logo
explain how to read the page

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 19
  • 1
    Edwards, Marie Elizabeth
    Individual (24 offsprings)
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 2
    Kinnaird, David James
    Company Director born in August 1966
    Individual (23 offsprings)
    Officer
    2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (69 offsprings)
    Officer
    2007-03-08 ~ 2016-09-09
    OF - Director → CIF 0
    Pepper, Alan Douglas
    Individual (69 offsprings)
    Officer
    2007-03-08 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Alberto, David Arthur Vere
    Director born in November 1968
    Individual (50 offsprings)
    Officer
    2007-03-08 ~ 2013-07-29
    OF - Director → CIF 0
  • 6
    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
    Director
    Individual (54 offsprings)
    Officer
    2007-03-23 ~ 2013-07-29
    OF - Secretary → CIF 0
    Alexander, Paul
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 7
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2007-04-27 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Evans, Geraint Wyn
    Company Director born in March 1969
    Individual (19 offsprings)
    Officer
    2008-09-25 ~ 2015-04-10
    OF - Director → CIF 0
  • 9
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 11
    Morris, Richard
    Director born in May 1975
    Individual (615 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Kingshott, Michael James
    Director born in October 1946
    Individual (116 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 13
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (73 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (141 offsprings)
    Officer
    2007-04-27 ~ 2013-07-29
    OF - Director → CIF 0
  • 15
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2013-07-29 ~ 2015-01-20
    OF - Director → CIF 0
  • 16
    IWG PLC
    IWG LIMITED - now 06965542
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (5 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
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London, United Kingdom
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2007-04-13 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 18
    OFFICE METRO LIMITED - now 03548821
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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 (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVANTA LONDON LIMITED

Period: 2007-03-08 ~ 2023-09-20
Company number: 06145147
Registered name
AVANTA LONDON LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AVANTA LONDON LIMITED
    Info
    Registered number 06145147
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 and dissolved on 2023-09-20 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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