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.
Avenell, Louis Peter
Avenell, Louis Peter
British director born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 2 94a, Wycliffe Road, Suite 500 Unit 2, Northampton, NN1 5JF
IIF 3 Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 4 IIF 5 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, PO6 4PY, England
IIF 6 IIF 7 IIF 8 (more) Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, PO6 4PY, United Kingdom
Avenell, Louis Peter
British none born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 41, Sapphire Ridge, Waterlooville, Hampshire, PO7 8NY, England
Avenell, Louis Peter
born in March 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4, The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
Mr Louis Peter Avenell
British born in March 1979Resident in United Kingdom
Registered addresses and corresponding companiesAvenell, Louis Peter
British Registered addresses and corresponding companies
IIF 22 41, Sapphire Ridge, Waterlooville, Hampshire, PO7 8NY, England
Mr Louis Peter Avenell
British born in March 1979Resident in England
Registered addresses and corresponding companies
- 1 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-07-31Officer
2023-07-20 ~ nowIIF 14 - Director → MEPerson with significant control 2023-07-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2LEAVEN SERVICES LIMITED - 2022-03-09 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Equity (Company account)-26,232 GBP2022-12-31Officer 2021-10-22 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2025-02-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)293,000 GBP2024-12-31Officer 2019-12-23 ~ nowIIF 10 - Director → ME
- 5 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Equity (Company account)36,182 GBP2020-12-31Officer 2020-01-06 ~ nowIIF 1 - Director → ME
- 6 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)115,127 GBP2024-12-31Officer 2021-01-26 ~ nowIIF 6 - Director → ME
- 7ON-SITE OUTSOURCING LIMITED - 2020-01-14 94a Wycliffe Road, Suite 500 Unit 2, NorthamptonLiquidation Corporate (5 parents)Equity (Company account)-3,543,211 GBP2023-12-31Officer 2020-01-06 ~ nowIIF 2 - Director → ME
- 8 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United KingdomDissolved Corporate (5 parents)Officer 2021-02-09 ~ dissolvedIIF 9 - Director → ME
- 9ON-SITE CONTRACTING LIMITED - 2023-12-13 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)324,972 GBP2024-12-31Officer 2020-01-06 ~ nowIIF 4 - Director → ME
- 10OSG OPERATIONS LIMITED - 2020-01-09 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)34,763 GBP2024-12-31Officer 2020-01-06 ~ nowIIF 5 - Director → ME
- 11 41 Sapphire Ridge, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)87 GBP2017-11-30Officer 2011-09-06 ~ dissolvedIIF 15 - Director → ME 2012-07-01 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-11-25 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 12
TRL INVESTMENTS LIMITED
- nowCADFRONE LIMITED - 2023-05-23 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2023-04-14 ~ nowIIF 11 - Director → ME
- 1
IN-SYNC TAX LLP
- nowOBK TAX LLP - 2017-03-29OLIVER, BELL & KINGE LLP - 2014-05-16 4 The Millennium Centre, Crosby Way, Farnham, Surrey, EnglandActive Corporate (6 parents)Officer 2014-12-31 ~ 2019-02-06IIF 16 - LLP Designated Member → ME - 2 10a Aston Road, Waterlooville, EnglandActive Corporate (2 parents)Officer 2024-12-09 ~ 2025-01-06IIF 8 - Director → ME
- 3LEAVEN SERVICES LIMITED - 2022-03-09 Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Equity (Company account)-26,232 GBP2022-12-31Person with significant control 2021-10-22 ~ 2022-05-25IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)11,561 GBP2024-12-31Officer 2023-04-03 ~ 2024-03-26IIF 13 - Director → MEPerson with significant control 2023-04-03 ~ 2025-07-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ACNODE SERVICES LIMITED - 2022-03-11 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)16,860 GBP2024-12-31Officer 2022-07-01 ~ 2024-03-26IIF 7 - Director → MEPerson with significant control 2023-04-21 ~ 2025-07-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6WHEAL SERVICES LIMITED - 2023-02-18 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)67,969 GBP2024-12-31Officer 2023-04-14 ~ 2024-03-26IIF 12 - Director → MEPerson with significant control 2023-04-21 ~ 2025-07-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)293,000 GBP2024-12-31Person with significant control 2023-04-21 ~ 2024-08-13IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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