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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wakely, Clare Margaret
    Born in July 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Eddy, Jonathan Charles Grenville
    Born in April 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Grenville Eddy
    Born in April 1968
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Knight, Philip James
    Born in January 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Olive, Michael Pelham Morris, Mr.
    Born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Amos, Lesley
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Canfield, John Richard
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 3
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (83 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2015-11-17
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (83 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ 2015-10-17
    OF - Secretary → CIF 0
  • 4
    Georgiou, George Andrew
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Mitchell, Lord
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ 1996-01-04
    OF - Director → CIF 0
  • 6
    Price, Richard William
    Sales Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 1999-08-13
    OF - Director → CIF 0
  • 7
    Ramsay, Alastair James, Mr.
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-16
    OF - Director → CIF 0
  • 8
    Lowy, Hannah Ruth
    Film Director born in January 1954
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1995-01-01
    OF - Director → CIF 0
  • 9
    Lerche-thomsen, Kim Stuart
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ 2003-01-14
    OF - Director → CIF 0
  • 10
    Tapson, Andrew Michael Ebsworthy
    Director born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2002-04-25
    OF - Director → CIF 0
  • 11
    Lavender, Michael David
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 12
    Mellon, Denis
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2005-10-05
    OF - Director → CIF 0
  • 13
    Moon, Gerard Leslie
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2012-12-02
    OF - Director → CIF 0
  • 14
    Biggs, Diana Joy
    Secretary
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 15
    Reilly, Paul
    Company Director born in October 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Moulton, Nicholas John
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-01-04
    OF - Director → CIF 0
  • 17
    Pye, Ian Joseph
    Chartered Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2003-01-14
    OF - Director → CIF 0
  • 18
    Butterfield, Mark Clifford
    Accountant born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 19
    Young, Gary Richard
    Finance Director born in January 1960
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2000-02-14
    OF - Director → CIF 0
  • 20
    Law, Elizabeth Hunter
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2018-04-21
    OF - Secretary → CIF 0
  • 21
    Taylor, Stephen Clive
    Company Executive born in May 1954
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1998-06-26
    OF - Director → CIF 0
  • 22
    Ellis, Christopehr John
    Finance Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2006-03-05
    OF - Director → CIF 0
parent relation
Company in focus

ASSET ADVANTAGE GROUP LIMITED

Previous names
ASSETCO LIMITED - 2005-11-16
ASSET ADVANTAGE LIMITED - 2011-10-07
PARAMOUNT CAPITAL LIMITED - 1996-01-05
PARAMOUNT LEASING LIMITED - 1993-10-08
AIG CAPITAL LIMITED - 1998-02-12
ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
HASTINGS LEASING LIMITED - 1997-12-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ASSET ADVANTAGE GROUP LIMITED
    Info
    ASSETCO LIMITED - 2005-11-16
    ASSET ADVANTAGE LIMITED - 2005-11-16
    PARAMOUNT CAPITAL LIMITED - 2005-11-16
    PARAMOUNT LEASING LIMITED - 2005-11-16
    AIG CAPITAL LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2005-11-16
    HASTINGS LEASING LIMITED - 2005-11-16
    Registered number 02765920
    icon of addressMatrix House, Basing View, Basingstoke RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ASSET ADVANTAGE GROUP LIMITED
    S
    Registered number 02765920
    icon of address3rd Floor Matrix House, Basing View, Basingstoke, England, RG21 4DZ
    Limited Company in England & Wales, England
    CIF 1
  • ASSET ADVANTAGE GROUP LIMITED
    S
    Registered number 02765920
    icon of address3rd Floor Matrix House, Basing View, Basingstoke, England, RG21 4DZ
    Asset Advantage Group Limited in England & Wales, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 3
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 4
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 5
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    TLG TECHNOLOGY LIMITED - 2003-06-30
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
    FRAMETURN LIMITED - 2000-02-17
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 9
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 15 - Has significant influence or control → OE
Ceased 9
  • 1
    BLA 2041 LIMITED - 2014-05-29
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,139 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-09-30
    CIF 11 - Has significant influence or control → OE
  • 2
    BLA 2043 LIMITED - 2014-05-27
    ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED - 2025-01-17
    icon of addressThe Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-09-30
    CIF 7 - Has significant influence or control → OE
  • 3
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-09-01
    CIF 3 - Has significant influence or control → OE
  • 4
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-09-01
    CIF 8 - Has significant influence or control → OE
  • 5
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-09-01
    CIF 13 - Has significant influence or control → OE
  • 6
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-09-01
    CIF 12 - Has significant influence or control → OE
  • 7
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-09-01
    CIF 14 - Has significant influence or control → OE
  • 8
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-09-01
    CIF 9 - Has significant influence or control → OE
  • 9
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-09-01
    CIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.