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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 6
  • 1
    Tyler, James
    Director born in June 1971
    Individual (34 offsprings)
    Officer
    2015-01-21 ~ 2017-06-19
    OF - Director → CIF 0
    Mr James Tyler
    Born in June 1971
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Has significant influence or controlCIF 0
  • 2
    Macedo, Joseph Antony
    Director born in November 1974
    Individual (41 offsprings)
    Officer
    2015-01-21 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Joseph Anthony Macedo
    Born in November 1974
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Has significant influence or controlCIF 0
  • 3
    Shropshire, William
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Bushore, Michael Todd
    Director born in January 1967
    Individual (18 offsprings)
    Officer
    2015-01-21 ~ 2017-06-08
    OF - Director → CIF 0
  • 5
    LOPEX 1 JV LTD
    10400322
    Upton House, Main Road, Upton, Nuneaton, Warwickshire, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-10-13 ~ 2019-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AVENTIER HOLDING LIMITED
    10967145
    Upton House, Main Road, Upton, Nuneaton, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-07-04 ~ now
    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
parent relation
Company in focus

AVENTIER DEVELOPMENTS LTD

Period: 2015-01-21 ~ now
Company number: 09398813
Registered name
AVENTIER DEVELOPMENTS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AVENTIER DEVELOPMENTS LTD
    Info
    Registered number 09398813
    Great Weir House, The Soke, Alresford SO24 9DB
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • AVENTIER DEVELOPMENTS LTD
    S
    Registered number 09398813
    Unit 7, Mulberry Place, Pinnell Road, Eltham, London, United Kingdom, SE9 6AR
    Ltd in England And Wales
    CIF 1 CIF 2
  • AVENTIER DEVELOPMENTS LTD
    S
    Registered number 09398813
    Upton House, Main Road, Upton, Nuneaton, Leics, United Kingdom, CV13 6JX
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    29 ST PHILIPS AVENUE LIMITED
    11009466
    29 St. Philips Avenue Ltd, 29 St. Philips Avenue, Worcester Park, Surrey, England
    Active Corporate (15 parents)
    Person with significant control
    2017-10-12 ~ 2018-11-05
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    40 ORCHARD AVENUE LIMITED
    11009440
    Flat 7, Holbrooke Court, 40 Orchard Avenue, Shirley, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2017-10-12 ~ 2019-01-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    AMPLO 1 LIMITED
    12081980
    Great Weir House, The Soke, Alresford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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