Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-02-29
- Legal form
- ltd
- Activity
- 66220
- Registered office
- 121 West Regent Street, Glasgow, G2 2SD, Scotland
ADVANTA RISK LTD is a ltd registered in GB, incorporated 2000-02-29 (active).
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 RISK LTD
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC204478
- Status
- active
- Type
- ltd
- Incorporated
- 2000-02-29
- Registered office
- 121 West Regent Street, Glasgow, G2 2SD, Scotland
- SIC
- 66220
- D'ARCY, Kevin Jamesdirector · British · appt 2025-02-28
- PEARSON, Mark Robertdirector · British · appt 2024-07-31
- SEATH, Gregorydirector · British · appt 2025-02-28
- WEBSTER, Craig Stewartdirector · British · appt 2018-12-13
- MATTHEWS, Hazel Elizabeth(resigned)secretary · British · appt 2002-11-26
- MORTON, John Dick Runcie(resigned)secretary · Scottish · appt 2004-10-15
- YOUNG, Robin Alexander(resigned)secretary · British · appt 2000-03-28
- BRIAN REID LTD.(resigned)corporate nominee secretary · appt 2000-02-29
- ANDERSON, Kenneth David(resigned)director · British · appt 2012-06-29
- MCFETRIDGE, David James(resigned)director · British · appt 2000-03-28
- YOUNG, Robin Alexander(resigned)director · British · appt 2000-03-28
- STEPHEN MABBOTT LTD.(resigned)corporate nominee director · appt 2000-02-29
- ■Advanta Solutions Limited75–100% sharescorporate PSC · United Kingdom · since 2018-12-13 · trace owners →
- ■One Integrated Solution Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-12-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MW WEALTH MANAGEMENT LIMITEDbeneficial owner
- Mr Craig Stewart Websterbeneficial owner
- CITY FINANCIAL PLANNING LIMITEDbeneficial owner
- TEMPLETONBURN WEALTH MANAGEMENT LTDbeneficial owner
- ADVANTA INVEST LTDbeneficial owner
- ADVANTA DIRECT LTDbeneficial owner
- GENESIS FINANCIAL PLANNING LTDbeneficial owner
- SMG FINANCIAL OPTIONS LIMITEDbeneficial owner
- PENNEY & RUDDY HOLDINGS LIMITEDbeneficial owner
- ADVANTA WEALTH LTDbeneficial owner
- MW WEALTH MANAGEMENT LIMITEDbeneficial owner
- BEECH TREE GP III LIMITEDbeneficial owner
- SMG FINANCIAL OPTIONS LIMITEDbeneficial owner
- GENESIS FINANCIAL PLANNING LTDbeneficial owner
- Mr Craig Stewart Websterbeneficial owner
- ADVANTA DIRECT LTDbeneficial owner
- ADVANTA INVEST LTDbeneficial owner
- PENNEY & RUDDY HOLDINGS LIMITEDbeneficial owner
- ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTDbeneficial owner
- CITY FINANCIAL PLANNING LIMITEDbeneficial owner
- HJ WEALTH MANAGEMENT LTDbeneficial owner
- TEMPLETONBURN WEALTH MANAGEMENT LTDbeneficial owner
- ADVANTA WEALTH LTDbeneficial owner