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
Active 4
  • 1
    Durrant, Antony Paul
    Accountant born in October 1976
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hankinson, Jonathan Marc Lindon
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tossell, Bridget Ann
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Tossell, David Ralph
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AD FINANCIAL SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Related profiles found in government register
  • AD FINANCIAL SERVICES LIMITED
    Info
    Registered number 02646796
    Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP
    Private Limited Company incorporated on 1991-09-18 and dissolved on 2017-07-21 (25 years 10 months). The company status is Dissolved.
    CIF 0
  • AD FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9SD
    CIF 1
  • AD FINANCIAL SERVICES LIMITED
    S
    Registered number missing
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    2008-09-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 2
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 3
    120 Green End Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    High Pines, The Green Harefield, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ dissolved
    CIF 46 - Secretary → ME
  • 5
    Avaland House 110 London Road, Apsley Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 51 - Secretary → ME
  • 7
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Herts., U.k.
    Dissolved Corporate (3 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 43
  • 1
    Office 40 Anglesey Business Park, Anglesey Road, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,808 GBP2024-08-31
    Officer
    2014-07-01 ~ 2018-08-07
    CIF 30 - Secretary → ME
  • 2
    ADAPTIVE PLANNING LIMITED - 2014-02-11
    7th Floor 1 Finsbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2008-07-02 ~ 2014-08-31
    CIF 25 - Secretary → ME
  • 3
    Victoria House, 50-58 Victoria Road, Farnborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    558,891 GBP2023-12-31
    Officer
    2010-01-20 ~ 2011-03-15
    CIF 8 - Secretary → ME
  • 4
    5 Braemore Court, Cockfosters Road, Barnet, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -360,596 GBP2020-12-31
    Officer
    2010-02-02 ~ 2016-12-07
    CIF 7 - Secretary → ME
  • 5
    29 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,799 GBP2016-07-31
    Officer
    2005-09-05 ~ 2007-03-17
    CIF 4 - Secretary → ME
  • 6
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,254 GBP2023-01-31
    Officer
    2009-01-13 ~ 2017-12-19
    CIF 20 - Secretary → ME
  • 7
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-07-12 ~ 2016-02-15
    CIF 45 - Secretary → ME
  • 8
    27 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    456,831 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-08-28
    CIF 47 - Secretary → ME
  • 9
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,587,363 GBP2016-12-31
    Officer
    2009-07-01 ~ 2016-02-15
    CIF 10 - Secretary → ME
  • 10
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    491,489 GBP2023-11-30
    Officer
    2004-06-28 ~ 2015-12-17
    CIF 34 - Secretary → ME
  • 11
    Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448,240 GBP2023-10-31
    Officer
    2008-10-28 ~ 2016-02-16
    CIF 21 - Secretary → ME
  • 12
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    741,781 GBP2023-10-31
    Officer
    2006-10-16 ~ 2016-03-31
    CIF 48 - Secretary → ME
  • 13
    FLOATMANS LIMITED - 2003-02-06
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ 2010-10-21
    CIF 18 - Secretary → ME
  • 14
    42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    12,823 GBP2024-03-31
    Officer
    2004-07-16 ~ 2016-02-15
    CIF 23 - Secretary → ME
  • 15
    CYCLOPS ENVIRONMENTAL SERVICES LIMITED - 2009-06-17
    18 The Parks, Newton Le Willows, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2006-01-11 ~ 2009-05-15
    CIF 2 - Secretary → ME
  • 16
    Enterprise Centre Unit 27 Michael Way, Raunds, Wellingborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,133 GBP2024-03-31
    Officer
    2009-07-01 ~ 2010-11-29
    CIF 19 - Secretary → ME
  • 17
    HANMERE (POLYTHENE) LIMITED - 1987-09-10
