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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Barni, Ferruccio Francesco Giovanni
    Born in January 1939
    Individual (6 offsprings)
    Officer
    2013-08-05 ~ 2020-09-21
    OF - Director → CIF 0
  • 2
    Marano, Rosario
    Born in September 1947
    Individual (12 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
    Rosario Marano
    Born in September 1947
    Individual (12 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Patel, Bhaskar
    Born in September 1949
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2006-06-28
    OF - Director → CIF 0
    OF - Director → CIF 0
    Patel, Bhaskar
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 4
    Rostova, Nina
    Born in January 1952
    Individual (8 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Barni, Ferruccio
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 6
    Patel, Vikaschandra
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 7
    Patel, Vipin Chandra Hiralal
    Individual (33 offsprings)
    Officer
    2013-07-23 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 8
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2006-06-23 ~ 2006-06-28
    OF - Nominee Secretary → CIF 0
  • 9
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2006-06-23 ~ 2006-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADLER LIMITED

Period: 2006-06-23 ~ now
Company number: 05856531
Registered name
ADLER LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
505,866 GBP2024-06-30
506,346 GBP2023-06-30
Creditors
Amounts falling due within one year
-547,101 GBP2024-06-30
-547,101 GBP2023-06-30
Net Current Assets/Liabilities
-547,101 GBP2024-06-30
-547,101 GBP2023-06-30
Total Assets Less Current Liabilities
-41,235 GBP2024-06-30
-40,755 GBP2023-06-30
Net Assets/Liabilities
-41,235 GBP2024-06-30
-40,755 GBP2023-06-30
Equity
-41,235 GBP2024-06-30
-40,755 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Related profiles found in government register
  • ADLER LIMITED
    Info
    Registered number 05856531
    Unit 2 Popin Business Centre, Southway, Wembley, Middx HA9 0HB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ADLER LIMITED
    S
    Registered number missing
    Mayfair Trust Group Limited, Second Floor Capital City, Independence Avenue Po Box 1312, Victoria, Mahe, Seychelles
    CIF 1
  • ADLER LIMITED
    S
    Registered number 05856531
    2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
    ENGLAND
    CIF 2
  • ADLER LIMITED
    S
    Registered number 05856531
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England, HA9 0HB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    3 C INVESTMENT FINANCIAL LTD
    08222787
    Unit 2 Popin Business Centre, South Way Wembley, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-07 ~ 2017-06-23
    CIF 35 - Ownership of shares – 75% or more → OE
    Officer
    2012-09-20 ~ 2017-06-23
    CIF 24 - Secretary → ME
  • 2
    AMETISTA LIMITED
    07529568
    Unit 2 Popin Business Centre, Southway, Wembley, Middlesex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-21
    CIF 37 - Ownership of shares – 75% or more → OE
    Officer
    2012-10-19 ~ 2016-11-21
    CIF 16 - Secretary → ME
  • 3
    ASTORIA ENTERPRISES LTD
    07170003
    Devonshire House Office Ax/ae, 582 Honeypot Lane, London, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-09-11 ~ 2015-11-30
    CIF 27 - Secretary → ME
  • 4
    BENNET FINANCIAL SERVICES LIMITED
    07489451
    20/22 Wenlock Road, London, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-04-22 ~ 2014-04-01
    CIF 15 - Secretary → ME
  • 5
    DIAMOND FIRST LIMITED - now
    IMC MANAGEMENT CONSULTING LIMITED
    - 2017-12-11 08516141
    31a Thayer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ 2014-04-01
    CIF 5 - Secretary → ME
  • 6
    ENERGIES OF THE FUTURE LIMITED
    06880460
    148 Sneinton Dale, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2018-05-24 ~ 2020-05-17
    CIF 33 - Has significant influence or control → OE
    Officer
    2012-10-10 ~ 2016-03-01
    CIF 17 - Secretary → ME
  • 7
    ENVIRONMENT FINANCIAL SERVICES LTD
    08222000
    Devonshire House Office Ax/en, Honeypot Lane, Stanmore, London, England
    Active Corporate (7 parents)
    Officer
    2012-09-20 ~ 2016-09-06
