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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 Arthur Vere

    Related profiles found in government register
  • 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 1

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25 IIF 26
  • 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 30
  • 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 31 IIF 32

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

      IIF 33
  • 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 34
  • Alberto, David Arthur Vere
    British born in November 1968

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 45
  • 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 46
  • Alberto, David Arthur Vere
    British

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 50
  • 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 51
  • 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 52
  • 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 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64

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

      IIF 65
  • 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 66
  • Alberto, David Arthur Vere

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • 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 71
  • 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 72

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

      IIF 73
  • 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 74
  • 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 75
  • 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 76
  • 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 77
child relation
Offspring entities and appointments 50
  • 1
    &OFFICES VICTORIA LIMITED - now
    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 (22 parents)
    Officer
    2004-04-07 ~ 2013-07-29
    IIF 13 - Director → ME
    2005-03-20 ~ 2006-06-01
    IIF 49 - 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 25 - Director → ME
  • 3
    ARNLINK LIMITED
    02146119
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (25 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 35 - 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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-01 ~ 2001-05-07
    IIF 41 - Director → ME
  • 5
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2009-12-10 ~ 2013-07-29
    IIF 26 - 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 (20 parents)
    Officer
    2010-03-11 ~ 2013-07-29
    IIF 28 - Director → ME
  • 7
    AVANTA FETTER LANE LIMITED
    - now 06503296
    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 (19 parents)
    Officer
    2008-02-13 ~ 2013-07-29
    IIF 8 - Director → ME
  • 8
    AVANTA LONDON LIMITED
    06145147
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-08 ~ 2013-07-29
    IIF 22 - 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 (27 parents, 9 offsprings)
    Officer
    2005-06-20 ~ 2013-07-29
    IIF 9 - Director → ME
    2006-03-02 ~ 2006-06-01
    IIF 47 - 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 16 - Director → ME
    2003-12-16 ~ 2006-06-01
    IIF 50 - 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 7 - Director → ME
  • 12
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    BRIGHTWILLOW LIMITED
    - 2004-07-12 05081860
    6 Snow Hill, City Of London, London
    Dissolved Corporate (22 parents)
    Officer
    2004-04-07 ~ 2013-07-29
    IIF 11 - Director → ME
    2005-03-20 ~ 2006-06-01
    IIF 48 - Secretary → ME
  • 13
    BATH ROAD HEATHROW PROPCO LIMITED
    - now 06406347
    AVANTA PROPERTIES (HEATHROW) LIMITED
    - 2013-07-22 06406347
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 15 - Director → ME
  • 14
    BEADON INVESTMENTS (HOLDINGS) LIMITED
    - now 07646972
    AVANTA NOMINEES LIMITED
    - 2013-06-04 07646972
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 27 - Director → ME
  • 15
    BEADON INVESTMENTS LIMITED
    - now 06011040
    AVANTA GROUP LIMITED
    - 2012-07-12 06011040
    AVANTA MANAGED OFFICES LIMITED
    - 2008-04-02 06011040 05391077
    DALGLEN (NO. 1071) LIMITED
    - 2007-02-13 06011040 SC178177, SC336157, SC248922... (more)
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-01-15 ~ dissolved
    IIF 23 - 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 65 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    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
  • 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)
    Equity (Company account)
    221,144 GBP2024-12-31
    Officer
    2011-06-22 ~ 2011-09-16
    IIF 33 - 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 (29 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 42 - 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)
    Equity (Company account)
    -1,602,569 GBP2020-01-31
    Officer
    2018-01-19 ~ 2018-01-19
    IIF 46 - Director → ME
    2018-10-17 ~ 2020-02-20
    IIF 17 - Director → ME
    Person with significant control
    2018-07-12 ~ 2020-02-20
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
  • 20
    CHAINRANGE LIMITED
    02086427
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 36 - 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)
    Equity (Company account)
    -48,557 GBP2024-03-31
    Officer
    2019-06-30 ~ 2023-04-12
    IIF 19 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-25 ~ 2023-07-14
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 10 - 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 12 - Director → ME
  • 24
    EXIT MANAGEMENT LIMITED
    06749585
