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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

Mr David Arthur Vere Alberto

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13

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

      IIF 14
  • Alberto, David Arthur Vere
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • 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

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

      IIF 30
  • Alberto, David Arthur Vere
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Alberto, David Arthur Vere
    British managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Alberto, David Arthur Vere
    British none born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46

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

      IIF 47
  • 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 48
  • 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 49
  • 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 50
  • Alberto, David Arthur Vere
    British born in November 1968

    Registered addresses and corresponding companies

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

      IIF 51
  • Alberto, David Arthur Vere
    British company director born in November 1968

    Registered addresses and corresponding companies
  • Alberto, David
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Alberto, David Arthur Vere
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Alberto, David Arthur Vere
    British

    Registered addresses and corresponding companies

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

      IIF 63
  • Alberto, David Arthur Vere
    British company director

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

    Registered addresses and corresponding companies

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

      IIF 66
  • Vere, David Arthur
    British managing director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Alberto, David Arthur Vere
    British venture capitalist 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 68
  • 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 69

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

      IIF 70
  • 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 71
  • 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 72
  • Alberto, David Arthur Vere

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • Alberto, David
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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