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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
Active 4
  • 1
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bingham, Jason Christopher
    Chartered Secretary born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    APEX GROUP SECRETARIES (UK) LIMITED - now
    icon of addressPollen House, 10 Cork Street, London, England
    Active Corporate (3 parents, 554 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Aumonier, James Stacy
    Born in February 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Yates, Zena Patricia
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    Farley, Michael Peter
    Group Chief Executive born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 6
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 7
    Martin, Paul James
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Davison, Tracy Lazelle
    Individual (254 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 9
    Francis, Gerald Neil
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2009-07-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 10
    Astor, William Waldorf, The Honourable
    Born in January 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    LOTHIAN SHELF (380) LIMITED - 2006-04-18
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ 2013-04-30
    PE - Director → CIF 0
parent relation
Company in focus

ADRIATIC LAND 1 (GR1) LIMITED

Previous names
ABACUS LAND (OXIP) LIMITED - 2013-05-13
PERSIMMON GR (NO 1) LIMITED - 2011-12-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ADRIATIC LAND 1 (GR1) LIMITED
    Info
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2013-05-13
    Registered number 06962050
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2009-07-14 and dissolved on 2020-08-14 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • ADRIATIC LAND 1 (GR1) LIMITED
    S
    Registered number 6962050
    icon of addressThe Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.