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.
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Pankhania, Keval
Director born in May 1972Individual (29 offsprings)Officer
2021-03-12 ~ nowOF - Director → CIF 0 - 2ONE AVENUE HOLDINGS LIMITED - 2021-02-09
Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)27,226 GBP2023-12-31Person with significant control 2021-03-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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Spires, Alice
Director born in September 1988Individual (2 offsprings)Officer 2022-01-01 ~ 2023-04-27OF - Director → CIF 0 - 2
Squelch, Ryan David
Director born in March 1972Individual (23 offsprings)Officer 2022-01-01 ~ 2024-01-04OF - Director → CIF 0 - 3ONE AVENUE HOLDINGS LIMITED - nowONE AVENUE LONDON LTD - 2021-03-09Station House, Station Approach, East Horsley, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)407,021 GBP2023-01-01 ~ 2023-12-31Person with significant control2021-03-12 ~ 2021-03-12PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
ONE AVENUE MANAGEMENT SERVICES LIMITED
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- Registered number 13261993
ONE AVENUE MANAGEMENT SERVICES LIMITED
InfoOnega House, 112 Main Road, Sidcup DA14 6NEPrivate Limited Company incorporated on 2021-03-12 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0 ONE AVENUE MANAGEMENT SERVICES LIMITED
SRegistered number 13261993Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QXLimited in Companies House, EnglandCIF 1
- Not found in our database.
- ONE AVENUE SERVICES LIMITED - 2024-01-03Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (2 parents)Equity (Company account)-9,855,475 GBP2023-12-31Person with significant control 2021-01-01 ~ 2024-01-04CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
