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 5
  • 1
    Gray, Nicholas Peter Sedgewick
    Chief Financial Officer born in August 1974
    Individual (28 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 2
    Jowsey, Christopher Michael
    Chief Executive Officer born in February 1965
    Individual (37 offsprings)
    Officer
    2019-07-15 ~ now
    OF - director → CIF 0
  • 3
    Clifford, Andrew Francis James
    Property Director born in July 1970
    Individual (42 offsprings)
    Officer
    2006-10-09 ~ now
    OF - director → CIF 0
  • 4
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2006-06-15 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Landesberg, Alan
    Company Director born in February 1933
    Individual (26 offsprings)
    Officer
    2006-08-04 ~ 2009-09-16
    OF - director → CIF 0
  • 2
    Percy, Andrew Graeme
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ 2007-07-16
    OF - director → CIF 0
  • 3
    Pearson, Glenn
    Accountant Cfo born in July 1970
    Individual (27 offsprings)
    Officer
    2007-07-16 ~ 2020-03-31
    OF - director → CIF 0
  • 4
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ 2010-07-07
    OF - director → CIF 0
  • 5
    Georgel, Kevin Roger
    Managing Director born in March 1970
    Individual (30 offsprings)
    Officer
    2010-07-19 ~ 2019-09-01
    OF - director → CIF 0
  • 6
    Paveley, Jonathan David, Dr
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2014-01-31
    OF - director → CIF 0
  • 7
    Rosenberg, David
    Company Director born in January 1958
    Individual (68 offsprings)
    Officer
    2006-07-26 ~ 2009-09-16
    OF - director → CIF 0
  • 8
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (96 offsprings)
    Officer
    2006-08-04 ~ 2009-11-16
    OF - director → CIF 0
  • 9
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (81 offsprings)
    Officer
    2006-08-04 ~ 2009-09-16
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2006-06-15 ~ 2006-08-04
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2006-06-15 ~ 2006-08-04
    PE - secretary → CIF 0
parent relation
Company in focus

ADMIRAL TAVERNS (MAX) LIMITED

Previous name
INHOCO 4156 LIMITED - 2006-08-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars

Related profiles found in government register
  • ADMIRAL TAVERNS (MAX) LIMITED
    Info
    INHOCO 4156 LIMITED - 2006-08-07
    Registered number 05847940
    Milton Gate, 60 Chiswell Street, London, United Kingdom EC1Y 4AG
    Private Limited Company incorporated on 2006-06-15 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • ADMIRAL TAVERNS (MAX) LIMITED
    S
    Registered number 5847940
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 4154 LIMITED - 2006-07-26
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.