---
title: "AVG IMPERIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/121f031e-3366-5458-98bb-32236a535ad3
json: https://whiteintel.dev/api/public/dossier/121f031e-3366-5458-98bb-32236a535ad3
identifier: oo:GB-COH-09347372
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVG IMPERIAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09347372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/121f031e-3366-5458-98bb-32236a535ad3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/121f031e-3366-5458-98bb-32236a535ad3  

## Ownership & control

### Owners / controllers

- **GENERATE UK AD I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f7fc295-2a9f-5b69-be54-3489a9a82114
- **Kkv Secured Loan Fund Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ef3790b-c721-4ce2-a123-7b4e27fa6c52
- **GENERATE UK AD I LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f7fc295-2a9f-5b69-be54-3489a9a82114
- **Avg Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a8bcd39-ec91-4ca5-a8eb-610fba37101f

### Holdings / subsidiaries

- **D&F SOLUTIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/16681f59-57d2-5900-ab99-bc6a95c5c9d7
- **D&F SOLUTIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/16681f59-57d2-5900-ab99-bc6a95c5c9d7

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09347372`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-09
- **Registered office:** First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5PT, England
- **SIC:** 39000

### Officers

- [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2026-08-04
- LEBAS, Daphné Fanta Thérèse — director · French · appointed 2025-07-31
- MECCARIELLO, Daniel Scott — director · American · appointed 2023-03-24
- SACKER, Mark Henry — director · British · appointed 2026-06-15
- STEINMANN, Jeremy Todd — director · Canadian · appointed 2025-09-23
- WILLIAMS, James Arden Bruce — director · British · appointed 2018-03-13
- BAUGH, Stuart Evan — director · British · appointed 2023-03-24 · resigned 2025-09-23
- HARKIN, Mark Francis — director · British · appointed 2014-12-09 · resigned 2017-04-07
- HUGHES, Donal James — director · British · appointed 2017-04-07 · resigned 2020-02-19
- LAMBIE, Alexander Charles Russell — director · British · appointed 2014-12-09 · resigned 2016-11-07
- ROUTLEDGE, James William — director · British · appointed 2015-11-20 · resigned 2017-11-29
- SHELDON, Charles John Ralph — director · British · appointed 2023-03-24 · resigned 2025-07-29
- SPRING, Timothy Rodney — director · British · appointed 2017-11-29 · resigned 2021-12-16
- STRONG, Martyn Johnathan — director · British · appointed 2016-06-03 · resigned 2017-11-29
- VEGODA, Ariel Max — director · British · appointed 2017-11-29 · resigned 2018-04-25

### Beneficial owners (Persons with Significant Control)

- [Generate Uk Ad I Limited](https://whiteintel.dev/entity/3f7fc295-2a9f-5b69-be54-3489a9a82114) — 75–100% shares · corporate PSC · England — since 2023-03-24
- [Slf Realisation Fund Limited](https://whiteintel.dev/entity/3ef3790b-c721-4ce2-a123-7b4e27fa6c52) — 75–100% shares · corporate PSC · Guernsey — ceased 2023-03-24
- [Avg Holdings Limited](https://whiteintel.dev/entity/9a8bcd39-ec91-4ca5-a8eb-610fba37101f) — 75–100% shares · corporate PSC · England — ceased 2023-03-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09347372
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09347372

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AVG IMPERIAL LTD** — https://whiteintel.dev/entity/121f031e-3366-5458-98bb-32236a535ad3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVG IMPERIAL LTD**. Human view: https://whiteintel.dev/entity/121f031e-3366-5458-98bb-32236a535ad3 · Structured JSON: https://whiteintel.dev/api/public/dossier/121f031e-3366-5458-98bb-32236a535ad3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._