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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 13
  • 1
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2003-12-10 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 2
    Shillcock, Peter John
    Company Director born in July 1961
    Individual (21 offsprings)
    Officer
    2006-08-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Russell, John Kennedy
    Company Director born in November 1949
    Individual (49 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Durham, Michael Francis
    Financial Controller
    Individual (22 offsprings)
    Officer
    1999-12-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 5
    Walker, Amanda
    Solicitor born in June 1959
    Individual (19 offsprings)
    Officer
    1997-08-19 ~ 1999-12-01
    OF - Director → CIF 0
    Walker, Amanda
    Individual (19 offsprings)
    Officer
    1997-08-19 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 6
    Ajibade, Mimi
    Company Secretary
    Individual (43 offsprings)
    Officer
    2002-08-23 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 7
    Devin, Mark
    Individual (65 offsprings)
    Officer
    2007-06-11 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 8
    Waterhouse, Tamsin
    Individual (51 offsprings)
    Officer
    2002-06-27 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 9
    Borwick, Geoffrey Robert James, Lord
    Director born in March 1955
    Individual (50 offsprings)
    Officer
    1998-04-24 ~ 2003-01-17
    OF - Director → CIF 0
  • 10
    Pickering, Ian
    Company Director born in October 1955
    Individual (31 offsprings)
    Officer
    1998-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2002-01-02 ~ 2010-08-13
    OF - Director → CIF 0
    Fryer, Mark Rupert Maxwell
    Individual (76 offsprings)
    Officer
    2003-11-20 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 12
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1470 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
  • 13
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1491 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADINE LIMITED

Period: 2013-02-08 ~ 2013-09-10
Company number: 03422115
Registered names
ADINE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ADINE LIMITED
    Info
    THE LONDON TAXI COMPANY LIMITED - 2013-02-08
    Registered number 03422115
    C/o Lti Limited, Holyhead Road, Coventry CV5 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 and dissolved on 2013-09-10 (16 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.