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 4
  • 1
    Aquila, Tony
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2020-03-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Aprill, Ryan
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2020-03-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Giger, Renato Carlo
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ dissolved
    OF - director → CIF 0
  • 4
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Stephen
    Director born in November 1959
    Individual (326 offsprings)
    Officer
    2018-09-27 ~ 2019-01-25
    OF - director → CIF 0
  • 2
    Jackson, Clive Henry
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2018-02-07 ~ 2020-03-11
    OF - director → CIF 0
  • 3
    Batchelor, Richard Mark
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2018-06-19
    OF - director → CIF 0
  • 4
    Kee, Adrian Kean Foong
    Director born in May 1977
    Individual (16 offsprings)
    Officer
    2019-02-25 ~ 2020-03-11
    OF - director → CIF 0
  • 5
    ALYSSUM HOLDINGS LIMITED
    60, Sloane Avenue, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-02-07 ~ 2018-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-12-06 ~ 2020-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIANTIS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AVIANTIS LIMITED
    Info
    Registered number 11192893
    Farnborough Airport, Ively Road, Farnborough, Hampshire GU14 6XA
    Private Limited Company incorporated on 2018-02-07 and dissolved on 2021-01-26 (2 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.