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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 11
  • 1
    Kirstein, Klaus Franz Kurt, Mr.
    Director born in November 1936
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Houston, John Traynham
    Company Director born in July 1981
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2014-11-24
    OF - Director → CIF 0
  • 3
    Winand, Marcel
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2012-09-24
    OF - Director → CIF 0
  • 4
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (191 offsprings)
    Officer
    2013-01-02 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Mc Cauley, Brian
    Program Manager born in November 1979
    Individual (1 offspring)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Shane
    Company Director born in September 1972
    Individual (78 offsprings)
    Officer
    2012-07-25 ~ 2013-01-02
    OF - Director → CIF 0
  • 7
    Sylvester, Richard Scott
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Bauer, Markus
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 9
    Loosli, Daniel, Mr.
    Entrepreneur born in January 1953
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2013-01-09
    OF - Director → CIF 0
  • 10
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2011-07-06 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 11
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2012-09-05 ~ 2017-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ADABOUTS PLC

Period: 2015-09-03 ~ 2018-01-02
Company number: 07293032
Registered names
ADABOUTS PLC - Dissolved
MAX100 LTD - 2012-09-26 07934132
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ADABOUTS PLC
    Info
    MOBILE CLOUD LABS PLC - 2015-09-03
    MOBILE CLOUD LABS LIMITED - 2015-09-03
    MOBILE CLOUD SOLUTIONS LIMITED - 2015-09-03
    MAX100 LTD - 2015-09-03
    Registered number 07293032
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PUBLIC LIMITED COMPANY incorporated on 2010-06-23 and dissolved on 2018-01-02 (7 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.