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

Adams, Kenneth Mark

    Related profiles found in government register
  • Adams, Kenneth Mark
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 1
  • Adams, Kenneth Mark
    British managing director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 2
    • C/o Life Building Solutions Limited, 2 Buckingham Place, Bellfield Road, High Wycombe, HP13 5HW, United Kingdom

      IIF 3
  • Adams, Kenneth Mark
    British surveying director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3 Lanrick Copse, The Common, Berkhamsted, Hertfordshire, HP4 2UJ

      IIF 4 IIF 5
  • Adams, Kenneth Mark
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 6
  • Adams, Kenneth Mark
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 294, Banbury Road, Oxford, OX2 7ED, England

      IIF 7
  • Mr Kenneth Mark Adams
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF

      IIF 8
    • Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF, United Kingdom

      IIF 9
    • 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

      IIF 10
    • C/o Life Building Solutions Limited, 2 Buckingham Place, Bellfield Road, High Wycombe, HP13 5HW, United Kingdom

      IIF 11
    • Apartment 2904 Arena Tower, 25 Crossharbour Plaza, London, E14 9UE, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Current Assets (Company account)
    430,881 GBP2023-12-31
    Officer
    2006-08-21 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 2
    4385, 14200200 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,112,626 GBP2023-12-31
    Officer
    2005-03-17 ~ now
    IIF 2 - director → ME
Ceased 6
  • 1
    294 Banbury Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-27 ~ 2018-10-25
    IIF 3 - director → ME
    Person with significant control
    2017-02-27 ~ 2018-10-25
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    294 Banbury Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-01-02 ~ 2020-07-23
    IIF 7 - director → ME
  • 3
    BICKERTON CONSTRUCTION (OXFORD) LIMITED - 2001-01-17
    BROOKCROSS LIMITED - 1997-12-29
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 2000-05-01
    IIF 4 - director → ME
  • 4
    ENVESTA PLC - 2003-11-03
    BICKERTON GROUP PLC - 2000-07-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1993-09-20 ~ 2000-04-03
    IIF 5 - director → ME
  • 5
    LIFE BUILD HOLDINGS LIMITED - 2021-10-27
    40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-03-09 ~ 2021-10-26
    IIF 1 - director → ME
    Person with significant control
    2020-03-09 ~ 2021-10-26
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    40 Oxford Road, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,112,626 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-27
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.