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

Mr Adam Peter Howarth

    Related profiles found in government register
  • Mr Adam Peter Howarth
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Seymour House, 60 High Street, Chesham, Bucks, HP5 1EG, United Kingdom

      IIF 1
    • Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ, England

      IIF 2
    • Terriers House, Amersham Road, High Wycombe, Buckinghamshire, HP13 5AJ, England

      IIF 3 IIF 4
    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

      IIF 5
    • 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN

      IIF 6
    • 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England

      IIF 7
    • Chevron House, 346 Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF, England

      IIF 8
    • Waterside House, 20 Riverside Way, Uxbridge, Middlesex, UB8 2YF, England

      IIF 9 IIF 10
    • Waterside House, Riverside Way, Cowley, Uxbridge, UB8 2YF, England

      IIF 11
  • Mr Adam Howarth
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

      IIF 12 IIF 13
  • Mr Adam Peter Howarth
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

      IIF 14
    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, United Kingdom

      IIF 15 IIF 16
  • Howarth, Adam Peter
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 17
  • Howarth, Adam Peter
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Howarth, Adam Peter
    British builder born in April 1963

    Registered addresses and corresponding companies
  • Howarth, Adam Peter
    British builder born in April 1953

    Registered addresses and corresponding companies
    • Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA

      IIF 44
  • Howarth, Adam Peter
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buck House, Sunnyside Road, Chesham, Bucks, HP5 2AR, United Kingdom

      IIF 45
  • Howarth, Adam Peter
    British builder born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Byron Mews, Fleet Road, London, NW3 2NQ

      IIF 46
    • 54, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DN, England

      IIF 47
  • Howarth, Adam Peter
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, United Kingdom

      IIF 48 IIF 49
  • Howarth, Adam Peter
    British

    Registered addresses and corresponding companies
    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, England

