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

ASSET ADVANTAGE GROUP LIMITED

Previous names
ASSET ADVANTAGE LIMITED - 2011-10-07
ASSETCO LIMITED - 2005-11-16
ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
AIG CAPITAL LIMITED - 1998-02-12
HASTINGS LEASING LIMITED - 1997-12-31
PARAMOUNT CAPITAL LIMITED - 1996-01-05
PARAMOUNT LEASING LIMITED - 1993-10-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ASSET ADVANTAGE GROUP LIMITED
    Info
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2011-10-07
    ASSET INVESTMENT CAPITAL LIMITED - 2011-10-07
    AIG CAPITAL LIMITED - 2011-10-07
    HASTINGS LEASING LIMITED - 2011-10-07
    PARAMOUNT CAPITAL LIMITED - 2011-10-07
    PARAMOUNT LEASING LIMITED - 2011-10-07
    Registered number 02765920
    Matrix House, Basing View, Basingstoke RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • PARAMOUNT COMPANY SEARCHES LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 1
  • PARAMOUNT PROPERTIES (UK) LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 2
  • ASSET ADVANTAGE GROUP LIMITED
    S
    Registered number 02765920
    3rd Floor Matrix House, Basing View, Basingstoke, England, RG21 4DZ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 3
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 4
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 5
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
    FRAMETURN LIMITED - 2000-02-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 17 - Has significant influence or control → OE
Ceased 10
  • 1
    BLA 2041 LIMITED - 2014-05-29
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    257,139 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ 2018-09-30
    CIF 13 - Has significant influence or control → OE
  • 2
    ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED - 2025-01-17
    BLA 2043 LIMITED - 2014-05-27
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ 2018-09-30
    CIF 9 - Has significant influence or control → OE
  • 3
    TRINITY PLASTICS LIMITED - 2007-01-16
    13 Lodge Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1992-11-13 ~ 1992-11-13
    CIF 2 - Nominee Director → ME
    Officer
    1992-11-13 ~ 1992-11-13
    CIF 1 - Nominee Secretary → ME
  • 4
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 5 - Has significant influence or control → OE
  • 5
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 10 - Has significant influence or control → OE
  • 6
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 15 - Has significant influence or control → OE
  • 7
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 14 - Has significant influence or control → OE
  • 8
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 16 - Has significant influence or control → OE
  • 9
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 11 - Has significant influence or control → OE
  • 10
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 18 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.