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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 13
  • 1
    Young, Emma-louise
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ 2011-08-06
    OF - Secretary → CIF 0
  • 2
    Thompson, Christopher John
    Director born in June 1953
    Individual (10 offsprings)
    Officer
    2007-05-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Bowring, Lorraine Wendy
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 2007-05-23
    OF - Director → CIF 0
    Bowring, Lorraine Wendy
    Director
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 4
    Martin, Sebastien
    Cfo born in December 1970
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Bowring, Christopher
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 2007-05-23
    OF - Director → CIF 0
  • 6
    Reddie, Graham
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2007-05-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Doyle, Peter Francis
    Individual (6 offsprings)
    Officer
    2007-05-23 ~ 2010-05-05
    OF - Secretary → CIF 0
  • 8
    Cesarini, Pierre
    Ceo born in March 1962
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 9
    ST ANDREWS COMPANY SERVICES LIMITED
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 210 offsprings)
    Officer
    1995-06-19 ~ 1996-05-10
    OF - Director → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1995-05-18 ~ 1995-06-19
    OF - Nominee Director → CIF 0
  • 11
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 394 offsprings)
    Officer
    1995-06-19 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 12
    91 Boulevard National, 92257, La Garenne-colombes, Cedex, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1995-05-18 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVANQUEST UK LTD

Period: 2012-07-24 ~ 2020-10-13
Company number: 03058121
Registered names
AVANQUEST UK LTD - Dissolved 07132872... (more)
CARDOFFER LIMITED - 1996-12-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AVANQUEST UK LTD
    Info
    SOFTWARE PARADISE LIMITED - 2012-07-24
    CARDOFFER LIMITED - 2012-07-24
    Registered number 03058121
    International House, George Curl Way, Southampton, Hampshire SO18 2RZ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 and dissolved on 2020-10-13 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.