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

Gleave, Adrian Marcus

    Related profiles found in government register
  • Gleave, Adrian Marcus
    English co director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121-3, Courthill House, 60 Water Lane, Wilmlsow, Cheshire, SK9 5AJ, United Kingdom

      IIF 1
  • Gleave, Adrian Marcus
    English company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121-3, Courthill House, 60 Water Lane, Wilmslow, SK9 3EE, England

      IIF 2

    • Apt 121 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

      IIF 3 IIF 4
  • Gleave, Adrian Marcus
    English director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gleave, Adrian Marcus
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pomegranate, 3, Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 12
  • Gleave, Adrian Marcus
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Seahaven Residential Park, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 13 IIF 14 IIF 15

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 16 IIF 17 IIF 18

    • C/o Barrons Chartered Accountants, Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England

      IIF 19

    • C/o Connaghton & Co, Boulton House, Second Floor 17-21 Chorton Street, Manchester, M1 3HY, England

      IIF 20

    • Floor 1 Swan Building, Swan Street, Manchester, M4 5JW, England

      IIF 21

    • 312, Ripponden Road, Oldham, OL4 2NY, England

      IIF 22

    • 1st Floor, Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 23 IIF 24

    • 121-3, 60 Water Lane, Wilmslow, Cheshire, SK9 3AJ, England

      IIF 25
  • Gleave, Adrian Marcus
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Seahaven Residential Park, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 26

    • 4th Floor Princes Court, 7 Princes Street, London, EC2R 8AQ

      IIF 27

    • 4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom

      IIF 28

    • 142, Brookfield Lane, Ormskirk, L39 6SP, United Kingdom

      IIF 29

    • 121-3 Courthill House, 60 Water Lane, Wilmslow, SK9 5AJ, England

      IIF 30
  • Gleave, Adrian Marcus
    British company director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Seahaven Park Homes, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 31

    • Seahaven Park, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 32

    • Seahaven Residential Park, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 33 IIF 34 IIF 35

    • Seahaven Homes, Seahaven Road, Groomsport, BT19 6PH, Northern Ireland

      IIF 36 IIF 37
  • Mr Adrian Marcus Gleave
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 38
  • Gleave, Adrian Marcus
    English director

    Registered addresses and corresponding companies

    • Apt 121 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

      IIF 39
  • Gleave, Adrian Marcus

    Registered addresses and corresponding companies

    • 142, Brookfield Lane, Ormskirk, L39 6SP, United Kingdom

      IIF 40
  • Mr Adrian Marcus Gleave
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Seahaven Residential Park, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 41

    • 130, Old Street, London, EC1V 9BD, England

      IIF 42

    • 6th Floor, 49 Peter Street, Manchester, M2 3NG, United Kingdom

      IIF 43

    • C/o Pomegranate, 3, Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 44

    • Floor 1 Swan Building, Swan Street, Manchester, M4 5JW, England

      IIF 45

    • Swan Building Floor 1, Swan Street, Swan Building Floor 1, Manchester, M4 5JW, England

      IIF 46

    • 312, Ripponden Road, Oldham, OL4 2NY, England

      IIF 47

    • 1st Floor, Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 48 IIF 49
  • Gleave, Adrian

