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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

    Registered addresses and corresponding companies
  • Alberto, David Arthur Vere
    British

    Registered addresses and corresponding companies
  • Alberto, David Arthur Vere
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Alberto, David Arthur Vere
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Alberto, David Arthur Vere

    Registered addresses and corresponding companies
  • Alberto, David Arthur Vere
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alberto, David Arthur Vere
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alberto, David
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Alberto, David Arthur Vere
    British born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Alberto, David Arthur Vere
    British director born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr David Arthur Alberto
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Arthur Vere Alberto
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Vere, David Arthur
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alberto, David
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alberto, David Arthur
    British director born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Alberto, David
    United Kingdom born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Arthur Vere Alberto
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Arthur Vere Alberto
    British born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • David Arthur Vere Alberto
    British born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr David Alberto
    United Kingdom born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    &OFFICES VICTORIA LIMITED - now
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED
    - 2004-07-14 05081019
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2013-07-29
    IIF 43 - Director → ME
    2005-03-20 ~ 2006-06-01
    IIF 16 - Secretary → ME
  • 2
    APM PROPERTY CONSULTANTS LIMITED
    - now 07118550
    AVANTA PROPERTY MANAGEMENT LIMITED
    - 2010-04-06 07118550
    Dissolved Corporate (7 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 48 - Director → ME
  • 3
    ARNLINK LIMITED
    02146119
    Dissolved Corporate (25 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 3 - 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
    Active Corporate (4 parents)
    Officer
    1999-06-01 ~ 2001-05-07
    IIF 7 - Director → ME
  • 5
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    Active Corporate (22 parents)
    Officer
    2009-12-10 ~ 2013-07-29
    IIF 49 - Director → ME
  • 6
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED
    - 2011-06-27 07186644 06503296
    Active Corporate (21 parents)
    Officer
    2010-03-11 ~ 2013-07-29
    IIF 51 - 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
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ 2013-07-29
    IIF 38 - Director → ME
  • 8
    AVANTA LONDON LIMITED
    06145147
    Dissolved Corporate (21 parents)
    Officer
    2007-03-08 ~ 2013-07-29
    IIF 34 - 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
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2005-06-20 ~ 2013-07-29
    IIF 39 - Director → ME
    2006-03-02 ~ 2006-06-01
    IIF 15 - Secretary → ME
  • 10
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    Dissolved Corporate (22 parents)
    Officer
    2003-12-16 ~ 2013-07-29
    IIF 35 - Director → ME
    2003-12-16 ~ 2006-06-01
    IIF 14 - Secretary → ME
  • 11
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED
    - 2005-07-06 05391076
    Dissolved Corporate (22 parents)
    Officer
    2005-06-20 ~ 2013-07-29
    IIF 37 - Director → ME
  • 12
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    BRIGHTWILLOW LIMITED
    - 2004-07-12 05081860
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2013-07-29
    IIF 41 - Director → ME
    2005-03-20 ~ 2006-06-01
    IIF 13 - Secretary → ME
  • 13
    BATH ROAD HEATHROW PROPCO LIMITED
    - now 06406347
    AVANTA PROPERTIES (HEATHROW) LIMITED
    - 2013-07-22 06406347
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 46 - Director → ME
  • 14
    BEADON INVESTMENTS (HOLDINGS) LIMITED
    - now 07646972
    AVANTA NOMINEES LIMITED
    - 2013-06-04 07646972
    Dissolved Corporate (11 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 50 - 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 SC292881... (more)
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-01-15 ~ dissolved
    IIF 45 - Director → ME
  • 16
    BERKSHIRE HEALTH GROUP LIMITED
    15231923
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BIOPHILLIC HOMES LTD - now
    SPV BUXTED LTD
    - 2020-01-28 06311058
    Active Corporate (4 parents)
    Officer
    2011-06-22 ~ 2011-09-16
    IIF 26 - Director → ME
  • 18
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED
    - 2012-11-30 03406505
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 8 - Director → ME
  • 19
    CENTRE FOR DOMESTIC ABUSE AND VIOLENCE COMMUNITY INTEREST COMPANY - now
    CENTRE FOR DOMESTIC ABUSE AND VIOLENCE LTD
    - 2021-04-12 11159687
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2020-02-20
    IIF 19 - Director → ME
    2018-01-19 ~ 2018-01-19
    IIF 54 - Director → ME
    Person with significant control
    2018-07-12 ~ 2020-02-20
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control → OE
  • 20
    CHAINRANGE LIMITED
    02086427
    Dissolved Corporate (25 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 1 - Director → ME
  • 21
    CI CONSULTANCY LTD
    - now 08256684
    LONDON BELGRAVIA WEALTH MANAGEMENT LIMITED
    - 2023-09-07 08256684
    RRISK LIMITED - 2019-03-09
    Active Corporate (8 parents)
    Officer
    2019-06-30 ~ 2023-04-12
    IIF 30 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-09-25 ~ 2023-07-14