    CIF 21 - Secretary → ME
  • 8
    EUROCORE FINANCIALS LIMITED
    07216268
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England
    Active Corporate (16 parents)
    Officer
    2012-09-28 ~ 2016-11-18
    CIF 18 - Secretary → ME
  • 9
    EUROTEX (BTP) CORPORATION LIMITED - now
    NEW TOR LTD
    - 2022-06-16 08765204
    121 Brooker Road, Waltham Abbey, England
    Active Corporate (6 parents)
    Person with significant control
    2021-08-16 ~ 2022-06-16
    CIF 32 - Ownership of shares – 75% or more → OE
    Officer
    2013-11-07 ~ 2021-07-09
    CIF 4 - Secretary → ME
  • 10
    F.R.E.D LTD
    07252791
    34 Millside, Stansted, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-07 ~ 2015-11-02
    CIF 13 - Secretary → ME
  • 11
    FEMY LIMITED
    08347611
    193 Camford Way, Luton, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ 2015-03-06
    CIF 10 - Secretary → ME
  • 12
    GOLD EAGLE GLOBAL LTD
    08449778
    Unit 2 Popin Business Centre, South Way Wembley, Middlesex
    Active Corporate (4 parents)
    Officer
    2013-03-18 ~ 2016-10-20
    CIF 28 - Secretary → ME
  • 13
    IDEPAL LTD
    08222096
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2012-09-20 ~ 2013-03-13
    CIF 30 - Secretary → ME
    2013-09-19 ~ 2015-03-11
    CIF 12 - Secretary → ME
  • 14
    INTERNATIONAL TRADE PROMOTIONS LIMITED - now
    SARDINIA INVEST & FINANCE LTD
    - 2020-02-04 08222517
    Unit 2 Popin Business Centre, South Way Wembley, Middlesex
    Active Corporate (10 parents)
    Officer
    2012-09-20 ~ 2016-04-04
    CIF 22 - Secretary → ME
  • 15
    JONNY FARMS LTD
    08516355
    7 Bell Yard, London
    Active Corporate (5 parents)
    Officer
    2013-05-03 ~ 2016-09-06
    CIF 14 - Secretary → ME
  • 16
    KKC BUILD AND DESIGN LTD - now
    KKC CATERING LTD - 2024-03-03
    INSURANCE SERVICE ADATTO COMPANY LTD
    - 2020-06-02 07116362
    484 Kings Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-06-12 ~ 2018-10-02
    CIF 29 - Director → ME
    Person with significant control
    2017-06-09 ~ 2020-05-13
    CIF 34 - Has significant influence or control → OE
    Officer
    2013-11-14 ~ 2017-06-12
    CIF 9 - Secretary → ME
  • 17
    LONDON FINANCIAL GUARANTEES PLC - now
    ADATTO FINANCIAL SERVICES PLC
    - 2023-04-18 07185920
    ADATTO INSURANCE SERVICES PLC
    - 2018-09-14 07185920
    Devonshire House Office Ax/lfg, 582, Honeypot Lane, Stanmore, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    CIF 36 - Has significant influence or control → OE
    Officer
    2012-12-11 ~ 2023-03-22
    CIF 7 - Secretary → ME
  • 18
    MSM MANAGEMENT LIMITED
    07242379
    7 Bell Yard, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-07 ~ 2018-09-20
    CIF 2 - Director → ME
    Officer
    2013-09-20 ~ 2016-09-06
    CIF 11 - Secretary → ME
  • 19
    MX TEXTILES LTD - now
    VICA GLOBAL INVESTMENTS LTD
    - 2020-06-02 08221509
    148 Jenkin Road, Sheffield, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-13 ~ 2020-05-11
    CIF 38 - Ownership of shares – 75% or more → OE
    Officer
    2012-09-20 ~ 2016-09-06
    CIF 20 - Secretary → ME
  • 20
    NAVIERA DEL CARIBE LIMITED - now
    SPACE TRUUST UK LTD
    - 2026-03-03 07596619
    7 Bell Yard, London
    Active Corporate (8 parents)
    Officer
    2012-09-19 ~ 2014-03-30
    CIF 25 - Secretary → ME
    2014-09-01 ~ 2016-09-01
    CIF 8 - Secretary → ME
    2012-08-22 ~ 2012-09-19
    CIF 26 - Secretary → ME
  • 21
    NEW LAND & REAL ESTATE LTD
    08222712
    Unit 2 Popin Business Centre, South Way Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ 2016-08-15
    CIF 23 - Secretary → ME
  • 22
    OZONE INT LTD
    08594232
    Not Available
    Dissolved Corporate (5 parents)
    Officer
    2018-12-07 ~ 2020-02-17
    CIF 3 - Secretary → ME
    2013-07-02 ~ 2016-12-30
    CIF 6 - Secretary → ME
  • 23
    PLATINUM INV LIMITED
    08143431
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-13 ~ 2016-07-14
    CIF 31 - Secretary → ME
  • 24
    RG INVESTMENTS LTD
    08223569
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2016-09-06
    CIF 19 - Secretary → ME
  • 25
    VESPERLAND TRAVELS LLP
    OC344859
    41 Chalton Street, First Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-14 ~ 2014-01-05
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.