Who owns AVA SERVICES GROUP LIMITED?

In the current sources, AVA SERVICES GROUP LIMITED is connected to Mr Richard Philip White, Mr Matthew Easton, Mr Daryl Mark Hardy, Mr Daryl Mark Hardy, Mr Richard Philip White and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVA SERVICES GROUP LIMITED's risk level?

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

Where does AVA SERVICES GROUP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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AVA SERVICES GROUP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Subsidiaries: 5
Officers: 3
Beneficial owners: 3
Same address: 8
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-03-09
Legal form: ltd
Activity: 70100
Registered office: Amelia House, Crescent Road, Worthing, BN11 1RL, England

Low

Risk

AVA SERVICES GROUP LIMITED is a ltd registered in GB, incorporated 2019-03-09 (active).

/03

Ownership & control

Owners / controllers

AVA SERVICES GROUP LIMITED
- Mr Richard Philip White· beneficial owner50%· via OpenOwnership
- Mr Matthew Easton· beneficial owner50%· via OpenOwnership
- Mr Daryl Mark Hardy· beneficial owner50%· via OpenOwnership
- Mr Daryl Mark Hardy· beneficial owner37.5%· via ch_psc
- Mr Richard Philip White· beneficial owner37.5%· via ch_psc
- Mr Matthew Easton· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

AVA SERVICES GROUP LIMITED
- LUX INTERIOR SERVICES LTD· beneficial owner100%· via OpenOwnership
- CMG SERVICES GROUP LIMITED· beneficial owner100%· via OpenOwnership
- AVA ELECTRICAL LTD· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 11872033
Status: active
Type: ltd
Incorporated: 2019-03-09
Registered office: Amelia House, Crescent Road, Worthing, BN11 1RL, England
SIC: 70100

Officers · 3 active

EASTON, Matthew
director · British · appt 2019-03-09
HARDY, Daryl Mark
director · British · appt 2023-03-31
WHITE, Richard Philip
director · British · appt 2019-03-09

Beneficial owners · PSC · 3 current

●
Mr Daryl Mark Hardy
individual PSC · England · since 2023-03-31
25–50% shares
●
Mr Matthew Easton
individual PSC · England · since 2019-03-09
25–50% shares
●
Mr Richard Philip White
individual PSC · England · since 2019-03-09
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LUX INTERIOR SERVICES LTD

Mr Matthew Eastonbeneficial owner
Mr Matthew Eastonbeneficial owner

CMG SERVICES GROUP LIMITED

Mr Daryl Mark Hardybeneficial owner
Mrs Louise Elizabeth Hardybeneficial owner
Mr Daryl Mark Hardybeneficial owner
Mrs Louise Elizabeth Hardybeneficial owner

AVA ELECTRICAL LTD

Mr Richard Philip Whitebeneficial owner
Mr Richard Philip Whitebeneficial owner

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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