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
5
- 1
Wakely, Clare Margaret
Born in July 1986Individual (18 offsprings)Officer2023-10-26 ~ nowOF - Director → CIF 0 - 2
Eddy, Jonathan Charles Grenville
Born in April 1968Individual (31 offsprings)Officer2007-08-09 ~ nowOF - Director → CIF 0 - 3
Knight, Philip James
Born in January 1964Individual (27 offsprings)Officer2010-03-30 ~ nowOF - Director → CIF 0 - 4
Olive, Michael Pelham Morris, Mr.
Born in March 1956Individual (68 offsprings)Officer2002-10-12 ~ nowOF - Director → CIF 0 - 5ASSET ADVANTAGE LIMITED - 2011-10-07 04202944ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30 01921136AIG CAPITAL LIMITED - 1998-02-12HASTINGS LEASING LIMITED - 1997-12-31PARAMOUNT CAPITAL LIMITED - 1996-01-05PARAMOUNT LEASING LIMITED - 1993-10-083rd Floor Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents, 9 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Wakely, Clare Margaret
Individual (18 offsprings)Officer2019-03-07 ~ 2023-10-26OF - Secretary → CIF 0 - 2
Moon, Gerard Leslie
Director born in February 1955Individual (2 offsprings)Officer2012-03-05 ~ 2012-03-05OF - Director → CIF 0 - 3
Lewin, Peter Jonathan
Company Executive born in May 1952Individual (83 offsprings)Officer2002-10-12 ~ 2015-11-17OF - Director → CIF 0Lewin, Peter Jonathan
Company ExecutiveIndividual (83 offsprings)Officer2002-10-12 ~ 2015-11-17OF - Secretary → CIF 0 - 4
Canfield, John Richard
IndividualOfficer2007-09-18 ~ 2010-07-16OF - Secretary → CIF 0 - 5
Poole, Andrew Philip
Chartered Secretary born in September 1959IndividualOfficer2001-04-20 ~ 2002-10-12OF - Director → CIF 0Poole, Andrew Philip
Chartered SecretaryIndividualOfficer2001-04-20 ~ 2002-10-12OF - Secretary → CIF 0 - 6
Law, Elizabeth
Individual (3 offsprings)Officer2011-04-13 ~ 2018-04-20OF - Secretary → CIF 0 - 7
Eves, Richard Anthony
Company Secretarial Manager born in March 1950IndividualOfficer2001-04-20 ~ 2002-10-12OF - Director → CIF 0Eves, Richard Anthony
Company Secretarial ManagerIndividualOfficer2001-04-20 ~ 2002-10-12OF - Secretary → CIF 0 - 8
Ramsay, Alastair James, Mr.
Director born in June 1970Individual (1 offspring)Officer2014-07-01 ~ 2021-06-16OF - Director → CIF 0 - 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2001-04-20 ~ 2001-04-20PE - Nominee Secretary → CIF 0 - 10VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2001-04-20 ~ 2001-04-20PE - Nominee Director → CIF 0
Company in focus
ASSET ADVANTAGE LIMITED
Linked company numbers found in government register: 04202944, 02765920
Previous names
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
TLG TECHNOLOGY LIMITED - 2003-06-30 03294132
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
ASSET ADVANTAGE LIMITED
InfoRENTAL ADVANTAGE LIMITED - 2011-10-07ASSETCO TECHNOLOGY LIMITED - 2011-10-07TLG TECHNOLOGY LIMITED - 2011-10-07Registered number 04202944Matrix House, Basing View, Basingstoke RG21 4FFPRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0ASSET ADVANTAGE LIMITED
SRegistered number 042029443rd Floor Matrix House, Basing View, Basingstoke, England, RG21 4DZLimited Company in England & Wales, EnglandCIF 1Limited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
15
- 1Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2022-09-01 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 2Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2022-09-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2022-09-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2022-09-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2022-09-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 6Matrix House, Basing View, Basingstoke, EnglandActive Corporate (3 parents)Person with significant control2022-09-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2016-07-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Person with significant control2016-07-01 ~ dissolvedCIF 3 - Has significant influence or control → OE
- 9Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Person with significant control2022-01-04 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE2016-07-01 ~ dissolvedCIF 1 - Has significant influence or control → OE
- 10Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2022-09-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 11Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Person with significant control2016-09-14 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 12Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2022-09-01 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 13Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2022-09-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 14Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2022-09-01 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 15Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2016-09-16 ~ nowCIF 4 - Has significant influence or control → OE
Ceased
4
- 1Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (4 parents)Person with significant control2022-01-04 ~ 2022-03-09CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 2Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2016-09-14 ~ 2022-09-01CIF 20 - Has significant influence or control → OE
- 3Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2016-09-14 ~ 2022-09-01CIF 19 - Has significant influence or control → OE
- 4Matrix House, Basing View, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control2016-09-16 ~ 2022-09-01CIF 18 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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