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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 3
  • 1
    Parry, Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Hall, Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Robinson, Simon James
    Chairman born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-28 ~ 2004-10-26
    OF - Director → CIF 0
  • 3
    Martindale, Stephen John
    Operator born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-28 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Ray, Josephine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2012-01-11
    OF - Director → CIF 0
  • 6
    Bingle, Timothy Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 7
    Elliot, Colin Robert`
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 8
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2000-08-29
    OF - Director → CIF 0
  • 9
    Fraser, Nicholas Maurice
    Managing Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-08-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Elliston, Timothy
    Technician born in July 1969
    Individual
    Officer
    icon of calendar 2000-08-28 ~ 2004-10-26
    OF - Director → CIF 0
    Elliston, Timothy
    Tecnician
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    May, Gavin Disney
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2011-06-27
    OF - Director → CIF 0
  • 13
    Brisley, Alec Paul
    Sales Director born in June 1967
    Individual
    Officer
    icon of calendar 2000-08-28 ~ 2004-10-26
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED PAYPOINT SOLUTIONS LIMITED

Previous name
AVANTI RESELLER SERVICES LIMITED - 2000-08-29
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
    icon of address8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 and dissolved on 2015-06-11 (15 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.