logo
explain how to read the page

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
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Hutton, Paul Marcus
    Solicitor born in May 1966
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Fletcher, Diane
    Associate Director
    Individual (7 offsprings)
    Officer
    2008-12-10 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 5
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (92 offsprings)
    Officer
    2013-11-29 ~ 2015-11-05
    OF - Director → CIF 0
  • 7
    Astor, William Waldorf, The Honourable
    Director born in January 1979
    Individual (65 offsprings)
    Officer
    2013-10-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Johnston, Alan Duncan
    Accountant
    Individual (26 offsprings)
    Officer
    2005-06-23 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 9
    Aumonier, James Stacy
    Director born in February 1978
    Individual (74 offsprings)
    Officer
    2013-10-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Baggett, Ian Robert, Dr
    Company Director born in December 1972
    Individual (130 offsprings)
    Officer
    2005-06-23 ~ 2013-10-04
    OF - Director → CIF 0
  • 11
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 14
    Bingham, Jason Christopher
    Chartered Secretary born in October 1978
    Individual (193 offsprings)
    Officer
    2013-11-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 16
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12187 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Secretary → CIF 0
  • 17
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 18
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12695 offsprings)
    Officer
    2005-06-23 ~ 2005-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADRIATIC LAND 1 (GR3) LIMITED

Period: 2013-10-07 ~ now
Company number: 05489411 06962050... (more)
Registered names
ADRIATIC LAND 1 (GR3) LIMITED - now 06962050... (more)
UK GROUND RENT ESTATES LIMITED - 2013-10-07 08658858... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ADRIATIC LAND 1 (GR3) LIMITED
    Info
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    Registered number 05489411
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-23 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.