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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
Active 3
  • 1
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bingham, Jason Christopher
    Chartered Secretary born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of addressThe Asticus Building, 21 Palmer Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Johnston, Alan Duncan
    Secretary
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 2
    Hutton, Paul Marcus
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2013-10-04
    OF - Director → CIF 0
  • 3
    Fletcher, Diane Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 4
    Aumonier, James Stacy
    Director born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 5
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (103 offsprings)
    Officer
    icon of calendar 2010-12-23 ~ 2013-10-04
    OF - Director → CIF 0
  • 6
    Linfoot, Kevin William
    Director born in November 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Mitton, Charles Donald
    Accountant
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 8
    Bardy, Beverley Dawn
    Sales Director born in January 1962
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Brook, John Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2003-12-31
    OF - Director → CIF 0
    Brook, John Anthony
    Director
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 10
    Adams, Stephen Edward
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2010-12-23
    OF - Director → CIF 0
  • 11
    Forth, Michael
    Technical Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2008-05-02
    OF - Director → CIF 0
  • 12
    Luscombe, Michael
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2008-05-02
    OF - Director → CIF 0
  • 13
    Astor, William Waldorf, The Honourable
    Director born in January 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-04-08 ~ 1999-04-20
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADRIATIC LAND 1 (GR5) LIMITED

Previous names
K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
UKGRE(LEEDS) LIMITED - 2008-06-09
SPEED 7618 LIMITED - 1999-04-29
UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ADRIATIC LAND 1 (GR5) LIMITED
    Info
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    UKGRE(LEEDS) LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 2008-05-15
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2008-05-15
    Registered number 03748225
    icon of addressAsticus Building 2nd Floor 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 and dissolved on 2017-08-22 (18 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.