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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
    Aumonier, James Stacy
    Director born in February 1978
    Individual (74 offsprings)
    Officer
    2013-10-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 2
    Forth, Michael
    Technical Director born in August 1947
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (130 offsprings)
    Officer
    2010-12-23 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Fletcher, Diane Maria
    Individual (7 offsprings)
    Officer
    2010-09-16 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 5
    Mitton, Charles Donald
    Accountant
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 6
    Luscombe, Michael
    Company Director born in October 1950
    Individual (33 offsprings)
    Officer
    1999-04-20 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Bingham, Jason Christopher
    Chartered Secretary born in October 1978
    Individual (193 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Hutton, Paul Marcus
    Solicitor born in May 1966
    Individual (15 offsprings)
    Officer
    2008-05-02 ~ 2013-10-04
    OF - Director → CIF 0
  • 9
    Brook, John Anthony
    Director born in April 1947
    Individual (19 offsprings)
    Officer
    1999-04-20 ~ 2003-12-31
    OF - Director → CIF 0
    Brook, John Anthony
    Director
    Individual (19 offsprings)
    Officer
    1999-04-20 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 10
    Linfoot, Kevin William
    Director born in November 1957
    Individual (50 offsprings)
    Officer
    1999-04-20 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Johnston, Alan Duncan
    Secretary
    Individual (26 offsprings)
    Officer
    2008-05-02 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 12
    Bardy, Beverley Dawn
    Sales Director born in January 1962
    Individual (15 offsprings)
    Officer
    1999-04-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (92 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Adams, Stephen Edward
    Accountant born in November 1971
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ 2010-12-23
    OF - Director → CIF 0
  • 15
    Astor, William Waldorf, The Honourable
    Director born in January 1979
    Individual (65 offsprings)
    Officer
    2013-10-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-04-08 ~ 1999-04-20
    OF - Nominee Director → CIF 0
  • 18
    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, 715 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADRIATIC LAND 1 (GR5) LIMITED

Period: 1999-04-29 ~ 2017-08-22
Company number: 03748225
Registered names
ADRIATIC LAND 1 (GR5) LIMITED - Dissolved 06962050... (more)
SPEED 7618 LIMITED - 1999-04-29 03764622... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ADRIATIC LAND 1 (GR5) LIMITED
    Info
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    UKGRE(LEEDS) LIMITED - 2013-10-08
    K W LINFOOT SOUTH PARADE LIMITED - 2013-10-08
    SPEED 7618 LIMITED - 2013-10-08
    Registered number 03748225
    Asticus 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 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.