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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 18
  • 1
    Heyse, Richard Paul
    Born in January 1963
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2013-03-15
    OF - Director → CIF 0
  • 2
    Williams, Ernest Troy
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 3
    Clark, Adrian Spencer
    Individual (1 offspring)
    Officer
    2015-06-16 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 4
    Bernstein, Michael Scott
    Born in June 1967
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2009-07-30
    OF - Director → CIF 0
  • 5
    Allen, Lee Edward
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Colflesh, Edward Michael
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Barton, Justin Glenn
    Born in April 1963
    Individual (51 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Ryalls, Daniel Lee
    Cfo born in July 1974
    Individual (17 offsprings)
    Officer
    2014-12-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Pollock, John
    Born in October 1969
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 2006-12-05
    OF - Director → CIF 0
    Pollock, John
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 10
    Varnier, Philippe Marcel
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Bosshard, Laurence Nicholas
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Creasey, Ian Robert
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Pettigrew, Alec Neil William
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 2003-11-14
    OF - Director → CIF 0
  • 14
    Vuono, Martin John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Leca, Yann
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    1997-05-09 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-05-09 ~ 1997-05-30
    OF - Nominee Secretary → CIF 0
  • 18
    ADM (GROUP) LIMITED
    - now 09366043
    TREBETHERICK LIMITED - 2015-01-07
    TREBETHERICK ACQUISITIONS LIMITED - 2014-12-29
    26-28 Bedford Row, 4th & 5th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADM PROMOTIONS UK LIMITED

Period: 2007-09-26 ~ now
Company number: 03368672
Registered names
ADM PROMOTIONS UK LIMITED - now
YANDMORE LIMITED - 1997-06-11
Recent Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

Related profiles found in government register
  • ADM PROMOTIONS UK LIMITED
    Info
    MARLOW UNITED KINGDOM LIMITED - 2007-09-26
    YANDMORE LIMITED - 2007-09-26
    Registered number 03368672
    26-28 Bedford Row, 4th & 5th Floor, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • ADM PROMOTIONS UK LIMITED
    S
    Registered number 03368672
    26-28 Bedford Row, 4th & 5th Floor, London, England, WC1R 4HE
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADM360 DEGREE HOSPITALITY LIMITED
    13263718
    26-28 Bedford Row, 4th & 5th Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-12 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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