Who owns ADVANTIV HOLDINGS LIMITED?

In the current sources, ADVANTIV HOLDINGS LIMITED is connected to FORESIGHT OMNIBUS FOUNDER PARTNER GP LLP, Mr Alistair James Crouch, Mr Andrew Terence Burgess. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ADVANTIV HOLDINGS LIMITED's risk level?

WhiteIntel flags ADVANTIV HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADVANTIV HOLDINGS LIMITED appear across sources?

ADVANTIV HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ADVANTIV HOLDINGS LIMITED

Name: ADVANTIV HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADVANTIV HOLDINGS LIMITED, Company, GB

ADVANTIV HOLDINGS LIMITED — active UK company, incorporated 2025 (gb-coh:16665070). UBO chain traced 15 hops, 3 owners, 1 holding, 4 officers. Cited to 1…

GB-COH 16665070Inc. 21 Aug 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-08-21
Legal form: ltd
Activity: 64209
Registered office: Unit 9 Kingfisher Court, Newbury, RG14 5SJ, England

/02

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.

Owners / controllers

ADVANTIV HOLDINGS LIMITED
- FORESIGHT OMNIBUS FOUNDER PARTNER GP LLP· beneficial owner37.5%· via CH PSC
- Mr Alistair James Crouch· beneficial owner37.5%· via CH PSC
- Mr Andrew Terence Burgess· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ADVANTIV HOLDINGS LIMITED
- ADVANTIV LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ADVANTIV HOLDINGS LIMITED, 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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 16665070
Status: active
Type: ltd
Incorporated: 2025-08-21
Registered office: Unit 9 Kingfisher Court, Newbury, RG14 5SJ, England
SIC: 64209

/04

People & control

6 parties · 5 current

Every 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.

●
ASHFAK, Irfan
- director · British · appointed 2025-11-14 · Companies House
●
BURGESS, Andrew Terence
- director · British · appointed 2025-08-21 · Companies House
- individual PSC · 25–50% shares · England · since 2025-08-21 · CH · PSC register
●
CROUCH, Alistair James
- director · British · appointed 2025-08-21 · Companies House
- individual PSC · 25–50% shares · England · since 2025-08-21 · CH · PSC register
■
Foresight Omnibus Founder Partner Gp Llp
- corporate PSC · 25–50% shares · Scotland · since 2025-11-14 · CH · PSC register
Also holds roles at 3 other companies
- FORESIGHT COMPANY 1 LIMITEDbeneficial owner
- FORESIGHT OMNIBUS FOUNDER PARTNER LPbeneficial owner
- DRONE EVOLUTION LIMITEDbeneficial owner
●
HENNING, Steven Simon
- director · British · appointed 2026-03-09 · Companies House
●
ADVANTIV LIMITED
Also holds roles at 2 other companies
- Mr Andrew Terence Burgessbeneficial owner
- Mr Alistair James Crouchbeneficial owner

6 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ADVANTIV HOLDINGS LIMITED?: In the current sources, ADVANTIV HOLDINGS LIMITED is connected to FORESIGHT OMNIBUS FOUNDER PARTNER GP LLP, Mr Alistair James Crouch, Mr Andrew Terence Burgess. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ADVANTIV HOLDINGS LIMITED's risk level?: WhiteIntel flags ADVANTIV HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ADVANTIV HOLDINGS LIMITED appear across sources?: ADVANTIV HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADVANTIV HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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