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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 1
  • Carrel, Ian
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Rutherford, Colin
    Company Director born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Mayho, Paul Stewart
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    icon of calendar 2009-03-31 ~ 2010-05-17
    OF - Director → CIF 0
    Mayho, Paul Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 3
    Higgins, Graham
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Egan, Paul Richard
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2007-11-22
    OF - Director → CIF 0
  • 5
    Morris, Donald William
    Company Director born in June 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Conboy, Philip Richard
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Whittle, Kevin Richardson
    Private Equity Partner born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2010-08-19
    OF - Director → CIF 0
  • 8
    Mchale, Jarlath James
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Thomson, John Robert
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Mitchelson, Campbell William
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-05-31
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Director
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 12
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2006-04-06 ~ 2006-07-07
    PE - Nominee Secretary → CIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2006-04-06 ~ 2006-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVANCE HOLDINGS (NO.1) LIMITED

Previous name
OVAL (2092) LIMITED - 2006-06-28
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • AVANCE HOLDINGS (NO.1) LIMITED
    Info
    OVAL (2092) LIMITED - 2006-06-28
    Registered number 05772492
    icon of addressHartwell House, 55-61 Victoria Street, Bristol BS1 6FT
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 and dissolved on 2017-10-22 (11 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.