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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alberto, David

    Related profiles found in government register
  • Alberto, David
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Silverdale Avenue, Walton-on-thames, KT12 1EL, England

      IIF 1
  • Alberto, David
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, Berkshire, SL6 3LP, England

      IIF 2
  • Vere, David Arthur
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avanta, 1 Lyric Square, London, W6 0NB, United Kingdom

      IIF 3
  • Alberto, David Arthur Vere
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ, United Kingdom

      IIF 4
  • Alberto, David
    United Kingdom born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Rd, Cox Green, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 5
  • Alberto, David Arthur Vere
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Arden House, Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EL, United Kingdom

      IIF 6
  • Alberto, David Arthur
    British director born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 7
  • Alberto, David Arthur Vere

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England

      IIF 8
  • Alberto, David Arthur Vere
    British

    Registered addresses and corresponding companies
  • Alberto, David Arthur Vere
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ, United Kingdom

      IIF 14

    • 1, Lyric Square, Hammersmith, London, W6 0NB, Uk

      IIF 15 IIF 16

    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 17

    • 48 Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 18 IIF 19

    • Avanta, 1 Lyric Square, London, W6 0NB, United Kingdom

      IIF 20 IIF 21

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 22

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England

      IIF 23

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 24

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 25

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, United Kingdom

      IIF 26 IIF 27

    • 179, Arden House, Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EL

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40

    • 179, Arden House, Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EL, United Kingdom

      IIF 41

    • Arden House, 179 Silverdale Avenue, Walton-on-thames, KT12 1EL, United Kingdom

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47
  • Alberto, David Arthur Vere
    British born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, Berkshire, SL6 3LP, England

      IIF 48

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 49
  • Alberto, David Arthur Vere
    British director born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP

      IIF 50
  • Alberto, David Arthur Vere
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 158a, Shepherds Bush Road, Hammersmith, London, W6 7PB

      IIF 51

    • Arden House, 1 Silverdale Avenue, Walton-on-thames, KT12 1EL

      IIF 52
  • Alberto, David Arthur Vere
    British born in November 1968

    Registered addresses and corresponding companies
  • Mr David Arthur Vere Alberto
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 64

    • 179, Silverdale Avenue, Walton-on-thames, KT12 1EL, England

      IIF 65
  • Mr David Alberto
    United Kingdom born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Rd, Cox Green, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 66
  • Mr David Arthur Alberto
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 67
  • David Arthur Vere Alberto
    British born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 68
  • Mr David Arthur Vere Alberto
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 158a, Shepherds Bush Road, London, W6 7PB, England

      IIF 69

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, Berkshire, SL6 3LP

      IIF 70 IIF 71 IIF 72

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, Berkshire, SL6 3LP, England

      IIF 73

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, SL6 3LP

      IIF 74

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP

      IIF 75 IIF 76 IIF 77

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 78

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, United Kingdom

      IIF 79
  • Mr David Arthur Vere Alberto
    British born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England

