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
    Lee, Albert Shu Yuan
    Ceo born in December 1971
    Individual (1 offspring)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Subramaniam, Somasundaram
    Managing Partner born in August 1954
    Individual (10 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
    Mr Somasundaram Subramaniam
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Leung, Andrew
    Ceo, Avari Wireless born in August 1963
    Individual (4 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Leung, Andrew
    Individual (4 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2021-06-23 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2021-06-23 ~ 2021-06-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2021-06-23 ~ 2021-06-23
    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

AVARI WIRELESS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
22 USD2023-12-31
22 USD2022-12-31
Debtors
5,781,631 USD2023-12-31
1,348,039 USD2022-12-31
Creditors
Current
6,499 USD2023-12-31
18,091 USD2022-12-31
Net Current Assets/Liabilities
5,775,132 USD2023-12-31
1,329,948 USD2022-12-31
Total Assets Less Current Liabilities
5,775,154 USD2023-12-31
1,329,970 USD2022-12-31
Creditors
Non-current
5,400,000 USD2023-12-31
900,000 USD2022-12-31
Net Assets/Liabilities
375,154 USD2023-12-31
429,970 USD2022-12-31
Equity
Called up share capital
2,672 USD2023-12-31
2,672 USD2022-12-31
Share premium
4,857,835 USD2023-12-31
4,857,835 USD2022-12-31
Retained earnings (accumulated losses)
-4,485,353 USD2023-12-31
-4,430,537 USD2022-12-31
Equity
375,154 USD2023-12-31
429,970 USD2022-12-31
Investments in Group Undertakings
Cost valuation
22 USD2022-12-31
Investments in Group Undertakings
22 USD2023-12-31
22 USD2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
5,781,631 USD2023-12-31
1,348,039 USD2022-12-31
Trade Creditors/Trade Payables
Current
1,099 USD2023-12-31
18,091 USD2022-12-31
Other Creditors
Current
5,400 USD2023-12-31
Non-current
5,400,000 USD2023-12-31
900,000 USD2022-12-31

  • AVARI WIRELESS LIMITED
    Info
    Registered number 13472923
    Quadrant House, Broad Street Mall, Reading RG1 7QE
    Private Limited Company incorporated on 2021-06-23 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.