Who owns AVANTI ENVIRONMENTAL GROUP LIMITED?

In the current sources, AVANTI ENVIRONMENTAL GROUP LIMITED is connected to AVANTI ENVIRONMENTAL HOLDINGS LIMITED, Avanti Environmental Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVANTI ENVIRONMENTAL GROUP LIMITED's risk level?

WhiteIntel flags AVANTI ENVIRONMENTAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVANTI ENVIRONMENTAL GROUP LIMITED appear across sources?

AVANTI ENVIRONMENTAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AVANTI ENVIRONMENTAL GROUP LIMITED

Name: AVANTI ENVIRONMENTAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVANTI ENVIRONMENTAL GROUP LIMITED, Company, GB

AVANTI ENVIRONMENTAL GROUP LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03476148). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-03476148Inc. 04 Dec 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-12-04
Legal form: ltd
Activity: 82990
Registered office: Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

/02

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.

Owners / controllers

AVANTI ENVIRONMENTAL GROUP LIMITED
- AVANTI ENVIRONMENTAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Avanti Environmental Holdings Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ENVIRONMENTAL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03476148
Status: active
Type: ltd
Incorporated: 1997-12-04
Registered office: Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
SIC: 82990

/04

People & control

20 parties · 4 current

Every 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.

■
Avanti Environmental Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- FOURWAY MANAGEMENT LIMITEDbeneficial owner
●
CREIXELL DE VILLALONGA, Victor
- director · Spanish · appointed 2018-05-31 · Companies House
●
GRUPO TRADEBE MEDIO AMBIENTE, S.L.
- corporate director · appointed 2018-10-29 · Companies House
●
SEGARRA, Oriol
- director · Spanish · appointed 2023-04-27 · Companies House
●
AVANTI ENVIRONMENTAL HOLDINGS LIMITED
Also holds roles at 3 other companies
- TRADEBE ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
- SRCL LIMITEDbeneficial owner
- Srcl Ltdbeneficial owner
●
CHARNLEY, Thomas
- director · British · appointed 2007-02-26 · resigned · Companies House
●
CLESEN, John Fredrick
- director · American · appointed 2010-12-02 · resigned · Companies House
●
DALES, Kristian
- director · British · appointed 2021-03-31 · resigned · Companies House
●
EVANS, Christine Ruth
- director · British · appointed 1997-12-04 · resigned · Companies House
●
EVANS, Trevor Philip
- secretary · British · appointed 1997-12-04 · resigned · Companies House
- director · British · appointed 1997-12-04 · resigned · Companies House
●
GUICE, Robert John
- director · British · appointed 2017-10-01 · resigned · Companies House
●
HUDSON, Ian Stuart
- director · British · appointed 2007-03-05 · resigned · Companies House
●
JOHNSTON, John Paul
- director · Irish · appointed 2014-12-05 · resigned · Companies House
●
KINLEY, Paul James
- director · British · appointed 2007-10-15 · resigned · Companies House
●
KINLEY, Stephen James
- director · British · appointed 2008-10-01 · resigned · Companies House
●
LLOYD, David Alan
- secretary · British · appointed 2010-02-28 · resigned · Companies House
- director · British · appointed 2010-02-28 · resigned · Companies House
●
MCIVER, Alan Mark, Mr.
- director · British · appointed 2003-06-24 · resigned · Companies House
●
MCIVER, Jennie Louise
- director · British · appointed 2008-10-01 · resigned · Companies House
●
MOLENAAR, Robert
- director · Dutch · appointed 2018-05-31 · resigned · Companies House
●
RANDALL, Robin
- director · British · appointed 2018-10-09 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AVANTI ENVIRONMENTAL GROUP LIMITED?: In the current sources, AVANTI ENVIRONMENTAL GROUP LIMITED is connected to AVANTI ENVIRONMENTAL HOLDINGS LIMITED, Avanti Environmental Holdings Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVANTI ENVIRONMENTAL GROUP LIMITED's risk level?: WhiteIntel flags AVANTI ENVIRONMENTAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVANTI ENVIRONMENTAL GROUP LIMITED appear across sources?: AVANTI ENVIRONMENTAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVANTI ENVIRONMENTAL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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