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 22
    COLLEGE ROAD HARROW PROPCO LIMITED
    - now 06227525
    AVANTA PROPERTIES LIMITED
    - 2013-07-22 06227525
    Dissolved Corporate (8 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 40 - Director → ME
  • 23
    DUKESBRIDGE HOUSE OFFICES LIMITED
    - now 05895647
    MISLEX (506) LIMITED - 2006-12-07
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2015-04-10
    IIF 42 - Director → ME
  • 24
    EXIT INVESTMENTS LIMITED
    06264291
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 22 - Director → ME
  • 25
    EXIT MANAGEMENT LIMITED
    06749585
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 26
    FLOWCART LIMITED
    02654131
    Dissolved Corporate (15 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 11 - Director → ME
  • 27
    GREEN LANE SOLUTIONS LIMITED - now
    AVANTA COMMUNICATIONS LIMITED
    - 2007-01-09 04698668
    CHARCO 1061 LIMITED - 2003-05-20
    Liquidation Corporate (8 parents)
    Officer
    2003-06-11 ~ 2006-12-14
    IIF 5 - Director → ME
    2003-06-11 ~ 2006-12-14
    IIF 12 - Secretary → ME
  • 28
    HANOVER STREET EDINBURGH PROPCO LIMITED
    - now 06406288
    AVANTA PROPERTIES (NO 2) LIMITED
    - 2013-07-22 06406288
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 55 - Director → ME
  • 29
    HARROW SERVICED OFFICES LIMITED
    - now 07279302
    AVANTA HARROW LIMITED
    - 2013-07-22 07279302
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 30
    HAYES LAW SOLICITORS AND ADVOCATES LLP
    OC365570
    Dissolved Corporate (8 parents)
    Officer
    2017-02-07 ~ 2017-02-08
    IIF 17 - LLP Designated Member → ME
  • 31
    HEATHROW SERVICED OFFICES LIMITED
    - now 06503264
    AVANTA OFFICES LIMITED
    - 2013-07-19 06503264
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 36 - Director → ME
  • 32
    HERITAGE VENUES LIMITED
    - now 09315772 08747777
    H VENUES LIMITED - 2014-11-24
    Active Corporate (6 parents)
    Person with significant control
    2019-11-27 ~ 2019-12-11
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LANGCHARM LIMITED
    02113938
    Active Corporate (26 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 10 - Director → ME
  • 34
    LIBERTY CENTRES LIMITED - now
    AVANTA MWB BUSINESS CENTRES LIMITED
    - 2004-07-28 03663272
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    Dissolved Corporate (22 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 6 - Director → ME
  • 35
    LILLIBROOKE MANOR LIMITED
    09391115
    Active Corporate (3 parents)
    Officer
    2015-01-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-12-11
    IIF 62 - Ownership of shares – 75% or more → OE
  • 36
    LONDON BELGRAVIA BROKERS LIMITED
    09069586
    Active Corporate (9 parents)
    Officer
    2015-06-23 ~ 2015-06-23
    IIF 24 - Director → ME
    2019-03-26 ~ now
    IIF 28 - Director → ME
    2014-06-03 ~ 2014-09-10
    IIF 23 - Director → ME
  • 37
    LONDON BELGRAVIA LIMITED
    07727729
    Active Corporate (6 parents)
    Officer
    2011-08-03 ~ 2019-11-22
    IIF 52 - Director → ME
    2020-01-29 ~ 2025-02-04
    IIF 59 - Director → ME
    2013-07-23 ~ 2019-11-22
    IIF 53 - Secretary → ME
    Person with significant control
    2020-01-29 ~ 2025-05-22
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-11-22
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LONDON BELGRAVIA SURVEYORS LIMITED
    10081531
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-22 ~ now
    IIF 29 - Director → ME
  • 39
    LYRIC ASSOCIATES LLP
    OC355870
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 40
    MORETON BAKERIES LTD
    09315724
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 41
    NATIONAL LEGAL SERVICE LIMITED
    10786983
    Active Corporate (14 parents)
    Officer
    2017-05-24 ~ 2017-06-01
    IIF 31 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-05-24
    IIF 61 - Ownership of shares – 75% or more → OE
  • 42
    NOVA FINANCIAL LTD
    09572880
    Liquidation Corporate (5 parents)
    Officer
    2016-01-04 ~ 2018-10-10
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-10-10
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NOVA PROP LTD
    10369473
    Liquidation Corporate (5 parents)
    Officer
    2016-09-11 ~ 2018-10-11
    IIF 75 - Director → ME
    Person with significant control
    2016-09-11 ~ 2018-10-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OLD INDIA 123 LIMITED
    - now 06489895
    AVANTA INTERNATIONAL HOLDINGS LIMITED
    - 2013-07-02 06489895
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 45
    OLD MANCHESTER PROPCO LIMITED
    - now 06519727
    AVANTA PROPERTIES (TURQUOISE) LIMITED
    - 2013-07-22 06519727
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 46
    OLD VO COMPANY LIMITED - now
    DAVINCI VIRTUAL UK LIMITED
    - 2013-04-05 06588781
    Dissolved Corporate (7 parents)
    Officer
    2008-05-09 ~ 2008-09-17
    IIF 9 - Director → ME
  • 47
    SOREIT LTD
    10838162
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 48
    SPV MIGHELL STREET LIMITED
    - now 06474352
    SPV AMEX LIMITED - 2009-04-03
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 49
    SPV MILE OAK ROAD LIMITED
    06446529
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-06-22
    IIF 72 - Director → ME
    2011-06-22 ~ dissolved
    IIF 25 - Director → ME
  • 50
    STARTLAND LIMITED
    02017093
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 4 - Director → ME
  • 51
    SYMBOL OFFICES LIMITED
    - now 02102791
    SYMBOLEXTRA LIMITED - 1987-06-10
    Active Corporate (25 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 2 - Director → ME
  • 52
    THE CENTRE FOR DOMESTIC VIOLENCE LTD
    07917926
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2018-06-25
    IIF 73 - Director → ME
  • 53
    THE GOOD LEVEL LIMITED
    13169591
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.