    Avanta, 1 Lyric Square, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 31 - Director → ME
  • 25
    GREEN LANE SOLUTIONS LIMITED - now
    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 (6 parents)
    Officer
    2003-06-11 ~ 2006-12-14
    IIF 39 - Director → ME
    2003-06-11 ~ 2006-12-14
    IIF 68 - Secretary → ME
  • 26
    HANOVER STREET EDINBURGH PROPCO LIMITED
    - now 06406288
    AVANTA PROPERTIES (NO 2) LIMITED
    - 2013-07-22 06406288
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (8 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 52 - Director → ME
  • 27
    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 24 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 28
    HAYES LAW SOLICITORS AND ADVOCATES LLP
    OC365570
    3 Lower Thames Street, London, England
    Dissolved Corporate (8 parents)
    Current Assets (Company account)
    595,507 GBP2021-03-31
    Officer
    2017-02-07 ~ 2017-02-08
    IIF 34 - LLP Designated Member → ME
  • 29
    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 6 - Director → ME
  • 30
    HERITAGE VENUES LIMITED
    - now 09315772 08747777
    H VENUES LIMITED - 2014-11-24
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -491,209 GBP2024-12-31
    Person with significant control
    2019-11-27 ~ 2019-12-11
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LANGCHARM LIMITED
    02113938
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (25 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 44 - Director → ME
  • 32
    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 40 - Director → ME
  • 33
    LILLIBROOKE MANOR LIMITED
    09391115
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    64,172 GBP2024-12-31
    Officer
    2015-01-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-12-11
    IIF 54 - Ownership of shares – 75% or more → OE
  • 34
    LONDON BELGRAVIA BROKERS LIMITED
    09069586
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    229,539 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-06-23 ~ 2015-06-23
    IIF 3 - Director → ME
    2019-03-26 ~ now
    IIF 1 - Director → ME
    2014-06-03 ~ 2014-09-10
    IIF 18 - Director → ME
  • 35
    LONDON BELGRAVIA LIMITED
    07727729
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -140,236 GBP2024-08-31
    Officer
    2011-08-03 ~ 2019-11-22
    IIF 29 - Director → ME
    2020-01-29 ~ 2025-02-04
    IIF 66 - Director → ME
    2013-07-23 ~ 2019-11-22
    IIF 67 - Secretary → ME
    Person with significant control
    2020-01-29 ~ 2025-05-22
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-11-22
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LONDON BELGRAVIA SURVEYORS LIMITED
    10081531
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -84,347 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-02-22 ~ now
    IIF 2 - Director → ME
  • 37
    MORETON BAKERIES LTD
    09315724
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,518 GBP2016-11-30
    Officer
    2015-08-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 38
    NATIONAL LEGAL SERVICE LIMITED
    10786983
    Dowgate Hill House, 14/16 Dowgate Hill, London, England
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    6,768,589 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-05-24 ~ 2017-06-01
    IIF 20 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-05-24
    IIF 53 - Ownership of shares – 75% or more → OE
  • 39
    NOVA FINANCIAL LTD
    09572880
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
    Liquidation Corporate (4 parents)
    Equity (Company account)
    35,315 GBP2021-05-31
    Officer
    2016-01-04 ~ 2018-10-10
    IIF 45 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-10-10
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    NOVA PROP LTD
    10369473
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -291,678 GBP2021-09-30
    Officer
    2016-09-11 ~ 2018-10-11
    IIF 74 - Director → ME
    Person with significant control
    2016-09-11 ~ 2018-10-10
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    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 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 42
    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 14 - Director → ME
  • 43
    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 43 - Director → ME
  • 44
    SOREIT LTD
    10838162
    Lillibrooke Manor, Ockwells Road, Maidenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 45
    SPV MIGHELL STREET LIMITED
    - now 06474352
    SPV AMEX LIMITED - 2009-04-03
    C/o Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 46
    SPV MILE OAK ROAD LIMITED
    06446529
    Avanta, 1 Lyric Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-06-22
    IIF 69 - Director → ME
    2011-06-22 ~ dissolved
    IIF 30 - Director → ME
  • 47
    STARTLAND LIMITED
    02017093
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 38 - Director → ME
  • 48
    SYMBOL OFFICES LIMITED
    - now 02102791
    SYMBOLEXTRA LIMITED - 1987-06-10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (24 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 37 - Director → ME
  • 49
    THE CENTRE FOR DOMESTIC VIOLENCE LTD
    07917926
    Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -950,645 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-20 ~ 2018-06-25
    IIF 70 - Director → ME
  • 50
    THE GOOD LEVEL LIMITED
    13169591
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -253,907 GBP2024-02-29
    Officer
    2021-02-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE

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