- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Avanti Investments Limited
Avanti Investments Limited — dissolved UK company, incorporated 2018 (gb-coh:11695383). UBO chain traced 5 hops, 2 owners, 2 holdings, 6 officers. Every…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-11-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Avanti Investments Limited
- Avanti Investments Limited
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Avanti Investments Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11695383
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-11-26
- Registered office
- Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, England
- SIC
- 64209
People & control
8 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASHLEY, Richard
- director · British · appointed 2022-09-06 · Companies House
- individual PSC · significant influence or control · England · since 2022-09-06 · CH · PSC register
- Energie Global Brand Management Limited
- corporate PSC · 75–100% shares · England · ceased 2019-03-18 · CH · PSC register
Also holds roles at 6 other companies- HEDGEHOG CONCEPT LIMITEDbeneficial owner
- ENERGIE INTERNATIONAL LICENSING LIMITEDbeneficial owner
- Energie Corporation Limitedbeneficial owner
- HEDGEHOG CONCEPT LIMITEDAlso holds roles at 2 other companies
- Mr David Kenneth Waughbeneficial owner
- Energie Global Brand Management Limitedbeneficial owner
- JEMPSON, John Alexander
- director · British · appointed 2018-11-26 · resigned · Companies House
- KING, Neil Graham
- director · British · appointed 2018-11-26 · resigned · Companies House
- LOMBARD, Jason
- director · British · appointed 2022-03-24 · resigned · Companies House
- director · British · appointed 2021-07-07 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-09-06 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2022-02-18 · CH · PSC register
- OPERATIONS EDOL LIMITEDAlso holds roles at 6 other companies
- TBSM LIMITEDbeneficial owner
- CAVENDISH GREY LTDbeneficial owner
- DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner
- SPATICCHIA, Jan Franco
- director · British · appointed 2018-11-26 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-05-09 · CH · PSC register
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Avanti Investments Limited?
- What is Avanti Investments Limited's risk level?
- Where does Avanti Investments Limited appear across sources?
Community intel
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