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 50

    • 1st Floor, Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 51
child relation
Offspring entities and appointments
Active 23
  • 1
    1st Floor Hilton House, Lord Street, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-10-05 ~ now
    IIF 23 - director → ME
    2016-10-05 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 30 - director → ME
  • 3
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,948,530 GBP2022-12-31
    Officer
    2024-03-05 ~ now
    IIF 17 - director → ME
  • 4
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,200 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 14 - director → ME
  • 5
    VENTUS 4 NAVITAS LIMITED - 2017-09-11
    STAR CAPITAL MARKETS LTD - 2016-03-07
    STARFX LTD - 2015-06-19
    C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2014-07-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 6
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-10 ~ now
    IIF 15 - director → ME
  • 7
    C/o Bdo Ni, First Floor, 85 Great Portland Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -282,828 GBP2022-12-31
    Officer
    2016-11-18 ~ now
    IIF 36 - director → ME
    2016-11-18 ~ now
    IIF 50 - secretary → ME
  • 8
    121-3 60 Waterlane, Wilmslow, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-02 ~ dissolved
    IIF 3 - director → ME
  • 9
    121-3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Corporate (1 parent)
    Officer
    2007-05-18 ~ now
    IIF 9 - director → ME
    2008-09-24 ~ now
    IIF 39 - secretary → ME
  • 10
    BRIGHT PASTURES LIMITED - 2005-02-09
    Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 8 - director → ME
  • 11
    AURA RESOURCE LTD - 2022-05-09
    1st Floor Hilton House, Lord Street, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2021-05-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -132,901 GBP2024-03-29
    Officer
    2023-07-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    121-3 Courthill House, 60 Water Lane, Wilmslow, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2020-12-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    121-3 Courthill House, 60 Water Lane, Wilmslow
    Dissolved corporate (1 parent)
    Officer
    2004-05-12 ~ dissolved
    IIF 6 - director → ME
  • 15
    LIFESTYLE LIVING PARK HOMES LIMITED - 2014-05-19
    C/o Bdo Ni, First Floor, 85 Great Portland Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    599,762 GBP2022-12-31
    Officer
    2019-03-22 ~ now
    IIF 37 - director → ME
  • 16
    C/o Bdo Ni, First Floor, 85 Great Portland Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,134,713 GBP2022-12-31
    Officer
    2019-03-22 ~ now
    IIF 34 - director → ME
  • 17
    C/o Bdo Ni, First Floor, 85 Great Portland Street, London
    Corporate (2 parents)
    Equity (Company account)
    5,936,185 GBP2022-12-31
    Officer
    2019-03-22 ~ now
    IIF 33 - director → ME
  • 18
    Floor 1 Swan Building, Swan Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -7,036 GBP2020-09-29
    Officer
    2019-08-07 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Equity (Company account)
    70,100 GBP2023-11-27
    Officer
    2020-11-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    C/o Bdo Ni, First Floor, 85 Great Portland Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,219,169 GBP2022-12-31
    Officer
    2019-03-22 ~ now
    IIF 35 - director → ME
  • 21
    STARKEY PARKS LTD - 2011-09-16
    Kings Court, Railway Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 1 - director → ME
  • 22
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-11 ~ dissolved
    IIF 10 - director → ME
  • 23
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-08-03 ~ dissolved
    IIF 29 - director → ME
    2015-08-03 ~ dissolved
    IIF 40 - secretary → ME
Ceased 15
  • 1
    110 Mere Grange, Leaside, St. Helens, England
    Corporate (5 parents)
    Equity (Company account)
    4,535,432 GBP2023-07-31
    Officer
    2015-09-28 ~ 2016-03-01
    IIF 25 - director → ME
  • 2
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ 2024-01-31
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,948,530 GBP2022-12-31
    Officer
    2020-12-09 ~ 2024-03-05
    IIF 19 - director → ME
  • 4
    C/o Bdo Ni, First Floor, 85 Great Portland Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -282,828 GBP2022-12-31
    Person with significant control
    2016-11-18 ~ 2021-03-29
    IIF 42 - Has significant influence or control → OE
  • 5
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    723,981 GBP2020-12-31
    Officer
    2021-03-29 ~ 2024-03-05
    IIF 26 - director → ME
  • 6
    BRANDS & PEOPLE LTD - 2021-01-19
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    -217,620 GBP2021-03-31
    Officer
    2019-12-02 ~ 2022-12-24
    IIF 20 - director → ME
  • 7
    Unit 5, Blenheim Way, Speke
    Corporate
    Officer
    2008-07-07 ~ 2010-01-09
    IIF 11 - director → ME
  • 8
    312 Ripponden Road, Oldham, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2020-05-31
    Officer
    2020-06-11 ~ 2022-12-28
    IIF 22 - director → ME
    Person with significant control
    2020-06-11 ~ 2022-12-28
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    6th Floor 49 Peter Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,116 GBP2021-07-31
    Officer
    2012-01-23 ~ 2013-01-20
    IIF 5 - director → ME
  • 10
    55 Allerton Road, Woolton, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -2,806 GBP2023-12-31
    Officer
    2021-05-19 ~ 2021-09-04
    IIF 32 - director → ME
    2019-12-29 ~ 2020-09-20
    IIF 31 - director → ME
  • 11
    The Rose & Crown, 27 King Street Delph, Oldham, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -168,489 GBP2024-08-31
    Officer
    1999-12-01 ~ 2007-07-31
    IIF 4 - director → ME
  • 12
    Alpha House, Tipton Street, Sedgley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-17 ~ 2015-08-28
    IIF 2 - director → ME
  • 13
    4th Floor, Princes Court, Princes Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-13 ~ 2019-05-31
    IIF 28 - director → ME
  • 14
    SVS CORPORATE FINANCE LIMITED - 2004-12-14
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-01-11 ~ 2019-05-31
    IIF 27 - director → ME
  • 15
    QUETZAL CAPITAL PLC - 2023-01-09
    WELNEY PLC - 2020-07-13
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2010-04-15
    IIF 7 - director → ME

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