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
Individuals in focus
Barden, Adrian
Barden, Adrian
British company director born in December 1954Registered addresses and corresponding companiesBarden, Adrian
British director born in December 1954Registered addresses and corresponding companiesBarden, Adrian
British manager born in December 1954Registered addresses and corresponding companies
IIF 11
1 Croxton Gardens, Catworth, Cambridgeshire, PE28 0SE
Barden, Adrian
British managing director born in December 1954Registered addresses and corresponding companies
IIF 12 1 Croxton Gardens, Catworth, Cambridgeshire, PE28 0SE
Barden, Adrian
British company director born in December 1954Resident in England
Registered addresses and corresponding companiesBarden, Adrian
British director born in December 1954Resident in England
Registered addresses and corresponding companiesBarden, Adrian
British managing director born in December 1954Resident in England
Registered addresses and corresponding companiesBarden, Adrian
Registered addresses and corresponding companies
IIF 48 12 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ, England
Barden, Adrian
British company director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA, United Kingdom
Barden, Adrian
British director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 12 The Fairway, Rowlands Castle, Hampshire, PO9 6AQ, England
Mr Adrian Barden
British born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 51 12, The Fairway, Rowland's Castle, Hampshire, PO9 6AQ
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
BLUE BURGEE LTD
- nowBROWNSEA SERVICES LTD - 2010-09-01 32 Castle Road, Rowlands Castle, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)201,644 GBP2024-10-31Officer
2009-09-26 ~ nowIIF 50 - Director → ME 2009-09-26 ~ nowIIF 48 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
Ceased
48
- 1 C/o William Wilson Ltd, Hareness Road, Altens Ind Est, AberdeenDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2006-10-31IIF 24 - Director → ME
- 2GREENHOW & WELCH LIMITED - 1993-05-14GREENHOW HOLDINGS LIMITED - 1989-12-04GREENHOW & WRIGHT LIMITED - 1986-12-01 Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)Officer 1999-09-17 ~ 2001-06-07IIF 1 - Director → ME
- 3BROOKS BELFAST LIMITED - 2000-02-01NAFEY AGENCIES LIMITED - 1996-07-24 Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2004-08-31 ~ 2006-10-31IIF 45 - Director → ME
- 4 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2006-10-31IIF 39 - Director → ME
- 5 26 Store Street, LondonActive Corporate (9 parents, 1 offspring)Officer 2004-04-01 ~ 2012-11-08IIF 41 - Director → ME
- 6
ENCON GROUP LIMITED
- nowENCON LIMITED - 1997-11-12ENCON INSULATION SERVICES LIMITED - 1989-04-10 Brunswick House, 1 Deighton Close, Wetherby, West YorkshireActive Corporate (3 parents, 5 offsprings)Officer 2005-10-22 ~ 2006-10-31IIF 15 - Director → ME - 7
ENCON INSULATION LIMITED
- nowENCON RGS INSULATION LIMITED - 1993-10-18ENCON INSULATION DISTRIBUTION LIMITED - 1991-01-09R.G.S. INSULATION PRODUCTS LIMITED - 1989-10-24 Brunswick House, 1 Deighton Close, Wetherby, West YorkshireActive Corporate (4 parents, 3 offsprings)Officer 2005-10-22 ~ 2006-10-31IIF 35 - Director → ME - 8PINCO 982 LIMITED - 1997-11-05 Brunswick House, 1 Deighton Close, Wetherby, West YorkshireActive Corporate (3 parents, 5 offsprings)Officer 2005-10-22 ~ 2006-10-31IIF 32 - Director → ME
- 9
ENCON LIMITED
- nowPINCO 958 LIMITED - 1997-11-12 Brunswick House, 1 Deighton Close, Wetherby, West YorkshireActive Corporate (3 parents, 3 offsprings)Officer 2005-10-22 ~ 2006-10-31IIF 14 - Director → ME - 10DMWS 190 LIMITED - 1991-12-17 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (3 parents)Officer 1999-06-30 ~ 2001-06-07IIF 3 - Director → ME
- 11 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (3 parents)Officer 1999-06-30 ~ 2001-06-07IIF 10 - Director → ME
- 12DMWS 169 LIMITED - 1990-09-12 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (3 parents)Officer 1999-06-30 ~ 2001-06-07IIF 4 - Director → ME
- 13FRASER FIRST BASE LIMITED - 1990-09-25MACPHERSON & MACLAREN, LIMITED - 1988-05-03 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (3 parents)Officer 1999-06-30 ~ 2001-06-07IIF 5 - Director → ME
- 14
FIRSTBASE TIMBER LIMITED
- nowFIRSTBASE (SCOTLAND) LIMITED - 1994-11-15DMWS 152 LIMITED - 1990-10-02 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (3 parents)Officer 1999-06-30 ~ 2001-06-07IIF 6 - Director → ME - 15
G. L. HEADLEY LIMITED
- nowDOCKMARSH LIMITED - 1989-01-24 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2006-10-31IIF 17 - Director → ME - 16
GALLEY MATRIX LIMITED
- nowBRISEPAY LIMITED - 1983-02-22 Parkview 1220, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 2003-07-04 ~ 2005-07-31IIF 47 - Director → ME - 17 Brunswick House, 1 Deighton Close, Wetherby, West YorkshireActive Corporate (3 parents)Officer 2005-10-22 ~ 2006-10-31IIF 33 - Director → ME
- 18FOLLOWLIMIT LIMITED - 1986-07-23 Brunswick House, 1 Deighton Close, Wetherby, West YorkshireActive Corporate (3 parents)Officer 2005-10-22 ~ 2006-10-31IIF 25 - Director → ME
