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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 5
  • 1
    Appi, John Peter
    Born in March 1939
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Mr John Peter Appi
    Born in March 1939
    Individual (8 offsprings)
    Person with significant control
    2026-03-10 ~ 2026-03-10
    PE - Has significant influence or controlCIF 0
  • 2
    Appi, John James
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Mr John James Appi
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Has significant influence or controlCIF 0
    2025-10-24 ~ 2026-03-10
    PE - Has significant influence or controlCIF 0
  • 3
    Huggett, Andrew Raymond
    Born in July 1969
    Individual (11 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Raymond Huggett
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Has significant influence or controlCIF 0
    Andrew Raymond Huggett
    Born in July 1969
    Individual (11 offsprings)
    Person with significant control
    2025-07-16 ~ 2026-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Huggett, Sophie Charlene
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Huggett, Sophie Charlene
    Individual (6 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Secretary → CIF 0
    Mrs Sophie Charlene Huggett
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Has significant influence or controlCIF 0
    2025-09-16 ~ 2026-03-10
    PE - Has significant influence or controlCIF 0
  • 5
    Lansdale, Jason Philip
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Mr Jason Philip Lansdale
    Born in July 1984
    Individual (7 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ADRONIS GROUP LTD

Period: 2025-07-16 ~ now
Company number: 16587528
Registered name
ADRONIS GROUP LTD - now
Standard Industrial Classification
84220 - Defence Activities
80200 - Security Systems Service Activities
80300 - Investigation Activities
80100 - Private Security Activities

Related profiles found in government register
  • ADRONIS GROUP LTD
    Info
    Registered number 16587528
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2025-07-16 (10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ADRONIS GROUP LTD
    S
    Registered number 16587528
    128, City Road, London, United Kingdom, EC1V 2NX
    CIF 1
  • ADRONIS GROUP LTD
    S
    Registered number 16587528
    128, City Road, London, United Kingdom, EC1V2NX
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADRONIS ONE LTD
    17073573
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-06 ~ 2026-03-20
    CIF 3 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    Officer
    2026-03-06 ~ 2026-03-20
    CIF 2 - Secretary → ME
  • 2
    AEROVAYN LTD
    17117627
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-26 ~ 2026-04-11
    CIF 1 - Director → ME
    Person with significant control
    2026-03-26 ~ 2026-04-11
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    NOXVAYN LTD
    16618749
    128 City Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-03-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE

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