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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
    • 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
    • Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA

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

      IIF 4 IIF 5
  • Avann, Andrew Raymond
    British

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

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

      IIF 29
  • Avann, Andrew Raymond

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

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

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