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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 21
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2023-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ward, Andrew Richard
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Kearney, Julian Patrick
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2011-10-20 ~ 2012-09-20
    OF - Director → CIF 0
  • 4
    Kerrisk, John Patrick
    Born in June 1986
    Individual (5 offsprings)
    Officer
    2018-11-18 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2023-03-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hipkin, Jonathan Anthony David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ 2018-02-21
    OF - Director → CIF 0
    2018-07-31 ~ 2020-06-09
    OF - Director → CIF 0
  • 7
    Sigurdardottir, Sigridur
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2011-10-20 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2017-11-13 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 9
    Bates, James
    Individual (8 offsprings)
    Officer
    2015-09-09 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 10
    Gill, Gurinderjit Kaur
    Individual (12 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Delf, Vonda
    Born in May 1960
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2021-12-10
    OF - Director → CIF 0
  • 12
    Skibo, Elizabeth Rachel
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Nola Jean
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 14
    Ayson, Peter Vernon
    Born in October 1970
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2018-07-18
    OF - Director → CIF 0
  • 15
    Edelman, Daniel James
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2011-11-03 ~ 2013-01-22
    OF - Director → CIF 0
  • 16
    Wells, Karen
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Tu, Thi Nhuoc Lan
    Gm & Vp Global Payment Options Emea born in March 1967
    Individual (10 offsprings)
    Officer
    2011-10-20 ~ 2015-06-16
    OF - Director → CIF 0
  • 18
    Hargreaves, Paul Thomas
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2011-10-20 ~ 2015-01-07
    OF - Director → CIF 0
  • 19
    Bryan, Heidi
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 20
    AMERICAN EXPRESS SERVICES EUROPE LIMITED - now 01833139 07817749... (more)
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    200, Vesey Street, New York, United States
    Active Corporate (70 parents, 17 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2011-10-20 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED

Period: 2011-10-20 ~ 2024-11-05
Company number: 07817749 05048826... (more)
Registered name
AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED - Dissolved 05048826... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-14
Dissolved on 2024-11-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
    Info
    Registered number 07817749
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2011-10-20 and dissolved on 2024-11-05 (13 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.