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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 6
  • 1
    Kinnaird, David James
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Geraint Wyn
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pepper, Alan Douglas
    Venture Capitalist born in May 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Alexander, Paul Andrew
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Alberto, David Arthur Vere
    Company Director born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    AVANTA GROUP LIMITED - 2012-07-12
    icon of address14-16, Cross Street, Reading, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2013-10-10
    OF - Director → CIF 0
  • 3
    icon of addressChalloner House, 19 Clerkenwell Close, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-13 ~ 2015-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHROW SERVICED OFFICES LIMITED

Previous name
AVANTA OFFICES LIMITED - 2013-07-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HEATHROW SERVICED OFFICES LIMITED
    Info
    AVANTA OFFICES LIMITED - 2013-07-19
    Registered number 06503264
    icon of addressLillibrooke Manor Ockwells Road, Cox Green, Maidenhead SL6 3LP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-13 and dissolved on 2018-02-27 (10 years). 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.