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 4
  • 1
    Tan, Soon Lin
    Secretary born in December 1949
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
    Mr Soon Lin Tan
    Born in December 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Takasaki, Soichiro
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Yoshida, Takahiro
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Level 12, Plaza 33, Tower A, No 1,jalan Kemajuan, Seksyen 13, Petaling Jaya, Selangor Darul Ehsan, Malaysia
    Corporate (1 offspring)
    Person with significant control
    2020-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Teh, Ivan
    Businessman born in January 1976
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2008-03-14
    OF - Director → CIF 0
    Teh, Ivan
    Director born in January 1976
    Individual (1 offspring)
    2008-03-14 ~ 2010-07-06
    OF - Director → CIF 0
    Teh, Ivan
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 2
    Chin, Beh Sook
    Individual
    Officer
    2008-03-14 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 3
    Hong, Siew King
    Director born in June 1939
    Individual
    Officer
    2010-07-06 ~ 2012-11-15
    OF - Director → CIF 0
  • 4
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, Wi, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2008-02-11 ~ 2008-02-13
    PE - Director → CIF 0
  • 5
    3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2008-02-11 ~ 2008-02-13
    PE - Director → CIF 0
    2008-02-11 ~ 2008-02-13
    PE - Secretary → CIF 0
  • 6
    Level 12, Tower A, Plaza 33, 1 Jalan Kemajuan, Section 13, 46200 Petaling Jaya, Selangor, Malaysia
    Corporate
    Person with significant control
    2017-02-05 ~ 2020-01-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADV FUSIONEX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
530,478 GBP2023-03-31
530,378 GBP2022-03-31
Cash at bank and in hand
68,790 GBP2023-03-31
49,641 GBP2022-03-31
Current Assets
599,268 GBP2023-03-31
580,019 GBP2022-03-31
Net Current Assets/Liabilities
589,078 GBP2023-03-31
571,464 GBP2022-03-31
Net Assets/Liabilities
589,078 GBP2023-03-31
571,464 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
588,078 GBP2023-03-31
570,464 GBP2022-03-31
Equity
589,078 GBP2023-03-31
571,464 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Amounts owed by group undertakings and participating interests
513,378 GBP2023-03-31
520,298 GBP2022-03-31
Other Debtors
17,100 GBP2023-03-31
10,080 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
9,615 GBP2023-03-31
3,412 GBP2022-03-31
Other Creditors
Amounts falling due within one year
575 GBP2023-03-31
5,143 GBP2022-03-31

  • ADV FUSIONEX LIMITED
    Info
    Registered number 06499562
    311 Regents Park Road, London N3 1DP
    Private Limited Company incorporated on 2008-02-11 (17 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-28
    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.