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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
Active 3
  • 1
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (408 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    IWG LIMITED - now
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (1 parent, 535 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Edwards, Marie Elizabeth
    Individual
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 2
    Gray, Ian Archie
    Director born in October 1953
    Individual (25 offsprings)
    Officer
    2011-06-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 3
    Kinnaird, David James
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Pepper, Alan Douglas
    Venture Capitalist born in May 1969
    Individual (25 offsprings)
    Officer
    2005-06-20 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 7
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (21 offsprings)
    Officer
    2005-06-20 ~ 2013-07-29
    OF - Director → CIF 0
    Alberto, David Arthur Vere
    Individual (21 offsprings)
    Officer
    2006-03-02 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    2011-09-29 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul Andrew
    Individual (19 offsprings)
    Officer
    2005-06-20 ~ 2006-03-02
    OF - Secretary → CIF 0
    2006-06-01 ~ 2013-07-29
    OF - Secretary → CIF 0
    Alexander, Paul
    Individual (19 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 9
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2007-01-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 10
    Evans, Geraint Wyn
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 12
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 13
    Cooke, Christopher Edward Cobden
    Born in April 1944
    Individual (9 offsprings)
    Officer
    2011-07-21 ~ 2013-07-29
    OF - Director → CIF 0
  • 14
    Morris, Richard
    Director born in May 1975
    Individual (181 offsprings)
    Officer
    2015-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Kingshott, Michael James
    Director born in October 1946
    Individual (37 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 16
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (26 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 17
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2007-01-15 ~ 2013-07-29
    OF - Director → CIF 0
  • 18
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (16 offsprings)
    Officer
    2013-07-29 ~ 2015-01-20
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-14 ~ 2005-04-08
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-14 ~ 2005-04-08
    PE - Nominee Director → CIF 0
  • 21
    R.B.S. NOMINEES NO. 2 LIMITED - now
    CALISDALE LIMITED - 1995-09-06
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-08 ~ 2005-06-20
    PE - Director → CIF 0
  • 22
    AVANTA SERVICED OFFICE GROUP LIMITED - now 06211214
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    1, Burwood Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-08 ~ 2005-06-20
    PE - Director → CIF 0
    2005-04-08 ~ 2005-06-20
    PE - Secretary → CIF 0
    2007-04-13 ~ 2013-07-29
    PE - Secretary → CIF 0
  • 24
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18 02961188
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24 05880197, 05880216, 05888213... (more)
    22, Grenville Street, St Helier
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AVANTA MANAGED OFFICES LIMITED

Linked company numbers found in government register: 05391077, 06011040
Previous names
AMOL UK LTD - 2008-04-02
AVANTA HAMMERSMITH LIMITED - 2005-11-09
PHONEFLIGHT LIMITED - 2005-07-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • AVANTA MANAGED OFFICES LIMITED
    Info
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2008-04-02
    PHONEFLIGHT LIMITED - 2008-04-02
    Registered number 05391077
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AVANTA MANAGED OFFICES LIMITED
    S
    Registered number missing
    1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 1
  • AVANTA MANAGED OFFICES LIMITED
    S
    Registered number missing
    268, Bath Road, Slough, England, SL1 4DX
    Limited Company
    CIF 2
  • AVANTA MANAGED OFFICES LIMITED
    S
    Registered number 05391077
    1, Burwood Place, London, England, W2 2UT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MISLEX (506) LIMITED - 2006-12-07
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Has significant influence or control → OE
Ceased 7
  • 1
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    AVANTA EXCHANGE LIMITED - 2011-06-27 06503296
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    AVANTA EXCHANGE LIMITED - 2010-02-10 07186644
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.