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.
Mr Adrian David Hawken
Mr Adrian David Hawken
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1, Jubilee House, 24 Sandown Road, Derby, DE24 8SR
IIF 2 Unit 1 Jubilee House, Sandown Enterprise Park, Sandown Road, Derby, DE24 8SR
IIF 3 Unit 11 - 14, Gosforth Road, Derby, Derbyshire, DE24 8HU, United Kingdom
IIF 4 IIF 5 Units 1-2, Jubilee House, 24 Sandown Road, Derby, DE24 8SR, United Kingdom
IIF 6 Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom
Hawken, Adrian David
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 1, Jubilee House, 24 Sandown Road, Derby, DE24 8SR, England
IIF 8 Unit 1 Jubilee House, Sandown Enterprise Park, Sandown Road, Derby, DE24 8SR
IIF 9 Unit 11 - 14, Gosforth Road, Derby, Derbyshire, DE24 8HU, United Kingdom
IIF 10 Units 1-2, Jubilee House, 24 Sandown Road, Derby, DE24 8SR, United Kingdom
IIF 11 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Hawken, Adrian David
British company director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 12 Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom
Hawken, Adrian David
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 13 Units 1-2 Jubilee House, 24 Sandown Road, Derby, DE24 8SR, United Kingdom
Hawken, Adrian David
British sales executive born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 14 Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom
Hawken, Adrian David
British none born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 48, Mountbatten Way, Beeston, Nottingham, NG9 6NG, United Kingdom
- 1 C/o Midland Building Plastics, Wetherby Road, DerbyDissolved Corporate (3 parents)Officer
2010-07-02 ~ dissolvedIIF 15 - Director → ME - 2 Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-12-31Person with significant control 2016-06-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 3 5 Prospect Place, Millennium Way, Pride Park, Derby, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)340,080 GBP2024-12-31Officer 2023-01-18 ~ nowIIF 11 - Director → ME
- 4 Unit 11 - 14 Gosforth Road, Derby, Derbyshire, United KingdomActive Corporate (5 parents)Equity (Company account)145,777 GBP2024-12-31Officer 2020-03-27 ~ nowIIF 9 - Director → ME
- 5 Unit 1 Jubilee House, 24 Sandown Road, DerbyActive Corporate (2 parents, 1 offspring)Equity (Company account)118,277 GBP2024-12-31Officer 2012-02-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Units 1-2 Jubilee House, 24 Sandown Road, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)292,704 GBP2024-12-31Officer 2018-03-29 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Units 1-2 Jubilee House, 24 Sandown Road, Derby, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,418 GBP2021-12-31Officer 2020-10-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-11-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 1 Jubilee House Sandown Enterprise Park, Sandown Road, DerbyActive Corporate (4 parents)Equity (Company account)401,754 GBP2024-12-31Officer 2010-06-07 ~ nowIIF 8 - Director → ME
- 1 Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2020-12-31Officer 2016-04-15 ~ 2021-03-04IIF 14 - Director → ME
- 2 Unit 11 - 14 Gosforth Road, Derby, Derbyshire, United KingdomActive Corporate (5 parents)Equity (Company account)145,777 GBP2024-12-31Officer 2017-12-01 ~ 2020-01-10IIF 12 - Director → MEPerson with significant control 2016-06-30 ~ 2023-04-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 1 Jubilee House Sandown Enterprise Park, Sandown Road, DerbyActive Corporate (4 parents)Equity (Company account)401,754 GBP2024-12-31Person with significant control 2016-06-30 ~ 2016-07-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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