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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 2
  • 1
    Hardy, James Edward
    Born in November 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
    CONTENT+CLOUD LIMITED - 2023-11-10
    WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
    I.T.LAB LIMITED - 2020-10-01
    icon of addressLowry Mill, Lees Street, Swinton, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Sweetbaum, Peter
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Wallis, Kim
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 3
    Beard, Craig Gordon
    Account Director born in October 1972
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Wallis, Timothy Mervyn
    Project Manager born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2002-04-08
    OF - Director → CIF 0
    Wallis, Timothy Mervyn
    Technology Director born in November 1972
    Individual (8 offsprings)
    icon of calendar 2005-03-24 ~ 2022-05-05
    OF - Director → CIF 0
    Wallis, Timothy Mervyn
    Project Manager
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2002-04-08
    OF - Secretary → CIF 0
    Wallis, Timothy Mervyn
    Technology Director
    Individual (8 offsprings)
    icon of calendar 2001-06-21 ~ 2012-05-31
    OF - Secretary → CIF 0
    Mr Timothy Mervyn Wallis
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Yates-kneen, Geoffrey Christopher
    Director born in October 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Insley, Andrew David Paul
    Born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address4th Floor Fountain House, 130 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-06-21 ~ 2001-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANIA DORMANT LIMITED

Previous names
POLYPLUSH LIMITED - 2001-07-24
FAULKNER LIMITED - 2001-07-03
CONTENT & CODE LIMITED - 2023-01-18
ADVANIA UK LIMITED - 2023-11-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ADVANIA DORMANT LIMITED
    Info
    POLYPLUSH LIMITED - 2001-07-24
    FAULKNER LIMITED - 2001-07-24
    CONTENT & CODE LIMITED - 2001-07-24
    ADVANIA UK LIMITED - 2001-07-24
    Registered number 04239103
    icon of addressLowry Mill Lees Street, Swinton, Manchester M27 6DB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.