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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

Avann, Andrew Raymond

    Related profiles found in government register
  • Avann, Andrew Raymond
    British

    Registered addresses and corresponding companies
  • Avann, Andrew Raymond
    British financial controller

    Registered addresses and corresponding companies
    • icon of address Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA

      IIF 24
  • Avann, Andrew Raymond

    Registered addresses and corresponding companies
    • icon of address Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA

      IIF 25 IIF 26
  • Avann, Andrew Raymond
    British chartered accountant born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA

      IIF 27
    • icon of address Farthings, 11, Bell Court, Hurley, Berkshire, SL6 5NA, England

      IIF 28 IIF 29
  • Andrew Raymond Avann
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Farthings, 11 Bell Court, Hurley, Berkshire, SL6 5NA, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Farthings, 11 Bell Court, Hurley, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,030 GBP2024-08-31
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 2
    NICHE TREASURY SERVICES LIMITED - 2003-11-04
    TREASURY ACCOUNTING SYSTEM IMPLEMENTATIONS LTD - 2014-09-16
    A. R. AVANN & CO LTD - 2013-10-28
    icon of address Farthings, 11 Bell Court, Hurley, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,622 GBP2017-04-30
    Officer
    icon of calendar 2002-04-15 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address Farthings, 11 Bell Court, Hurley, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
Ceased 26
  • 1
    SPEED 5100 LIMITED - 1995-10-16
    AIR CARGO PARTNERS LIMITED - 2003-03-07
    icon of address Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    373,356 GBP2023-09-01 ~ 2024-12-31
    Officer
    icon of calendar 1995-10-05 ~ 2000-03-07
    IIF 22 - Secretary → ME
  • 2
    SKYROSE FIELDS LIMITED - 1988-09-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-06 ~ 2000-05-02
    IIF 12 - Secretary → ME
  • 3
    QUESTDALE LIMITED - 1996-01-22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-23 ~ 1999-01-04
    IIF 1 - Secretary → ME
  • 4
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2000-05-02
    IIF 3 - Secretary → ME
  • 5
    G.S.A. (LONDON) LIMITED - 1996-01-08
    icon of address Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-30 ~ 2000-03-07
    IIF 26 - Secretary → ME
  • 6
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-26 ~ 2000-05-02
    IIF 7 - Secretary → ME
  • 7
    BURGINHALL 372 LIMITED - 1989-11-14
    icon of address Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    icon of calendar 1996-09-09 ~ 1998-12-22
    IIF 25 - Secretary → ME
  • 8
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-08 ~ 1999-01-04
    IIF 13 - Secretary → ME
  • 9
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-18 ~ 2000-05-02
    IIF 23 - Secretary → ME
  • 10
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-23 ~ 2000-05-02
    IIF 5 - Secretary → ME
  • 11
    MYHURST LIMITED - 1991-11-11
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    icon of calendar 1992-04-06 ~ 2000-05-02
    IIF 17 - Secretary → ME
  • 12
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-12 ~ 2000-05-02
    IIF 9 - Secretary → ME
  • 13
    SHOWHALL LIMITED - 2005-09-23
    VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED - 1991-12-04
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1999-09-30
    IIF 21 - Secretary → ME
  • 14
    RELAXTOWN LIMITED - 1989-11-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 14 - Secretary → ME
  • 15
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    icon of calendar 1992-04-06 ~ 2000-05-02
    IIF 6 - Secretary → ME
  • 16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-06 ~ 2000-05-02
    IIF 20 - Secretary → ME
  • 17
    VOGUESHAW LIMITED - 1989-03-07
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 4 - Secretary → ME
  • 18
    BARFORD SERVICES LIMITED - 2000-04-28
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1999-01-07
    IIF 24 - Secretary → ME
  • 19
    URBELL LIMITED - 1985-10-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 11 - Secretary → ME
  • 20
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-10-26 ~ 1996-08-15
    IIF 8 - Secretary → ME
  • 21
    FLORARIDE LIMITED - 1989-04-19
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 19 - Secretary → ME
  • 22
    AVIDREAD LIMITED - 1985-06-26
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 2 - Secretary → ME
  • 23
    VIRGIN SECURITY LIMITED - 2008-05-21
    MARK 2214 LIMITED - 1992-11-26
    VIRGIN AFRICAN AIRWAYS LIMITED - 2007-07-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-08-20
    IIF 15 - Secretary → ME
  • 24
    STRAPMERE LIMITED - 1988-11-09
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 10 - Secretary → ME
  • 25
    BLADEHIDE LIMITED - 1999-01-08
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-07 ~ 2000-05-02
    IIF 18 - Secretary → ME
  • 26
    SPINSTORE LIMITED - 1991-04-26
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-05-02
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.