- Sources fused
- 2
- Ownership hops held
- 30
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ADVANTA WEALTH (SOUTH WEST) LTD
ADVANTA WEALTH (SOUTH WEST) LTD — active UK company, incorporated 2001 (oo:GB-COH-04342122). UBO chain traced 30 hops, 5 owners, 20 officers. Cited to 2…
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-12-18
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ADVANTA WEALTH (SOUTH WEST) LTD
None in current sources.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ADVANTA WEALTH (SOUTH WEST) LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04342122
- Status
- active
- Type
- ltd
- Incorporated
- 2001-12-18
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
- SIC
- 66190
People & control
23 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDREWS, Iain Charles
- director · British · appointed 2013-03-01 · Companies House
- D'ARCY, Kevin James
- director · British · appointed 2025-11-25 · Companies House
- PEARSON, Mark Robert
- director · British · appointed 2025-11-25 · Companies House
- SEATH, Gregory
- director · British · appointed 2025-11-25 · Companies House
- Westcotts Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-11-20 · CH · PSC register
- ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTDAlso holds roles at 3 other companies
- Mr Michael John Marshbeneficial owner
- Mr Nicholas Smybeneficial owner
- ADVANTA SOLUTIONS LTD.beneficial owner
- BROWN, Andrew Michael
- director · British · appointed 2016-11-17 · resigned · Companies House
- BUTTERWORTH, Philip John, Mr.
- director · British · appointed 2015-10-20 · resigned · Companies House
- CARRINGTON, Stuart James
- director · British · appointed 2014-12-11 · resigned · Companies House
- CLARK, Matthew John Seabrook
- director · British · appointed 2011-11-28 · resigned · Companies House
- CLAY, Keith Sidney
- director · British · appointed 2016-03-01 · resigned · Companies House
- CRESSWELL, Steve Amos
- director · British · appointed 2010-09-24 · resigned · Companies House
- FLOOD, Judith
- director · British · appointed 2001-12-18 · resigned · Companies House
- GILLARD, Roger
- director · British · appointed 2001-12-18 · resigned · Companies House
- GODEFROY, Shona Elizabeth
- director · British · appointed 2014-03-31 · resigned · Companies House
- HAMMOND, David Andrew
- director · British · appointed 2023-05-24 · resigned · Companies House
- HILL, Christopher James
- director · British · appointed 2014-12-11 · resigned · Companies House
- JOHN, David Robert
- director · British · appointed 2015-10-20 · resigned · Companies House
- LOMAX, Peter Gordon
- director · British · appointed 2022-02-09 · resigned · Companies House
- MARSH, Michael John
- director · British · appointed 2010-09-24 · resigned · Companies House
- Seca (Exeter) Limited
- corporate PSC · 25–50% shares · England · ceased 2018-04-03 · CH · PSC register
Also holds roles at 2 other companies- WESTCOTTS SECRETARIAL LIMITEDbeneficial owner
- Mr Richard Brian Thomasbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-12-18 · resigned · Companies House
- THOMAS, Richard Brian
- secretary · British · appointed 2001-12-18 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-07-01 · CH · PSC register
23 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADVANTA WEALTH (SOUTH WEST) LTD?
- What is ADVANTA WEALTH (SOUTH WEST) LTD's risk level?
- Where does ADVANTA WEALTH (SOUTH WEST) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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