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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 11
  • 1
    Cohen, Jeffrey Michael
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2019-07-04 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Keogh, William Mace
    Ceo Advisen Ltd born in February 1960
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Ruggieri, Thomas Pasquale
    Ceo born in May 1963
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ 2015-05-21
    OF - Director → CIF 0
  • 4
    Adiel, Ron
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Kasper, Christian
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Kasper, Christian
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Dahlquist, David Roy
    Cfo And Treasurer born in June 1973
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2017-11-03
    OF - Director → CIF 0
  • 7
    Willison, James Roland
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Clements, John
    Investor born in January 1961
    Individual (7 offsprings)
    Officer
    2011-02-15 ~ 2018-07-11
    OF - Director → CIF 0
  • 9
    Liu, Jason Chou
    Director born in April 1970
    Individual (30 offsprings)
    Officer
    2021-03-19 ~ 2024-05-10
    OF - Director → CIF 0
  • 10
    Gibson, Joseph
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2021-03-19 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16, Churchill Way, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2011-02-15 ~ 2019-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVISEN EUROPE LIMITED

Period: 2011-02-15 ~ 2025-01-15
Company number: 07530511
Registered name
ADVISEN EUROPE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADVISEN EUROPE LIMITED
    Info
    Registered number 07530511
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-15 and dissolved on 2025-01-15 (13 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-10-09
    CIF 0
  • ADVISEN EUROPE LIMITED
    S
    Registered number 07530511
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
    Private Limited Company in Companies House, England
    CIF 1
  • ADVISEN EUROPE LIMITED
    S
    Registered number 07530511
    Kingfisher House, Gilders Way, Norwich, England, NR3 1UB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADVISEN SERVICES (UK) LIMITED
    - now 05991235
    ADVISEN LIMITED - 2011-12-07
    C/o Grant Thornton, Kingfisher House 1 Gilders Way, St James Place, Norwich, Norfolk
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-10-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WEB CONNECTIVITY LTD
    04926838
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-10-09 ~ 2022-08-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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