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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Matthew Boyd Callaghan
    Individual (65 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Green, Andrew James
    Company Director born in September 1955
    Individual (31 offsprings)
    Officer
    2014-11-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    O'connor, Matthew John
    Director born in July 1959
    Individual (19 offsprings)
    Officer
    2009-02-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Slamecka, John Vladimir
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2020-09-13 ~ 2020-09-28
    OF - Director → CIF 0
  • 5
    Mclaughlin, Christopher William
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2018-06-01
    OF - Director → CIF 0
    Mclaughlin, Christopher William
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ 2020-08-12
    OF - Director → CIF 0
  • 6
    Fox, Nigel Adrian Dawson
    Accountant born in April 1962
    Individual (31 offsprings)
    Officer
    2007-06-29 ~ 2017-01-27
    OF - Director → CIF 0
    Fox, Nigel Adrian Dawson
    Director born in April 1962
    Individual (31 offsprings)
    2017-09-12 ~ 2020-05-26
    OF - Director → CIF 0
    Fox, Nigel Adrian Dawson
    Accountant
    Individual (31 offsprings)
    Officer
    2007-06-29 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 7
    Williams, David John
    Director Chief Executive born in May 1969
    Individual (33 offsprings)
    Officer
    2007-03-14 ~ 2017-08-10
    OF - Director → CIF 0
    Williams, David John
    Director Chief Executive
    Individual (33 offsprings)
    Officer
    2007-03-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 8
    Foster, David Alan
    Director born in April 1935
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Berry, Sean William
    Investment Professional born in September 1981
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2022-01-27
    OF - Director → CIF 0
  • 10
    Leitner, Michael
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Ali Abbas Khaki
    Individual (38 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mastoloni, Richard
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Brackenbury, Frederick Edwin John Gedge
    Director born in February 1936
    Individual (43 offsprings)
    Officer
    2007-04-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Harper, Alan Paul
    Director born in September 1956
    Individual (38 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Sheldon-hill, Bridget
    Individual (21 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Whitehill, Kyle David
    Chief Executive born in October 1962
    Individual (39 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 17
    Alden, Richard David
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2020-03-02 ~ 2021-06-17
    OF - Director → CIF 0
  • 18
    Taylor, Ian Colin
    Retired born in April 1945
    Individual (26 offsprings)
    Officer
    2008-06-16 ~ 2011-04-12
    OF - Director → CIF 0
  • 19
    Chobor, Craig
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2022-02-03
    OF - Director → CIF 0
  • 20
    Smith, Derek Gordon
    Chartered Accountant born in May 1969
    Individual (10 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 21
    SlÁmeČka, John
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 22
    Willcocks, Patrick
    Individual (16 offsprings)
    Officer
    2013-03-07 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 23
    Walker, Michael, Professor
    Professor And Consultant born in January 1947
    Individual (11 offsprings)
    Officer
    2011-04-19 ~ 2017-01-27
    OF - Director → CIF 0
  • 24
    Vos, Charles Richard
    Director Consultant born in August 1945
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2017-01-27
    OF - Director → CIF 0
  • 25
    Bestwick, David James
    Director born in October 1965
    Individual (29 offsprings)
    Officer
    2007-03-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    Evans, Steven Edward
    Non-Executive Director born in September 1955
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Reed, Peter Andrew
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2019-03-12
    OF - Director → CIF 0
  • 28
    Desmond, Michael John
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    2007-04-16 ~ 2008-05-02
    OF - Director → CIF 0
  • 29
    Kleinman, Adam
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2022-01-18
    OF - Director → CIF 0
  • 30
    Wyatt, William Penfold
    Director born in May 1968
    Individual (37 offsprings)
    Officer
    2007-04-16 ~ 2014-11-27
    OF - Director → CIF 0
  • 31
    Mitchell, Natalie
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 32
    Eggberry, Charmaine Bridgette
    Commercial Director born in December 1970
    Individual (13 offsprings)
    Officer
    2014-11-27 ~ 2017-01-27
    OF - Director → CIF 0
  • 33
    Johnson, Paul Robert
    Chartered Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Walsh, Paul Steven
    Born in May 1955
    Individual (30 offsprings)
    Officer
    2012-01-03 ~ 2019-06-24
    OF - Director → CIF 0
  • 35
    Lisa Jane Rickelton
    Individual (53 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2007-03-01 ~ 2007-03-14
    OF - Nominee Director → CIF 0
    2007-03-01 ~ 2007-03-14
    OF - Nominee Secretary → CIF 0
  • 37
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2007-03-01 ~ 2007-03-14
    OF - Nominee Director → CIF 0
  • 38
    410 Park Avenue, 11th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2018-04-26 ~ 2022-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVANTI COMMUNICATIONS GROUP PLC

Period: 2007-03-01 ~ 2024-07-20
Company number: 06133927 06020078... (more)
Registered name
AVANTI COMMUNICATIONS GROUP PLC - Dissolved 06020078... (more)
Standard Industrial Classification
61300 - Satellite Telecommunications Activities
Related profiles found in government register
  • AVANTI COMMUNICATIONS GROUP PLC
    Info
    Registered number 06133927
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England EC1A 4HD
    PUBLIC LIMITED COMPANY incorporated on 2007-03-01 and dissolved on 2024-07-20 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • AVANTI COMMUNICATIONS GROUP PLC
    S
    Registered number 6133927
    15, Hadleigh Close, London, England, SW20 9AW
    Public Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • AVANTI COMMUNICATIONS GROUP PLC
    S
    Registered number 6133927
    20, Black Friars Lane, London, England, EC4V 6EB
    Public Limited Company in Company Register Of England And Wales, England
    CIF 2
    Public Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE LIMITED
    09995469 09995872... (more)
    Priory House, Wrights Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED
    05316577 09995469... (more)
    Priory House, 6 Wrights Lane, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    AVANTI COMMUNICATIONS LIMITED
    03101607 06133927... (more)
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2022-04-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    AVANTI HYLAS 2 LIMITED
    - now 07072502 07407494
    AVANTI INDIGO LIMITED - 2009-12-08
    Priory House, 6 Wrights Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    AVANTI SPACE 3 LIMITED
    - now 06020078 06036733... (more)
    OVAL (2144) LIMITED - 2007-05-17
    AVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01
    Priory House, 6 Wrights Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    AVANTI SPACE 4 LIMITED - now
    AVANTI SPACE 2B LIMITED
    - 2024-10-04 06036733 06828865... (more)
    AVANTI LOCAL TV SERVICES LIMITED
    - 2022-04-01 06036733
    AVANTI SPACE 2 LIMITED - 2012-08-07
    OVAL (2138) LIMITED - 2007-05-17
    Priory House, 6 Wrights Lane, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.