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 1
  • Patel, Shirish
    Businessman born in September 1977
    Individual (4 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
    Mr Shirish Patel
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Pandya, Tarak
    Company Officer born in June 1973
    Individual (9 offsprings)
    Officer
    2024-04-18 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Tarak Pandya
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2024-04-18 ~ 2024-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADVANCE MERCHANT SERVICES LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
70229 - Management Consultancy Activities Other Than Financial Management
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ADVANCE MERCHANT SERVICES LTD
    Info
    Registered number 15658696
    Havelock Hub, 14 Havelock Place, Harrow, Middlesex HA1 1LJ
    Private Limited Company incorporated on 2024-04-18 (1 year 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ADCANCE MERCHANT SERVICES LTD
    S
    Registered number 15658696
    Havelock Hub, 14 Havelock Place, Harrow, United Kingdom, HA1 1LJ
    Ltd in Companies House, United Kingdom
    CIF 1
  • ADVANCE MERCHANT SERVICES LTD
    S
    Registered number 15658696
    Havelock Hub, 14, Havelock Place, Harrow, England, HA1 1LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ADVANCE MERCHANT SERVICES LTD
    S
    Registered number 15658696
    Havelock Hub, 14 Havelock Place, Harrow, United Kingdom, HA1 1LJ
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Basepoint Business Centre, Office Prime, Unit 51, Cressex Business Park, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Havelock Hub, 14 Havelock Place, Harrow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Havelock Hub, 14 Havelock Place, Harrow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.