logo
explain how to read the page

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 9
  • 1
    Hale, Richard Paul
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Turner, Mark Anthony
    Managing Director born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    OF - Director → CIF 0
  • 7
    Loosveld, Alain
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ dissolved
    OF - Director → CIF 0
  • 8
    Fuller, Kirsty Marie
    Finance Director born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ dissolved
    OF - Director → CIF 0
  • 9
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2019-03-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Cooper, William James
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 2
    Wynn, Leila
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2019-03-28
    OF - Director → CIF 0
    Wynn, Leila
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 3
    Drew-bradley, Helen
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Cusden, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 5
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 6
    Casey, Bryan Gerard
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2022-11-14
    OF - Director → CIF 0
  • 7
    Winnicott, Jim
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Wynn, Mark David
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ 2018-02-03
    OF - Director → CIF 0
    Estate Of Mark David Wynn
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-12 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVONLINE NETWORK SERVICES HOLDINGS LIMITED

Previous name
AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVONLINE NETWORK SERVICES HOLDINGS LIMITED
    Info
    AVONLINE NETWORKS SERVICES HOLDINGS LIMITED - 2016-05-28
    Registered number 10177313
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage SG1 2ST
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 and dissolved on 2023-04-04 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • AVONLINE NETWORK SERVICES HOLDINGS LIMITED
    S
    Registered number missing
    icon of address42, Ashton Vale Road, Bristol, England, BS3 2AX
    Private Company, Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AVONLINE NETWORK SERVICES LIMITED - 2025-04-01
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2022-05-30
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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