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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

Relph, Adrian, Mr.

    Related profiles found in government register
  • Relph, Adrian, Mr.
    British bank manager born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Petit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey

      IIF 1
  • Relph, Adrian, Mr.
    British bank official born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Relph, Adrian, Mr.
    British company director born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Channel Islands

      IIF 16

    • icon of address Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 17 IIF 18 IIF 19
  • Relph, Adrian, Mr.
    British director born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Relph, Adrian
    British director born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 35

    • icon of address Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 36 IIF 37 IIF 38

    • icon of address Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 40
  • Relph, Adrian
    British manager born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Petit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -562 GBP2015-12-31
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address 6th Floor Remo House, 310-312 Regent Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    406,742 GBP2016-09-30
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2018-09-24 ~ now
    IIF 19 - Director → ME
  • 4
    icon of address Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -460 GBP2015-12-31
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 24 - Director → ME
  • 7
    icon of address Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -458 GBP2015-12-31
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 8
    icon of address Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -71,390 GBP2018-12-31
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 30 - Director → ME
Ceased 33
  • 1
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    icon of address 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    760,441 GBP2023-11-30
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 21 - Director → ME
  • 2
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,670,898 GBP2023-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 23 - Director → ME
  • 3
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -33,101,668 GBP2023-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 33 - Director → ME
  • 4
    icon of address 4th Floor 46-48 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -886,597 GBP2023-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 27 - Director → ME
  • 5
    VIRGIN SPRING LIMITED - 2004-04-16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2006-06-30
    IIF 9 - Director → ME
  • 6
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2006-06-30
    IIF 15 - Director → ME
  • 7
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -219,627 GBP2023-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 32 - Director → ME
  • 8
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2006-06-13
    IIF 5 - Director → ME
  • 9
    icon of address 46 James Street James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -41,600,212 GBP2023-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 37 - Director → ME
  • 10
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,838,825 GBP2023-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 36 - Director → ME
  • 11
    icon of address Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,573 GBP2016-12-31
    Officer
    icon of calendar 2015-09-03 ~ 2017-01-17
    IIF 22 - Director → ME
  • 12
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2003-02-27
    IIF 41 - Director → ME
  • 13
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2006-06-13
    IIF 13 - Director → ME
  • 14
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2006-06-13
    IIF 7 - Director → ME
  • 15
    icon of address 21 Central Way, Carshalton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -121,082 GBP2024-03-31
    Officer
    icon of calendar 2015-12-09 ~ 2023-02-07
    IIF 35 - Director → ME
  • 16
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,263,995 GBP2023-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 38 - Director → ME
  • 17
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2006-06-13
    IIF 11 - Director → ME
  • 18
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2006-06-13
    IIF 8 - Director → ME
  • 19
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2006-06-13
    IIF 6 - Director → ME
  • 20
    icon of address 4th Floor 46 James Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -307,421 GBP2022-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 39 - Director → ME
  • 21
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,177,796 GBP2023-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 40 - Director → ME
  • 22
    icon of address 10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2004-03-24
    IIF 1 - Director → ME
  • 23
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2006-06-13
    IIF 4 - Director → ME
  • 24
    VESUVIUS LIMITED - 2012-10-16
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -319,783 GBP2023-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 25 - Director → ME
  • 25
    icon of address 36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -16,024,927 GBP2023-11-30
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 20 - Director → ME
  • 26
    icon of address 4th Floor 46 James Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -937,495 GBP2023-12-31
    Officer
    icon of calendar 2017-06-30 ~ 2022-06-29
    IIF 29 - Director → ME
  • 27
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -932 GBP2018-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2018-09-11
    IIF 18 - Director → ME
  • 28
    icon of address 2 Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,266 GBP2024-12-31
    Officer
    icon of calendar 2018-01-26 ~ 2018-09-11
    IIF 17 - Director → ME
  • 29
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2006-06-30
    IIF 10 - Director → ME
  • 30
    ACTIVE 7 LIMITED - 2002-03-07
    icon of address The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2006-06-30
    IIF 3 - Director → ME
  • 31
    IVANCO (NO. 1) LIMITED - 2005-02-24
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2005-11-08
    IIF 14 - Director → ME
  • 32
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2006-06-30
    IIF 2 - Director → ME
  • 33
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2006-06-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.