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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
    Joyce, Jasper Lancaster
    Ceo born in January 1992
    Individual (9 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    O'donoghue, Mark Christopher
    Company Director born in February 1970
    Individual (20 offsprings)
    Officer
    2014-12-19 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    Cushion, Jyoti Chada
    Company Director born in October 1972
    Individual (39 offsprings)
    Officer
    2022-07-26 ~ 2023-05-19
    OF - Director → CIF 0
  • 4
    Quail, Crispin Francis
    Individual (28 offsprings)
    Officer
    2011-01-25 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 5
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2021-07-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Munn, Claudia Jane
    Company Director born in January 1969
    Individual (21 offsprings)
    Officer
    2020-03-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2010-12-15 ~ 2011-01-20
    OF - Director → CIF 0
  • 8
    Curry, Michael John Milton
    Company Director born in March 1974
    Individual (16 offsprings)
    Officer
    2013-10-15 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Crawford, Amy Elizabeth
    Company Director born in January 1980
    Individual (10 offsprings)
    Officer
    2022-04-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Arthur, Lee
    Business Manager born in October 1969
    Individual (8 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Harvey, Keith David
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2023-05-19 ~ 2023-10-10
    OF - Director → CIF 0
  • 12
    Bastian, Steven Robert
    Company Director born in April 1975
    Individual (12 offsprings)
    Officer
    2017-02-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 13
    Hullah, Philip James
    Company Director born in April 1971
    Individual (20 offsprings)
    Officer
    2011-10-19 ~ 2018-06-27
    OF - Director → CIF 0
  • 14
    Farnworth, James Simon
    Company Director born in February 1983
    Individual (39 offsprings)
    Officer
    2014-12-19 ~ 2017-02-15
    OF - Director → CIF 0
  • 15
    Creighton, Mark Gordon
    Company Director born in October 1976
    Individual (27 offsprings)
    Officer
    2019-02-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (50 offsprings)
    Officer
    2011-01-20 ~ 2011-10-19
    OF - Director → CIF 0
  • 17
    Fletcher, James
    Finance Director born in February 1974
    Individual (5 offsprings)
    Officer
    2011-10-19 ~ 2013-10-15
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-12-15 ~ 2011-01-20
    OF - Director → CIF 0
    2010-12-15 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2010-12-15 ~ 2011-01-20
    OF - Director → CIF 0
  • 20
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2011-07-26 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 21
    AVADO LEARNING (UK) LIMITED
    - now 07397746
    FLOREAM (UK) LIMITED - 2016-05-27 07397746
    HLC (UK) LIMITED - 2015-01-05
    INTERCEDE 2381 LIMITED - 2011-01-14
    Scale Space, Imperial College, White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

AVADO GROUP EBT TRUSTEE LIMITED

Period: 2016-05-27 ~ 2024-08-27
Company number: 07470117
Registered names
AVADO GROUP EBT TRUSTEE LIMITED - Dissolved
INTERCEDE 2386 LIMITED - 2011-01-20 06836280... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AVADO GROUP EBT TRUSTEE LIMITED
    Info
    FLOREAM GROUP EBT TRUSTEE LIMITED - 2016-05-27
    HLC (UK) EBT TRUSTEE LIMITED - 2016-05-27
    INTERCEDE 2386 LIMITED - 2016-05-27
    Registered number 07470117
    Scale 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.