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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 3
  • 1
    Arthur, Lee
    Business Manager born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joyce, Jasper Lancaster
    Ceo born in January 1992
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    HLC (UK) LIMITED - 2015-01-05
    FLOREAM (UK) LIMITED - 2016-05-27
    INTERCEDE 2381 LIMITED - 2011-01-14
    icon of addressScale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    O'donoghue, Mark Christopher
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Harvey, Keith David
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2023-05-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Crawford, Amy Elizabeth
    Company Director born in January 1980
    Individual
    Officer
    icon of calendar 2022-04-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2011-01-20
    OF - Director → CIF 0
  • 5
    Munn, Claudia Jane
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Creighton, Mark Gordon
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2011-10-19
    OF - Director → CIF 0
  • 9
    Farnworth, James Simon
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2017-02-15
    OF - Director → CIF 0
  • 10
    Curry, Michael John Milton
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Fletcher, James
    Finance Director born in February 1974
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2013-10-15
    OF - Director → CIF 0
  • 12
    Bastian, Steven Robert
    Company Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    Quail, Crispin Francis
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-25 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 14
    Hullah, Philip James
    Company Director born in April 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2018-06-27
    OF - Director → CIF 0
  • 15
    Cushion, Jyoti Chada
    Company Director born in October 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ 2023-05-19
    OF - Director → CIF 0
  • 16
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2011-07-26 ~ 2021-04-15
    PE - Secretary → CIF 0
  • 17
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-12-15 ~ 2011-01-20
    PE - Director → CIF 0
  • 18
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2010-12-15 ~ 2011-01-20
    PE - Director → CIF 0
    2010-12-15 ~ 2011-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AVADO GROUP EBT TRUSTEE LIMITED

Previous names
HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23
INTERCEDE 2386 LIMITED - 2011-01-20
FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
Standard Industrial Classification
74990 - Non-trading Company

  • AVADO GROUP EBT TRUSTEE LIMITED
    Info
    HLC (UK) EBT TRUSTEE LIMITED - 2014-12-23
    INTERCEDE 2386 LIMITED - 2014-12-23
    FLOREAM GROUP EBT TRUSTEE LIMITED - 2014-12-23
    Registered number 07470117
    icon of addressScale Space, Imperial College White City Campus, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2010-12-15 and dissolved on 2024-08-27 (13 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    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.