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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

Kirby, Adrian Paul

    Related profiles found in government register
  • Kirby, Adrian Paul
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 1
  • Kirby, Adrian Paul
    British company director born in June 1958

    Registered addresses and corresponding companies

    • Barfold, Tennysons Lane, Roundhurst, West Sussex, GU27 3BN

      IIF 2
  • Kirby, Adrian Paul
    British director born in June 1958

    Registered addresses and corresponding companies

    • Barfold, Tennysons Lane, Roundhurst, West Sussex, GU27 3BN

      IIF 3
  • Kirby, Adrian
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 4
  • Mr Adrian Kirby
    British born in June 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 5 IIF 6
  • Adrian Kirby
    British born in June 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Adrian Paul Kirby
    British born in June 1958

    Registered addresses and corresponding companies

    • 5a, Chemin Des Vernes, Verbier, 1936, Switzerland

      IIF 20 IIF 21
  • Mr Adrian Paul Kirby
    British born in June 1958

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Damson Cottage, Halfway Lane, Dunhampton, Worcestershire, DY13 9SW, United Kingdom

      IIF 22
  • Mr Adrian Kirby
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 23
  • Adrian Kirby
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palmerston House, 814 Brighton Road, Purley, CR8 2BR, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 23
  • 1
    ATLANTIC WASTE HOLDINGS LIMITED
    - now 04720013
    BROOMCO (3161) LIMITED - 2003-05-14
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-05-15 ~ 2005-04-22
    IIF 3 - Director → ME
  • 2
    BOSTON AND ALEXANDER HOLDINGS LIMITED
    - now 12049495
    BRICKTOBUY HOLDINGS LIMITED
    - 2020-06-08 12049495
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    86,941 GBP2024-12-31
    Person with significant control
    2019-06-13 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BOSTON AND ALEXANDER NOMINEES LIMITED
    12961253
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    BOSTON AND ALEXANDER PRIVATE OFFICE LIMITED
    12851784
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BOSTON AND ALEXANDER SOLUTIONS LIMITED
    16381092
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-11 ~ 2025-04-11
    IIF 1 - Director → ME
  • 6
    BRICKTOBUY INVESTMENT 1 LIMITED
    12238419 12374823, 12374836
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 7
    BRICKTOBUY INVESTMENT 2 LIMITED
    12374823 12238419, 12374836
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BRICKTOBUY INVESTMENT 3 LIMITED
    12374836 12374823, 12238419
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 9
    CHANNEL PARKING LIMITED
    11585669
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2023-09-28 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 10
    CHANNEX HOLDINGS LIMITED
    11279523
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-03-28 ~ 2023-12-31
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 11
    CHANNEX PROJECT MANAGEMENT LIMITED - now
    CHANNEX GP1 LIMITED
    - 2020-10-21 12010774 06901168
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -609,384 GBP2024-12-31
    Person with significant control
    2019-05-22 ~ 2020-08-06
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 12
    CORTIUM ESTATES LIMITED - now
    CORTIUM ESTATES LIMITED
    - 2025-09-23 13955148
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-03-04 ~ 2022-03-04
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    CORTIUM HOLDINGS LIMITED
    13010426
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2020-11-11 ~ 2023-04-17
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 14
    CORTIUM INC.
    OE017932
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2013-05-21 ~ 2023-04-13
    IIF 20 - Has significant influence or control → OE
  • 15
    CORTIUM SPORTS LIMITED
    07653444
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -10,633,445 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-12
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 16
    GUARDACRE LIMITED
    11704941
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MUTANDERIS 100 LIMITED
    - now 07138513 06445680, 03117475, 08728063... (more)
    RAVENSBOURNE GATEWAY LIMITED
    - 2019-10-04 07138513
    RAINSTORM (FOLKESTONE 4) LIMITED - 2014-08-11
    RAINTSTORM (FOLKESTONE 4) LIMITED - 2010-04-13
    AGHOCO 4013 LIMITED - 2010-04-09
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Current Assets (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 18
    RAINSTORM (FOLKESTONE 3) LIMITED
    - now 07036609 06977374, 07138513, 06977370
    AGHOCO 4000 LIMITED - 2009-11-04
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,052,663 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 19
    RAVENSBOURNE RETAIL LIMITED
    - now 06977370
    BIGGINS WOOD HOMES LIMITED
    - 2017-08-10 06977370
    RAINSTORM (FOLKESTONE 1) LIMITED - 2015-07-30
    BOTTLE 1 LIMITED - 2009-09-21
    INHOCO 4255 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 20
    RAVSERVE LIMITED
    - now 06900612
    RAVENSBOURNE HOLDINGS LIMITED
    - 2019-10-04 06900612
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 21
    REINDEER COURT DEVELOPMENT CORPORATION LIMITED
    - now 10185442
    RAVENSBOURNE PROPERTY HOLDING LIMITED
    - 2020-03-11 10185442
    4385, 10185442 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -971,827 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2016-05-18 ~ 2022-08-05
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 22
    VAIGES INVESTMENTS LIMITED
    OE017894
    Po Box 141 La Tonnelle House, Les Banques, St Sampson, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2013-05-21 ~ now
    IIF 21 - Has significant influence or control → OE
  • 23
    WASTEGO LIMITED
    - now 03023396 04930530, 04419408
    ATLANTIC TRUST LIMITED
    - 2004-12-03 03023396
    HADLOW ENTERPRISES LIMITED - 1995-04-24
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (25 parents, 4 offsprings)
    Officer
    1998-05-28 ~ 2005-04-22
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.