---
title: "ADVANCE APPROVAL CONSULTANCY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/188799ab-e236-50ef-8b9a-bc359f420b62
json: https://whiteintel.dev/api/public/dossier/188799ab-e236-50ef-8b9a-bc359f420b62
identifier: oo:GB-COH-04656892
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ADVANCE APPROVAL CONSULTANCY SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04656892`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/188799ab-e236-50ef-8b9a-bc359f420b62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/188799ab-e236-50ef-8b9a-bc359f420b62  

## Ownership & control

### Owners / controllers

- **Mr Matthew John Roberts** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c13e46d-eb01-5ca7-8be5-3834016377d3
- **Mr Neil Gordon Kirby** (beneficial owner) — 75% — https://whiteintel.dev/entity/6ae7fa36-ee97-513f-87e0-9a6d2dd8084a
- **Mr Alan Frank Haslam** (beneficial owner) — 50% — https://whiteintel.dev/entity/ea3e4e8c-2178-5f91-be67-614139aa2c22
- **ASTON SHAW LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e9be016d-6eb5-5d49-946b-0f8f9a172608
- **Mr Matthew John Roberts** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6dd84ea9-e474-4336-8940-7dda2a631f04
- **ASTON SHAW LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e9be016d-6eb5-5d49-946b-0f8f9a172608
- **Mr Alan Frank Haslam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d8ef80d-2626-44b1-8dd0-63e29821ff1b
- **Mr Neil Gordon Kirby** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/75f88f36-bba2-4177-86ee-4dd4fb583cd9

### Holdings / subsidiaries

- **HAROLD LYNN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c4d408f-bfd0-5751-87db-d110817f0013
- **HAROLD LYNN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c4d408f-bfd0-5751-87db-d110817f0013

### UBO chain (walk to the ultimate owner)

1. **Mr Matthew John Roberts** — beneficial owner 50% → *ADVANCE APPROVAL CONSULTANCY SERVICES LTD*
1. **Mr Neil Gordon Kirby** — beneficial owner 75% → *ADVANCE APPROVAL CONSULTANCY SERVICES LTD*
1. **Mr Alan Frank Haslam** — beneficial owner 50% → *ADVANCE APPROVAL CONSULTANCY SERVICES LTD*
1. **ASTON SHAW LIMITED** — beneficial owner 75% → *ADVANCE APPROVAL CONSULTANCY SERVICES LTD*
1. **Mr Matthew John Roberts** — beneficial owner 37.5% → *ADVANCE APPROVAL CONSULTANCY SERVICES LTD*
1. **ASTON SHAW LIMITED** — beneficial owner 62.5% → *ADVANCE APPROVAL CONSULTANCY SERVICES LTD*
1. **Mr Alan Frank Haslam** — beneficial owner 37.5% → *ADVANCE APPROVAL CONSULTANCY SERVICES LTD*
1. **Mr Neil Gordon Kirby** — beneficial owner 62.5% → *ADVANCE APPROVAL CONSULTANCY SERVICES LTD*
2. **Mr Sotiris Christophi** — beneficial owner 100% → *ASTON SHAW LIMITED*
2. **Mr Sotiris Christophi** — beneficial owner 87.5% → *ASTON SHAW LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04656892`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-05
- **Registered office:** The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, England
- **SIC:** 69201

### Officers

- CHRISTOPHI, Sotiris — director · British · appointed 2020-06-09
- KIRBY, Neil Gordon — secretary · British · appointed 2003-02-05 · resigned 2017-09-28
- HASLAM, Alan Frank — director · British · appointed 2003-02-05 · resigned 2017-02-28
- KIRBY, Neil Gordon — director · British · appointed 2003-02-05 · resigned 2017-09-28
- OVERTON, Daniel Scott — director · British · appointed 2017-09-28 · resigned 2020-06-09
- ROBERTS, Matthew John — director · British · appointed 2010-09-01 · resigned 2019-08-31
- SHAW, Dominic Alastair David — director · British · appointed 2017-09-28 · resigned 2020-06-09
- ASTON SHAW LIMITED — corporate director · appointed 2017-09-28 · resigned 2021-11-23

### Beneficial owners (Persons with Significant Control)

- [Aston  Shaw Limited](https://whiteintel.dev/entity/e9be016d-6eb5-5d49-946b-0f8f9a172608) — 50–75% shares · corporate PSC · England — since 2017-09-28
- Mr Matthew John Roberts — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Neil Gordon Kirby — 50–75% shares · individual PSC · England — ceased 2017-09-28
- Mr Alan Frank Haslam — 25–50% shares · individual PSC · England — ceased 2017-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04656892
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04656892

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADVANCE APPROVAL CONSULTANCY SERVICES LTD**. Human view: https://whiteintel.dev/entity/188799ab-e236-50ef-8b9a-bc359f420b62 · Structured JSON: https://whiteintel.dev/api/public/dossier/188799ab-e236-50ef-8b9a-bc359f420b62._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._