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
    48 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
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    ~ 1996-11-01
    CIF 8 - secretary → ME
  • 2
    Coach House, Little Somerford, Chippenham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,890,730 GBP2024-05-31
    Officer
    ~ 1998-11-30
    CIF 9 - secretary → ME
  • 3
    B G B & ASSOCIATES LIMITED - 2004-06-01
    The Hickman Building, 2 Whitechapel Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    983,821 GBP2023-12-31
    Officer
    1991-11-28 ~ 1991-11-28
    CIF 3 - secretary → ME
  • 4
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1991-04-09 ~ 1992-01-23
    CIF 4 - secretary → ME
  • 5
    LAETITIA LIMITED - 1992-07-22
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1992-07-03 ~ 1995-07-22
    CIF 2 - secretary → ME
  • 6
    PLANET PHOTON LIMITED - 1988-05-04
    INCRAFIELD LIMITED - 1986-02-25
    5 Avalon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-11-30
    CIF 10 - secretary → ME
  • 7
    COMMERCIAL ENVELOPE MANUFACTURERS LIMITED - 2011-05-18
    TALKVILLE LIMITED - 1983-10-31
    67 Westow Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 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
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-05-05
    CIF 5 - director → ME
  • 9
    4e The Lanterns, 16 Melbourn Street, Royston, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    241,618 GBP2023-09-30
    Officer
    1993-02-17 ~ 1993-07-14
    CIF 1 - secretary → ME
  • 10
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-06-17
    CIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.