---
title: "AVM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99566459-1f5d-58c1-bcce-43bd1ade35f4
json: https://whiteintel.dev/api/public/dossier/99566459-1f5d-58c1-bcce-43bd1ade35f4
identifier: oo:GB-COH-05659631
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05659631`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99566459-1f5d-58c1-bcce-43bd1ade35f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99566459-1f5d-58c1-bcce-43bd1ade35f4  

## Ownership & control

### Owners / controllers

- **AVM VISION INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d669c58a-8180-5712-a121-c4cc391e7eeb
- **AVM VISION INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d669c58a-8180-5712-a121-c4cc391e7eeb

### Holdings / subsidiaries

- **AVMI KINLY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b75cdae-6d68-5b42-95a3-db24221be4bc
- **AVMI KINLY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b75cdae-6d68-5b42-95a3-db24221be4bc

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

A **19-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:** `05659631`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-12-20
- **Registered office:** Europe House, Windmill Road, Sunbury-On-Thames, Middlesex, TW16 7HB
- **SIC:** 70100

### Officers

- MARTIN, Thomas Michael, Mr. — director · Irish · appointed 2020-08-17
- PULIG, Judith Marie — director · American · appointed 2026-05-21
- SCATURRO, Kenneth — director · American · appointed 2026-05-21
- ALLEN, John — secretary · appointed 2013-10-25 · resigned 2020-09-30
- COOK, Edward Charles Peregrine Phelps — secretary · British · appointed 2006-05-25 · resigned 2007-04-18
- PORTER, Simon Neil — secretary · United Kingdom · appointed 2007-04-18 · resigned 2013-10-29
- RM REGISTRARS LIMITED — corporate secretary · appointed 2005-12-20 · resigned 2006-05-25
- ALLEN, John — director · British · appointed 2013-10-25 · resigned 2020-09-30
- BAKKER, Robbert Paul, Mr. — director · Dutch · appointed 2020-08-17 · resigned 2021-12-22
- BERGIN, Joseph Damien — director · British · appointed 2006-09-29 · resigned 2007-07-17
- COOK, Edward Charles Peregrine Phelps — director · British · appointed 2006-05-25 · resigned 2020-11-16
- FOXWELL, Edward Charles, Mr. — director · British · appointed 2020-09-16 · resigned 2022-06-30
- GHERE, Tajinder Singh, Mr. — director · British · appointed 2020-11-27 · resigned 2026-05-19
- KRAP, Onno, Mr. — director · Dutch · appointed 2020-11-27 · resigned 2022-10-14
- MACPHERSON, Alexander Blake — director · British · appointed 2006-05-25 · resigned 2012-07-04
- PORTER, Simon Neil — director · United Kingdom · appointed 2007-04-18 · resigned 2013-10-29
- THORPE, Katy, Mrs. — director · British · appointed 2020-09-16 · resigned 2020-11-27
- VINSON, Jane Elizabeth — director · British · appointed 2007-07-17 · resigned 2012-07-04
- WATKINS, Alan Arthur — director · British · appointed 2007-07-17 · resigned 2012-07-04
- RM NOMINEES LIMITED — corporate director · appointed 2005-12-20 · resigned 2006-05-25

### Beneficial owners (Persons with Significant Control)

- [Avm Vision Investments Ltd](https://whiteintel.dev/entity/d669c58a-8180-5712-a121-c4cc391e7eeb) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05659631
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05659631

## 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 **AVM LIMITED** — https://whiteintel.dev/entity/99566459-1f5d-58c1-bcce-43bd1ade35f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVM LIMITED**. Human view: https://whiteintel.dev/entity/99566459-1f5d-58c1-bcce-43bd1ade35f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/99566459-1f5d-58c1-bcce-43bd1ade35f4._

_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"._