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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cookson, Russell Paul
    Born in September 1966
    Individual (48 offsprings)
    Officer
    2001-03-26 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Ormesher, Neil Alan
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2002-08-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Levett, Karen Janet
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2001-12-10 ~ 2007-04-30
    OF - Director → CIF 0
    Levett, Karen Janet
    Individual (11 offsprings)
    Officer
    2001-11-30 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Fadden, Christopher Guy
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Adams, Nigel Anthony
    Born in March 1963
    Individual (73 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    2001-03-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Adams, Nicola Theresa
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Adams, Nicola Theresa
    Individual (26 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
    2001-03-08 ~ 2001-11-30
    OF - Secretary → CIF 0
    Mrs Nicola Theresa Adams
    Born in April 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Kirby, Gregory Thomas
    Born in March 1971
    Individual (36 offsprings)
    Officer
    2002-02-05 ~ 2002-08-02
    OF - Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2001-03-06 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2001-03-06 ~ 2001-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AD VALOREM DIRECTORS LIMITED

Period: 2001-03-06 ~ 2023-12-19
Company number: 04173711
Registered name
AD VALOREM DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-03-31
2 GBP2021-03-31
Equity
2 GBP2022-03-31
2 GBP2021-03-31
Related profiles found in government register
  • AD VALOREM DIRECTORS LIMITED
    Info
    Registered number 04173711
    2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-06 and dissolved on 2023-12-19 (22 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • AD VALOREM DIRECTORS LIMITED
    S
    Registered number missing
    2-3, Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 0JN
    CIF 1
  • AD VALOREM DIRECTORS LIMITED
    S
    Registered number missing
    25a Winckley Square, Preston, Lancashire, PR1 3JJ
    CIF 2
  • AD VALOREM DIRECTORS LIMITED
    S
    Registered number 04173711
    2-3, Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 0JN
    REGISTERED OFFICE
    CIF 3
  • AD VALOREM DIRECTORS LIMITED
    S
    Registered number 04173711
    3 Battle Close, Emberton, Olney, Buckinghamshire, United Kingdom, MK46 5BT
    ENGLAND & WALES
    CIF 4
  • AD VALOREM DIRECTORS LTD
    S
    Registered number missing
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, MK16 0JN
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
  • AD VALOREM DIRECTORS
    S
    Registered number missing
    82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1AH
    CIF 37
  • AD VALOREM DIRECTORS LIMITED
    S
    Registered number 04173711
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
    Limited in Companies House, England
    CIF 38
(more)
(less)
child relation
Offspring entities and appointments 37
  • 1
    A B CABLES LIMITED
    04640903
    38 Clarke Road, Mount Farm, Bletchley, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-01-24 ~ 2003-01-24
    CIF 11 - Director → ME
  • 2
    AV CLOUD LTD
    - now 09990406
    TC400 LIMITED
    - 2018-03-16 09990406 09997010
    2 Manor Farm Court, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-05 ~ 2016-02-08
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 3
    BSOLVE IT LIMITED
    04607330
    5 Epping Close, Barton Seagrave, Kettering, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2002-12-17 ~ 2002-12-17
    CIF 12 - Director → ME
  • 4
    EAMES CONSULTING GROUP HOLDINGS LIMITED - now
    EAMES CONSULTING GROUP LIMITED - 2011-12-15
    EAMES CONSULTING LTD - 2006-11-13
    EAMES RECRUITMENT SERVICES LIMITED
    - 2002-09-20 04447763
    7th Floor 131 Finsbury Pavement, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    CIF 32 - Director → ME
  • 5
    FREEMAN BROTHERS PLC - now
    NFU BUSINESS FINANCE PLC
    - 2008-11-21 06576474
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ 2008-04-29
    CIF 1 - Director → ME
  • 6
    G CASWELL ENGINEERING LIMITED
    04588577
    Units 2-4 Manton Road, Rushden, Northamptonshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-20 ~ 2002-11-20
    CIF 16 - Director → ME
  • 7
    GLENCO LIMITED
    04595110
    1 Langham Grange, Langham, Bury St Edmunds, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2002-11-26 ~ 2002-11-26
    CIF 15 - Director → ME
  • 8
    GNOBIS LIMITED
    04382139
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-17
    Dissolved on 2013-10-22
    Carter Backer Winter Llp, Enterprise House 21 Buckle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-02-28 ~ 2002-03-01
    CIF 34 - Director → ME
  • 9
    HARASYN ASSOCIATES LIMITED
    05091948
    Victoria House, Great Ancoats Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2004-04-02 ~ 2004-06-04
    CIF 9 - Director → ME
  • 10
    HARDIE SECURE PRODUCTS LIMITED - now
    PICCOLOS LIMITED
    - 2002-10-17 04483111
    1st Floor, Cql House Alington Road, Little Barford, St. Neots, England
    Active Corporate (6 parents)
    Officer
    2002-10-07 ~ 2002-10-07
    CIF 24 - Director → ME
  • 11
    HOMECARE CLEANING SERVICES LIMITED
    04510854
    17 St Georges Way, Rushden, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2002-08-22 ~ 2002-08-22
