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 6
  • 1
    George, Dieno
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Benjamin Mark
    Director born in May 1990
    Individual (14 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Khazon, Keren Cohen
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Geoff
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Shmuel Granot, Alon
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Flavours House, Mercer Way, Shadsworth Business Park, Blackburn, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Dieno George
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2024-12-17 ~ 2025-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Benjamin Mark Wilson
    Born in May 1990
    Individual (14 offsprings)
    Person with significant control
    2024-12-17 ~ 2025-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADVFS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADVFS GROUP LTD
    Info
    Registered number 16140502
    Unit 1-2 Irwell Point Rechar Way, Swinton, Manchester M27 8BW
    Private Limited Company incorporated on 2024-12-17 (6 months). The company status is Active.
    CIF 0
  • ADVFS GROUP LTD
    S
    Registered number 16140502
    Unit 1-2 Irwell Point Rechar Way, Rechar Way, Swinton, Manchester, England, M27 8BW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Irwell Point Rechar Way, Swinton, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,393,480 GBP2023-12-31
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.