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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 17
  • 1
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (282 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Richard Paul
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Bryan Gerard
    Director born in March 1973
    Individual (12 offsprings)
    Officer
    2019-03-28 ~ 2022-11-14
    OF - Director → CIF 0
  • 4
    Arnold, James Michael
    Director born in March 1965
    Individual (53 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Loosveld, Alain
    Director born in June 1968
    Individual (46 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Winnicott, Jim
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Drew-bradley, Helen
    Director born in July 1963
    Individual (10 offsprings)
    Officer
    2016-05-12 ~ 2019-03-28
    OF - Director → CIF 0
  • 8
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (63 offsprings)
    Officer
    2019-09-11 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Wynn, Leila
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2018-10-24 ~ 2019-03-28
    OF - Director → CIF 0
    Wynn, Leila
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 10
    Wynn, Mark David
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2016-05-12 ~ 2018-02-03
    OF - Director → CIF 0
    Estate Of Mark David Wynn
    Born in September 1963
    Individual (8 offsprings)
    Person with significant control
    2016-05-12 ~ 2019-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Turner, Mark Anthony
    Managing Director born in August 1971
    Individual (19 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Cusden, Ian
    Individual (41 offsprings)
    Officer
    2019-03-28 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 13
    Cooper, William James
    Individual (138 offsprings)
    Officer
    2019-12-23 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 14
    Fuller, Kirsty Marie
    Finance Director born in September 1982
    Individual (7 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (90 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Ilaria
    Individual (52 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Secretary → CIF 0
  • 17
    M GROUP TELECOM HOLDINGS LIMITED - now 05411521 16166330
    M GROUP TELECOMS LIMITED
    - 2025-04-01 05411521 10201726
    MAGDALENE HOLDINGS LIMITED - 2019-01-23
    GRIFFIN SOLUTIONS LIMITED - 2005-06-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2019-03-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVONLINE NETWORK SERVICES HOLDINGS LIMITED

Period: 2016-05-28 ~ 2023-04-04
Company number: 10177313
Registered names
AVONLINE NETWORK SERVICES HOLDINGS LIMITED - Dissolved 10177556
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
    Abel 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
    42, Ashton Vale Road, Bristol, England, BS3 2AX
    Private Company, Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M GROUP TELECOM LIMITED - now
    AVONLINE NETWORK SERVICES LIMITED
    - 2025-04-01 10201726
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (22 parents)
    Person with significant control
    2016-06-03 ~ 2022-05-30
    CIF 1 - 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.