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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Andrew Raymond Avann

    Related profiles found in government register
  • Andrew Raymond Avann
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Farthings, 11 Bell Court, Hurley, Berkshire, SL6 5NA, England

      IIF 1 IIF 2
  • Avann, Andrew Raymond
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA

      IIF 3
    • icon of address Farthings, 11, Bell Court, Hurley, Berkshire, SL6 5NA, England

      IIF 4
  • Avann, Andrew Raymond
    British

    Registered addresses and corresponding companies
  • Avann, Andrew Raymond
    British financial controller

    Registered addresses and corresponding companies
    • icon of address Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA

      IIF 28
  • Avann, Andrew Raymond

    Registered addresses and corresponding companies
    • icon of address Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Farthings, 11 Bell Court, Hurley, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,030 GBP2024-08-31
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    TREASURY ACCOUNTING SYSTEM IMPLEMENTATIONS LTD - 2014-09-16
    A. R. AVANN & CO LTD - 2013-10-28
    NICHE TREASURY SERVICES LIMITED - 2003-11-04
    icon of address Farthings, 11 Bell Court, Hurley, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,622 GBP2017-04-30
    Officer
    icon of calendar 2002-04-15 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Farthings, 11 Bell Court, Hurley, Berkshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 26
  • 1
    AIR CARGO PARTNERS LIMITED - 2003-03-07
    SPEED 5100 LIMITED - 1995-10-16
    icon of address Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    373,356 GBP2023-09-01 ~ 2024-12-31
    Officer
    icon of calendar 1995-10-05 ~ 2000-03-07
    IIF 26 - Secretary → ME
  • 2
    SKYROSE FIELDS LIMITED - 1988-09-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-06 ~ 2000-05-02
    IIF 16 - Secretary → ME
  • 3
    QUESTDALE LIMITED - 1996-01-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-23 ~ 1999-01-04
    IIF 5 - Secretary → ME
  • 4
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2000-05-02
    IIF 7 - Secretary → ME
  • 5
    G.S.A. (LONDON) LIMITED - 1996-01-08
    icon of address Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-30 ~ 2000-03-07
    IIF 30 - Secretary → ME
  • 6
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2000-05-02
    IIF 11 - Secretary → ME
  • 7
    BURGINHALL 372 LIMITED - 1989-11-14
    icon of address Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    icon of calendar 1996-09-09 ~ 1998-12-22
    IIF 29 - Secretary → ME
  • 8
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-08 ~ 1999-01-04
    IIF 17 - Secretary → ME
  • 9
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2000-05-02
    IIF 27 - Secretary → ME
  • 10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-23 ~ 2000-05-02
    IIF 9 - Secretary → ME
  • 11
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    icon of calendar 1992-04-06 ~ 2000-05-02
    IIF 21 - Secretary → ME
  • 12
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-12 ~ 2000-05-02
    IIF 13 - Secretary → ME
  • 13
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    IIF 25 - Secretary → ME
  • 14
    RELAXTOWN LIMITED - 1989-11-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 18 - Secretary → ME
  • 15
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 1992-04-06 ~ 2000-05-02
    IIF 10 - Secretary → ME
  • 16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-06 ~ 2000-05-02
    IIF 24 - Secretary → ME
  • 17
    VOGUESHAW LIMITED - 1989-03-07
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 8 - Secretary → ME
  • 18
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1999-01-07
    IIF 28 - Secretary → ME
  • 19
    URBELL LIMITED - 1985-10-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 15 - Secretary → ME
  • 20
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-10-26 ~ 1996-08-15
    IIF 12 - Secretary → ME
  • 21
    FLORARIDE LIMITED - 1989-04-19
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 23 - Secretary → ME
  • 22
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 6 - Secretary → ME
  • 23
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    MARK 2214 LIMITED - 1992-11-26
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-08-20
    IIF 19 - Secretary → ME
  • 24
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 14 - Secretary → ME
  • 25
    BLADEHIDE LIMITED - 1999-01-08
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-07 ~ 2000-05-02
    IIF 22 - Secretary → ME
  • 26
    SPINSTORE LIMITED - 1991-04-26
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.