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.
- 1
Weinberger, Omer
Born in June 1983Individual (100 offsprings)Officer
2022-04-20 ~ nowOF - Director → CIF 0 - 2
NATIVE PLOT LIMITED
- nowAQUILA MELORIA LTD - 2021-01-13
64, New Cavendish Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)981,634 GBP2023-12-31Person with significant control 2022-06-13 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
AVANTON CAPITAL LTD
- nowAVANTON SW18 LIMITED - 2021-01-196th Floor Brock House, 19 Langham Street, Langham Street, London, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)-2,672,473 GBP2023-07-31Person with significant control 2022-04-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
AVANTON CAPITAL CC HOLD CO LIMITED
Standard Industrial Classification
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- Registered number 14057558
AVANTON CAPITAL CC HOLD CO LIMITED
Info6th Floor Brock House, 19 Langham Street, London W1W 6BPPRIVATE LIMITED COMPANY incorporated on 2022-04-20 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0 AVANTON CAPITAL CC HOLD CO
SRegistered number 140575586th Floor Brock House, 19 Langham Street, Langham Street, London, England, W1W 6BPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1AVANTON CAPITAL LIMITED
SRegistered number 140575586th Floor Brock House, 19 Langham Street, Langham Street, London, England, W1W 6BPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 16th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-56,650 GBP2024-04-30Person with significant control 2022-04-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 26th Floor Brock House, 19 Langham Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2022-07-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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