logo
explain how to read the page

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 3
  • 1
    O'toole, Cian
    Born in October 1989
    Individual (7 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    O'toole, Cian
    Individual (7 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Secretary → CIF 0
    Cian O'toole
    Born in October 1989
    Individual (7 offsprings)
    Person with significant control
    2025-02-27 ~ 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
  • 2
    West, Sam Benjamin
    Born in August 1990
    Individual (10 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Sam Benjamin West
    Born in August 1990
    Individual (10 offsprings)
    Person with significant control
    2025-02-27 ~ 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
  • 3
    O'neill, Daniel Tomas
    Born in May 1988
    Individual (6 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Daniel Tomas O'neill
    Born in May 1988
    Individual (6 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVARIS GROUP HOLDINGS LTD

Company number: 16280797
Registered name
AVARIS GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AVARIS GROUP HOLDINGS LTD
    Info
    Registered number 16280797
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2025-02-27 (1 year). The company status is Active.
    CIF 0
  • AVARIS GROUP HOLDINGS LTD
    S
    Registered number 16280797
    207, Regent Street, London, England, W1B 3HH
    Private Limited Company in England & Wales, England
    CIF 1
  • AVARIS GROUP HOLDINGS LTD
    S
    Registered number 16280797
    3rd Floor Suite, 207, Regent Street, London, England, W1B 3HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVARIS CARRY LTD
    16541536
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AVARIS GROUP LTD
    16283281
    3rd Floor Suite, 207 Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE SSH GROUP LTD
    - now 09951929
    SSH GROUP LTD - 2016-06-16
    2.2 Central Point Kirpal Road, Portsmouth, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    741,357 GBP2024-03-31
    Person with significant control
    2025-10-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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