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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Blackwell, William Robert
    Born in March 1958
    Individual (38 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Reece, William John Stanley
    Individual (7 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 3
    Flood, Robert William
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2009-06-30 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Astor, William Waldorf, The Honourable
    Born in January 1979
    Individual (66 offsprings)
    Officer
    2013-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Reil, Francis Patrick
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2007-02-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Bingham, Jason Christopher
    Born in October 1978
    Individual (197 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Yates, Zena Patricia
    Born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Garnett, Simon Paul
    Born in December 1968
    Individual (67 offsprings)
    Officer
    2006-08-07 ~ 2008-08-29
    OF - Director → CIF 0
    Garnett, Simon Paul
    Individual (67 offsprings)
    Officer
    2007-02-09 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 10
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Mclean, David Charles
    Born in March 1943
    Individual (22 offsprings)
    Officer
    (before 1991-12-14) ~ 2008-11-24
    OF - Director → CIF 0
  • 13
    Schnaier, Martin Charles
    Born in January 1977
    Individual (92 offsprings)
    Officer
    2013-11-29 ~ 2015-11-05
    OF - Director → CIF 0
  • 14
    Branington, Adrian Mark
    Born in March 1969
    Individual (126 offsprings)
    Officer
    2006-08-07 ~ 2008-07-07
    OF - Director → CIF 0
    Bravington, Adrian Mark
    Born in March 1969
    Individual (126 offsprings)
    Officer
    2008-07-07 ~ 2012-07-20
    OF - Director → CIF 0
    Bravington, Adrian Mark
    Individual (126 offsprings)
    Officer
    2008-11-19 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 15
    Martin, Paul James
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2012-07-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Aumonier, James Stacy
    Born in February 1978
    Individual (76 offsprings)
    Officer
    2013-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 17
    Kendrick, John Edward
    Born in July 1966
    Individual (49 offsprings)
    Officer
    2007-02-09 ~ 2012-07-20
    OF - Director → CIF 0
    Kendrick, John Edward
    Individual (49 offsprings)
    Officer
    1994-02-01 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 18
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 19
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    ADRIATIC LAND 1 (GR1) LIMITED
    - now 06962050 03748225... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2020-08-14 during the appointment or period of control
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    The Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OIP (SCOTLAND) LIMITED
    - now SC298233
    LOTHIAN SHELF (380) LIMITED - 2006-04-18
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-20 ~ 2013-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ADRIATIC LAND 1 (GR2) LIMITED

Period: 2013-05-13 ~ 2020-08-15
Company number: 02452516 10529290... (more)
Registered names
ADRIATIC LAND 1 (GR2) LIMITED - Dissolved 10529290... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-19
Dissolved on 2020-08-15
SPIRITBUSY LIMITED - 2006-09-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ADRIATIC LAND 1 (GR2) LIMITED
    Info
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2013-05-13
    DAVID MCLEAN HOMES (LAND) LIMITED - 2013-05-13
    SPIRITBUSY LIMITED - 2013-05-13
    Registered number 02452516
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1989-12-14 and dissolved on 2020-08-15 (30 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.