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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Cheng, Siak Kian
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Simon
    Cfo born in May 1970
    Individual (106 offsprings)
    Officer
    2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (172 offsprings)
    Officer
    2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (172 offsprings)
    Officer
    2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Cust, Gary William
    General Counsel born in December 1953
    Individual (64 offsprings)
    Officer
    2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (64 offsprings)
    Officer
    2014-04-25 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 5
    Olaniregun, Ayomide
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 6
    Griffin, Liam
    Born in March 1973
    Individual (57 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
    Griffin, Liam
    Managing Director born in March 1973
    Individual (57 offsprings)
    2013-04-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Stickland, David George
    Director born in May 1969
    Individual (63 offsprings)
    Officer
    2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Stirling, Alex George
    Investment Manager born in March 1973
    Individual (49 offsprings)
    Officer
    2013-04-12 ~ 2013-04-12
    OF - Director → CIF 0
    2013-04-12 ~ 2013-05-30
    OF - Director → CIF 0
  • 9
    Gage, Lee
    Individual (20 offsprings)
    Officer
    2016-01-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 10
    Vakani, Qaiser
    Individual (26 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (45 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Suter, Paul Bryan
    Executive Officer born in March 1967
    Individual (29 offsprings)
    Officer
    2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 13
    Mercer, Shaun
    Financial Investment born in January 1980
    Individual (27 offsprings)
    Officer
    2013-04-12 ~ 2013-05-30
    OF - Director → CIF 0
  • 14
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (50 offsprings)
    Officer
    2013-05-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 15
    Davis, Glen
    Born in August 1982
    Individual (27 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 16
    ADDISON LEE FINANCING LTD
    ADDISON LEE FINANCING LIMITED - now 08486652
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADDISON LEE GROUP LIMITED

Period: 2013-06-11 ~ now
Company number: 08486720
Registered names
ADDISON LEE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ADDISON LEE GROUP LIMITED
    Info
    ALPHYN BIDCO LIMITED - 2013-06-11
    Registered number 08486720
    The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-12 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ADDISON LEE GROUP LIMITED
    S
    Registered number 08486720
    The Point, 37 North Wharf Road, London, England, W2 1AF
    Limited Company in Companies House, Uk
    CIF 1
    Private Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    ADDISON LEE SERVICES LIMITED
    - now 07305923 01205530... (more)
    ADDISON LEE GATWICK CARS LIMITED
    - 2017-01-30 07305923
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ARGYLE SATELLITE CONTRACT SERVICES LTD
    10755970
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2025-05-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    ARGYLE SATELLITE LTD
    10755797
    The Point, 37 North Wharf Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2025-05-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BRUNEL CARRIAGE LIMITED
    - now 02879877
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (27 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    COMCAB (LONDON) LTD
    - now 06434912
    PROJECT TRISTAR LIMITED
    - 2021-07-07 06434912
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    COMPUTER CAB (LIVERPOOL) LIMITED
    - now 00597443
    MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
    The Point, 37 North Wharf Road, London, England
    Active Corporate (31 parents)
    Person with significant control
    2025-05-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    EVENTECH LIMITED
    03229417
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    GREEN TOMATO CARS LIMITED
    - now 05276431
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2023-06-29 ~ 2023-06-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    KINGKABS LIMITED
    - now 03623784 14291096
    VEDAMAIN LIMITED - 2023-07-05
    The Point, 37 North Wharf Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2025-05-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    MANCHESTER TAXI DIVISION LIMITED
    08182447
    The Point, 37 North Wharf Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2025-05-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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