logo
explain how to read the page

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
    Rossetti, Paolo
    Born in July 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 3
    ARENA GROUP LIMITED - 2004-09-30
    icon of addressArmitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Tucker, Philip Michael
    Sales Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Philip Michael Tucker
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ 2023-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tarrant, Jeremy Bertram Gordon
    Finance Director born in May 1955
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2023-01-10
    OF - Director → CIF 0
  • 3
    Gallagher, Joseph Sean
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2023-01-10
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADVANCED GROUP HOLDINGS LIMITED
    Info
    Registered number 10276998
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • ADVANCED GROUP HOLDINGS LIMITED
    S
    Registered number 10276998
    icon of addressTavistock House, 5 Rockingham Road, Uxbridge, Middlesex, England, UB8 2UB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ABE HOLDINGS (2016) LTD - 2020-09-09
    icon of address12 Drynham Park, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-11-04 ~ 2023-01-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.