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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 17
  • 1
    Preston, Anila Manique
    Company Secretary
    Individual (43 offsprings)
    Officer
    2003-10-23 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 2
    Money, Timothy John
    Company Director born in January 1967
    Individual (106 offsprings)
    Officer
    2014-06-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Van Der Meer, Tobias Adriaan
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Phillip
    Individual (17 offsprings)
    Officer
    2007-01-30 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 5
    Leppard, Anthony Stephen
    Individual (39 offsprings)
    Officer
    2009-04-30 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 6
    Cuggy, Victoria Louise
    Individual (57 offsprings)
    Officer
    2007-05-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Griffin, Steven Terence Hunter
    Individual (50 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 8
    Hoffman, Gary Andrew
    Company Director born in October 1960
    Individual (39 offsprings)
    Officer
    2014-06-27 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Middleton, Pamela Anne
    Individual (12 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Pavey, Paul Bryan
    Accountant born in October 1969
    Individual (6 offsprings)
    Officer
    2009-01-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 11
    Potts, Nicholas
    Company Director born in August 1960
    Individual (31 offsprings)
    Officer
    2008-01-22 ~ 2009-01-08
    OF - Director → CIF 0
  • 12
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (204 offsprings)
    Officer
    2008-01-22 ~ 2009-02-03
    OF - Director → CIF 0
  • 13
    Fitzmaurice, Edward Martin
    Company Director born in December 1962
    Individual (32 offsprings)
    Officer
    2009-01-08 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    Connell, Peter
    Company Director born in August 1961
    Individual (33 offsprings)
    Officer
    2003-10-23 ~ 2008-01-28
    OF - Director → CIF 0
  • 15
    AMP SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    C/o Reorient Legal Limited, 148 Leadenhall Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Secretary → CIF 0
    2005-05-12 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 16
    33 Market Place, Henley On Thames, Oxfordshire
    Corporate (5 offsprings)
    Officer
    2003-10-23 ~ 2003-10-23
    OF - Director → CIF 0
  • 17
    HASTINGS INSURANCE SERVICES LIMITED
    - now 03116518
    PRECIS (1405) LIMITED - 1996-03-12
    Conquest House, Collington Avenue, Bexhill-on-sea, England
    Active Corporate (61 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANTAGE INSURANCE SERVICES LIMITED

Period: 2003-10-23 ~ now
Company number: 04941750
Registered name
ADVANTAGE INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • ADVANTAGE INSURANCE SERVICES LIMITED
    Info
    Registered number 04941750
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex TN39 3LW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • ADVANTAGE INSURANCE COMPANY LIMITED
    S
    Registered number missing
    17/21 Cannon Lane, Gibraltar, Gibraltar
    CIF 1
  • ADVANTAGE INSURANCE COMPANY LIMITED
    S
    Registered number 85900
    1429, 6:04 6th Floor Madison, Midtown, Queensway, Gibraltar, Gibraltar, GX11 1AA
    Limited Company in Gibraltar Company Register, Gibraltar
    CIF 2
  • ADVANTAGE INSURANCE COMPANY LIMITED
    S
    Registered number 85900
    The Old Bank, 17/21 Cannon Lane, Gibraltar, Gibraltar, Gibraltar
    Limited Company in Companies House Gibraltar, Gibraltar
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CONQUEST HOUSE LIMITED
    - now 05899341
    IAG CONQUEST HOUSE LIMITED - 2009-03-16
    MINMAR (786) LIMITED - 2006-09-26
    Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2021-08-10 ~ 2023-02-10
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IAG FINANCE (UK) LLP
    OC325081
    C/o Hackwood Secretaries Limited One, Silk Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-28 ~ 2008-11-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.