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Dossier

INSOLVENCY ADVICE LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
8
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2000-01-21
Legal form
ltd
Activity
74990
Registered office
340 Deansgate, Manchester, M3 4LY

INSOLVENCY ADVICE LIMITED is a ltd registered in GB, incorporated 2000-01-21 (active).

/03

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
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03911228
Status
active
Type
ltd
Incorporated
2000-01-21
Registered office
340 Deansgate, Manchester, M3 4LY
SIC
74990
Officers · 2 active
  • HUMPHREY, John Ashton
    secretary · British · appt 2008-07-01
  • TRAYNOR, Richard William
    director · British · appt 2000-07-17
  • BURTON, Catherine Francesca Rosalind(resigned)
    secretary · British · appt 2007-08-03
  • DICK, Andrew David(resigned)
    secretary · British · appt 2000-07-17
  • ROBERTS, Alan John(resigned)
    secretary · British · appt 2005-06-21
  • CS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-01-21
  • DICK, Andrew David(resigned)
    director · British · appt 2000-07-17
  • CS DIRECTORS LIMITED(resigned)
    corporate director · appt 2000-01-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/06

Directorship network

6 other roles

Where 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.

Begbies Traynor Group Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INSOLVENCY ADVICE 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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