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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 19
  • 1
    Brown, Colin William
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    StØre, Hege
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Gestsson, Gestur
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Schibler, Hans Henrik
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Foyn-laukvik, Henrik
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ 2025-03-01
    OF - Director → CIF 0
  • 6
    Sweetbaum, Peter Mark
    Ceo born in December 1967
    Individual (34 offsprings)
    Officer
    2016-06-23 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Wrenn, Thomas Laurence
    Other born in March 1978
    Individual (30 offsprings)
    Officer
    2016-05-27 ~ 2021-12-29
    OF - Director → CIF 0
  • 8
    Mezher, David Richard
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2016-10-11 ~ 2017-11-10
    OF - Director → CIF 0
  • 9
    Hardy, James Edward
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Yates-kneen, Geoffrey Christopher
    Director born in October 1970
    Individual (45 offsprings)
    Officer
    2018-11-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Noaksson, Mikael
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ 2025-03-01
    OF - Director → CIF 0
  • 12
    Yates, William John
    Solicitor born in March 1981
    Individual (159 offsprings)
    Officer
    2016-04-27 ~ 2016-05-27
    OF - Director → CIF 0
  • 13
    SkÚladÓttir, Lilja Brynja
    Cfo born in March 1973
    Individual (2 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - Director → CIF 0
  • 14
    Insley, Andrew David Paul
    Born in January 1979
    Individual (57 offsprings)
    Officer
    2018-02-08 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Thorisson, Aegir
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 16
    24, Fredsborgsgatan, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-12-31 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2016-04-27 ~ 2016-05-27
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2016-04-27 ~ 2016-05-27
    OF - Director → CIF 0
    2016-04-27 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 19
    INDIGO IT MIDCO LTD
    INDIGO IT MIDCO LIMITED - now 10151639 10151635
    DE FACTO 2228 LIMITED - 2016-05-27 10151639 12819550... (more)
    Big Studios, 1 East Poultry Avenue, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-05-27 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADVANIA HOLDINGS UK LIMITED

Period: 2023-01-16 ~ now
Company number: 10151635
Registered names
ADVANIA HOLDINGS UK LIMITED - now
DE FACTO 2227 LIMITED - 2016-05-27 09115759... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADVANIA HOLDINGS UK LIMITED
    Info
    INDIGO IT BIDCO LIMITED - 2023-01-16
    DE FACTO 2227 LIMITED - 2023-01-16
    Registered number 10151635
    Lowry Mill Lees Street, Swinton, Manchester M27 6DB
    PRIVATE LIMITED COMPANY incorporated on 2016-04-27 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • INDIGO IT BIDCO LIMITED
    S
    Registered number 10151635
    40 Bernard Street, Bernard Street, London, England, WC1N 1LE
    UNITED KINGDOM
    CIF 1
  • ADVANIA HOLDINGS UK LIMITED
    S
    Registered number 10151635
    Lowry Mill, Lees Street, Swinton, Manchester, England, M27 6DB
    Private Limited in England And Wales, England
    CIF 2
    Private Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANIA UK LIMITED
    - now 03645998 04239103
    CONTENT+CLOUD LIMITED
    - 2023-11-10 03645998 08070995... (more)
    I.T.LAB LIMITED - 2020-10-01
    WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
    BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2022-12-31 ~ 2022-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2022-12-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    IT LAB ENTERPRISES LTD
    09271380 04151059
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LINKLAB LLP
    - now OC360727
    FOUND DIGITAL LLP - 2012-12-18
    40 Bernard Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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