- 19 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (4 parents)Officer 2003-05-30 ~ 2005-05-09IIF 46 - Director → ME
- 20
GREENHOW & WELCH LIMITED
- nowLONGOVER LIMITED - 1993-05-14 Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)Officer 1999-09-17 ~ 2001-06-07IIF 2 - Director → ME - 21 Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer 2000-04-05 ~ 2002-10-30IIF 8 - Director → ME
- 22ULSTER TIMBER COMPANY LIMITED - 1991-01-08 Ballreagh Business Park, Sandholes Road, Cookstown, County TyroneDissolved Corporate (2 parents)Officer 2004-08-31 ~ 2006-10-31IIF 44 - Director → ME
- 23
J F LORD LIMITED
- nowCLEARFIGURE LIMITED - 1995-02-21 Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)Officer 1998-07-23 ~ 1999-02-23IIF 9 - Director → ME - 24LOTHIAN FIFTY (572) LIMITED - 1999-09-29 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (3 parents)Officer 2003-05-30 ~ 2005-07-22IIF 23 - Director → ME
- 25LOTHIAN FIFTY (632) LIMITED - 2000-04-10 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (3 parents)Officer 2003-05-30 ~ 2005-07-22IIF 18 - Director → ME
- 26
NORTHERN HEATING LIMITED
- nowWILLIAM WILSON (SHEFFIELD) LIMITED - 2004-09-29MUCHTIME LIMITED - 1998-07-21 William Wilson Ltd Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2006-10-31IIF 13 - Director → ME - 27 William Wilson Ltd, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2006-10-31IIF 29 - Director → ME
- 28 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2006-10-31IIF 36 - Director → ME
- 29
ROSCO INDUSTRIAL LIMITED
- nowLOTHIAN FIFTY (571) LIMITED - 1999-09-29 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (4 parents)Officer 2003-05-30 ~ 2005-07-22IIF 16 - Director → ME - 30 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2006-10-31IIF 30 - Director → ME
- 31 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2006-10-31IIF 21 - Director → ME
- 32
SELLERS OF LEEDS LIMITED
- nowSELLERS OFLEEDS LIMITED - 2017-01-27 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2005-10-31 ~ 2006-10-31IIF 19 - Director → ME - 33
THOMSON BROTHERS LIMITED
- nowLOTHIAN FIFTY (534) LIMITED - 1999-03-26 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2021-07-31Officer 2003-05-30 ~ 2006-10-31IIF 20 - Director → ME - 34
VAN ELLE HOLDINGS PLC
- nowVAN ELLE HOLDINGS LIMITED - 2016-10-21VAN ELLE 03 LIMITED - 2016-10-21BROOMCO (3162) LIMITED - 2003-06-02 Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2016-09-14 ~ 2020-08-31IIF 49 - Director → ME - 35
VOLUTION GROUP PLC
- nowWINDMILL NEWCO PLC - 2014-06-04 Fleming Way, Crawley, West Sussex, EnglandActive Corporate (9 parents, 3 offsprings)Officer 2014-06-23 ~ 2017-12-13IIF 43 - Director → ME - 36 C/o William Wilson Ltd, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (3 parents)Officer 2005-10-31 ~ 2006-10-31IIF 31 - Director → ME
- 37 Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)Officer 1998-07-23 ~ 1999-02-23IIF 7 - Director → ME
- 38 Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2006-10-31IIF 26 - Director → ME
- 39PROFESSIONAL DISTRIBUTION SERVICES (U.K.) LIMITED - 1995-06-09ALFRED ALCOCK AND SON LIMITED - 1986-08-15 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2006-10-31IIF 38 - Director → ME
- 40 Hareness Road, Altens Industrial Estate, AberdeenActive Corporate (4 parents, 9 offsprings)Equity (Company account)39,486,000 GBP2021-07-31Officer 2005-10-31 ~ 2006-10-31IIF 28 - Director → ME
- 41
WILLIAM WILSON LTD.
- nowWILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01 Hareness Road, Altens Industrial Estate, AberdeenActive Corporate (4 parents, 3 offsprings)Officer 2005-10-31 ~ 2006-10-31IIF 37 - Director → ME - 42NORTHERN HEATING LIMITED - 2004-09-29ROY J COTTRELL LIMITED - 1997-10-13 William Wilson Limited, Hareness Rd, Altens Industrial Estate, AberdeenDissolved Corporate (3 parents)Officer 2005-10-31 ~ 2006-10-31IIF 27 - Director → ME
- 43 C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-02-03 ~ 2014-06-18IIF 40 - Director → ME
- 44 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (4 parents)Officer 2005-10-31 ~ 2006-10-31IIF 34 - Director → ME
- 45
WOLSELEY CENTRES LIMITED
- nowKING & COMPANY (1744) LIMITED - 2022-02-04KING & COMPANY (DARLINGTON) LIMITED - 1998-05-06COLEMILL LIMITED - 1992-01-22 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer 2003-05-30 ~ 2005-07-22IIF 22 - Director → ME - 46HALL & CO. LIMITED - 2022-02-04RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15HALL & CO LIMITED. - 1995-01-01HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomActive Corporate (4 parents)Equity (Company account)40,414,000 GBP2021-07-31Officer 1998-10-02 ~ 2001-06-07IIF 12 - Director → ME
- 47
WOLSELEY UK LIMITED
- nowWOLSELEY CENTERS LIMITED - 2004-03-31WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomActive Corporate (4 parents, 28 offsprings)Officer 1996-08-01 ~ 2006-09-30IIF 42 - Director → ME - 48
WRIGHT (BEDFORD) LIMITED
- nowQUICKNOW LIMITED - 1986-11-14 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 1995-11-24 ~ 1997-11-07IIF 11 - Director → ME
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