- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Avantia Assistance Limited
Avantia Assistance Limited — dissolved UK company, incorporated 2005 (gb-coh:05584342). UBO chain traced 2 hops, 1 owner, 13 officers. Every claim linked to…
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2005-10-05
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, 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.
- Avantia Assistance Limited
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything on Avantia Assistance Limited — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
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- Registration status & corporate filings
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Register record, filings & financials
live · Companies House- Company no.
- 05584342
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-10-05
- Registered office
- 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England
- SIC
- 96090
People & control
12 parties · 3 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.
- Avantia Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- AVANTIA INSURANCE LIMITEDbeneficial owner
- Kingston Bidco Limitedbeneficial owner
- AFFINITY 2000 LIMITEDbeneficial owner
- CLANCY, Timothy
- director · British · appointed 2022-08-01 · Companies House
- EASTHAM, Mark Robert, Mr.
- director · British · appointed 2015-04-15 · Companies House
- BRITTON, Roderick
- secretary · appointed 2014-03-07 · resigned · Companies House
- director · British · appointed 2014-03-07 · resigned · Companies House
- CARPENTER, James Kevin Aln
- director · British · appointed 2005-10-05 · resigned · Companies House
- CARPENTER, Rebecca Louise
- secretary · British · appointed 2005-10-05 · resigned · Companies House
- HUZINGA, Neil James
- director · British · appointed 2014-03-07 · resigned · Companies House
- MAHMOOD, Shahid, Mr.
- director · British · appointed 2016-05-25 · resigned · Companies House
- PARSONS, Stephen
- director · British · appointed 2010-04-01 · resigned · Companies House
- SAPHERSON, Robin
- secretary · British · appointed 2008-08-31 · resigned · Companies House
- director · British · appointed 2009-04-09 · resigned · Companies House
- WALKER, David Jonathan Haddon
- director · British · appointed 2009-04-09 · resigned · Companies House
- WALTER, Phillip James
- director · British & Australian · appointed 2013-01-24 · resigned · Companies House
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Avantia Assistance Limited?
- What is Avantia Assistance Limited's risk level?
- Where does Avantia Assistance Limited appear across sources?