---
title: "AVANTIA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31119699-3cde-54a0-9ec7-6ae2ae786cfc
json: https://whiteintel.dev/api/public/dossier/31119699-3cde-54a0-9ec7-6ae2ae786cfc
identifier: oo:GB-COH-13392754
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVANTIA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13392754`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31119699-3cde-54a0-9ec7-6ae2ae786cfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31119699-3cde-54a0-9ec7-6ae2ae786cfc  

## Ownership & control

### Owners / controllers

- **ECI 11 NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06c04799-fabe-5a22-9720-1c37819afd98
- **ECI 11 NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06c04799-fabe-5a22-9720-1c37819afd98

### Holdings / subsidiaries

- **PROTECT MIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8ca55e37-31d7-5b9e-813e-5e331f22533a
- **PROTECT MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8ca55e37-31d7-5b9e-813e-5e331f22533a

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

A **5-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:** `13392754`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-13
- **Registered office:** 14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England
- **SIC:** 64209

### Officers

- ASHTON, Stephen David, Mr. — director · British · appointed 2021-10-07
- CLANCY, Timothy — director · British · appointed 2022-08-01
- EASTHAM, Mark Robert, Mr. — director · British · appointed 2021-10-07
- HUDDART, Daniel Philip, Mr. — director · British · appointed 2021-10-07
- JACKSON, Edward — director · British · appointed 2025-07-22
- MOSS, George Thomas Edward — director · British · appointed 2021-05-13
- MAHMOOD, Shahid, Mr. — director · British · appointed 2021-10-07 · resigned 2022-07-29
- MAIDAN, Isa — director · British · appointed 2021-05-13 · resigned 2021-10-07
- WILSON, Richard James, Mr. — director · British · appointed 2021-10-07 · resigned 2026-02-16

### Beneficial owners (Persons with Significant Control)

- [Eci 11 Nominees Limited](https://whiteintel.dev/entity/06c04799-fabe-5a22-9720-1c37819afd98) — 75–100% shares · corporate PSC · England — since 2021-05-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13392754
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13392754

## 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 **AVANTIA GROUP LIMITED** — https://whiteintel.dev/entity/31119699-3cde-54a0-9ec7-6ae2ae786cfc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVANTIA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/31119699-3cde-54a0-9ec7-6ae2ae786cfc · Structured JSON: https://whiteintel.dev/api/public/dossier/31119699-3cde-54a0-9ec7-6ae2ae786cfc._

_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"._