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
0
- Not found in our database.
Company in focus
AVENTUM GROUP LIMITED
Related profiles found in government register
AVENTUM GROUP LIMITED
SRegistered number 12069323
4h Floor, 34 Lime Street, London, England, EC3M 7ATPrivate Company Limited By Shares in Companies House, EnglandCIF 1AVENTUM GROUP LIMITED
SRegistered number 120693234th Floor, 34 Lime Street, London, England, EC3M 7ATLimited Company in United Kingdom, England And WalesCIF 2Private Company Limited By Shares in Companies House Uk, EnglandCIF 3
Offspring entities and appointments
Active
15
- 1The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2021-01-18 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 2The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-01-18 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 3AVENTUM LIMITED - 2025-04-24The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-01-13 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 4
AVENTUM HOLDINGS LIMITED
- nowAVENTUM GROUP LIMITED - 2021-08-17The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-01-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-01-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 6The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-01-18 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 7DIRECT INSURANCE AGENCY LIMITED - 2007-08-17DIRECT INSURANCE GROUP PLC - 2021-07-14DIRECT INSURANCE AGENCY PLC - 2007-10-26CONSILIUM INSURANCE BROKERS PLC - 2021-07-14The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control 2019-09-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 8The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-02-09 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9REVOLUTION RACING LTD - 2020-02-28DIRECT INSURANCE CORPORATE RISKS LIMITED - 2020-06-234th Floor 34 Lime Street, London, United KingdomDissolved Corporate (6 parents)Cash at bank and in hand (Company account)1 GBP2020-06-30Person with significant control 2019-09-26 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 10The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)24,387 GBP2021-06-30Person with significant control 2021-06-25 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 11The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-151,977 GBP2021-06-30Person with significant control 2021-11-01 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 12The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2021-06-30Person with significant control 2021-06-25 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 13The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2021-06-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 14The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2021-02-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 15The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-10-29 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1
ROKSTONE GROUP LIMITED
- nowSAPIEN RE LTD - 2017-04-05The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)Equity (Company account)100 GBP2019-06-30Person with significant control 2019-09-26 ~ 2019-09-27CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 50% but less than 75% → OECIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 2The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-07-14 ~ 2021-11-24CIF 7 - Ownership of shares – 75% or more → OE
- 3The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-08-04 ~ 2021-11-24CIF 18 - Ownership of shares – More than 50% but less than 75% → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04The Monument Building 3rd Floor, 11 Monument Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-04-21 ~ 2021-11-24CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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