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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

Alberto, David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Alberto, David
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 7
  • Alberto, David Arthur Vere

    Registered addresses and corresponding companies

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

      IIF 8

    • icon of address 47, The Avenue, Sunbury-on-thames, TW15 5HY

      IIF 9
  • Alberto, David Arthur Vere
    British

    Registered addresses and corresponding companies

    • icon of address 47, The Avenue, Sunbury-on-thames, TW15 5HY

      IIF 10
  • Alberto, David Arthur Vere
    British company director

    Registered addresses and corresponding companies
  • Alberto, David Arthur Vere
    British developer

    Registered addresses and corresponding companies

    • icon of address 47, The Avenue, Sunbury-on-thames, TW15 5HY

      IIF 13
  • Alberto, David Arthur Vere
    British company director born in November 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Alberto, David Arthur Vere
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

    • icon of address 48 Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 29

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

      IIF 30

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

      IIF 31

    • icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39
  • Alberto, David Arthur Vere
    British managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Alberto, David Arthur Vere
    British none born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Lyric Square, Hammersmith, London, W6 0NB, Uk

      IIF 44 IIF 45

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

      IIF 46
  • Alberto, David Arthur Vere
    British director born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 47

    • icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP

      IIF 48

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Alberto, David Arthur Vere
    British company director 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

    • icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 61

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

      IIF 62
  • Mr David Alberto
    United Kingdom born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Mr David Arthur Alberto
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 64
  • David Arthur Vere Alberto
    British born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 65
  • Mr David Arthur Vere Alberto
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

    • icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP

      IIF 72 IIF 73 IIF 74

    • icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 75

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

      IIF 76
  • Mr David Arthur Vere Alberto
    British born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 77
child relation
Offspring entities and appointments
Active 21
  • 1
    AVANTA PROPERTY MANAGEMENT LIMITED - 2010-04-06
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-07 ~ dissolved
    IIF 38 - Director → ME
  • 2
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    icon of address Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 26 - Director → ME
  • 3
    AVANTA NOMINEES LIMITED - 2013-06-04
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 40 - Director → ME
  • 4
    AVANTA GROUP LIMITED - 2012-07-12
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    icon of address Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    IIF 36 - Director → ME
  • 5
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LONDON BELGRAVIA WEALTH MANAGEMENT LIMITED - 2023-09-07
    RRISK LIMITED - 2019-03-09
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,557 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AVANTA PROPERTIES LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-26 ~ dissolved
    IIF 21 - Director → ME
  • 8
    icon of address Avanta, 1 Lyric Square, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 9
    AVANTA PROPERTIES (NO 2) LIMITED - 2013-07-22
    icon of address C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 6 - Director → ME
  • 10
    AVANTA HARROW LIMITED - 2013-07-22
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 11
    AVANTA OFFICES LIMITED - 2013-07-19
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    64,172 GBP2024-12-31
    Officer
    icon of calendar 2015-01-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    229,539 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 30 - Director → ME
  • 14
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -84,347 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-02-22 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,518 GBP2016-11-30
    Officer
    icon of calendar 2015-08-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 16
    AVANTA INTERNATIONAL HOLDINGS LIMITED - 2013-07-02
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 17
    AVANTA PROPERTIES (TURQUOISE) LIMITED - 2013-07-22
    icon of address Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 18
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    icon of calendar 2017-06-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 19
    SPV AMEX LIMITED - 2009-04-03
    icon of address C/o Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 20
    icon of address Avanta, 1 Lyric Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 43 - Director → ME
  • 21
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -253,907 GBP2024-02-29
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    AVANTA VICTORIA STREET LIMITED - 2016-05-13
    STAIRFIELD LIMITED - 2004-07-14
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2013-07-29
    IIF 24 - Director → ME
    icon of calendar 2005-03-20 ~ 2006-06-01
    IIF 12 - Secretary → ME
  • 2
    icon of address 6th Floor 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2003-05-21
    IIF 53 - Director → ME
  • 3
    GUARDHEART PROPERTY INVESTMENT MANAGEMENT LIMITED - 2002-03-14
    Q.FORCE LIMITED - 2001-09-17
    MWB BUSINESS SERVICES LIMITED - 2000-11-30
    CATCLEAR LIMITED - 1999-08-31
    icon of address Flat 54, Ashburnham Mansions, Ashburnham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-06-01 ~ 2001-05-07
    IIF 57 - Director → ME
  • 4
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2013-07-29
    IIF 39 - Director → ME
  • 5
    AVANTA EXCHANGE LIMITED - 2011-06-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-11 ~ 2013-07-29
    IIF 41 - Director → ME
  • 6
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-13 ~ 2013-07-29
    IIF 19 - Director → ME
  • 7
    icon of address Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2013-07-29
    IIF 35 - Director → ME
  • 8
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2013-07-29
    IIF 20 - Director → ME
    icon of calendar 2006-03-02 ~ 2006-06-01
    IIF 10 - Secretary → ME
  • 9
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2013-07-29
    IIF 27 - Director → ME
    icon of calendar 2003-12-16 ~ 2006-06-01
    IIF 13 - Secretary → ME
  • 10
    SCREENCARD LIMITED - 2005-07-06
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2013-07-29
    IIF 18 - Director → ME
  • 11
    BRIGHTWILLOW LIMITED - 2004-07-12
    icon of address 6 Snow Hill, City Of London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2013-07-29
    IIF 22 - Director → ME
    icon of calendar 2005-03-20 ~ 2006-06-01
    IIF 11 - Secretary → ME
  • 12
    SPV BUXTED LTD - 2020-01-28
    icon of address Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    221,144 GBP2024-12-31
    Officer
    icon of calendar 2011-06-22 ~ 2011-09-16
    IIF 46 - Director → ME
  • 13
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    MWB (PREMIER) LIMITED - 2012-11-30
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ 2003-05-21
    IIF 58 - Director → ME
  • 14
    CENTRE FOR DOMESTIC ABUSE AND VIOLENCE LTD - 2021-04-12
    icon of address Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,602,569 GBP2020-01-31
    Officer
    icon of calendar 2018-10-17 ~ 2020-02-20
    IIF 28 - Director → ME
    icon of calendar 2018-01-19 ~ 2018-01-19
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-07-12 ~ 2020-02-20
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    icon of address C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2003-05-21
    IIF 51 - Director → ME
  • 16
    LONDON BELGRAVIA WEALTH MANAGEMENT LIMITED - 2023-09-07
    RRISK LIMITED - 2019-03-09
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,557 GBP2024-03-31
    Officer
    icon of calendar 2019-06-30 ~ 2023-04-12
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-09-25 ~ 2023-07-14
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 17
    MISLEX (506) LIMITED - 2006-12-07
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2015-04-10
    IIF 23 - Director → ME
  • 18
    CHARCO 1061 LIMITED - 2003-05-20
    AVANTA COMMUNICATIONS LIMITED - 2007-01-09
    icon of address C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2006-12-14
    IIF 55 - Director → ME
    icon of calendar 2003-06-11 ~ 2006-12-14
    IIF 9 - Secretary → ME
  • 19
    icon of address 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    595,507 GBP2021-03-31
    Officer
    icon of calendar 2017-02-07 ~ 2017-02-08
    IIF 50 - LLP Designated Member → ME
  • 20
    H VENUES LIMITED - 2014-11-24
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -491,209 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-27 ~ 2019-12-11
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2003-05-21
    IIF 60 - Director → ME
  • 22
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    icon of address 210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2003-05-21
    IIF 56 - Director → ME
  • 23
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    64,172 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    IIF 67 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    229,539 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-06-03 ~ 2014-09-10
    IIF 29 - Director → ME
    icon of calendar 2015-06-23 ~ 2015-06-23
    IIF 14 - Director → ME
  • 25
    icon of address Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -140,236 GBP2024-08-31
    Officer
    icon of calendar 2011-08-03 ~ 2019-11-22
    IIF 42 - Director → ME
    icon of calendar 2020-01-29 ~ 2025-02-04
    IIF 48 - Director → ME
    icon of calendar 2013-07-23 ~ 2019-11-22
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-01-29 ~ 2025-05-22
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Dowgate Hill House, 14/16 Dowgate Hill, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    6,768,589 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-05-24 ~ 2017-06-01
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2017-05-24
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    35,315 GBP2021-05-31
    Officer
    icon of calendar 2016-01-04 ~ 2018-10-10
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-10-10
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -291,678 GBP2021-09-30
    Officer
    icon of calendar 2016-09-11 ~ 2018-10-11
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-11 ~ 2018-10-10
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    DAVINCI VIRTUAL UK LIMITED - 2013-04-05
    icon of address Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ 2008-09-17
    IIF 59 - Director → ME
  • 30
    icon of address Avanta, 1 Lyric Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2011-06-22
    IIF 3 - Director → ME
  • 31
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-17 ~ 2003-05-21
    IIF 54 - Director → ME
  • 32
    SYMBOLEXTRA LIMITED - 1987-06-10
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-17 ~ 2003-05-21
    IIF 52 - Director → ME
  • 33
    icon of address Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -950,645 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2017-12-20 ~ 2018-06-25
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.