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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 7
  • 1
    Lasry, Marc
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
    Mr Marc Lasry
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Berger, Susanna
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 3
    Gardner, Sonia Esther
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Stabinsky, Richard
    Individual (1 offspring)
    Officer
    2007-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-05-18 ~ 2006-05-18
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-05-18 ~ 2006-05-18
    OF - Nominee Director → CIF 0
  • 7
    AVENUE EUROPE MANAGEMENT, LLP
    OC307088
    1, Knightsbridge, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVENUE ENGLAND LTD

Period: 2006-05-18 ~ now
Company number: 05821368
Registered name
AVENUE ENGLAND LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AVENUE ENGLAND LTD
    Info
    Registered number 05821368
    20 Greycoat Place (4th Floor), London SW1P 1SB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-18 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 March 2026 and licensed under the Open Government Licence v3.0.