      IIF 50
    • Waterside House, Riverside Way, Cowley, Uxbridge, UB8 2YF, England

      IIF 51
  • Howarth, Adam Peter
    British builder born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Howarth, Adam Peter
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    54 Oxford Road, Denham, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 47 - director → ME
  • 2
    UXBRIDGE FREEHOLD LIMITED - 2017-03-21
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    3,612,192 GBP2023-07-31
    Officer
    2016-03-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    90,516 GBP2024-04-30
    Officer
    2020-11-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    Waterside House Riverside Way, Cowley, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 5
    Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,354,025 GBP2023-12-31
    Officer
    2015-04-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-08-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 7
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-04-22 ~ now
    IIF 21 - director → ME
  • 8
    Elthorne Gate, 64 High Street, Pinner, Middlesex, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 36 - director → ME
  • 9
    HAYLING CONSTRUCTION LIMITED - 2013-11-28
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (3 parents)
    Officer
    1995-03-09 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 10
    Elthorne Gate, 64 High Street, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 35 - director → ME
  • 11
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2010-12-02 ~ now
    IIF 20 - director → ME
  • 12
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (4 parents)
    Officer
    2013-03-08 ~ now
    IIF 32 - director → ME
  • 13
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-10-15 ~ now
    IIF 23 - director → ME
  • 14
    HOWARTH HOMES(STB) LTD - 2018-04-12
    HOWARTH HOMES (RECTORY CLOSE) LIMITED - 2018-04-11
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (3 parents)
    Officer
    2013-06-04 ~ now
    IIF 29 - director → ME
  • 15
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (3 parents)
    Officer
    2016-02-23 ~ now
    IIF 27 - director → ME
  • 16
    HOWARTH HOMES PLC - 2025-04-09
    MAJORWISE LIMITED - 1997-03-24
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    4,048,500 GBP2020-12-31
    Officer
    1997-03-13 ~ now
    IIF 30 - director → ME
    2013-04-02 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,389,109 GBP2024-04-30
    Officer
    2000-09-30 ~ now
    IIF 26 - director → ME
  • 18
    RIDGEPOINT INVESTMENTS LIMITED - 2013-04-02
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 17 - director → ME
  • 19
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-02 ~ now
    IIF 22 - director → ME
  • 21
    Second Floor, Seymour House, 60 High Street, Chesham, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove membersOE
  • 22
    Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 19 - director → ME
  • 23
    Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 24
    C.& P.INVESTMENTS LIMITED - 1988-11-01
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    61,305 GBP2024-04-30
    Officer
    2022-11-10 ~ now
    IIF 37 - director → ME
  • 25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 26
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-07-29 ~ now
    IIF 25 - director → ME
Ceased 32
  • 1
    UXBRIDGE FREEHOLD LIMITED - 2017-03-21
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    3,612,192 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    Mercury House, 19/21 Chapel Street, Marlow, Bucks, England
    Corporate (5 parents)
    Officer
    2007-02-06 ~ 2008-04-07
    IIF 62 - director → ME
  • 3
    3, Blakes Court, Money Hill Road, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    28,823 GBP2023-06-30
    Officer
    1999-12-07 ~ 2001-03-22
    IIF 39 - director → ME
  • 4
    101 Parkside Way, North Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -1,717 GBP2023-09-30
    Officer
    2002-09-27 ~ 2003-10-03
    IIF 41 - director → ME
  • 5
    Flat 1 Dedar Grange, Ducks Hill Road, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    43,712 GBP2023-05-31
    Officer
    2000-05-30 ~ 2001-06-05
    IIF 38 - director → ME
  • 6
    Clearview House 201 Pinner Road, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2011-06-16 ~ 2017-03-15
    IIF 34 - director → ME
  • 7
    9-11 Victoria Street, St. Albans, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-09-29
    Officer
    1998-06-11 ~ 2000-04-06
    IIF 42 - director → ME
  • 8
    Townsends, 25b Maxwell Road, Northwood, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2006-01-12 ~ 2009-04-20
    IIF 46 - director → ME
  • 9
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (1 parent)
    Officer
    2007-10-18 ~ 2009-07-17
    IIF 54 - director → ME
  • 10
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-12 ~ 2017-04-06
    IIF 6 - Has significant influence or control OE
  • 11
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-22 ~ 2016-04-22
    IIF 7 - Has significant influence or control OE
  • 12
    4 Hedges Way, Croxley Green, Rickmansworth, England
    Corporate (3 parents)
    Equity (Company account)
    1,698 GBP2023-05-31
    Officer
    2010-05-18 ~ 2011-04-08
    IIF 68 - director → ME
  • 13
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-09-25 ~ 2011-07-14
    IIF 64 - director → ME
  • 14
    5 High View Place, Amersham, England
    Corporate (7 parents)
    Equity (Company account)
    2,869 GBP2023-07-31
    Officer
    2010-07-26 ~ 2011-08-15
    IIF 69 - director → ME
  • 15
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,389,109 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 9 - Has significant influence or control OE
  • 16
    Swan House Alba Management, Swan House, Marlow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,249 GBP2023-12-31
    Officer
    2007-11-05 ~ 2009-05-26
    IIF 61 - director → ME
  • 17
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-11-05 ~ 2009-06-15
    IIF 53 - director → ME
  • 18
    5 Coopers Mews, Leyton Road, Harpenden, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    319 GBP2024-04-30
    Officer
    2002-05-17 ~ 2002-10-14
    IIF 40 - director → ME
  • 19
    Terriers House, 201 Amersham Road, High Wycombe, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,673 GBP2021-12-31
    Person with significant control
    2018-08-01 ~ 2018-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    8th Floor,hyde House 8th Floor,hyde House, Edgware Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-05-20 ~ 2012-02-03
    IIF 66 - director → ME
  • 21
    8 Mayhurst Mews, Woking, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2,410 GBP2023-11-30
    Officer
    2002-11-20 ~ 2005-10-10
    IIF 55 - director → ME
  • 22
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,746 GBP2023-12-31
    Officer
    2012-07-09 ~ 2012-12-14
    IIF 65 - director → ME
  • 23
    14 River Park, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,093 GBP2023-02-28
    Officer
    2005-02-23 ~ 2006-09-13
    IIF 59 - director → ME
  • 24
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-11-05 ~ 2010-05-10
    IIF 58 - director → ME
  • 25
    Communication House, Victoria Avenue, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    2006-02-10 ~ 2009-04-20
    IIF 43 - director → ME
  • 26
    Odeon House, 146,college Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-06-08 ~ 2008-04-07
    IIF 44 - director → ME
  • 27
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-03-15 ~ 2008-07-18
    IIF 57 - director → ME
  • 28
    843 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-02-28
    Officer
    2005-02-04 ~ 2008-06-25
    IIF 63 - director → ME
  • 29
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-05-01 ~ 2016-08-01
    IIF 56 - director → ME
  • 30
    11 Pulford Way, Milton, Abingdon, England
    Corporate (2 parents)
    Equity (Company account)
    1,173 GBP2023-05-31
    Officer
    2004-03-17 ~ 2005-12-22
    IIF 52 - director → ME
  • 31
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-11-02 ~ 2009-10-12
    IIF 60 - director → ME
  • 32
    The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (3 parents)
    Officer
    2010-05-18 ~ 2015-03-11
    IIF 67 - director → ME
© 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.