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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 4
  • 1
    Hoyer, Annelize
    Born in February 1975
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Leith, William Robert Geoffrey
    Corporate Development & Strategy As born in June 1993
    Individual (1 offspring)
    Officer
    2024-06-28 ~ 2025-04-16
    OF - Director → CIF 0
  • 3
    Centro 3, 20-23 Mandela Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-06-28 ~ 2025-01-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    St Peter Port, Kingsway House, Havilland Street, St Peter Port, Guernsey
    Corporate (9 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVENTURA HOLDINGS LIMITED

Period: 2024-06-28 ~ now
Company number: 15808478
Registered name
AVENTURA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AVENTURA HOLDINGS LIMITED
    Info
    Registered number 15808478
    St Pancras Campus 5th Floor, 63 Pratt Street, London NW1 0BY
    PRIVATE LIMITED COMPANY incorporated on 2024-06-28 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.