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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 13
  • 1
    Fox, Nigel Adrian Dawson
    Born in April 1962
    Individual (31 offsprings)
    Officer
    2010-10-14 ~ 2020-05-26
    OF - Director → CIF 0
    Fox, Nigel Adrian Dawson
    Individual (31 offsprings)
    Officer
    2010-10-14 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 2
    Mitchell, Natalie
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2018-09-28 ~ 2019-09-24
    OF - Director → CIF 0
    Mitchell, Natalie
    Individual (16 offsprings)
    Officer
    2018-09-28 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 3
    Whitehill, Kyle David
    Born in October 1962
    Individual (38 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Plews, Robert
    Born in July 1977
    Individual (14 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
  • 5
    O'connor, Matthew John
    Born in July 1959
    Individual (19 offsprings)
    Officer
    2010-10-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Beverley, William
    Individual (12 offsprings)
    Officer
    2020-02-12 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 7
    Willcocks, Patrick
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2018-06-30 ~ 2018-09-28
    OF - Director → CIF 0
    Willcocks, Patrick
    Individual (16 offsprings)
    Officer
    2013-03-07 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 8
    Bestwick, David James
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Williams, David John
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2010-10-15 ~ 2017-08-10
    OF - Director → CIF 0
  • 10
    Sheldon-hill, Bridget Lynn
    Born in October 1973
    Individual (21 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Sheldon-hill, Bridget
    Individual (21 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Secretary → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2010-10-14 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 12
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2010-10-14 ~ 2010-10-15
    OF - Director → CIF 0
  • 13
    AVANTI BROADBAND LIMITED
    - now 03958887 06580907
    AMBA BROADBAND LIMITED - 2006-03-14
    AVANTI BROADBAND LIMITED
    - 2005-09-05
    AMBA BROADBAND LIMITED - 2004-01-29
    RURAL INTERNET ACCESS LTD - 2001-01-05
    20, Black Friars Lane, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AVANTI HYLAS 3 LIMITED

Period: 2024-12-02 ~ now
Company number: 07407494
Registered names
AVANTI HYLAS 3 LIMITED - now 07072502
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED - 2024-12-02 05316577... (more)
Standard Industrial Classification
61300 - Satellite Telecommunications Activities

  • AVANTI HYLAS 3 LIMITED
    Info
    AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED - 2024-12-02
    Registered number 07407494
    Priory House, 6 Wrights Lane, London W8 6TA
    PRIVATE LIMITED COMPANY incorporated on 2010-10-14 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.