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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 0
  • Not found in our database.
parent relation
Company in focus

JOHN ADAM STREET NOMINEES LTD


child relation
Offspring entities and appointments 14
  • 1
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE
    - 1990-03-07 02128897
    PROGRESSIVE MEDICAL LIMITED
    - 1989-09-22 02128897
    T & A IMAGING LIMITED
    - 1988-11-11 02128897
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Officer
    (before 1991-03-07) ~ 1996-11-01
    CIF 12 - Secretary → ME
  • 2
    BEAUCHAMP MARKETING LIMITED
    00979728
    Coach House, Little Somerford, Chippenham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1991-12-06) ~ 1998-11-30
    CIF 7 - Secretary → ME
  • 3
    BGB COMMUNICATIONS LIMITED - now
    B G B & ASSOCIATES LIMITED
    - 2004-06-01 02666501
    The Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1991-11-28 ~ 1991-11-28
    CIF 4 - Secretary → ME
  • 4
    CARDINAL INHEALTH LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-02
    Dissolved on 2025-10-30
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED
    - 2000-08-23 02594764
    ISLESYSTEM LIMITED
    - 1991-09-18 02594764
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    1991-04-09 ~ 1992-01-23
    CIF 5 - Secretary → ME
  • 5
    DISCFIELD LIMITED
    01639763
    The Coach House, Little Somerford, Chippenham, England
    Active Corporate (7 parents)
    Officer
    (before 1991-12-07) ~ 1998-11-30
    CIF 8 - Secretary → ME
  • 6
    LAETITIA ALLEN LIMITED
    - now 02728736
    LAETITIA LIMITED
    - 1992-07-22 02728736
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1992-07-03 ~ 1995-07-22
    CIF 3 - Secretary → ME
  • 7
    ONSLOW BOYD VENTURE CAPITAL LTD. - now
    ONSLOW BOYD GROUP LIMITED
    - 1999-10-28 00055171
    APPLETON,MACHIN & SMILES,LIMITED
    - 1984-09-20 00055171
    The Coach House, Little Somerford, Chippenham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-05-18) ~ 1998-11-30
    CIF 6 - Secretary → ME
  • 8
    PASCAL PROPERTIES LIMITED
    02005087
    The Coach House, Little Somerford, Chippenham, England
    Active Corporate (9 parents)
    Officer
    (before 1991-03-04) ~ 1998-11-30
    CIF 11 - Secretary → ME
  • 9
    PELHAM PUBLISHING LIMITED
    - now 01987532
    PLANET PHOTON LIMITED
    - 1988-05-04 01987532
    INCRAFIELD LIMITED
    - 1986-02-25 01987532
    5 Avalon Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-05) ~ 1998-11-30
    CIF 10 - Secretary → ME
  • 10
    RIMA HOUSE MANAGEMENT LIMITED
    03039552
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-03-29 ~ 1996-09-30
    CIF 1 - Secretary → ME
  • 11
    VIKING ENVELOPES LIMITED - now
    COMMERCIAL ENVELOPE MANUFACTURERS LIMITED
    - 2011-05-18 01745249 01507999
    TALKVILLE LIMITED
    - 1983-10-31 01745249
    67 Westow Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1995-06-27
    CIF 9 - Secretary → ME
  • 12
    VISONIC LIMITED - now
    VISONIC UK LIMITED
    - 1995-04-04 02476964
    PHASE VISONIC LIMITED
    - 1990-07-27 02476964
    VISONIC UK LIMITED
    - 1990-05-22 02476964
    RAPID 9808 LIMITED
    - 1990-05-03 02476964 02464524... (more)
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-05) ~ 1994-05-05
    CIF 14 - Director → ME
  • 13
    VITRA PHARMACEUTICALS LTD
    02791162
    4e The Lanterns, 16 Melbourn Street, Royston, Herts, England
    Active Corporate (9 parents)
    Officer
    1993-02-17 ~ 1993-07-14
    CIF 2 - Secretary → ME
  • 14
    WOC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-06
    Dissolved on 2016-01-29
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED
    - 1988-12-05 02263726
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-12-28) ~ 1996-06-17
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.