- 1 - AVANTI INNOVATION LIMITED - 2003-06-10  140 The Avenue, Sunbury-on-thames, Middlesex 140 The Avenue, Sunbury-on-thames, Middlesex
- Dissolved Corporate (2 parents) - Equity (Company account) - -4,947 GBP2021-03-31 
- Officer  2002-02-13 ~ 2003-06-05 2002-02-13 ~ 2003-06-05
- IIF 25  - Director →  ME  2002-02-13 ~ 2003-06-05 2002-02-13 ~ 2003-06-05
- IIF 34  - Secretary →  ME 
- 2 - OMEGA QKD LIMITED - 2017-10-04  3 Orchard Place, London, England 3 Orchard Place, London, England
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - -2,360,441 GBP2019-09-30 
- Officer  2018-08-24 ~ 2024-09-27 2018-08-24 ~ 2024-09-27
- IIF 17  - Director →  ME - Person with significant control  2018-03-20 ~ 2021-09-03 2018-03-20 ~ 2021-09-03
- IIF 35  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 35  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 3 - AVANTI SCREENMEDIA LIMITED - 2009-07-27 - AVANTI SCREENMEDIA LIMITED - 2005-11-17 - TRANSLUCIS HOLDINGS LIMITED - 2003-12-30 - MARKSWORLD LIMITED - 2001-06-29  3 Field Court, Gray's Inn, London 3 Field Court, Gray's Inn, London
- Dissolved Corporate (1 parent) - Officer  2003-05-23 ~ 2007-04-16 2003-05-23 ~ 2007-04-16
- IIF 21  - Director →  ME 
- 4 - AMBA BROADBAND LIMITED - 2006-03-14 - AMBA BROADBAND LIMITED - 2004-01-29 - RURAL INTERNET ACCESS LTD - 2001-01-05 - AVANTI BROADBAND LIMITED - 2005-09-05  Priory House, 6 Wrights Lane, London, England Priory House, 6 Wrights Lane, London, England
- Active Corporate (5 parents, 1 offspring) - Officer  2014-06-26 ~ 2018-06-30 2014-06-26 ~ 2018-06-30
- IIF 4  - Director →  ME  2002-09-10 ~ 2010-10-08 2002-09-10 ~ 2010-10-08
- IIF 23  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-04-09 2016-04-06 ~ 2018-04-09
- IIF 36  - Has significant influence or control →  OE 
- 5  Priory House, 6 Wrights Lane, London, England Priory House, 6 Wrights Lane, London, England
- Active Corporate (5 parents) - Equity (Company account) - 1 GBP2018-12-31 
- Officer  2016-02-09 ~ 2018-06-30 2016-02-09 ~ 2018-06-30
- IIF 11  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-02-22 2016-04-06 ~ 2018-02-22
- IIF 40  - Has significant influence or control →  OE 
- 6  Priory House, 6 Wrights Lane, London, United Kingdom Priory House, 6 Wrights Lane, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 1 GBP2018-12-31 
- Officer  2016-02-09 ~ 2018-06-30 2016-02-09 ~ 2018-06-30
- IIF 13  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-03-19 2016-04-06 ~ 2018-03-19
- IIF 38  - Has significant influence or control →  OE 
- 7  Priory House, Wrights Lane, London, England Priory House, Wrights Lane, London, England
- Active Corporate (5 parents, 2 offsprings) - Equity (Company account) - 1 GBP2018-12-31 
- Officer  2016-02-09 ~ 2018-06-30 2016-02-09 ~ 2018-06-30
- IIF 14  - Director →  ME - Person with significant control  2016-04-06 ~ 2016-04-06 2016-04-06 ~ 2016-04-06
- IIF 39  - Has significant influence or control →  OE 
- 8  C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
- Dissolved Corporate (6 parents, 1 offspring) - Officer  2007-03-14 ~ 2018-06-30 2007-03-14 ~ 2018-06-30
- IIF 9  - Director →  ME 
- 9  Priory House, 6 Wrights Lane, London, United Kingdom Priory House, 6 Wrights Lane, London, United Kingdom
- Active Corporate (5 parents, 3 offsprings) - Officer  2004-12-20 ~ 2010-10-07 2004-12-20 ~ 2010-10-07
- IIF 33  - Director →  ME  2014-06-26 ~ 2018-06-30 2014-06-26 ~ 2018-06-30
- IIF 6  - Director →  ME 
- 10  C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, England
- Dissolved Corporate (5 parents) - Officer  1995-09-13 ~ 2010-10-08 1995-09-13 ~ 2010-10-08
- IIF 20  - Director →  ME  2014-06-26 ~ 2018-06-30 2014-06-26 ~ 2018-06-30
- IIF 10  - Director →  ME 
- 11  72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, Cyprus 72 Agiou Athanasiou Avenue, 1st Floor, Office 101, Agios Athanasios, Limassol, Cy-4102, Cyprus
