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 4
  • 1
    D'arcy, Kevin James
    Director born in February 1987
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Pearson, Mark Robert
    Chief Commercial Officer born in December 1966
    Individual (8 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 3
    Seath, Greg
    Head Of Compliance born in April 1970
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 4
    130, Buckingham Palace Road, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Person with significant control
    2022-06-30 ~ 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 6
  • 1
    Moore, Irene
    Individual
    Officer
    2003-04-28 ~ 2022-06-30
    OF - secretary → CIF 0
    Mrs Irene Moore
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-30
    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
    Irvine, James William
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2003-03-28
    OF - director → CIF 0
  • 3
    Feeney, Christopher
    Director born in June 1979
    Individual
    Officer
    2022-06-30 ~ 2024-01-10
    OF - director → CIF 0
  • 4
    Moore, Douglas
    Director born in November 1958
    Individual
    Officer
    2001-09-25 ~ 2022-06-30
    OF - director → CIF 0
    Moore, Douglas
    Director
    Individual
    Officer
    2001-09-25 ~ 2003-04-28
    OF - secretary → CIF 0
    Mr Douglas Moore
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-09-25 ~ 2001-09-25
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-09-25 ~ 2001-09-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

ADVANTA DIRECT LTD

Previous name
M & I INDEPENDENT FINANCIAL SERVICES LIMITED - 2024-02-28
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Property, Plant & Equipment
2,577 GBP2021-12-31
1,046 GBP2020-12-31
Fixed Assets
2,577 GBP2021-12-31
1,046 GBP2020-12-31
Debtors
15,653 GBP2021-12-31
24 GBP2020-12-31
Cash at bank and in hand
47,010 GBP2021-12-31
53,089 GBP2020-12-31
Current Assets
62,663 GBP2021-12-31
53,113 GBP2020-12-31
Creditors
Current
14,770 GBP2021-12-31
24,534 GBP2020-12-31
Net Current Assets/Liabilities
47,893 GBP2021-12-31
28,579 GBP2020-12-31
Total Assets Less Current Liabilities
50,470 GBP2021-12-31
29,625 GBP2020-12-31
Net Assets/Liabilities
49,980 GBP2021-12-31
29,426 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
49,880 GBP2021-12-31
29,326 GBP2020-12-31
Equity
49,980 GBP2021-12-31
29,426 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
5,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
7,077 GBP2021-12-31
4,933 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,500 GBP2021-12-31
3,887 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
613 GBP2021-01-01 ~ 2021-12-31

  • ADVANTA DIRECT LTD
    Info
    M & I INDEPENDENT FINANCIAL SERVICES LIMITED - 2024-02-28
    Registered number SC223664
    121 West Regent Street, Glasgow G2 2SD
    Private Limited Company incorporated on 2001-09-25 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.