- Sources fused
- 2
- Ownership hops held
- 40
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AVANTIS GROUP LTD
AVANTIS GROUP LTD — active UK company, incorporated 2015 (oo:GB-COH-09781979). UBO chain traced 40 hops, 4 owners, 4 holdings, 5 officers. Cited to 2…
Ownership resolves 40 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-09-17
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
Also appears in
The 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.
- AVANTIS GROUP LTD
- AVANTIS GROUP LTD
40-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 AVANTIS GROUP LTD, 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.
- 09781979
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-17
- Registered office
- Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AP, England
- SIC
- 62012
People & control
8 parties · 4 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.
- Friars 745 Limited
- corporate PSC · 75–100% shares · England · since 2020-03-03 · CH · PSC register
Also holds roles at 3 other companies- AVANTIS EDUCATION GROUP LIMITEDbeneficial owner
- Mr Nicholas Edward Tusonbeneficial owner
- KEY CAPITAL PARTNERS (NOMINEES) LIMITEDbeneficial owner
- RAWNSLEY, Rupert John Kapp
- director · British · appointed 2015-09-17 · Companies House
- WALTERS, David Michael
- director · Welsh · appointed 2023-09-01 · Companies House
- WILLIAMS, Huw Aled
- director · Welsh · appointed 2023-09-01 · Companies House
- Mr Nicholas Edward Tuson
- individual PSC · 75–100% shares · England · ceased 2020-03-03 · CH · PSC register
- TROTTER, Owen
- director · British · appointed 2020-03-03 · resigned · Companies House
- TUSON, Nicholas
- director · British · appointed 2015-09-17 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVANTIS GROUP LTD?
- What is AVANTIS GROUP LTD's risk level?
- Where does AVANTIS GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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