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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 1
  • Graudegus, Rainer
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ dissolved
    OF - Director → CIF 0
    Graudegus, Rainer
    Individual (4 offsprings)
    Officer
    2011-04-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Schumacher, Ralf David Matthias
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 2
    De La Porte, Rene
    Individual (89 offsprings)
    Officer
    2004-05-28 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 3
    Graudegus, Rainer
    Consultant born in March 1947
    Individual (4 offsprings)
    Officer
    2004-05-28 ~ 2007-02-01
    OF - Director → CIF 0
    Graudegus, Rainer
    Consultant
    Individual (4 offsprings)
    Officer
    2005-07-06 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Graudegus, Angelika
    Consultant born in May 1969
    Individual
    Officer
    2004-05-28 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    ADVANCE-DIREKT GROUP LTD - now 05140471
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06 05140471
    ADVANCE-DIREKT LIMITED - 2009-08-12 05140471
    21, Albany Street, Advance-house, Hull, England
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2009-02-23 ~ 2011-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCE-DIREKT GROUP LTD

Previous names
ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
ADVANCE-DIREKT LIMITED - 2009-08-12
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 EUR2015-12-31
1,000 EUR2014-12-31
Net assets/liabilities including pension asset/liability
1,000 EUR2015-12-31
1,000 EUR2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1,000 EUR2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 EUR2015-12-31
1,000 EUR2014-12-31
Shareholder's fund
1,000 EUR2015-12-31
1,000 EUR2014-12-31
Related profiles found in government register
  • ADVANCE-DIREKT GROUP LTD
    Info
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED - 2009-11-06
    Registered number 05140471
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth CV8 2GY
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 and dissolved on 2017-04-11 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • ADVANCE-DIREKT GROUP LTD
    S
    Registered number 05140471
    15, Grasgarth Close, London, England, W3 9HS
    ENGLAND
    CIF 1
  • ADVANCE-DIREKT GROUP LTD
    S
    Registered number 05140471
    15, Grasgarth Close, London, United Kingdom, W3 9HS
    ENGLAND
    CIF 2
  • ADVANCE-DIREKT GROUP LTD
    S
    Registered number 05140471
    4, Tempowerkring, Hamburg, Germany, 21079
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    ABBRUCH-JP. LTD
    06991777
    Ad The Bus Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ABK CATALYST SERVICE LTD
    07017662
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    ECS - EUROPEAN COMPANY SERVICE LTD
    05985063
    Ad Ltdonline, Business Resource Network, Whateley's Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    EPOSA-TEC LTD
    06690656
    Ad Ltdonline, Business Resource Network, Whateley's Drive, Kenilworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    EVENTUS MANAGEMENT LTD
    05714956
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Converted / Closed Corporate (2 parents)
    Officer
    2006-02-20 ~ now
    CIF 11 - Secretary → ME
  • 6
    GEHA LTD
    05991628
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    GESTAD CONSULTING LTD
    06847069
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    H.V.H. HAUSVERTRIEB HAMBURG LTD
    07016375
    Ad Ltdonline, Business Resource Network, Whateley's Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    JOHN IMPEX LTD
    06690547
    36 Lodge Hill Road, Sally Oak, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-09-30
    Officer
    2008-09-05 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    LEBI LTD
    06455015
    Advance House, 15 Grasgarth Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    LOTRANS LIMITED
    05631987
    Ad Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    MF SANITAER- UND HAUSTECHNIK LTD
    05702470
    Ad Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    MTS TRANSPORT-SERVICE LTD
    08361027
    Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    NEWMEDIA-CONSULT LTD
    07121311
    Ad Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    OEZDEMIR INTERNATIONAL HOLDING LIMITED
    08319921
    Bus.resource Network(ad), Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 16
    SAGAIPOV & SONS HOLDING LIMITED
    08319896
    Bus.resource Network(ad), Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    TOUR RECYCLING LTD
    08998772
    280 High Street, Dovercourth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    TRAFFIC - PARTNERS - LTD
    06793438
    Ad Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 19
    TRATECH LTD
    08115053
    The Business Resource Network, Whateley's Drive, Kenilworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-21 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 11
  • 1
    ACTIVE CIRCLE LTD
    06731995
    Ad Ltdonline, Business Resource Network, Whateley's Drive, Kenilworth
    Dissolved Corporate (1 parent)
    Officer
    2008-10-23 ~ 2012-10-27
    CIF 14 - Secretary → ME
  • 2
    ADVANCE-DIREKT GROUP LTD
    - now 05140471
    ADVANCE-DIREKT GROUP AG LTD
    - 2009-11-06 05140471
    ADVANCE-DIREKT LIMITED
    - 2009-08-12 05140471
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (1 parent, 19 offsprings)
    Officer
    2009-02-23 ~ 2011-04-07
    CIF 29 - Secretary → ME
  • 3
    BEHRENS PROJEKT TEAM LTD
    06289130
    7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-21 ~ 2008-05-16
    CIF 26 - Secretary → ME
  • 4
    ETHIK-CARE24 LTD
    06184041
    5 Jupiter House, Calleva Park, Aldermaston, Reading Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2008-08-28
    CIF 27 - Secretary → ME
  • 5
    IMMOVESTEVENT LTD
    - now 06058242
    GALAXIS CONSORTIUM IMMOVESTMENT LTD
    - 2011-07-15 06058242
    IMMOVESTEVENT LTD
    - 2011-03-11 06058242
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ 2011-08-04
    CIF 2 - Secretary → ME
    2007-01-19 ~ 2011-03-10
    CIF 31 - Secretary → ME
  • 6
    JAGD- & ANGELSCHULE PARK AND LAKE LTD
    05687386
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 EUR2017-12-31
    Officer
    2006-01-25 ~ 2012-11-06
    CIF 1 - Secretary → ME
  • 7
    LIVING-HOUSE.NET LTD
    05696071
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000 EUR2018-02-28
    Officer
    2006-02-02 ~ 2017-09-30
    CIF 13 - Secretary → ME
  • 8
    MYDRIVE LTD
    06934451
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ 2010-06-23
    CIF 32 - Secretary → ME
    2010-06-15 ~ 2011-03-15
    CIF 22 - Secretary → ME
  • 9
    PUBLIC CONSULTING LTD
    05667266
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-05 ~ 2015-07-28
    CIF 8 - Secretary → ME
  • 10
    STAS TRANSPORT SERVICE LTD
    07362378
    73 Carlyle Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-08-30
    CIF 23 - Secretary → ME
  • 11
    SUN & MARE YACHT LTD
    06651328
    Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-07-21 ~ 2011-01-21
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.