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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 8
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (625 offsprings)
    Officer
    2016-07-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 3
    Clarke-whelan, Mignon
    Company Director born in May 1971
    Individual (117 offsprings)
    Officer
    2016-07-21 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2016-07-21 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Kyriakopoulos, Ioannis
    Company Director born in June 1974
    Individual (139 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 7
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2016-07-21 ~ 2016-07-21
    OF - Secretary → CIF 0
    Person with significant control
    2016-07-21 ~ 2016-07-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arm's Yard, London, United Kingdom
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2016-07-21 ~ dissolved
    OF - Director → CIF 0
    2016-07-21 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-07-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSET ADVANTAGE FUNDING 1 LIMITED

Period: 2016-07-21 ~ 2021-06-01
Company number: 10290362
Registered name
ASSET ADVANTAGE FUNDING 1 LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ASSET ADVANTAGE FUNDING 1 LIMITED
    Info
    Registered number 10290362
    C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PRIVATE LIMITED COMPANY incorporated on 2016-07-21 and dissolved on 2021-06-01 (4 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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