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

JOHN ADAM STREET NOMINEES LTD


  • JOHN ADAM STREET NOMINEES LTD
    S
    Registered number missing
    icon of address48 Moreton Street, Westminster, London, SW1V 2PB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    ALLIANCE - 1990-03-07
    T & A IMAGING LIMITED - 1988-11-11
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    icon of addressAml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1996-11-01
    CIF 8 - Secretary → ME
  • 2
    icon of addressCoach House, Little Somerford, Chippenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,890,730 GBP2024-05-31
    Officer
    icon of calendar ~ 1998-11-30
    CIF 9 - Secretary → ME
  • 3
    B G B & ASSOCIATES LIMITED - 2004-06-01
    icon of addressThe Hickman Building, 2 Whitechapel Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    983,821 GBP2024-12-31
    Officer
    icon of calendar 1991-11-28 ~ 1991-11-28
    CIF 3 - Secretary → ME
  • 4
    CARDINAL MEDICAL LIMITED - 2000-08-23
    CARDINAL HEALTHCARE LTD - 2003-06-13
    ISLESYSTEM LIMITED - 1991-09-18
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1991-04-09 ~ 1992-01-23
    CIF 4 - Secretary → ME
  • 5
    LAETITIA LIMITED - 1992-07-22
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-07-03 ~ 1995-07-22
    CIF 2 - Secretary → ME
  • 6
    PLANET PHOTON LIMITED - 1988-05-04
    INCRAFIELD LIMITED - 1986-02-25
    icon of address5 Avalon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-11-30
    CIF 10 - Secretary → ME
  • 7
    COMMERCIAL ENVELOPE MANUFACTURERS LIMITED - 2011-05-18
    TALKVILLE LIMITED - 1983-10-31
    icon of address67 Westow Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-06-27
    CIF 6 - Secretary → ME
  • 8
    VISONIC UK LIMITED - 1995-04-04
    PHASE VISONIC LIMITED - 1990-07-27
    VISONIC UK LIMITED - 1990-05-22
    RAPID 9808 LIMITED - 1990-05-03
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1994-05-05
    CIF 5 - Director → ME
  • 9
    icon of address4e The Lanterns, 16 Melbourn Street, Royston, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    241,369 GBP2024-09-30
    Officer
    icon of calendar 1993-02-17 ~ 1993-07-14
    CIF 1 - Secretary → ME
  • 10
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-06-17
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.