- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
AVANTI ENVIRONMENTAL HOLDINGS LIMITED
AVANTI ENVIRONMENTAL HOLDINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06532794). UBO chain traced 10 hops, 4 owners, 1 holding, 20…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-03-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
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.
- AVANTI ENVIRONMENTAL HOLDINGS LIMITED
- AVANTI ENVIRONMENTAL HOLDINGS LIMITED
10-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.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 06532794
- Status
- active
- Type
- ltd
- Incorporated
- 2008-03-12
- Registered office
- Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England
- SIC
- 82990
People & control
21 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.
- 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
- Tradebe Environmental Services Limited
- corporate PSC · 75–100% shares · England · since 2018-05-31 · CH · PSC register
Also holds roles at 13 other companies- INUTEC LIMITEDbeneficial owner
- SCOTOIL REALISATIONS LIMITEDbeneficial owner
- TRADEBE SOLVENT RECYCLING LIMITEDbeneficial owner
- AVANTI ENVIRONMENTAL GROUP LIMITEDAlso holds roles at 1 other company
- Avanti Environmental Holdings Ltdbeneficial owner
- 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 2008-04-01 · resigned · Companies House
- EVANS, Jennie Louise
- director · British · appointed 2009-10-30 · resigned · Companies House
- EVANS, Trevor Philip
- secretary · British · appointed 2008-04-01 · resigned · Companies House
- director · British · appointed 2008-04-01 · resigned · Companies House
- GUICE, Robert John
- director · British · appointed 2017-10-01 · resigned · Companies House
- JOHNSTON, John Paul
- director · Irish · appointed 2014-12-05 · resigned · Companies House
- KINLEY, Paul James
- director · British · appointed 2008-03-12 · resigned · Companies House
- KINLEY, Stephen James
- director · British · appointed 2009-10-30 · 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 2008-04-01 · resigned · Companies House
- MCIVER, Jennie Louise
- director · British · appointed 2009-10-30 · resigned · Companies House
- Secretarial Appointments Limited
- corporate secretary · appointed 2008-03-12 · resigned · Companies House
- SRCL LIMITEDAlso holds roles at 4 other companies
- Stericycle International Holdings Ltdbeneficial owner
- STERICYCLE INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- EXPERT BRAND SOLUTIONS LTDbeneficial owner
- Srcl Ltd
- corporate PSC · 75–100% shares · England · ceased 2018-05-31 · CH · PSC register
- WEBSTER, Mark
- secretary · British · appointed 2008-03-12 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVANTI ENVIRONMENTAL HOLDINGS LIMITED?
- What is AVANTI ENVIRONMENTAL HOLDINGS LIMITED's risk level?
- Where does AVANTI ENVIRONMENTAL HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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