    Blackhorse Road, Letchworth, Herts
    Active Corporate (4 parents)
    Officer
    2009-07-01 ~ 2016-05-17
    CIF 27 - Secretary → ME
  • 18
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -465 GBP2018-03-31
    Officer
    2004-03-19 ~ 2008-04-03
    CIF 38 - Secretary → ME
  • 19
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-19 ~ 2008-04-03
    CIF 37 - Secretary → ME
  • 20
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, England
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ 2016-02-15
    CIF 11 - Secretary → ME
  • 21
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -144,851 GBP2020-12-31
    Officer
    2007-09-17 ~ 2016-02-16
    CIF 39 - Secretary → ME
  • 22
    2 Velde Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,572 GBP2023-12-31
    Officer
    2006-07-07 ~ 2016-12-31
    CIF 14 - Secretary → ME
  • 23
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-19 ~ 2008-04-03
    CIF 36 - Secretary → ME
  • 24
    M.L.G.MOTORS LIMITED - 1999-06-10
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2009-07-01 ~ 2016-02-15
    CIF 41 - Secretary → ME
  • 25
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-17 ~ 2016-02-23
    CIF 29 - Secretary → ME
  • 26
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,205,950 GBP2023-12-31
    Officer
    2003-11-04 ~ 2016-07-11
    CIF 17 - Secretary → ME
  • 27
    QUARTZ SCIENTIFIC GLASSBLOWING COMPANY LTD - 2004-09-27
    C/o Quartz Scientific, Earl Howe Road, Holmer Green, High Wycombe, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    -7,566 GBP2023-07-31
    Officer
    2010-03-01 ~ 2015-10-12
    CIF 5 - Secretary → ME
  • 28
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2010-04-29 ~ 2016-02-23
    CIF 31 - Secretary → ME
  • 29
    J.J.B. JOINERY LIMITED - 2014-12-01
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    604 GBP2024-04-30
    Officer
    2008-03-31 ~ 2013-11-01
    CIF 13 - Secretary → ME
  • 30
    ENERGY SAVING SOLUTIONS LIMITED - 2006-01-11
    6 Brookhill, Stevenage, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,044 GBP2015-06-30
    Officer
    2006-02-02 ~ 2016-02-23
    CIF 49 - Secretary → ME
  • 31
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -18,524 GBP2015-06-30
    Officer
    2008-05-19 ~ 2016-02-23
    CIF 26 - Secretary → ME
  • 32
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    96,837 GBP2024-03-31
    Officer
    2004-07-16 ~ 2016-02-15
    CIF 16 - Secretary → ME
  • 33
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    196,699 GBP2023-01-27
    Officer
    2008-08-08 ~ 2016-01-17
    CIF 43 - Secretary → ME
  • 34
    3 Slaters Court, Knutsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-09-30
    Officer
    2005-11-17 ~ 2009-08-31
    CIF 3 - Secretary → ME
  • 35
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,052 GBP2024-02-29
    Officer
    2009-03-27 ~ 2016-01-06
    CIF 12 - Secretary → ME
  • 36
    Rowan Tree Farm, Chesham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    700,737 GBP2024-02-28
    Officer
    2010-05-26 ~ 2016-04-28
    CIF 6 - Secretary → ME
  • 37
    TOMPLA UK LIMITED - 2014-07-03
    C/o Encore Envelopes Limited, Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2014-01-09
    CIF 9 - Secretary → ME
  • 38
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2009-07-01 ~ 2016-02-15
    CIF 33 - Secretary → ME
  • 39
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    193 GBP2023-05-31
    Officer
    2007-05-14 ~ 2016-02-22
    CIF 44 - Secretary → ME
  • 40
    98 Lilford Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,498 GBP2017-03-31
    Officer
    2008-03-05 ~ 2010-04-23
    CIF 35 - Secretary → ME
  • 41
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,514 GBP2017-03-31
    Officer
    2010-03-01 ~ 2010-03-01
    CIF 1 - Secretary → ME
    2010-03-01 ~ 2015-12-17
    CIF 32 - Secretary → ME
  • 42
    Avaland House, 110 London Road Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,349 GBP2024-03-31
    Officer
    2006-04-29 ~ 2015-12-18
    CIF 15 - Secretary → ME
  • 43
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,032,302 GBP2023-02-27
    Officer
    2007-02-07 ~ 2016-02-15
    CIF 22 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.