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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adams, John Peter Anthony

    Related profiles found in government register
  • Adams, John Peter Anthony
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Den, The Broadway, Lamberhurst, Kent, TN3 6DA, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8

    • Manor Den, The Broadway, Lamberhurst, Kent, TN3 8DA, United Kingdom

      IIF 9

    • Manor Den, The Broadway, Lamberhurst, Tunbridge Wells, TN3 8DA, England

      IIF 10

    • Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS

      IIF 11 IIF 12

    • Wyck House Woods Green, Wadhurst, East Sussex, TN5 6QS, England

      IIF 13 IIF 14

    • Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS, United Kingdom

      IIF 15
  • Adams, John Peter Anthony
    British chartered accountant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, John Peter Anthony
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Den, The Broadway, Lamberhurst, Kent, TN3 6DA, United Kingdom

      IIF 35

    • Wyck House, Wood Green, Wadhurst, East Sussex, Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS, England

      IIF 36

    • Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41
  • Adams, John Peter Anthony
    British none born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS, United Kingdom

      IIF 42
  • Mr John Peter Anthony Adams
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Den, The Broadway, Lamberhurst, Tunbridge Wells, TN3 8DA, United Kingdom

      IIF 43

    • Wyck House, Woods Green, Wadhurst, TN5 6QS, England

      IIF 44
  • Adams, John Peter Antony
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, England

      IIF 45 IIF 46
  • Adams, John Peter Anthony
    British

    Registered addresses and corresponding companies
  • Adams, John Peter Anthony
    British chartered accountant