      IIF 80
child relation
Offspring entities and appointments 53
  • 1
    &OFFICES VICTORIA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    Dissolved on 2024-08-31
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED
    - 2004-07-14 05081019
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2013-07-29
    IIF 38 - Director → ME
    2005-03-20 ~ 2006-06-01
    IIF 13 - Secretary → ME
  • 2
    APM PROPERTY CONSULTANTS LIMITED
    - now 07118550
    AVANTA PROPERTY MANAGEMENT LIMITED
    - 2010-04-06 07118550
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ARNLINK LIMITED
    02146119
    6th Floor 2 Kingdom Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 55 - Director → ME
  • 4
    ARTEMIS PROPERTY INVESTMENTS LIMITED - now
    GUARDHEART PROPERTY INVESTMENT MANAGEMENT LIMITED - 2002-03-14
    Q.FORCE LIMITED
    - 2001-09-17 03764470
    MWB BUSINESS SERVICES LIMITED
    - 2000-11-30 03764470
    CATCLEAR LIMITED
    - 1999-08-31 03764470
    Flat 54, Ashburnham Mansions, Ashburnham Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-01 ~ 2001-05-07
    IIF 59 - Director → ME
  • 5
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (22 parents)
    Officer
    2009-12-10 ~ 2013-07-29
    IIF 44 - Director → ME
  • 6
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED
    - 2011-06-27 07186644 06503296
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-03-11 ~ 2013-07-29
    IIF 46 - Director → ME
  • 7
    AVANTA FETTER LANE LIMITED
    - now 06503296
    Insolvency (Case 1) In administration
    Administration started on 2020-12-21
    Administration ended on 2021-08-24
    AVANTA EXCHANGE LIMITED
    - 2010-02-10 06503296 07186644
    AVANTA CANARY WHARF LIMITED
    - 2010-01-28 06503296
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ 2013-07-29
    IIF 33 - Director → ME
  • 8
    AVANTA LONDON LIMITED
    06145147
    Insolvency (Case 1) In administration
    Administration started on 2021-06-29
    Administration ended on 2023-06-20
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-08 ~ 2013-07-29
    IIF 29 - Director → ME
  • 9
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD
    - 2008-04-02 05391077
    AVANTA HAMMERSMITH LIMITED
    - 2005-11-09 05391077
    PHONEFLIGHT LIMITED
    - 2005-07-06 05391077
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2005-06-20 ~ 2013-07-29
    IIF 34 - Director → ME
    2006-03-02 ~ 2006-06-01
    IIF 12 - Secretary → ME
  • 10
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-12-16 ~ 2013-07-29
    IIF 30 - Director → ME
    2003-12-16 ~ 2006-06-01
    IIF 11 - Secretary → ME
  • 11
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED
    - 2005-07-06 05391076
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-06-20 ~ 2013-07-29
    IIF 32 - Director → ME
  • 12
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2024-12-05
    BRIGHTWILLOW LIMITED
    - 2004-07-12 05081860
    6 Snow Hill, City Of London, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2013-07-29
    IIF 36 - Director → ME
    2005-03-20 ~ 2006-06-01
    IIF 10 - Secretary → ME
  • 13
    BATH ROAD HEATHROW PROPCO LIMITED
    - now 06406347
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-25 during the appointment or period of control
    Dissolved on 2016-07-12 during the appointment or period of control
    AVANTA PROPERTIES (HEATHROW) LIMITED
    - 2013-07-22 06406347
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 41 - Director → ME
  • 14
    BEADON INVESTMENTS (HOLDINGS) LIMITED
    - now 07646972
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    AVANTA NOMINEES LIMITED
    - 2013-06-04 07646972
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (11 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 45 - Director → ME
  • 15
    BEADON INVESTMENTS LIMITED
    - now 06011040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2018-07-24 during the appointment or period of control
    AVANTA GROUP LIMITED
    - 2012-07-12 06011040
    AVANTA MANAGED OFFICES LIMITED
    - 2008-04-02 06011040 05391077
    DALGLEN (NO. 1071) LIMITED
    - 2007-02-13 06011040 SC292881... (more)
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 16
    BERKSHIRE HEALTH GROUP LIMITED
    15231923
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BIOPHILLIC HOMES LTD - now
    SPV BUXTED LTD
    - 2020-01-28 06311058
    Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (4 parents)
    Officer
    2011-06-22 ~ 2011-09-16
    IIF 21 - Director → ME
  • 18
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED
    - 2012-11-30 03406505
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 60 - Director → ME
  • 19
    CENTRE FOR DOMESTIC ABUSE AND VIOLENCE COMMUNITY INTEREST COMPANY - now
    CENTRE FOR DOMESTIC ABUSE AND VIOLENCE LTD
    - 2021-04-12 11159687
    Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2020-02-20
    IIF 14 - Director → ME
    2018-01-19 ~ 2018-01-19
    IIF 4 - Director → ME
    Person with significant control
    2018-07-12 ~ 2020-02-20
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
  • 20
    CHAINRANGE LIMITED
    02086427
    Insolvency (Case 1) In administration
    Administration started on 2020-12-22
    Administration ended on 2022-12-22
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 53 - Director → ME
  • 21
    CI CONSULTANCY LTD
    - now 08256684
    LONDON BELGRAVIA WEALTH MANAGEMENT LIMITED
    - 2023-09-07 08256684
    RRISK LIMITED - 2019-03-09
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2019-06-30 ~ 2023-04-12
    IIF 25 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-09-25 ~ 2023-07-14
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 22
    COLLEGE ROAD HARROW PROPCO LIMITED
    - now 06227525
    AVANTA PROPERTIES LIMITED
    - 2013-07-22 06227525
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (8 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 35 - Director → ME
  • 23
    DUKESBRIDGE HOUSE OFFICES LIMITED
    - now 05895647
    MISLEX (506) LIMITED - 2006-12-07
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2015-04-10
    IIF 37 - Director → ME
  • 24
    EXIT INVESTMENTS LIMITED
    06264291
    Avanta, 1 Lyric Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 25
