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 1
  • Menair, Mohammad
    Director born in July 1969
    Individual (26 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Mohammad Menair
    Born in July 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE AVERTEC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE AVERTEC GROUP LIMITED
    Info
    Registered number 10034084
    109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2016-03-01 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • THE AVERTEC GROUP LIMITED
    S
    Registered number 10034084
    80 Islington High Street, London, United Kingdom, N1 8EQ
    Limited Company in N/A, England And Wales
    CIF 1
  • THE AVERTEC GROUP LIMITED
    S
    Registered number 10034084
    80 Islington High Street, London, United Kingdom, United Kingdom, N1 8EQ
    Limited Company in N/A, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    7 Lewis Court, Grove Park, Leicester, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    476,387 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Rivermead House, 7 Lewis Court, Grove Park, Leicester, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    720,909 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Rivermead House, 7 Lewis Court, Grove Park, Leicester, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    185,135 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    1st & 2nd Floor - Omicron2 Ltd - O2, 80 Islington High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,526 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.