ 2013-07-29
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-03-14 ~ 2005-04-08
    OF - Nominee Secretary → CIF 0
  • 17
    IWG LIMITED - now 06965542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-05-14 during the appointment or period of control
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (7 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    1, Burwood Place, London, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OFFICE METRO LIMITED - now
    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 Street, St Helier
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    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
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-03-14 ~ 2005-04-08
    OF - Nominee Director → CIF 0
  • 21
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 99 offsprings)
    Officer
    2005-04-08 ~ 2005-06-20
    OF - Director → CIF 0
    2005-04-08 ~ 2005-06-20
    OF - Secretary → CIF 0
    2007-04-13 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 22
    R.B.S. NOMINEES NO. 2 LIMITED - now 03068261
    CALISDALE LIMITED - 1995-09-06
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2005-04-08 ~ 2005-06-20
    OF - Director → CIF 0
parent relation
Company in focus

AVANTA MARGARET STREET LIMITED

Period: 2005-07-06 ~ 2023-12-05
Company number: 05391076
Registered names
AVANTA MARGARET STREET LIMITED - Dissolved
SCREENCARD LIMITED - 2005-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AVANTA MARGARET STREET LIMITED
    Info
    SCREENCARD LIMITED - 2005-07-06
    Registered number 05391076
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 and dissolved on 2023-12-05 (18 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.