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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cannon, Adrian

    Related profiles found in government register
  • Cannon, Adrian
    British business consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pipers Corner School, Pipers Lane, Great Kingshill, Buckinghamshire, HP15 6LP

      IIF 1
  • Cannon, Adrian
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Forge, Lewknor, OX49 5TN, United Kingdom

      IIF 2

    • icon of address 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 3

    • icon of address 3, Yew Tree Close, Tetsworth, Thame, Oxfordshire, OX9 7BP, England

      IIF 4
  • Cannon, Adrian
    British consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Yew Tree Close, Tetsworth, Oxfordshire, OX9 7BP

      IIF 5

    • icon of address 3, Yew Tree Close, Tetsworth, Thame, Oxfordshire, OX9 7BP, United Kingdom

      IIF 6
  • Cannon, Adrian
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 7
  • Cannon, Adrian
    British chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 8, Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 8
  • Cannon, Adrian
    British chief executive officer born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 8 , Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 9
  • Cannon, Adrian
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 10

    • icon of address Old Forge, High Street, Lewknor, Watlington, OX49 5TN, England

      IIF 11
  • Cannon, Adrian
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cannon, Adrian
    British non-executive director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 Tabernacle Street, London, EC2A 4NJ, United Kingdom

      IIF 21
  • Mr Adrian Cannon
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 22 IIF 23
  • Mr Adrian Cannon
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 24 IIF 25 IIF 26

    • icon of address Old Forge, High Street, Lewknor, Watlington, OX49 5TN, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Liquidation Corporate (1 parent)
    Equity (Company account)
    479,837 GBP2021-12-31
    Officer
    icon of calendar 2017-07-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,591,345 GBP2024-10-31
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 10 - Director → ME
  • 3
    WVE MONEY LIMITED - 2025-02-06
    GENESIS NODE LIMITED - 2021-09-03
    icon of address Apt 52, 3 Whitehall Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    170,795 GBP2023-12-31
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Old Forge High Street, Lewknor, Watlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2023-07-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    icon of address 3 Yew Tree Close, Tetsworth, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,437 GBP2024-10-31
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    146,683 GBP2024-10-31
    Officer
    icon of calendar 2013-04-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address 52 Tabernacle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,735,728 GBP2024-06-30
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 21 - Director → ME
Ceased 8
  • 1
    CANBUR LIMITED - 2002-03-14
    icon of address Chestnut Field House, Chestnut Field, Rugby, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -81,416 GBP2024-05-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-02-28 ~ 2007-01-31
    IIF 5 - Director → ME
  • 2
    LAKESEDGE LIMITED - 1992-05-20
    icon of address Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,044,879 GBP2024-12-31
    Officer
    icon of calendar 2012-02-01 ~ 2013-05-13
    IIF 6 - Director → ME
  • 3
    MARKADI LIMITED - 2014-09-24
    icon of address C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -3,147,580 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2014-07-31 ~ 2017-02-28
    IIF 7 - Director → ME
  • 4
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    icon of address 30 Churchill Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-04 ~ 2022-09-27
    IIF 20 - Director → ME
  • 5
    icon of address 30 Churchill Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2022-09-27
    IIF 9 - Director → ME
  • 6
    APPLETON COMPUTER LIMITED - 2022-01-06
    icon of address 30 Churchill Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    517,271 GBP2019-03-31
    Officer
    icon of calendar 2021-06-07 ~ 2022-09-27
    IIF 8 - Director → ME
  • 7
    PIPERS CORNER SCHOOL LIMITED - 1999-12-10
    icon of address Pipers Corner School, Pipers Lane, Great Kingshill, Buckinghamshire
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    16,231,904 GBP2024-07-31
    Officer
    icon of calendar 2012-06-26 ~ 2022-07-09
    IIF 1 - Director → ME
  • 8
    FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED - 2018-10-18
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2024-08-08
    IIF 3 - Director → ME

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