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 2
  • 1
    CXR SECURITIES LIMITED - 2012-02-01
    AVALON CAPITAL MARKETS LIMITED - 2012-01-17
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    464,581 GBP2018-07-31
    Officer
    2015-04-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    666,444 GBP2018-07-31
    Officer
    2015-04-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 33
  • 1
    Nazlawy, Karim Ibrahim
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2013-12-09 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 2
    Choukroun, Stephane
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ 2012-03-26
    OF - LLP Member → CIF 0
  • 3
    Strudwick, James
    Born in June 1987
    Individual
    Officer
    2013-03-11 ~ 2014-08-08
    OF - LLP Member → CIF 0
  • 4
    Smila, Raphael
    Born in January 1985
    Individual
    Officer
    2012-09-03 ~ 2014-08-08
    OF - LLP Member → CIF 0
  • 5
    Alles, Jasper
    Born in August 1976
    Individual
    Officer
    2013-02-18 ~ 2014-01-20
    OF - LLP Member → CIF 0
  • 6
    David, Owain
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2014-08-08
    OF - LLP Member → CIF 0
  • 7
    Commins, John Anthony
    Born in November 1966
    Individual (1 offspring)
    Officer
    2013-02-05 ~ 2013-10-17
    OF - LLP Member → CIF 0
  • 8
    Stephens, Daniel Matthew
    Born in December 1970
    Individual
    Officer
    2013-06-20 ~ 2013-10-09
    OF - LLP Member → CIF 0
  • 9
    Catalogna, Ettore
    Born in October 1974
    Individual
    Officer
    2013-06-26 ~ 2013-12-16
    OF - LLP Member → CIF 0
  • 10
    Bassaler, Charlotte
    Born in December 1982
    Individual
    Officer
    2013-11-01 ~ 2014-08-08
    OF - LLP Member → CIF 0
  • 11
    Jones, Ewan
    Born in March 1980
    Individual
    Officer
    2012-09-04 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 12
    D'offay, Leonard Robert
    Born in November 1982
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2012-03-22
    OF - LLP Designated Member → CIF 0
  • 13
    Edwards, Mark
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ 2014-07-09
    OF - LLP Member → CIF 0
  • 14
    Pouteau, Xavier Patrick
    Born in October 1986
    Individual
    Officer
    2012-11-12 ~ 2013-08-09
    OF - LLP Member → CIF 0
  • 15
    Crombie, Jane Louise
    Born in September 1977
    Individual
    Officer
    2012-07-03 ~ 2013-03-07
    OF - LLP Member → CIF 0
  • 16
    Gaites, Christopher John
    Born in May 1962
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2014-08-08
    OF - LLP Member → CIF 0
  • 17
    Belhachmi, Salwa
    Born in March 1986
    Individual
    Officer
    2014-04-01 ~ 2014-08-08
    OF - LLP Member → CIF 0
  • 18
    Kidd, Steven Edward James
    Born in March 1982
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2014-08-08
    OF - LLP Member → CIF 0
  • 19
    Shah, Sacchin Chandrakant
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2012-01-17 ~ 2012-01-24
    OF - LLP Designated Member → CIF 0
  • 20
    Wanono, Jonathan Simon
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2014-02-21
    OF - LLP Member → CIF 0
  • 21
    Fransioli, Thibault
    Born in April 1981
    Individual
    Officer
    2013-07-01 ~ 2014-03-11
    OF - LLP Member → CIF 0
  • 22
    Philibert, Nicolas
    Born in June 1965
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2013-05-10
    OF - LLP Member → CIF 0
  • 23
    Dubeaux, Francois Aime Rene
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ 2013-08-22
    OF - LLP Member → CIF 0
  • 24
    Stiller, James
    Born in February 1987
    Individual
    Officer
    2013-08-01 ~ 2014-08-08
    OF - LLP Member → CIF 0
  • 25
    Langford, Simon
    Born in July 1979
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2016-02-05
    OF - LLP Member → CIF 0
  • 26
    Berquez, Leon Henri
    Born in September 1975
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2014-08-08
    OF - LLP Member → CIF 0
  • 27
    S S AFRICA SECURITIES LLP
    35, Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ 2013-09-30
    PE - LLP Designated Member → CIF 0
  • 28
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ 2014-04-04
    PE - LLP Member → CIF 0
  • 29
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-22 ~ 2014-08-08
    PE - LLP Member → CIF 0
  • 30
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ 2013-08-09
    PE - LLP Member → CIF 0
  • 31
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ 2015-04-16
    PE - LLP Designated Member → CIF 0
  • 32
    ADAMA SECURITIES LTD
    Flat 1, 46 Lennox Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ 2013-05-15
    PE - LLP Member → CIF 0
  • 33
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-01 ~ 2015-04-16
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AVALON CAPITAL SECURITIES LLP

Previous name
AVALON CAPITAL MARKETS LLP - 2014-08-11

  • AVALON CAPITAL SECURITIES LLP
    Info
    AVALON CAPITAL MARKETS LLP - 2014-08-11
    Registered number OC371498
    35 Ballards Lane, London N3 1XW
    Limited Liability Partnership incorporated on 2012-01-17 and dissolved on 2020-02-04 (8 years). The company status is Dissolved.
    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.