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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 8
  • 1
    Clarke, Michael James
    Born in September 1958
    Individual (76 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Director → CIF 0
    Clarke, Michael James
    Individual (76 offsprings)
    Officer
    2010-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Kemp, Charles Richard Foster
    Company Director born in January 1957
    Individual (25 offsprings)
    Officer
    2007-08-15 ~ 2016-07-20
    OF - Director → CIF 0
    Kemp, Charles Richard Foster
    Company Director
    Individual (25 offsprings)
    Officer
    2007-08-15 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 3
    Von Massow, Valentin, Dr
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2016-03-16
    OF - Director → CIF 0
  • 4
    Speller, Colin Stuart
    Director born in August 1954
    Individual (26 offsprings)
    Officer
    2007-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Tony John
    Director born in November 1949
    Individual (23 offsprings)
    Officer
    2007-09-25 ~ 2010-09-09
    OF - Director → CIF 0
    Palmer, Tony John
    Director
    Individual (23 offsprings)
    Officer
    2007-09-25 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 6
    Higham, Robin Stanley
    Venture Capital born in March 1956
    Individual (6 offsprings)
    Officer
    2007-08-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2007-06-11 ~ 2007-08-15
    OF - Director → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2007-06-11 ~ 2007-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AD1 REALISATIONS LIMITED

Period: 2016-12-17 ~ 2018-05-13
Company number: 06275873
Registered names
AD1 REALISATIONS LIMITED - Dissolved 03291243... (more)
PIMCO 2659 LIMITED - 2007-09-26 06243687... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AD1 REALISATIONS LIMITED
    Info
    ADAS GROUP LIMITED - 2016-12-17
    PIMCO 2659 LIMITED - 2016-12-17
    Registered number 06275873
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 and dissolved on 2018-05-13 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • ADAS GROUP LIMITED
    S
    Registered number 6275873
    Pendeford House, Pendeford Business Park, Pendeford, Wolverhampton, United Kingdom, WV9 5AP
    WOODTHORNE, WERGS ROAD, WOLVERHAMPTON, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AD2 REALISATIONS LIMITED - now
    ADAS UK LIMITED
    - 2016-12-17 03296903 04540789
    ADAS CONSULTING LIMITED - 2005-05-17
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-03-12 ~ 2014-12-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.