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
    De La Porte, Rene
    Individual (89 offsprings)
    Officer
    2004-05-28 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 2
    Graudegus, Angelika
    Consultant born in May 1969
    Individual
    Officer
    2004-05-28 ~ 2007-02-01
    OF - Director → 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
    Schumacher, Ralf David Matthias
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 5
    ADVANCE-DIREKT GROUP LTD - now
    ADVANCE-DIREKT GROUP AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED - 2009-08-12
    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 - 2009-08-12
    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
    Ad The Bus Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 3
    Ad Ltdonline, Business Resource Network, Whateley's Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    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
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth, England
    Converted / Closed Corporate (2 parents)
    Officer
    2006-02-20 ~ now
    CIF 11 - Secretary → ME
  • 6
    Apt 390 Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    Ad The Bus. Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    Ad Ltdonline, Business Resource Network, Whateley's Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    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
    Advance House, 15 Grasgarth Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    Ad Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 12
    Ad Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    CIF 3 - Secretary → ME
  • 14
    Ad Business Resource Network, Whateleys Drive, Kenilworth
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    Bus.resource Network(ad), Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 5 - Secretary → ME
  • 16
    Bus.resource Network(ad), Whateleys Drive, Kenilworth, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 17
    280 High Street, Dovercourth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    Ad Business Resource Network, Whateleys Drive, Kenilworth, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 19
    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
    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 AG LTD - 2009-11-06
    ADVANCE-DIREKT LIMITED - 2009-08-12
    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
    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
    5 Jupiter House, Calleva Park, Aldermaston, Reading Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ 2008-08-28
    CIF 27 - Secretary → ME
  • 5
    GALAXIS CONSORTIUM IMMOVESTMENT LTD - 2011-07-15
    IMMOVESTEVENT LTD - 2011-03-11
    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
    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
    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
    Suite 192 2 Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ 2011-03-15
    CIF 22 - Secretary → ME
    2009-06-15 ~ 2010-06-23
    CIF 32 - Secretary → ME
  • 9
    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
    73 Carlyle Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-08-30
    CIF 23 - Secretary → ME
  • 11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.