    CIF 26 - Director → ME
  • 12
    KEYLOGIC LTD - now
    TRANSFIX LIMITED
    - 2001-06-04 04196183
    9 King Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-05-01 ~ 2001-05-01
    CIF 37 - Director → ME
  • 13
    KILWORTH FACILITIES COMPANY LIMITED - now
    LIONHEART ASSOCIATES LIMITED
    - 2009-12-22 05532940
    5a Park Farm Business Park, Harborough Road, Billesdon, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-10 ~ 2006-06-30
    CIF 7 - Director → ME
  • 14
    KILWORTH FLOORING COMPANY LIMITED
    05483846
    5a Park Farm Business Park, Harborough Road, Billesdon, Leicestershire
    Active Corporate (9 parents)
    Officer
    2005-06-17 ~ 2006-06-30
    CIF 8 - Director → ME
  • 15
    M A W DEVELOPMENTS LIMITED
    04567214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-26
    Dissolved on 2020-08-01
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2002-10-28 ~ 2002-10-28
    CIF 20 - Director → ME
  • 16
    MAKASA LIMITED
    04337355
    6 School Hill, Irchester, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2002-01-02 ~ 2002-01-02
    CIF 35 - Director → ME
  • 17
    MARCUS JORDAN & CO LIMITED
    04403469
    1 Market Place, Olney, England
    Active Corporate (8 parents)
    Officer
    2002-05-20 ~ 2002-06-01
    CIF 33 - Director → ME
  • 18
    MODE GARDEN ROOMS LTD - now
    ARCHIPELAGO UK LIMITED
    - 2023-05-18 04467947
    Beadle House, Bull Plain, Hertford
    Active Corporate (7 parents)
    Officer
    2002-06-28 ~ 2002-06-28
    CIF 29 - Director → ME
  • 19
    MORE SOLUTIONS LIMITED
    04560902
    21 Drakes Mews, Crownhill, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2002-10-18 ~ 2002-10-18
    CIF 21 - Director → ME
  • 20
    O'ROURKE MEDIA RELATIONS LIMITED
    04295164
    37 Eridge Green, Kents Hill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-19 ~ 2001-10-19
    CIF 36 - Director → ME
  • 21
    ON THE SIDE LTD
    06554088
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ dissolved
    CIF 3 - Director → ME
  • 22
    PHANTOM CONSULTING LIMITED
    04394391
    Flat 24 Lowlands 2-8 Eton Avenue, Belsize Park, Camden, London, England
    Active Corporate (6 parents)
    Officer
    2002-06-05 ~ 2002-06-05
    CIF 2 - Director → ME
  • 23
    PREMIER AGENCY SERVICES LIMITED
    06158689
    17 White Horse Yard, Richmond Road, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-14 ~ 2007-05-23
    CIF 5 - Director → ME
  • 24
    PREMIER CHOICE LIFECARE LIMITED - now
    PREMIER CHOICE LIFESTYLE LIMITED
    - 2003-02-04 04560904
    17 White Horse Yard, Richmond Road, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2002-10-16 ~ 2002-10-18
    CIF 22 - Director → ME
  • 25
    SANSU (UK) LTD
    - now 04530421
    Insolvency (Case 1) In administration
    Administration started on 2012-10-10
    Administration ended on 2013-04-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-10
    Dissolved on 2018-05-13
    DRIVERS LINE (NORTHAMPTON) LIMITED
    - 2002-12-05 04530421
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-02 ~ 2002-12-10
    CIF 13 - Director → ME
  • 26
    SANTILONA LIMITED
    04481968
    The Manor 241 Cardington Road, Bedford
    Dissolved Corporate (6 parents)
    Officer
    2002-11-14 ~ 2002-11-14
    CIF 18 - Director → ME
  • 27
    SBPX MEDIA LIMITED - now
    SNAKEBITE PRODUCTIONS LIMITED - 2022-08-02
    XS INTERNET SERVICES LIMITED
    - 2003-10-28 04043813
    Pincot Cottages, Pincot Lane, Stroud, Gloucestershire
    Active Corporate (8 parents)
    Officer
    2002-07-24 ~ 2003-10-17
    CIF 28 - Director → ME
  • 28
    SHELLEY HOMES BUILDERS LIMITED - now
    SHELLEY HOME BUILDERS LIMITED
    - 2003-01-29 04540597
    2 Charlbury Close, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-10-04 ~ 2002-10-04
    CIF 25 - Director → ME
  • 29
    SLATED LIMITED - now
    KATHARSIS LIMITED
    - 2013-02-27 04552954
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Dissolved Corporate (6 parents)
    Officer
    2002-10-09 ~ 2002-10-09
    CIF 23 - Director → ME
  • 30
    STEVE TOMLIN LIMITED
    04574356
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-13 ~ 2002-11-13
    CIF 19 - Director → ME
  • 31
    SUPERDEVELOPER SYSTEMS LIMITED
    04597471
    5 Hallowell Road, Northwood, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ 2002-12-02
    CIF 14 - Director → ME
  • 32
    THE ASPIRATION COMPANY (UK) LIMITED - now
    BOOM & ZOOM LIMITED
    - 2002-09-13 04503423
    20 Chantry Rise, Olney, England
    Active Corporate (8 parents)
    Officer
    2002-08-07 ~ 2002-08-29
    CIF 27 - Director → ME
  • 33
    THE EXTRA STEP LIMITED
    04588724
    40 Kimbolton Road, Bedford, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2002-11-20 ~ 2002-11-20
    CIF 17 - Director → ME
  • 34
    THE RICHARD BETTS GROUP OF COMPANIES LIMITED
    06069502
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    CIF 6 - Director → ME
  • 35
    THUNDERBIRD LIMITED
    04503169
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-19 ~ 2009-07-20
    CIF 10 - Director → ME
  • 36
    TOTAL VIZION LIMITED - now
    PARALLEL ENGINEERING LIMITED
    - 2002-07-02 04357701
    Olney House, 15a High Street, Olney, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2002-06-20 ~ 2002-06-20
    CIF 30 - Director → ME
  • 37
    WARD HARDWARE LIMITED - now
    INSIGHT FINANCE LIMITED
    - 2002-07-22 04365024
    11b Boundary Road, Brackley, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2002-06-19 ~ 2002-07-09
    CIF 31 - Director → ME

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