The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Adrian John Eyre

    Related profiles found in government register
  • Mr Adrian John Eyre
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Irvine Close, Stenson Fields, Derby, Derbyshire, DE24 3HS, England

      IIF 1

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

      IIF 2 IIF 3 IIF 4

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, England

      IIF 6 IIF 7

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 8

    • Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, England

      IIF 9

    • Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA

      IIF 10

    • 18, Birlingham Close, Pershore, Worcestershire, WR10 1LZ, United Kingdom

      IIF 11

    • Flat 5, 13 Russell Hill, Purley, Surrey, CR8 2EY

      IIF 12
  • Eyre, Adrian John
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-23, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 13
  • Eyre, Adrian John
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18-23, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 14

    • Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 15 IIF 16

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 17

    • Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 18

    • Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 19 IIF 20 IIF 21

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

      IIF 22

    • Magdalen Centre, Oxford Renewable Fuel Ltd, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA, United Kingdom

      IIF 23

    • Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, United Kingdom

      IIF 24

    • Flat 5, 13 Russell Hill, Purley, Surrey, CR82EY

      IIF 25 IIF 26
  • Eyre, Adrian John
    British industrialist born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Steriwave Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 27
  • Eyre, Adrian John
    British non-executive director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, 18-23, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 28

    • Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 29

    • Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 30

    • Suite 41, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 31 IIF 32

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

      IIF 33 IIF 34 IIF 35

    • Avery, House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, England

      IIF 39 IIF 40

    • Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom

      IIF 41

    • Flat 5, 13 Russell Hill, Purley, Surrey, CR8 2EY

      IIF 42 IIF 43
  • Eyre, Adrian John
    British company director

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 44
  • Eyre, Adrian John
    British director

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 45

    • La Coup A'dent, Hastingue, La Route De L'etacq, St Ouen, Jersey, JE3 2FB, Channel Islands

      IIF 46 IIF 47
  • Eyre, Adrian John
    British company director born in June 1954

    Resident in Jersey. Channel Islands

    Registered addresses and corresponding companies

    • La Coup A'dent, Hastingue, La Route De L'etacq, St Ouen, Jersey, JE3 2FB, Channel Islands

      IIF 48
  • Eyre, Adrian John
    British director born in June 1954

    Resident in Jersey. Channel Islands

    Registered addresses and corresponding companies
  • Eyre, John
    British

    Registered addresses and corresponding companies

    • 29 Edgehill, Chellaston, Derby, Derbyshire, DE73 1RP

      IIF 54
  • Eyre, Adrian John

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 55

    • La Coup A'dent, Hastingue, La Route De L'etacq, St Ouen, Jersey, JE3 2FB, Channel Islands