    Registered addresses and corresponding companies
  • Adams, John Peter Anthony

    Registered addresses and corresponding companies

    • Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 49
  • 1
    BABMAES 192 LIMITED
    - now 06271277
    THE NADLER HOTELS LIMITED - 2013-03-18
    BASE2STAY HOTELS LIMITED - 2012-10-17
    BASE2STAY LIVERPOOL LIMITED - 2007-08-02
    2 Babmaes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 41 - Director → ME
  • 2
    BASE2STAY DEVELOPMENTS LIMITED
    06250954
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 3
    BREDE ESTATES LIMITED
    10843043
    35 High Street, Margate, England
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ 2023-11-27
    IIF 17 - Director → ME
  • 4
    BREDE HOTELS LIMITED
    10077315
    35 High Street, Margate, England
    Active Corporate (5 parents)
    Officer
    2016-03-22 ~ 2019-12-06
    IIF 33 - Director → ME
  • 5
    BREDE PROPERTIES LIMITED
    10077135
    35 High Street, Margate, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ 2023-11-27
    IIF 18 - Director → ME
  • 6
    BRUICHLADDICH DISTILLERY COMPANY LIMITED
    - now SC209196 SC046894
    LOTHIAN FIFTY (671) LIMITED - 2001-05-08
    The Bruichladdich Distillery, Bruichladdich, Islay, Argyll
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2012-08-31
    IIF 19 - Director → ME
  • 7
    CONCORD EQUITY LIMITED
    - now 04447983
    INPUTCLICK LIMITED - 2002-07-24
    Number 4, 41 Westbourne Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-23 ~ 2012-06-18
    IIF 56 - Secretary → ME
  • 8
    CONSOLIDATED CONCORD 2006 LIMITED
    05864477
    Bridge House, 4 Borough High, Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    DIGIFI LIMITED
    05374877
    Bridge House, 4 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 26 - Director → ME
    2005-02-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    DIGITAL FIDELITY LIMITED
    - now 05407901
    VADER SYSTEMS LIMITED
    - 2006-12-20 05407901
    Bridge House, 4 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-30 ~ 2016-04-01
    IIF 20 - Director → ME
    2005-03-30 ~ 2016-04-01
    IIF 53 - Secretary → ME
  • 11
    DUNDAS PROPERTY DEVELOPMENTS LIMITED
    12645751
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 8 - Director → ME
  • 12
    EDHOTELINVEST LIMITED
    13735459
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 2 - Director → ME
  • 13
    GROVE END HOUSING LIMITED
    15971527
    Babmaes House, 2 Babmaes Street, London
    Active Corporate (5 parents)
    Officer
    2024-09-23 ~ now
    IIF 46 - Director → ME
  • 14
    HUSH TECHNOLOGIES INVESTMENTS LIMITED
    - now 04677820
    HOLDQUEST LIMITED
    - 2003-03-04 04677820
    Bridge House, 4 Borough High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 25 - Director → ME
    2003-02-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 15
    HUSH TECHNOLOGIES LIMITED
    - now 04582215
    REGENTFLEET LIMITED
    - 2003-02-25 04582215
    Bridge House, 4 Borough High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 22 - Director → ME
    2002-11-28 ~ dissolved
    IIF 55 - Secretary → ME
  • 16
    JERMYN EAGLE LIMITED
    12521725
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 6 - Director → ME
  • 17
    LIFECHECK LIMITED
    07396660
    3 Dorset Rise, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ 2011-08-24
    IIF 42 - Director → ME
    2010-10-05 ~ 2011-08-24
    IIF 58 - Secretary → ME
  • 18
    LIFESCAN LIMITED
    04427094
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-08-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2011-12-19
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2021-09-16
    Dissolved on 2024-12-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2002-11-08 ~ 2011-08-24
    IIF 21 - Director → ME
    2002-04-29 ~ 2011-08-24
    IIF 57 - Secretary → ME
  • 19
    LOCHINDAAL DISTILLERY LIMITED
    - now SC306875
    PORT CHARLOTTE DISTILLERY LIMITED - 2008-09-26
    LOTHIAN SHELF (438) LIMITED - 2006-09-11
    The Bruichladdich Distillery, Islay, Argyll
    Active Corporate (12 parents)
    Officer
    2009-09-15 ~ 2012-08-31
    IIF 23 - Director → ME
  • 20
    MILLARD ESTATES LIMITED
    - now 00238475
    MILLARD ESTATES LIMITED(THE) - 1987-12-08
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2006-03-06 ~ now
    IIF 3 - Director → ME
  • 21
    MILLARD INVESTMENTS LIMITED
    - now 03281341
    PBG PROPERTY DEVELOPMENTS LIMITED
    - 2019-03-29 03281341
    HARDILODGES LIMITED
    - 1997-03-14 03281341
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-03-11 ~ now
    IIF 7 - Director → ME
  • 22
    MILLARD PROPERTIES LIMITED
    - now 03299824 01928620
    STEEPARCHES LIMITED
    - 2019-04-01 03299824
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-03-17 ~ now
    IIF 4 - Director → ME
  • 23
    NAYLAND ROCK HOTEL MARGATE LIMITED
    10175490
    35 High Street, Margate, Kent, England
    Active Corporate (4 parents)
    Officer
    2016-05-11 ~ 2019-03-07
    IIF 29 - Director → ME
  • 24
    PLANET PARTNERS PRODUCTIONS LIMITED - now
    SARAH FERGUSON LIMITED
    - 2011-10-13 06828783
    Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2009-04-21 ~ 2009-07-23
    IIF 11 - Director → ME
  • 25
    POLASTAR PLC
    - now 03695776
    MILS TECHNOLOGY PLC
    - 2002-10-10 03695776
    1 Lancaster Place, Strand, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-02 ~ 2005-01-29
    IIF 12 - Director → ME
    1999-06-02 ~ 2005-01-29
    IIF 47 - Secretary → ME
  • 26
    PORT CHARLOTTE LIMITED
    - now SC046894
    BRUICHLADDICH DISTILLERY COMPANY LIMITED - 2001-05-02
    The Bruichladdich Distillery, Islay, Argyll
    Dissolved Corporate (20 parents)
    Officer
    2009-09-15 ~ 2012-08-31
    IIF 24 - Director → ME
  • 27
    RENEGADE SPIRITS GRENADA LIMITED
    09989186
    2 Babmaes Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-23 ~ 2018-03-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RENEGADE SPIRITS LIMITED - now
    RENEGADE RUM LIMITED
