- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ONE AVENUE TRADING LIMITED
ONE AVENUE TRADING LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12633959). UBO chain traced 8 hops, 3 owners, 13 holdings, 3 officers. Cited to…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-05-30
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
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.
- ONE AVENUE TRADING LIMITED
- ONE AVENUE TRADING LIMITED
8-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 ONE AVENUE TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 12633959
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-30
- Registered office
- Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR, United Kingdom
- SIC
- 74909
People & control
11 parties · 2 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.
- One Avenue Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-03-08 · CH · PSC register
Also holds roles at 7 other companies- 42 UPPER BERKELEY STREET LIMITEDbeneficial owner
- ONE AVENUE MANAGEMENT SERVICES LIMITEDbeneficial owner
- FLEXI HOLDINGS LTDbeneficial owner
- PANKHANIA, Keval
- director · British · appointed 2020-05-30 · Companies House
- ICONOMY OFFICE DIVISION LIMITEDAlso holds roles at 2 other companies
- ICONOMY CAPITAL HOUSE LIMITEDbeneficial owner
- ICONOMY QUALITY COURT LIMITEDbeneficial owner
- Ms Mayuri Patel
- individual PSC · 75–100% shares · England · ceased 2021-03-08 · CH · PSC register
- ONE AVENUE ACQUISITIONS LIMITEDAlso holds roles at 12 other companies
- ONE AVENUE SERVICED OFFICE DIVISION LIMITEDbeneficial owner
- Ms Mayuri Patelbeneficial owner
- ONE AVENUE FINSBURY LIMITEDbeneficial owner
- ONE AVENUE FACILITIES MANAGEMENT LIMITEDAlso holds roles at 1 other company
- ONE AVENUE ACQUISITIONS LIMITEDbeneficial owner
- ONE AVENUE IT SERVICES LIMITEDAlso holds roles at 1 other company
- ONE AVENUE SERVICED OFFICE DIVISION LIMITEDbeneficial owner
- ONE AVENUE MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- ONE AVENUE HOLDINGS LIMITEDbeneficial owner
- BLUE GEM CORPORATE SERVICES LIMITEDbeneficial owner
- ONE AVENUE SERVICED OFFICE DIVISION LIMITEDAlso holds roles at 9 other companies
- ONE AVENUE ACQUISITIONS LIMITEDbeneficial owner
- ONE AVENUE JEWRY LIMITEDbeneficial owner
- ONE AVENUE PARK LANE LIMITEDbeneficial owner
- SPIRES, Alice
- director · British · appointed 2020-05-30 · resigned · Companies House
- SQUELCH, Ryan David
- director · British · appointed 2020-05-30 · resigned · Companies House
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ONE AVENUE TRADING LIMITED?
- What is ONE AVENUE TRADING LIMITED's risk level?
- Where does ONE AVENUE TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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