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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

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
    • Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA

      IIF 24
  • Avann, Andrew Raymond

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

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

      IIF 30 IIF 31
child relation
Offspring entities and appointments 29
  • 1
    A. R. AVANN & CO LTD
    11538763 04416180
    Farthings, 11 Bell Court, Hurley, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 2
    ACP WORLDWIDE LTD - now
    AIR CARGO PARTNERS LIMITED
    - 2003-03-07 03110237
    SPEED 5100 LIMITED
    - 1995-10-16 03110237 05870502... (more)
    Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1995-10-05 ~ 2000-03-07
    IIF 22 - Secretary → ME
  • 3
    CHECK - IN HOLIDAYS LIMITED
    - now 02293523
    SKYROSE FIELDS LIMITED - 1988-09-22
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1992-04-06 ~ 2000-05-02
    IIF 12 - Secretary → ME
  • 4
    CRAWLEY BUSINESS QUARTER LIMITED
    - now 03145531
    QUESTDALE LIMITED - 1996-01-22
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-04-23 ~ 1999-01-04
    IIF 1 - Secretary → ME
  • 5
    FORDBAR SERVICES LIMITED
    - now 03620158 03552500
    VIRGIN ATLANTIC LIMITED
    - 2000-04-28 03620158 08867781... (more)
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-10-01 ~ 2000-05-02
    IIF 3 - Secretary → ME
  • 6
    G.S.A. WORLDWIDE LIMITED
    - now 02772032
    G.S.A. (LONDON) LIMITED
    - 1996-01-08 02772032
    Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Dissolved Corporate (18 parents)
    Officer
    1995-11-30 ~ 2000-03-07
    IIF 26 - Secretary → ME
  • 7
    GREENART LIMITED
    03587396
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-26 ~ 2000-05-02
    IIF 7 - Secretary → ME
  • 8
    MANOR MANAGEMENT COMPANY LIMITED
    - now 02405495
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-09-09 ~ 1998-12-22
    IIF 25 - Secretary → ME
  • 9
    MOWBURY LIMITED
    03155890
    25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-02-08 ~ 1999-01-04
    IIF 13 - Secretary → ME
  • 10
    OPENRIDE LIMITED
    03733202
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-18 ~ 2000-05-02
    IIF 23 - Secretary → ME
  • 11
    SPEED 5024 LIMITED
    03066292 03066328... (more)
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-06-23 ~ 2000-05-02
    IIF 5 - Secretary → ME
  • 12
    TREASURY SYSTEMS CONSULTING LTD
    - now 04416180 11471407
    TREASURY ACCOUNTING SYSTEM IMPLEMENTATIONS LTD
    - 2014-09-16 04416180
    A. R. AVANN & CO LTD
    - 2013-10-28 04416180 11538763
    NICHE TREASURY SERVICES LIMITED
    - 2003-11-04 04416180
    Farthings, 11 Bell Court, Hurley, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 27 - Director → ME
  • 13
    TREASURY SYSTEMS CONSULTING LTD
    11471407 04416180
    Farthings, 11 Bell Court, Hurley, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 14
    VA CARGO LIMITED - now
    VIRGIN AERONAUTICS LIMITED
    - 2008-11-20 02645535
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    1992-04-06 ~ 2000-05-02
    IIF 17 - Secretary → ME
  • 15
    VIRGAIR LIMITED
    02871331
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-11-12 ~ 2000-05-02
    IIF 9 - Secretary → ME
  • 16
    VIRGIN ACTIVE GROUP LIMITED - now
    VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
    SHOWHALL LIMITED
    - 2005-09-23 02664542
    VIRGIN ATLANTIC LEISUREWEAR LIMITED
    - 1999-05-28 02664542
    SHOWHALL LIMITED
    - 1991-12-04 02664542
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    ~ 1999-09-30
    IIF 21 - Secretary → ME
  • 17
    VIRGIN AIRWAYS LIMITED
    - now 02235371
    RELAXTOWN LIMITED
    - 1989-11-27 02235371
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 2000-05-02
    IIF 14 - Secretary → ME
  • 18
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (76 parents, 8 offsprings)
    Officer
    1992-04-06 ~ 2000-05-02
    IIF 6 - Secretary → ME
  • 19
    VIRGIN ATLANTIC CONSOL LIMITED
    03273533
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-01-06 ~ 2000-05-02
    IIF 20 - Secretary → ME
  • 20
    VIRGIN ATLANTIC ENGINEERING LIMITED
    - now 02336166
    VOGUESHAW LIMITED
    - 1989-03-07 02336166
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-05-02
    IIF 4 - Secretary → ME
  • 21
    VIRGIN ATLANTIC TWO LIMITED - now
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED
    - 2000-04-28 03552500 03620158
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents, 2 offsprings)
    Officer
    1998-06-30 ~ 1999-01-07
    IIF 24 - Secretary → ME
  • 22
    VIRGIN AVIATION SERVICES LIMITED
    - now 01927016
    URBELL LIMITED
    - 1985-10-21 01927016
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    ~ 2000-05-02
    IIF 11 - Secretary → ME
  • 23
    VIRGIN EXPRESS HOLDINGS PLC - now
    VIRGIN EUROPEAN AIRWAYS LIMITED
    - 1997-03-17 02743543
    MARK 2208 LIMITED - 1992-10-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1994-10-26 ~ 1996-08-15
    IIF 8 - Secretary → ME
  • 24
    VIRGIN FREEWAY LIMITED
    - now 02364365
    FLORARIDE LIMITED
    - 1989-04-19 02364365
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 2000-05-02
    IIF 19 - Secretary → ME
  • 25
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED
    - 1985-11-06 01873815
    AVIDREAD LIMITED
    - 1985-06-26 01873815
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents)
    Officer
    ~ 2000-05-02
    IIF 2 - Secretary → ME
  • 26
    VIRGIN INSIGHT LIMITED - now
    VIRGIN SECURITY LIMITED - 2008-05-21
    VIRGIN AFRICAN AIRWAYS LIMITED
    - 2007-07-02 02756659
    MARK 2214 LIMITED
    - 1992-11-26 02756659 02733490... (more)
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-08-20
    IIF 15 - Secretary → ME
  • 27
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED
    - 1992-12-08 02274332
    STRAPMERE LIMITED
    - 1988-11-09 02274332
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (74 parents, 4 offsprings)
    Officer
    ~ 2000-05-02
    IIF 10 - Secretary → ME
  • 28
    VIRGLEASE (2) LIMITED
    - now 03688066 12814173... (more)
    BLADEHIDE LIMITED
    - 1999-01-08 03688066
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-01-07 ~ 2000-05-02
    IIF 18 - Secretary → ME
  • 29
    VIRGLEASE LIMITED
    - now 02600150 12814173... (more)
    SPINSTORE LIMITED
    - 1991-04-26 02600150
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2000-05-02
    IIF 16 - Secretary → ME

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