    - 2013-11-01 SC415808
    30 Albany Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2012-01-31 ~ 2012-08-31
    IIF 28 - Director → ME
  • 29
    SANDS BEACH HUTS LTD
    09190412
    35 High Street, Margate, England
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ 2018-04-30
    IIF 31 - Director → ME
  • 30
    SANDS HERITAGE LTD
    09094163
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-12-23 during the appointment or period of control
    Date of completion or termination of CVA on 2016-06-21 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2016-05-27 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration ended on 2017-11-03
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-08-30
    Date of completion or termination of CVA on 2018-01-05
    30 St. John Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-05-09
    IIF 30 - Director → ME
  • 31
    SANDS HERITAGE PROPERTIES LTD
    09274453
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 32 - Director → ME
  • 32
    SOUTHEAST RETAIL LTD
    07776659
    Little Glassenbury House, Glassenbury Road, Cranbrook, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2019-03-07
    IIF 15 - Director → ME
  • 33
    THE BOTANIST LIMITED
    SC415807
    The Bruichladdich Distillery, Bruichladdich, Islay, Argyll
    Dissolved Corporate (12 parents)
    Officer
    2012-01-31 ~ 2012-08-31
    IIF 27 - Director → ME
  • 34
    THE GROVE END CHARITABLE TRUST LIMITED
    - now 16030341
    THE GROVE END TRUST LIMITED
    - 2025-06-23 16030341
    Babmaes House, 2 Babmaes Street, London
    Active Corporate (5 parents)
    Officer
    2024-10-21 ~ now
    IIF 45 - Director → ME
  • 35
    THE PRODUCTION SWITCHBOARD LIMITED
    03366405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-19
    Dissolved on 2011-10-20
    29 Roseacre Gardens, Chilworth, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-12-03 ~ 2009-04-28
    IIF 50 - Secretary → ME
  • 36
    THE RESIDENT COVENT GARDEN HOLDINGS LIMITED
    - now 10702531 09908057... (more)
    THE NADLER COVENT GARDEN HOLDINGS LIMITED
    - 2020-02-04 10702531 09908057
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-03-18
    IIF 39 - Director → ME
  • 37
    THE RESIDENT COVENT GARDEN LIMITED
    - now 09908057 10702531... (more)
    THE NADLER COVENT GARDEN LIMITED
    - 2020-02-04 09908057 10702531
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (11 parents)
    Officer
    2020-02-04 ~ 2021-03-18
    IIF 40 - Director → ME
  • 38
    THE RESIDENT KENSINGTON HOLDINGS LIMITED
    - now 10466129 05085498
    THE NADLER KENSINGTON HOLDINGS LIMITED
    - 2020-02-04 10466129 05085498
    Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-03-18
    IIF 14 - Director → ME
  • 39
    THE RESIDENT KENSINGTON LIMITED
    - now 05085498 10466129
    THE NADLER KENSINGTON LIMITED
    - 2020-02-04 05085498 10466129
    BASE2STAY KENSINGTON LIMITED - 2013-04-22
    BASE2STAY LIMITED - 2007-05-16
    WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
    WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
    Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (21 parents)
    Officer
    2016-06-29 ~ 2021-03-18
    IIF 36 - Director → ME
  • 40
    THE RESIDENT SOHO HOLDINGS LIMITED
    - now 10466134
    THE NADLER SOHO HOLDINGS LIMITED
    - 2020-02-04 10466134
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-03-18
    IIF 13 - Director → ME
  • 41
    THE RESIDENT SOHO LIMITED
    - now 07541358
    THE NADLER SOHO LIMITED
    - 2020-02-04 07541358
    BASE2STAY SOHO LIMITED - 2013-04-22
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (14 parents)
    Officer
    2016-06-29 ~ 2021-03-18
    IIF 38 - Director → ME
  • 42
    THE RESIDENT VICTORIA LIMITED
    - now 08374119
    Insolvency (Case 1) In administration
    Administration started on 2022-04-06 during the appointment or period of control
    Administration ended on 2023-08-09 during the appointment or period of control
    THE NADLER VICTORIA LIMITED
    - 2020-02-04 08374119
    THE NADLER PALACE STREET LIMITED - 2015-05-06
    BASE2STAY VICTORIA LIMITED - 2013-04-22
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (15 parents)
    Officer
    2016-06-29 ~ 2023-08-15
    IIF 1 - Director → ME
  • 43
    THE SANDS HOTEL MARGATE LTD
    07881876
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-07
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (5 parents)
    Officer
    2012-04-30 ~ 2019-03-07
    IIF 34 - Director → ME
  • 44
    THE SIRIUS HOTEL GROUP LIMITED
    - now 06250955 16146798... (more)
    RESIDENT HOTELS LIMITED
    - 2026-03-23 06250955 11598139
    NADLER HOTELS LIMITED
    - 2020-02-05 06250955
    BASE2STAY LIMITED - 2013-03-19
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-06-29 ~ now
    IIF 5 - Director → ME
  • 45
    TRANSHUNT LIMITED
    - now 05864486
    MIDEX CONCORD LIMITED
    - 2007-03-16 05864486
    Bridge House, 4 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 46
    WATERFORD DISTILLERY GROUP LIMITED
    - now 09102027
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-08 during the appointment or period of control
    RENEGADE SPIRITS IRELAND LIMITED
    - 2021-12-20 09102027
    Interpath Advisory, 10th Floor, Marsden Street, Manchester
    Liquidation Corporate (15 parents)
    Officer
    2014-06-25 ~ now
    IIF 9 - Director → ME
  • 47
    WESTERN ST ANNE'S LIMITED
    - now 00240298
    WORLD WIDE GROUP LIMITED - 2007-06-14
    WORLD WIDE PICTURES LIMITED - 1989-10-09
    2 Babmaes Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 37 - Director → ME
  • 48
    WORLDBLUE UK LIMITED
    06151587
    41 Westbourne Park Road, Number 4, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2012-04-28
    IIF 54 - Secretary → ME
  • 49
    WYCK CONSULTANCY LIMITED
    08051597
    Manor Den The Broadway, Lamberhurst, Tunbridge Wells, England
    Active Corporate (3 parents)
    Officer
    2012-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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.