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 2
  • 1
    Scharnberg, Timothy William
    Businessman born in July 1959
    Individual (6 offsprings)
    Officer
    1995-02-15 ~ now
    OF - director → CIF 0
    Scharnberg, Timothy William
    Businessman
    Individual (6 offsprings)
    Officer
    2003-08-12 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, Andrew Michael
    Sales Executive born in July 1967
    Individual (4795 offsprings)
    Officer
    2024-11-21 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Wilson, James Ramsay
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2004-10-19 ~ 2001-04-13
    OF - director → CIF 0
    Wilson, James Ramsay
    Individual (10 offsprings)
    Officer
    1994-10-19 ~ 2003-08-12
    OF - secretary → CIF 0
  • 2
    Pugh, Ian James
    Managing Director born in November 1968
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ 2015-06-12
    OF - director → CIF 0
  • 3
    Mase, Leigh Dennis
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2012-02-01
    OF - director → CIF 0
  • 4
    Wilson, Natalie Jane
    Secretary born in June 1965
    Individual
    Officer
    1994-10-19 ~ 1995-02-15
    OF - director → CIF 0
  • 5
    Clark, Darren Andrew
    Uk Sales Director born in July 1966
    Individual
    Officer
    2015-06-12 ~ 2024-10-02
    OF - director → CIF 0
  • 6
    Moore, Charlie
    Company President born in January 1966
    Individual
    Officer
    1999-10-20 ~ 2001-04-13
    OF - director → CIF 0
  • 7
    Barry, Patrick
    Attorney At Law born in December 1966
    Individual
    Officer
    1999-10-20 ~ 2001-04-13
    OF - director → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1994-10-06 ~ 1994-10-19
    PE - nominee-director → CIF 0
  • 9
    924, Alderside Road, Port Moody, British Columbia V3h 3a6, Canada
    Corporate (3 offsprings)
    Person with significant control
    2021-04-16 ~ 2024-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    666, Burrard St, Vancouver, British Columbia V6c 2z7, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    TOING MANAGEMENT LTD
    666, Burrard St, Vancouver, British Columbia V6c 2z7, Canada
    Dissolved corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-04-16 ~ 2024-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-20 ~ 2001-04-12
    PE - secretary → CIF 0
  • 13
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-10-06 ~ 1994-10-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ADVANTAGE PARTS SOLUTIONS LTD

Previous names
ADVANTAGE DS LIMITED - 2016-08-16
CARSTATION.COM ADVANTAGE LTD - 2001-05-16
FIRST PARTS GROUP LIMITED - 2000-05-19
D.G.J. LTD. - 1994-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ADVANTAGE PARTS SOLUTIONS LTD
    Info
    ADVANTAGE DS LIMITED - 2016-08-16
    CARSTATION.COM ADVANTAGE LTD - 2001-05-16
    FIRST PARTS GROUP LIMITED - 2000-05-19
    D.G.J. LTD. - 1994-11-11
    Registered number 02975547
    Lyndale House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 1994-10-06 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.