- Active Corporate (4 parents) - Officer  2016-09-15 ~ 2018-06-29 2016-09-15 ~ 2018-06-29
- IIF 15  - Director →  ME 
- 12 - AVANTI INDIGO LIMITED - 2009-12-08  Priory House, 6 Wrights Lane, London, England Priory House, 6 Wrights Lane, London, England
- Active Corporate (5 parents) - Officer  2009-11-11 ~ 2010-08-25 2009-11-11 ~ 2010-08-25
- IIF 30  - Director →  ME  2014-06-26 ~ 2018-06-30 2014-06-26 ~ 2018-06-30
- IIF 5  - Director →  ME 
- 13 - AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED - 2024-12-02  Priory House, 6 Wrights Lane, London, England Priory House, 6 Wrights Lane, London, England
- Active Corporate (5 parents) - Officer  2014-06-26 ~ 2018-06-30 2014-06-26 ~ 2018-06-30
- IIF 1  - Director →  ME 
- 14 - AVANTI BROADBAND (IRE) LIMITED - 2024-10-22  Priory House, 6 Wrights Lane, London, United Kingdom Priory House, 6 Wrights Lane, London, United Kingdom
- Active Corporate (5 parents) - Equity (Company account) - 1,000 GBP2018-12-31 
- Officer  2014-06-26 ~ 2018-06-30 2014-06-26 ~ 2018-06-30
- IIF 2  - Director →  ME - Person with significant control  2016-04-06 ~ 2018-03-07 2016-04-06 ~ 2018-03-07
- IIF 37  - Has significant influence or control →  OE 
- 15 - AVANTI COMMUNICATIONS GROUP LIMITED - 2007-03-01 - OVAL (2144) LIMITED - 2007-05-17  Priory House, 6 Wrights Lane, London, England Priory House, 6 Wrights Lane, London, England
- Active Corporate (5 parents) - Officer  2006-12-06 ~ 2010-10-07 2006-12-06 ~ 2010-10-07
- IIF 27  - Director →  ME  2014-06-26 ~ 2018-06-30 2014-06-26 ~ 2018-06-30
- IIF 8  - Director →  ME 
- 16 - AVANTI SPACE 2B LIMITED - 2024-10-04 - AVANTI SPACE 2 LIMITED - 2012-08-07 - AVANTI LOCAL TV SERVICES LIMITED - 2022-04-01 - OVAL (2138) LIMITED - 2007-05-17  Priory House, 6 Wrights Lane, London, England Priory House, 6 Wrights Lane, London, England
- Active Corporate (6 parents) - Officer  2014-06-26 ~ 2018-06-30 2014-06-26 ~ 2018-06-30
- IIF 3  - Director →  ME  2007-05-16 ~ 2010-10-07 2007-05-16 ~ 2010-10-07
- IIF 31  - Director →  ME 
- 17  Priory House, 6 Wrights Lane, London, England Priory House, 6 Wrights Lane, London, England
- Active Corporate (5 parents) - Officer  2014-06-26 ~ 2018-06-30 2014-06-26 ~ 2018-06-30
- IIF 7  - Director →  ME  2004-12-17 ~ 2010-10-07 2004-12-17 ~ 2010-10-07
- IIF 32  - Director →  ME 
- 18  2 High Street, Maldon, Essex, England 2 High Street, Maldon, Essex, England
- Active Corporate (2 parents) - Person with significant control  2022-03-01 ~ 2023-05-25 2022-03-01 ~ 2023-05-25
- IIF 43  - Right to appoint or remove directors →  OE - IIF 43  - Ownership of voting rights - 75% or more →  OE - IIF 43  - Ownership of shares – 75% or more →  OE 
- 19  Cobham House, 20 Black Friars Lane, London Cobham House, 20 Black Friars Lane, London
- Dissolved Corporate (4 parents) - Officer  2017-07-17 ~ 2018-06-30 2017-07-17 ~ 2018-06-30
- IIF 12  - Director →  ME 
- 20 - ASG MEDIA PLC - 2010-04-06 - AVANTI SCREENMEDIA GROUP PLC - 2009-07-27  85 Gresham Street, London, England 85 Gresham Street, London, England
- Dissolved Corporate (2 parents) - Officer  2004-05-31 ~ 2007-04-16 2004-05-31 ~ 2007-04-16
- IIF 24  - Director →  ME 
- 21 - AVANTI (NI) LIMITED - 2014-10-14  International House, 24 Holborn Viaduct, London International House, 24 Holborn Viaduct, London
- Dissolved Corporate (3 parents) - Officer  2008-12-04 ~ 2010-10-07 2008-12-04 ~ 2010-10-07
- IIF 26  - Director →  ME 
- 22 - AVANTI CALEDONIAN BROADBAND LIMITED - 2014-10-14 - AVANTI BROADBAND (2) LIMITED - 2008-05-19  International House 24 Holborn Viaduct, London International House 24 Holborn Viaduct, London
- Dissolved Corporate (3 parents) - Officer  2008-04-30 ~ 2010-10-07 2008-04-30 ~ 2010-10-07
- IIF 22  - Director →  ME