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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 12
  • 1
    Mackay, Jason Moray Justin
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    2010-04-15 ~ 2013-10-04
    OF - Director → CIF 0
  • 2
    Aumonier, James Stacy
    Director born in February 1978
    Individual (74 offsprings)
    Officer
    2013-10-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Baggett, Ian Robert, Dr
    Director born in December 1972
    Individual (130 offsprings)
    Officer
    2010-04-15 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    Clark, Timothy Josseph
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 6
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Bingham, Jason Christopher
    Chartered Secretary born in October 1978
    Individual (193 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Johnston, Alan Duncan
    Individual (26 offsprings)
    Officer
    2010-04-15 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 9
    Schnaier, Martin Charles
    Chartered Accountant born in January 1977
    Individual (92 offsprings)
    Officer
    2013-11-29 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Astor, William Waldorf, The Honourable
    Director born in January 1979
    Individual (65 offsprings)
    Officer
    2013-10-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, 21 Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ADRIATIC LAND 1 (GR4) LIMITED

Period: 2013-10-08 ~ 2019-01-16
Company number: 07225015
Registered names
ADRIATIC LAND 1 (GR4) LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ADRIATIC LAND 1 (GR4) LIMITED
    Info
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2013-10-08
    Registered number 07225015
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2010-04-15 and dissolved on 2019-01-16 (8 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.