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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 8
  • 1
    Joarder, Peter
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Joarder, Peter
    Individual (16 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Metters, Christopher John
    Director born in August 1968
    Individual (20 offsprings)
    Officer
    2001-06-07 ~ 2011-01-01
    OF - Director → CIF 0
    Metters, Christopher John
    Director
    Individual (20 offsprings)
    Officer
    2001-06-07 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Ouzounian, Shahe
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Cutler, Quintin
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-06-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Norman, Carol Ann
    Director born in August 1953
    Individual (18 offsprings)
    Officer
    2006-06-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    CHAPMAN FREEBORN INTERNATIONAL LTD
    CHAPMAN FREEBORN INTERNATIONAL LIMITED - now 01111032
    CHAPMAN FREEBORN HOLDINGS LIMITED - 2009-05-27
    CHAPMAN FREEBORN AIRMARKETING LIMITED - 1991-02-13
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-06-07 ~ 2001-06-07
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-06-07 ~ 2001-06-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED SYSTEMS AND PROGRAMMING LIMITED

Period: 2001-06-07 ~ 2018-01-23
Company number: 04230619
Registered name
ADVANCED SYSTEMS AND PROGRAMMING LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ADVANCED SYSTEMS AND PROGRAMMING LIMITED
    Info
    Registered number 04230619
    3 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 and dissolved on 2018-01-23 (16 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.