- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AVANTIS GROUP INVESTMENTS HOLDCO LTD
AVANTIS GROUP INVESTMENTS HOLDCO LTD — active UK company, incorporated 2022 (oo:GB-COH-14322729). UBO chain traced 11 hops, 6 owners, 3 holdings, 4 officers.…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-08-30
- Legal form
- ltd
- Activity
- 74901
- Registered office
- 5th Floor Southgate House, Wood Street, Cardiff, CF10 1EW, Wales
Also appears in
The same real-world entity, resolved across sources.
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.
- AVANTIS GROUP INVESTMENTS HOLDCO LTD
- AVANTIS GROUP INVESTMENTS HOLDCO LTD
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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.
- 14322729
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-30
- Registered office
- 5th Floor Southgate House, Wood Street, Cardiff, CF10 1EW, Wales
- SIC
- 74901
People & control
10 parties · 5 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.
- Avantis Group Topco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-29 · CH · PSC register
- DAVID, Christopher Mark
- director · British · appointed 2022-10-19 · Companies House
- DAVID, Thomas William Allan
- director · British · appointed 2022-08-30 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-10-19 · CH · PSC register
- JENKINS, Jack
- director · British · appointed 2022-10-19 · Companies House
- SOLDER, Leon Matthew
- director · British · appointed 2022-10-19 · Companies House
- AVANTIS GROUP INVESTMENTS HOLDCO LTDAlso holds roles at 6 other companies
- Mr Thomas William Allan Davidbeneficial owner
- AVANTIS HOLDCO LIMITEDbeneficial owner
- BDCS GROUP LIMITEDbeneficial owner
- AVANTIS HOLDCO LIMITEDAlso holds roles at 3 other companies
- ENVOY GROWTH PARTNERS LIMITEDbeneficial owner
- Mr Iain Ross Macgregorbeneficial owner
- MODUTEC LIMITEDbeneficial owner
- Management Succession (Wales) Limited Partnership
- corporate PSC · 25–50% shares · Wales · ceased 2024-10-29 · CH · PSC register
Also holds roles at 3 other companies- AVANTIS GROUP TOPCO LIMITEDbeneficial owner
- DRAGON RS HOLDINGS LIMITEDbeneficial owner
- UPVC (ELECTRICAL & PLUMBING) LIMITEDbeneficial owner
- Mrs Alexandra David
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVANTIS GROUP INVESTMENTS HOLDCO LTD?
- What is AVANTIS GROUP INVESTMENTS HOLDCO LTD's risk level?
- Where does AVANTIS GROUP INVESTMENTS HOLDCO LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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