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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 2
  • 1
    Levie, Leonard Maleson
    Born in November 1955
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Director → CIF 0
  • 2
    AVARA HOLDING COMPANY LTD - 2016-04-13
    icon of address9a, Burroughs Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,473,623 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Tyson, Timothy Cyril
    Chairman & Ceo born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Glanville, Andrew Keith
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Scandura, James Louis
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 4
    Lyon, Keith Anthony
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    Renard-payen, Marc Antoine
    Company Director born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2018-10-09
    OF - Director → CIF 0
  • 6
    Talabart, Bertrand Christian Henri
    Investor/ Non Executive Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2023-07-04
    OF - Director → CIF 0
parent relation
Company in focus

AVARA INTERNATIONAL LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • AVARA INTERNATIONAL LTD
    Info
    Registered number 10064464
    icon of address9a Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-15 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • AVARA INTERNATIONAL LTD
    S
    Registered number 10064464
    icon of address9a Burroughs Gardens, London, United Kingdom, NW4 4AU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.