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
    Eddy, Jonathan Charles Grenville
    Director born in April 1968
    Individual (31 offsprings)
    Officer
    2007-08-09 ~ now
    OF - director → CIF 0
  • 2
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (68 offsprings)
    Officer
    2002-10-12 ~ now
    OF - director → CIF 0
  • 3
    Knight, Philip James
    Director born in January 1964
    Individual (27 offsprings)
    Officer
    2010-03-30 ~ now
    OF - director → CIF 0
  • 4
    Wakely, Clare Margaret
    Chartered Accountant born in July 1986
    Individual (19 offsprings)
    Officer
    2023-10-26 ~ now
    OF - director → CIF 0
  • 5
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    3rd Floor Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Ramsay, Alastair James, Mr.
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-06-16
    OF - director → CIF 0
  • 2
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    2001-04-20 ~ 2002-10-12
    OF - director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual
    Officer
    2001-04-20 ~ 2002-10-12
    OF - secretary → CIF 0
  • 3
    Law, Elizabeth
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2018-04-20
    OF - secretary → CIF 0
  • 4
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (82 offsprings)
    Officer
    2002-10-12 ~ 2015-11-17
    OF - director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (82 offsprings)
    Officer
    2002-10-12 ~ 2015-11-17
    OF - secretary → CIF 0
  • 5
    Moon, Gerard Leslie
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2012-03-05 ~ 2012-03-05
    OF - director → CIF 0
  • 6
    Poole, Andrew Philip
    Chartered Secretary born in September 1959
    Individual
    Officer
    2001-04-20 ~ 2002-10-12
    OF - director → CIF 0
    Poole, Andrew Philip
    Chartered Secretary
    Individual
    Officer
    2001-04-20 ~ 2002-10-12
    OF - secretary → CIF 0
  • 7
    Canfield, John Richard
    Individual
    Officer
    2007-09-18 ~ 2010-07-16
    OF - secretary → CIF 0
  • 8
    Wakely, Clare Margaret
    Individual (19 offsprings)
    Officer
    2019-03-07 ~ 2023-10-26
    OF - secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-20 ~ 2001-04-20
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-04-20 ~ 2001-04-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

ASSET ADVANTAGE LIMITED

Previous names
RENTAL ADVANTAGE LIMITED - 2011-10-07
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
TLG TECHNOLOGY LIMITED - 2003-06-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ASSET ADVANTAGE LIMITED
    Info
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    Registered number 04202944
    Matrix House, Basing View, Basingstoke RG21 4FF
    Private Limited Company incorporated on 2001-04-20 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ASSET ADVANTAGE LIMITED
    S
    Registered number 02765920
    3rd Floor Matrix House, Basing View, Basingstoke, England, RG21 4DZ
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • ASSET ADVANTAGE LIMITED
    S
    Registered number 04202944
    3rd Floor Matrix House, Basing View, Basingstoke, England, RG21 4DZ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Matrix House, Basing View, Basingstoke, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 24 - Has significant influence or control → OE
  • 2
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 3
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 4
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 5
    RENTAL ADVANTAGE LIMITED - 2011-10-07
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2003-06-30
    Matrix House, Basing View, Basingstoke, England
    Corporate (5 parents, 24 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    ASSET INVESTMENT RENTALS (NO.2) LIMITED - 2003-06-30
    FRAMETURN LIMITED - 2000-02-17
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ 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
  • 8
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ 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
  • 9
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    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
  • 10
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    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
  • 15
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 16
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    2022-01-04 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-14 ~ 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
  • 20
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ 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
  • 21
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 23
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 6 - Has significant influence or control → OE
  • 24
    Matrix House, Basing View, Basingstoke, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 34 - Has significant influence or control → OE
Ceased 13
  • 1
    BLA 2041 LIMITED - 2014-05-29
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    129,190 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ 2018-09-30
    CIF 30 - Has significant influence or control → OE
  • 2
    ADVANTAGE RISK SOLUTIONS (HOLDINGS) LIMITED - 2025-01-17
    BLA 2043 LIMITED - 2014-05-27
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ 2018-09-30
    CIF 26 - Has significant influence or control → OE
  • 3
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 22 - Has significant influence or control → OE
  • 4
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 27 - Has significant influence or control → OE
  • 5
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 32 - Has significant influence or control → OE
  • 6
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 31 - Has significant influence or control → OE
  • 7
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 33 - Has significant influence or control → OE
  • 8
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 28 - Has significant influence or control → OE
  • 9
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Person with significant control
    2022-01-04 ~ 2022-03-09
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-09-01
    CIF 35 - Has significant influence or control → OE
  • 11
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-09-14 ~ 2022-09-01
    CIF 38 - Has significant influence or control → OE
  • 12
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-09-14 ~ 2022-09-01
    CIF 37 - Has significant influence or control → OE
  • 13
    Matrix House, Basing View, Basingstoke, England
    Corporate (4 parents)
    Person with significant control
    2016-09-16 ~ 2022-09-01
    CIF 36 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.