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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Braniff, Edward
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2002-06-19
    OF - Director → CIF 0
    Braniff, Edward
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 3
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Harrison, Michael Geoffrey
    Born in March 1945
    Individual (17 offsprings)
    Officer
    1997-07-14 ~ 2002-02-01
    OF - Director → CIF 0
  • 5
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Baillie Carrigan, Adrienne Anne
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 7
    Hosie, Michael Douglas
    Born in July 1958
    Individual (29 offsprings)
    Officer
    1999-01-26 ~ 2002-02-01
    OF - Director → CIF 0
    Hosie, Michael Douglas
    Individual (29 offsprings)
    Officer
    1999-01-26 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 8
    Cater, Eric John
    Company Director born in May 1940
    Individual (43 offsprings)
    Officer
    2009-09-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (161 offsprings)
    Officer
    2002-04-15 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 12
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 13
    Bolland, Martin Keith
    Born in August 1956
    Individual (74 offsprings)
    Officer
    2009-09-29 ~ 2010-02-10
    OF - Director → CIF 0
  • 14
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2010-02-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 16
    Timothy, Fiona Maria
    Born in November 1962
    Individual (77 offsprings)
    Officer
    2002-02-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 17
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 18
    Thompson, Mark Harry
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2003-03-31 ~ 2011-02-14
    OF - Director → CIF 0
  • 19
    Fattal, Leon
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1998-11-29
    OF - Director → CIF 0
  • 20
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 21
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 22
    Wallis, Graham Charles
    Born in July 1954
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1997-07-11
    OF - Director → CIF 0
  • 23
    Menasche, Harry Jeffrey
    Born in April 1953
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 2000-07-28
    OF - Director → CIF 0
  • 24
    Conway, Christopher John
    Born in November 1944
    Individual (23 offsprings)
    Officer
    2009-09-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 25
    Ellis, Christopher John Milton
    Born in July 1958
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 1999-07-30
    OF - Director → CIF 0
    Ellis, Christopher John Milton
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 26
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2002-05-14 ~ 2015-09-09
    OF - Director → CIF 0
    Gibson, Paul David
    Individual (105 offsprings)
    Officer
    2005-05-23 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 27
    Lowe, Hilary Anne
    Individual (29 offsprings)
    Officer
    2011-03-25 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-06-20 ~ 1996-07-08
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-06-20 ~ 1996-07-08
    OF - Nominee Secretary → CIF 0
  • 30
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - now 04345919 05145543... (more)
    REDAC LIMITED - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ONEADVANCED LIMITED

Period: 2025-05-01 ~ now
Company number: 03214465 07851234
Registered names
ONEADVANCED LIMITED - now 07851234
INSUREGUARD LIMITED - 1996-08-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • ONEADVANCED LIMITED
    Info
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED - 2025-05-01
    CEDAR SOFTWARE LIMITED - 2025-05-01
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2025-05-01
    CEDARDATA SOFTWARE LIMITED - 2025-05-01
    INSUREGUARD LIMITED - 2025-05-01
    Registered number 03214465
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-20 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • ONEADVANCED LIMITED
    S
    Registered number 03214465
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, England, B1 1RF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    S
    Registered number 03214465
    Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9LL
    Limited Company in Uk Companies House, England
    CIF 3
  • ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    S
    Registered number 03214465
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, England, B1 1RF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
  • ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    S
    Registered number 03214465
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
    Private Company Limited By Shares in Companies House, England
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    A.S.R. COMPUTERS LIMITED
    02206151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
    - now 06040287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    BELMIN GROUP LIMITED
    - now 02804524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07 during the appointment or period of control
    Due to be dissolved on 2025-09-05 during the appointment or period of control
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    BKSB LIMITED
    - now 03311079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17 during the appointment or period of control
    Due to be dissolved on 2026-04-21 during the appointment or period of control
    SKILLDRIVE LIMITED - 2012-11-20
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Person with significant control
    2021-04-28 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    CLEAR REVIEW LIMITED
    - now 08851632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17 during the appointment or period of control
    Due to be dissolved on 2026-04-21 during the appointment or period of control
    ONE TOUCH APPS LIMITED - 2019-08-01
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2020-10-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    CLOUD TRADE TECHNOLOGIES LIMITED
    - now 07039186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    Due to be dissolved on 2026-04-21 during the appointment or period of control
    PROCSURE LIMITED - 2011-08-03
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    CSG EQUITYCO LIMITED
    - now 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-29 07851234 05145543... (more)
    CSG EQUITYCO LIMITED
    - 2025-05-01 07851234
    ONEADVANCED LIMITED
    - 2025-05-01 07851234 03214465
    CSG EQUITYCO LIMITED
    - 2025-01-08 07851234
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    DECISION TIME LIMITED
    - now 04963761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17 during the appointment or period of control
    Due to be dissolved on 2026-05-02 during the appointment or period of control
    TEAM SOLUTIONZ LTD - 2018-11-05
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    KHL NEWCO LIMITED
    09256253
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    The News Building, 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    MITREFINCH HOLDINGS LIMITED
    10389350
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2020-10-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    PATCHS HEALTH LIMITED
    - now 09108913
    SPECTRA ANALYTICS LIMITED - 2024-04-11
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    SCIENCE WAREHOUSE LIMITED
    - now 02890957 03973402
    Insolvency (Case 1) Administration order
    Administration started on 2002-03-28
    Administration discharged on 2002-07-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-06-26
    Date of completion or termination of CVA on 2004-01-20
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2002-02-11
    Insolvency (Case 4) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-09 during the appointment or period of control
    Commencement of winding up on 2025-06-09 during the appointment or period of control
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (44 parents, 3 offsprings)
    Person with significant control
    2018-03-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    SMART APPRENTICES LIMITED
    - now 07408258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17 during the appointment or period of control
    Dissolved on 2026-04-22 during the appointment or period of control
    SMART E-ASSESSOR LIMITED - 2017-04-12
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-05-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    THE NATIONAL WILL REGISTER LIMITED
    - now 06256187 09088807... (more)
    DATA CERTAINTY LIMITED - 2015-08-03
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2024-03-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    TIKIT LIMITED
    02885516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-09 during the appointment or period of control
    Due to be dissolved on 2026-05-11 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2024-03-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    TRINITY SOFTWARE LIMITED
    06505218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-09 during the appointment or period of control
    Due to be dissolved on 2026-05-11 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    V1 LIMITED
    - now 02443078 06040287
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    VERSION ONE LIMITED - 2013-03-04
    The News Building, 6th Floor, 3, London Bridge Street, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.