logo
explain how to read the page

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 20
  • 1
    Robinson, Simon James
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2000-08-28 ~ 2004-10-26
    OF - Director → CIF 0
  • 2
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2004-10-26 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Mitchell, Alastair John
    Born in November 1961
    Individual (59 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Milne, Stephen Andrew Austen
    Born in March 1962
    Individual (70 offsprings)
    Officer
    2000-05-19 ~ 2000-08-29
    OF - Director → CIF 0
  • 5
    Flattery, Brendan Peter
    Born in April 1964
    Individual (45 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Ray, Josephine
    Born in September 1964
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 7
    Elliot, Colin Robert`
    Individual (14 offsprings)
    Officer
    2001-01-01 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 8
    Mcfarland, Adrienne Ann
    Born in September 1968
    Individual (40 offsprings)
    Officer
    2011-06-27 ~ 2012-01-11
    OF - Director → CIF 0
  • 9
    Fraser, Nicholas Maurice
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2000-08-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Brearley, John Richard
    Born in May 1961
    Individual (90 offsprings)
    Officer
    2004-10-26 ~ 2005-11-25
    OF - Director → CIF 0
  • 11
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Brisley, Alec Paul
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2000-08-28 ~ 2004-10-26
    OF - Director → CIF 0
  • 13
    May, Gavin Disney
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2004-10-26 ~ 2011-06-27
    OF - Director → CIF 0
  • 14
    Elliston, Timothy
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2000-08-28 ~ 2004-10-26
    OF - Director → CIF 0
    Elliston, Timothy
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2014-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bingle, Timothy Mark
    Individual (123 offsprings)
    Officer
    2000-05-19 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 17
    Brian Green
    Individual (491 offsprings)
    Insolvency
    2014-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Martindale, Stephen John
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2000-08-28 ~ 2001-02-01
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED PAYPOINT SOLUTIONS LIMITED

Period: 2000-08-29 ~ 2015-06-11
Company number: 03997609
Registered names
ADVANCED PAYPOINT SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-06-11
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • ADVANCED PAYPOINT SOLUTIONS LIMITED
    Info
    AVANTI RESELLER SERVICES LIMITED - 2000-08-29
    Registered number 03997609
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 and dissolved on 2015-06-11 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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