ADVANEX EUROPE LIMITED
ADVANEX EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02301464, and its current status with Companies House is active. The company was incorporated on 30 September 1988 and lists its registered address as SOUTHWELL, United Kingdom. 1 shareholder is on record for ADVANEX EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for ADVANEX EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ADVANEX GROUP INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADVANEX GROUP INC. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ADVANEX EUROPE LIMITED are current appointments, filed with Companies House. Marian Mullings (appointed 2017-04-03), Tetsuya Yoshihara (appointed 2021-08-01) and Takashi Suzuki (appointed 2021-08-01) all serve as Director. The remaining 2 records shown (Takafumi Ogushi and Osamu Nakagaki) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADVANEX EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ADVANEX EUROPE LIMITED sits 1 level below its ultimate parent, ADVANEX INC., registered in Japan. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to ADVANEX INC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADVANEX EUROPE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Germany, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ADVANEX INC.
Japan
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Frequently Asked Questions
Who owns ADVANEX EUROPE LIMITED?
One shareholder is currently on record for ADVANEX EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADVANEX GROUP INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADVANEX EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADVANEX EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADVANEX EUROPE LIMITED have on record?
1 shareholder is shown on record for ADVANEX EUROPE LIMITED.
What is ADVANEX EUROPE LIMITED's company registration number?
ADVANEX EUROPE LIMITED's registration number is 02301464, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADVANEX EUROPE LIMITED still an active company?
ADVANEX EUROPE LIMITED's status on Companies House is listed as active.
When was ADVANEX EUROPE LIMITED incorporated?
ADVANEX EUROPE LIMITED was incorporated on 30 September 1988, according to Companies House.
What is ADVANEX EUROPE LIMITED's registered address?
The registered address on file for ADVANEX EUROPE LIMITED is SOUTHWELL, United Kingdom.
What legal structure is ADVANEX EUROPE LIMITED registered as?
ADVANEX EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADVANEX EUROPE LIMITED?
Three of the 5 officer records shown for ADVANEX EUROPE LIMITED are current appointments, filed with Companies House. Marian Mullings (appointed 2017-04-03), Tetsuya Yoshihara (appointed 2021-08-01) and Takashi Suzuki (appointed 2021-08-01) all serve as Director. The remaining 2 records shown (Takafumi Ogushi and Osamu Nakagaki) are former appointments that have since been resigned. Management authority at ADVANEX EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADVANEX EUROPE LIMITED have a parent company or subsidiaries?
ADVANEX EUROPE LIMITED sits 1 level below its ultimate parent, ADVANEX INC., registered in Japan. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany, Czechia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ADVANEX EUROPE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANEX EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADVANEX EUROPE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANEX EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.