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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 4
  • 1
    Karwacki, Teresa
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Graham, David Michael
    Born in May 1978
    Individual (93 offsprings)
    Officer
    2026-03-11 ~ 2026-04-13
    OF - Director → CIF 0
  • 3
    QUBIC TRUSTEES LTD
    - now 06890768
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 110 offsprings)
    Person with significant control
    2026-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    QAGDORM6 LTD
    - now 06889360 06890709... (more)
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED

Period: 2026-03-11 ~ now
Company number: 17084532
Registered name
ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED
    Info
    Registered number 17084532
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2026-03-11 (2 months). The status of the company number is Active.
    CIF 0
  • ADVANCED VERIFICATION MONITORING HOLDINGS LIMITED
    S
    Registered number 17084532
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
    Private Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANCED REMOTE SOLUTIONS LTD
    17170789
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-20 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ADVANCED VERIFICATION MONITORING LIMITED
    - now 04730333
    VISUAL VERIFICATION & MONITORING LIMITED - 2003-04-17
    Victoria Road, Halesowen, West Midlands, England
    Active Corporate (9 parents)
    Person with significant control
    2026-03-26 ~ 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
  • 3
    ADVANCED VERIFICATION PROPERTIES SOLUTIONS LTD
    17170670
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-04-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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