    EXIT MANAGEMENT LIMITED
    06749585
    Avanta, 1 Lyric Square, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 26
    FLOWCART LIMITED
    02654131
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-10
    Dissolved on 2010-06-30
    140 London Road, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 63 - Director → ME
  • 27
    GREEN LANE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-06
    AVANTA COMMUNICATIONS LIMITED
    - 2007-01-09 04698668
    CHARCO 1061 LIMITED - 2003-05-20
    C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
    Liquidation Corporate (8 parents)
    Officer
    2003-06-11 ~ 2006-12-14
    IIF 57 - Director → ME
    2003-06-11 ~ 2006-12-14
    IIF 9 - Secretary → ME
  • 28
    HANOVER STREET EDINBURGH PROPCO LIMITED
    - now 06406288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-26 during the appointment or period of control
    Dissolved on 2016-12-25 during the appointment or period of control
    AVANTA PROPERTIES (NO 2) LIMITED
    - 2013-07-22 06406288
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 6 - Director → ME
  • 29
    HARROW SERVICED OFFICES LIMITED
    - now 07279302
    AVANTA HARROW LIMITED
    - 2013-07-22 07279302
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 30
    HAYES LAW SOLICITORS AND ADVOCATES LLP
    OC365570
    3 Lower Thames Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-07 ~ 2017-02-08
    IIF 51 - LLP Designated Member → ME
  • 31
    HEATHROW SERVICED OFFICES LIMITED
    - now 06503264
    AVANTA OFFICES LIMITED
    - 2013-07-19 06503264
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 31 - Director → ME
  • 32
    HERITAGE VENUES LIMITED
    - now 09315772 08747777
    H VENUES LIMITED - 2014-11-24
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2019-11-27 ~ 2019-12-11
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LANGCHARM LIMITED
    02113938
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (26 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 62 - Director → ME
  • 34
    LIBERTY CENTRES LIMITED - now
    AVANTA MWB BUSINESS CENTRES LIMITED
    - 2004-07-28 03663272
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 58 - Director → ME
  • 35
    LILLIBROOKE MANOR LIMITED
    09391115
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2015-01-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-12-11
    IIF 70 - Ownership of shares – 75% or more → OE
  • 36
    LONDON BELGRAVIA BROKERS LIMITED
    09069586
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2015-06-23 ~ 2015-06-23
    IIF 19 - Director → ME
    2019-03-26 ~ now
    IIF 23 - Director → ME
    2014-06-03 ~ 2014-09-10
    IIF 18 - Director → ME
  • 37
    LONDON BELGRAVIA LIMITED
    07727729
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2011-08-03 ~ 2019-11-22
    IIF 47 - Director → ME
    2020-01-29 ~ 2025-02-04
    IIF 50 - Director → ME
    2013-07-23 ~ 2019-11-22
    IIF 8 - Secretary → ME
    Person with significant control
    2020-01-29 ~ 2025-05-22
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-11-22
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LONDON BELGRAVIA SURVEYORS LIMITED
    10081531
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-22 ~ now
    IIF 24 - Director → ME
  • 39
    LYRIC ASSOCIATES LLP
    OC355870
    1 Lyric Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 40
    MORETON BAKERIES LTD
    09315724
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 41
    NATIONAL LEGAL SERVICE LIMITED
    10786983
    Dowgate Hill House, 14/16 Dowgate Hill, London, England
    Active Corporate (14 parents)
    Officer
    2017-05-24 ~ 2017-06-01
    IIF 26 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-05-24
    IIF 69 - Ownership of shares – 75% or more → OE
  • 42
    NOVA FINANCIAL LTD
    09572880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-15
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
    Liquidation Corporate (5 parents)
    Officer
    2016-01-04 ~ 2018-10-10
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-10-10
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NOVA PROP LTD
    10369473
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-16
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
    Liquidation Corporate (5 parents)
    Officer
    2016-09-11 ~ 2018-10-11
    IIF 5 - Director → ME
    Person with significant control
    2016-09-11 ~ 2018-10-10
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OLD INDIA 123 LIMITED
    - now 06489895
    AVANTA INTERNATIONAL HOLDINGS LIMITED
    - 2013-07-02 06489895
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 45
    OLD MANCHESTER PROPCO LIMITED
    - now 06519727
    AVANTA PROPERTIES (TURQUOISE) LIMITED
    - 2013-07-22 06519727
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 39 - Director → ME
  • 46
    OLD VO COMPANY LIMITED - now
    DAVINCI VIRTUAL UK LIMITED
    - 2013-04-05 06588781
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2008-05-09 ~ 2008-09-17
    IIF 61 - Director → ME
  • 47
    SOREIT LTD
    10838162
    Lillibrooke Manor, Ockwells Road, Maidenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 48
    SPV MIGHELL STREET LIMITED
    - now 06474352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Dissolved on 2015-11-21 during the appointment or period of control
    SPV AMEX LIMITED - 2009-04-03
    C/o Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 49
    SPV MILE OAK ROAD LIMITED
    06446529
    Avanta, 1 Lyric Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-06-22
    IIF 3 - Director → ME
    2011-06-22 ~ dissolved
    IIF 20 - Director → ME
  • 50
    STARTLAND LIMITED
    02017093
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 56 - Director → ME
  • 51
    SYMBOL OFFICES LIMITED
    - now 02102791
    SYMBOLEXTRA LIMITED - 1987-06-10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (25 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 54 - Director → ME
  • 52
    THE CENTRE FOR DOMESTIC VIOLENCE LTD
    07917926
    Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2018-06-25
    IIF 1 - Director → ME
  • 53
    THE GOOD LEVEL LIMITED
    13169591
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.