      IIF 56
child relation
Offspring entities and appointments
Active 10
  • 1
    27 Irvine Close, Stenson Fields, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    1997-04-21 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ dissolved
    IIF 13 - director → ME
  • 4
    Magdalen Centre, The Oxford Science Park, Oxford, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    OXFORD BIOTECH LIMITED - 2013-07-05
    Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,995,429 GBP2017-12-10
    Officer
    2013-06-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Airport House 18-23, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-17 ~ dissolved
    IIF 18 - director → ME
  • 7
    Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 17 - director → ME
  • 8
    STERIWAVE QUANTUM COMPUTER PLC - 2011-08-15
    Airport House, Purley Way, Croydon
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 16 - director → ME
  • 9
    Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 27 - director → ME
  • 10
    18-23 Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 14 - director → ME
Ceased 23
  • 1
    14 Verulam Avenue, Purley, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-02-02 ~ 2016-05-09
    IIF 26 - director → ME
  • 2
    ALLIED GOLD RESOURCES PLC - 2019-12-30
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    578,773 GBP2023-06-30
    Officer
    2007-01-04 ~ 2016-05-09
    IIF 39 - director → ME
    2006-06-20 ~ 2006-06-20
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-23
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ALLIED OIL & GAS PLC - 2015-03-17
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    86,440 GBP2024-03-31
    Officer
    2009-09-25 ~ 2016-05-09
    IIF 40 - director → ME
    2006-03-15 ~ 2009-09-16
    IIF 20 - director → ME
    Person with significant control
    2017-03-08 ~ 2019-09-23
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    27 Irvine Close, Stenson Fields, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    1997-04-21 ~ 2001-04-14
    IIF 54 - secretary → ME
  • 5
    DOME PETROLEUM RESOURCES PLC - 2019-12-30
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,984,003 GBP2023-10-31
    Officer
    2007-01-11 ~ 2016-05-09
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-27
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    C/o Dr M W Evans, 50 Rhyddwen Road, Craigcefnparc, Swansea
    Dissolved corporate (3 parents)
    Officer
    2008-05-06 ~ 2010-01-13
    IIF 50 - director → ME
    2009-06-03 ~ 2010-01-13
    IIF 45 - secretary → ME
  • 7
    Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-08-24 ~ 2005-03-05
    IIF 52 - director → ME
  • 8
    18 Birlingham Close, Pershore, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-25 ~ 2016-05-09
    IIF 22 - director → ME
    2008-03-27 ~ 2009-09-16
    IIF 21 - director → ME
    2009-08-14 ~ 2014-01-13
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Flat 5 13 Russell Hill, Purley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2014-09-19 ~ 2016-05-09
    IIF 43 - director → ME
  • 10
    Flat 5 13 Russell Hill, Purley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2012-02-08 ~ 2016-05-09
    IIF 42 - director → ME
  • 11
    Flat 5 13 Russell Hill, Purley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2011-11-07 ~ 2016-05-09
    IIF 28 - director → ME
  • 12
    GLOBAL ENERGY TECHNOLOGY PLC - 2015-04-22
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    148,235 GBP2023-08-31
    Officer
    2008-08-20 ~ 2016-05-09
    IIF 37 - director → ME
    Person with significant control
    2017-03-01 ~ 2019-09-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JURASSICA OIL & GAS PLC - 2019-12-30
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    480,952 GBP2024-01-31
    Officer
    2009-09-25 ~ 2016-05-09
    IIF 38 - director → ME
    2008-05-19 ~ 2009-09-16
    IIF 19 - director → ME
    2006-10-20 ~ 2007-01-17
    IIF 53 - director → ME
    2007-01-17 ~ 2007-01-17
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    PHOENIX RESOURCES PLC - 2015-04-22
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    485,203 GBP2023-09-30
    Officer
    2006-04-05 ~ 2016-05-09
    IIF 36 - director → ME
    Person with significant control
    2017-03-01 ~ 2019-09-24
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -26,626 GBP2023-08-31
    Officer
    2010-05-23 ~ 2016-05-09
    IIF 31 - director → ME
  • 16
    STERIWAVE PLC - 2015-04-22
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    247,300 GBP2023-08-31
    Officer
    2012-09-10 ~ 2016-05-09
    IIF 30 - director → ME
    2005-08-04 ~ 2005-08-04
    IIF 49 - director → ME
  • 17
    STERIWAVE QUANTUM COMPUTER PLC - 2011-08-15
    Airport House, Purley Way, Croydon
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ 2011-01-14
    IIF 15 - director → ME
  • 18
    STERIWAVE UK/BRAZIL QC PLC - 2011-07-07
    Avery House, 8 Avery Hill Road, New Eltham, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -273,095 GBP2018-11-30
    Officer
    2011-01-10 ~ 2016-05-09
    IIF 32 - director → ME
  • 19
    Avery House, 8 Avery Hill Road, New Eltham, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-08-31
    Officer
    2011-08-11 ~ 2016-05-09
    IIF 29 - director → ME
  • 20
    UNITED OIL PLC - 2011-08-09
    21 Highfield Road, Dartford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -303,752 GBP2019-03-31
    Officer
    2007-10-10 ~ 2016-05-09
    IIF 35 - director → ME
    2007-10-10 ~ 2007-10-10
    IIF 47 - secretary → ME
  • 21
    Flat 5 13 Russell Hill, Purley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2014-10-27 ~ 2016-05-09
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    WHARF RESOURCES PLC - 2015-03-19
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -378,719 GBP2024-01-31
    Officer
    2005-07-03 ~ 2016-05-09
    IIF 34 - director → ME
    2006-02-14 ~ 2006-02-14
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-27
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    YELLOW ENERGY PLC - 2015-04-22
    37 Cranes Park Avenue, Surbiton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2010-08-09 ~ 2016-05-09
    IIF 33 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.