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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 18
  • 1
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2004-10-26 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Robinson, Simon James
    Chairman born in August 1962
    Individual (8 offsprings)
    Officer
    2000-08-28 ~ 2004-10-26
    OF - Director → CIF 0
  • 4
    Bingle, Timothy Mark
    Individual (104 offsprings)
    Officer
    2000-05-19 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 5
    Brisley, Alec Paul
    Sales Director born in June 1967
    Individual (3 offsprings)
    Officer
    2000-08-28 ~ 2004-10-26
    OF - Director → CIF 0
  • 6
    Milne, Stephen Andrew Austen
    Computer Manager born in March 1962
    Individual (59 offsprings)
    Officer
    2000-05-19 ~ 2000-08-29
    OF - Director → CIF 0
  • 7
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (86 offsprings)
    Officer
    2004-10-26 ~ 2005-11-25
    OF - Director → CIF 0
  • 8
    Elliot, Colin Robert`
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 9
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (57 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Fraser, Nicholas Maurice
    Managing Director born in March 1952
    Individual (4 offsprings)
    Officer
    2000-08-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 11
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (44 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 12
    May, Gavin Disney
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2004-10-26 ~ 2011-06-27
    OF - Director → CIF 0
  • 13
    Martindale, Stephen John
    Operator born in June 1967
    Individual (3 offsprings)
    Officer
    2000-08-28 ~ 2001-02-01
    OF - Director → CIF 0
  • 14
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (40 offsprings)
    Officer
    2011-06-27 ~ 2012-01-11
    OF - Director → CIF 0
  • 15
    Elliston, Timothy
    Technician born in July 1969
    Individual (2 offsprings)
    Officer
    2000-08-28 ~ 2004-10-26
    OF - Director → CIF 0
    Elliston, Timothy
    Tecnician
    Individual (2 offsprings)
    Officer
    2000-08-29 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 16
    Ray, Josephine
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 17
    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, 41778 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
  • 18
    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, 39004 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
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.