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, Gervase Paul

    Related profiles found in government register
  • Adams, Gervase Paul
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Gervase Paul
    British none born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Glenavy Road, Crumlin, BT29 4LA, Northern Ireland

      IIF 15
  • Adams, Gervase Paul
    British c.e.o. born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Derby Turn Building, Derby Road, Burton On Trent, Staffordshire, DE14 1RS, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Adams, Gervase Paul
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU

      IIF 19

    • Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England

      IIF 20

    • 51, Lime Tree Avenue, Bilton, Rugby, Warwickshire, CV22 7QT, England

      IIF 21
  • Adams, Gervase Paul
    British chief executive officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8WZ, England

      IIF 22
  • Adams, Gervase Paul
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Adams, Gervase Paul
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Gorse House, Ashlawn Road, Rugby, CV22 5QE, England

      IIF 25

    • 6, Perry Way, Witham, CM8 3SX, England

      IIF 26 IIF 27
  • Mr Gervase Paul Adams
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Gorse House, Ashlawn Road, Rugby, CV22 5QE, England

      IIF 28
  • Adams, Gervase Paul

    Registered addresses and corresponding companies

    • Gorse House, Ashlawn Road, Rugby, CV22 5QE, England

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-07-23 ~ now
    IIF 19 - Director → ME
  • 2
    Gorse House, Ashlawn Road, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,582 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 25 - Director → ME
    2016-03-03 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
    BUPA HOME HEALTHCARE LIMITED - 2016-10-13
    CLINOVIA LIMITED - 2008-12-01
    CAREMARK LIMITED - 1999-06-15
    CAREMARK SERVICES LIMITED - 1993-02-10
    Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
    Active Corporate (6 parents)
    Officer
    2023-12-18 ~ now
    IIF 20 - Director → ME
Ceased 24
  • 1
    8 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    11,349 GBP2024-02-28
    Officer
    2014-10-31 ~ 2022-11-11
    IIF 21 - Director → ME
  • 2
    JCA SIX LIMITED - 2012-03-01
    58 Glenavy Road, Crumlin, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    568,888 GBP2016-12-31
    Officer
    2018-10-09 ~ 2023-03-01
    IIF 15 - Director → ME
  • 3
    NEWCO DBG LIMITED - 2010-04-20
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2022-06-06
    IIF 2 - Director → ME
  • 4
    DE FACTO 1741 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2022-06-06
    IIF 1 - Director → ME
  • 5
    TRENDSTONE LIMITED - 2010-04-21
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2018-10-09 ~ 2022-06-06
    IIF 9 - Director → ME
  • 6
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2022-06-06
    IIF 4 - Director → ME
  • 7
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6 Perry Way, Witham, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-10-09 ~ 2023-03-01
    IIF 27 - Director → ME
  • 8
    BILLERICAY DENTAL SUPPLY CO. LIMITED - 2020-01-29
    6 Perry Way, Witham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2023-03-01
    IIF 8 - Director → ME
  • 9
    THE DENTAL DIRECTORY LIMITED - 2023-07-24
    BROOMCO (4270) LIMITED - 2014-04-28
    Europa House, Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ 2022-06-06
    IIF 5 - Director → ME
  • 10
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-10-09 ~ 2023-03-01
    IIF 10 - Director → ME
  • 11
    STAFFORD 51 LIMITED - 2013-01-03
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    234,383 GBP2015-12-31
    Officer
    2018-10-09 ~ 2023-03-01
    IIF 26 - Director → ME
  • 12
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-01-18 ~ 2018-05-18
    IIF 17 - Director → ME
  • 13
    TALARIS LIMITED - 2013-04-02
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED - 2008-06-06
    Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-13 ~ 2016-03-31
    IIF 22 - Director → ME
  • 14
    BROOMCO (4271) LIMITED - 2014-05-15
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Officer
    2018-10-09 ~ 2023-03-01
    IIF 11 - Director → ME
  • 15
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2022-06-06
    IIF 7 - Director → ME
  • 16
    6 Perry Way, Witham, England
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ 2023-03-01
    IIF 6 - Director → ME
  • 17
    HANDPIECE HEADQUARTERS UK LTD. - 2004-09-08
    GOOD DENT DIRECT LIMITED - 2000-08-03
    6 Perry Way, Witham, England
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ 2023-03-01
    IIF 13 - Director → ME
  • 18
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-06-30
    Officer
    2018-10-09 ~ 2023-03-01
    IIF 3 - Director → ME
  • 19
    6 Perry Way, Witham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-08 ~ 2023-03-01
    IIF 23 - Director → ME
  • 20
    6 Perry Way, Witham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-08 ~ 2023-03-01
    IIF 24 - Director → ME
  • 21
    REDEEM UK LIMITED - 2020-10-06
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2017-01-18 ~ 2018-03-27
    IIF 16 - Director → ME
  • 22
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2016-04-20 ~ 2018-03-27
    IIF 18 - Director → ME
  • 23
    6 Perry Way, Witham, England
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ 2023-03-01
    IIF 14 - Director → ME
  • 24
    6 Perry Way, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-10-09 ~ 2023-03-01
    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.