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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
    Perez, Michael Edward
    Born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Elgey, Kristian
    Born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Macmillan, Robert John Fergus
    Born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGrove House, Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Dutton, Andrew Mark
    Chief Executive Officer born in September 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2021-08-17
    OF - Director → CIF 0
  • 2
    Berry, Raymond Phillip
    Cfo born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Robson, Aidan Paul
    Private Equity Partner born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ 2021-08-17
    OF - Director → CIF 0
  • 4
    Woolley, James Christopher Michael
    Private Equity Partner born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2017-10-10
    OF - Director → CIF 0
  • 5
    Whiteside, Robert
    Company Director born in April 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    icon of addressLilly House, Priestley Road, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ 2022-09-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressPark Mill, Clayton West, Huddersfield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADARE INTERNATIONAL LNC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADARE INTERNATIONAL LNC LIMITED
    Info
    Registered number 10828010
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead KT22 9DF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • ADARE INTERNATIONAL LNC LIMITED
    S
    Registered number 10828010
    icon of addressGrove House, Guildford Road, Fetcham, Leatherhead, England, KT22 9DF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.