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 3
  • 1
    Nunn, Paul Thomas Enrico
    Operations Director born in July 1975
    Individual (7 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Said, Giulia Maria
    Chief Executive Officer born in July 1970
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
    15 - 21, Provost Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Profit/Loss (Company account)
    489,537 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Daniels, Gina Margaret
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 2
    Webber, Keith Alan
    Finance Director born in January 1974
    Individual
    Officer
    2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Sutton, Rosemary Ann
    Personnel And Company Secretar
    Individual
    Officer
    2005-04-28 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 4
    Mcewan, John Albert
    Managing Director born in December 1946
    Individual (14 offsprings)
    Officer
    2005-04-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Moser, Nicholas George
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicholas George Moser
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2017-02-28 ~ 2018-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    O'neill, Colin Shaun
    Sales And Marketing Director born in July 1960
    Individual
    Officer
    2013-04-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-04-28 ~ 2005-04-28
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANTAGE NETWORK LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • ADVANTAGE NETWORK LIMITED
    Info
    Registered number 05439076
    C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle CA1 2ST
    Private Limited Company incorporated on 2005-04-28 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.