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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 21
  • 1
    Edwards, Marie Elizabeth
    Individual (24 offsprings)
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 2
    Kinnaird, David James
    Company Secretary born in August 1966
    Individual (23 offsprings)
    Officer
    2010-01-13 ~ 2015-04-10
    OF - Director → CIF 0
  • 3
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (415 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 4
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (69 offsprings)
    Officer
    2009-12-10 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Alberto, David Arthur Vere
    Director born in November 1968
    Individual (50 offsprings)
    Officer
    2009-12-10 ~ 2013-07-29
    OF - Director → CIF 0
  • 8
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2011-09-29 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (54 offsprings)
    Officer
    2010-01-13 ~ 2013-07-29
    OF - Secretary → CIF 0
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 9
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Geraint Wyn
    Company Director born in March 1969
    Individual (19 offsprings)
    Officer
    2010-01-13 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 12
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 13
    Morris, Richard
    Director born in May 1975
    Individual (615 offsprings)
    Officer
    2015-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Kingshott, Michael James
    Director born in October 1946
    Individual (116 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 15
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (73 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 16
    Brook, Robert William Middleton
    Director born in September 1966
    Individual (141 offsprings)
    Officer
    2010-01-13 ~ 2013-07-29
    OF - Director → CIF 0
  • 17
    Bourne, Andrew Michael
    Director born in February 1980
    Individual (29 offsprings)
    Officer
    2013-07-29 ~ 2015-01-20
    OF - Director → CIF 0
  • 18
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    R.B.S. NOMINEES LIMITED
    01239974
    C/o Messrs. Rooks Rider, Challoner House, 19 Clerkenwell Close, London, United Kingdom
    Active Corporate (11 parents, 86 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-10 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 20
    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, Jersey
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVANTA DEVONSHIRE SQUARE LIMITED

Company number: 07100714
Registered name
AVANTA DEVONSHIRE SQUARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AVANTA DEVONSHIRE SQUARE LIMITED
    Info
    Registered number 07100714
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-10 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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