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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 7
  • 1
    Booker, Anthony John
    Born in March 1970
    Individual (51 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Barton, James
    Company Director born in January 1970
    Individual (25 offsprings)
    Officer
    2020-11-27 ~ 2021-11-02
    OF - Director → CIF 0
  • 3
    Gillespie, John William Munro
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Little, Edward Oliver Henry
    Investment Professional born in November 1987
    Individual (16 offsprings)
    Officer
    2020-02-28 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Personnaz, Olivier Christophe
    Investment Professional born in July 1977
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    ADELE UK BIDCO LIMITED
    12355715 12490372
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-02-28 ~ now
    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
  • 7
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County Delaware 19801, United States
    Corporate (1 offspring)
    Person with significant control
    2020-02-28 ~ 2020-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADELE UK BIDCO 2 LIMITED

Period: 2020-02-28 ~ now
Company number: 12490372
Registered name
ADELE UK BIDCO 2 LIMITED - now 12355715
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ADELE UK BIDCO 2 LIMITED
    Info
    Registered number 12490372
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey KT9 2QL
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • ADELE UK BIDCO 2 LIMITED
    S
    Registered number 12490372
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUDIOTONIX GROUP LIMITED
    - now 10636696
    AUDIO UK 1 LIMITED - 2017-12-22
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-06-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.