- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AVALON GLEN
AVALON GLEN — active UK company, incorporated 1994 (oo:GB-COH-02885745). UBO chain traced 18 hops, 6 owners, 5 holdings, 20 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-01-10
- Legal form
- private unlimited
- Activity
- 68209
- Registered office
- Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
Also appears in
GLEIFThe 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.
- AVALON GLEN
- AVALON GLEN
18-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 AVALON GLEN, 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
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.
- 02885745
- Status
- active
- Type
- private unlimited
- Incorporated
- 1994-01-10
- Registered office
- Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom
- SIC
- 68209
People & control
22 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.
- Celtic Mining Operations Group Limited
- corporate PSC · 75–100% shares · Wales · since 2017-01-10 · CH · PSC register
Also holds roles at 3 other companies- Mr Richard John Waltersbeneficial owner
- Mr Martyn Evan Rhys Llewellynbeneficial owner
- CELTIC MINING GROUP LIMITEDbeneficial owner
- PEARCE, Adam
- director · Welsh · appointed 2023-05-01 · Companies House
- WALTERS, Richard John
- director · British · appointed 2015-05-15 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2017-01-10 · CH · PSC register
- BANKS, Christopher
- director · British · appointed 1995-02-16 · resigned · Companies House
- BLANK, Eric John
- director · British · appointed 1994-05-23 · resigned · Companies House
- CELTIC ENERGY LIMITEDAlso holds roles at 5 other companies
- FILTERCITE LTDbeneficial owner
- Mr William Watsonbeneficial owner
- Mr Richard John Waltersbeneficial owner
- CELTIC MINING LIMITEDAlso holds roles at 2 other companies
- Mr Richard John Waltersbeneficial owner
- Mr Martyn Evan Rhys Llewellynbeneficial owner
- CHANCE, John Charles
- director · British · appointed 1995-02-16 · resigned · Companies House
- FILBUK (SECRETARIES) LIMITED
- corporate nominee secretary · appointed 1994-01-10 · resigned · Companies House
- GREENHALGH, Jeremy Edward
- director · British · appointed 1994-09-08 · resigned · Companies House
- HART, Dale
- director · British · appointed 1996-11-21 · resigned · Companies House
- HUMPHREYS, Leighton
- secretary · British · appointed 2006-11-30 · resigned · Companies House
- director · British · appointed 2006-10-23 · resigned · Companies House
- JONES, Philip
- director · British · appointed 1998-01-29 · resigned · Companies House
- KENDALL, David William
- director · British · appointed 1994-11-08 · resigned · Companies House
- LEE, Douglas John
- director · British · appointed 2002-01-09 · resigned · Companies House
- LLEWELLYN, Martyn Evan Rhys
- director · British · appointed 2012-11-22 · resigned · Companies House
- director · British · appointed 2004-07-02 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-02-01 · CH · PSC register
- MCNAIR, Lawrence Keith
- director · British · appointed 1996-09-18 · resigned · Companies House
- NICHOLLS, Jill Nicola, Dr
- director · British · appointed 1995-02-16 · resigned · Companies House
- RIDDLESTON, Bryan
- director · British · appointed 1994-05-23 · resigned · Companies House
- SW7 GYMS LIMITEDAlso holds roles at 3 other companies
- Mr Andrew Stephen Jonesbeneficial owner
- Mr Sam Kennedy Warburtonbeneficial owner
- SW7 GYMS (LLANISHEN) LIMITEDbeneficial owner
- THOMAS, Mark
- secretary · British · appointed 1994-05-23 · resigned · Companies House
- WARREN, David Maxwell
- secretary · British · appointed 1995-04-20 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVALON GLEN?
- What is AVALON GLEN's risk level?
- Where does AVALON GLEN appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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