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

Sharpe, Adrian Vaughan Shipman

    Related profiles found in government register
  • Sharpe, Adrian Vaughan Shipman
    British director born in October 1948

    Registered addresses and corresponding companies

    • Marley Cottage, Bedwins Lane, Cookham Dean, Berkshire, SL6 9PU

      IIF 1
  • Sharpe, Adrian Vaughan Shipman
    born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharpe, Adrian Vaughan Shipman
    British board advisor born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Animal House, Boundary Road, Lytham, Lancashire, FY8 5LT, England

      IIF 7
  • Sharpe, Adrian Vaughan Shipman
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Manor House, Manor Way, Wrea Green, Preston, PR4 2WH, United Kingdom

      IIF 8

    • The Old Manor House, Manor Way, Wrea Green, Preston, Lancashire, PR4 2WH

      IIF 9
  • Sharpe, Adrian Vaughan Shipman
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Manor House, Manor Way, Wrea Green, Preston, PR4 2WH, England

      IIF 10

    • The Old Manor House, Manor Way, Wrea Green, Preston, Lancashire, PR4 2WH

      IIF 11

    • The Old Manor House, Manor Way Wrea Green, Preston, Lancashire, PR4 2WH, United Kingdom

      IIF 12

    • The Old Manor, House, Manor Way Wrea Green, Preston, PR4 2WH, United Kingdom

      IIF 13
  • Sharpe, Adrian Vaughan Shipman
    British managing director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sharpe, Adrian Vaughan

    Registered addresses and corresponding companies

    • The Old Manor House, Manor Way, Wrea Green, Preston, Lancashire, PR4 2WH, United Kingdom

      IIF 20
  • Mr Adrian Sharpe
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Animal House, Boundary Road, Lytham St. Annes, FY8 5LT, England

      IIF 21
  • Mr Adrian Vaughan Shipman Sharpe
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Manor House, Manor Way, Wrea Green, Preston, PR4 2WH, England

      IIF 22

    • Old Manor House, Manor Way, Wrea Green, Preston, PR4 2WH, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Old Manor House Manor Way, Wrea Green, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2019-07-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    MANOR VENTURES LLP - 2014-11-21
    Old Manor House Manor Way, Wrea Green, Preston
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-10 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 3
    ADRIANMARIA LIMITED - 2014-11-21
    Old Manor House Manor Way, Wrea Green, Preston
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,841 GBP2024-06-30
    Officer
    2014-06-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 4
    MAS821 LIMITED - 2011-03-11
    Animal House, Boundary Road, Lytham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-02-28 ~ now
    IIF 7 - Director → ME
Ceased 15
  • 1
    BURTONS BISCUITS LIMITED - 2001-11-21
    SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05
    S.HICKINBOTTOM & SONS,LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (3 parents)
    Officer
    ~ 2000-10-24
    IIF 9 - Director → ME
  • 2
    EUMAEUS LIMITED - 2001-11-21
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    100.10 GBP2024-08-31
    Officer
    2001-12-04 ~ 2003-04-25
    IIF 15 - Director → ME
  • 3
    PREMIER CHOCOLATE PRODUCTS LIMITED - 2007-04-18
    AEOLIUS LIMITED - 2001-11-21
    Charter Court, 74-78 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-12-04 ~ 2003-04-25
    IIF 11 - Director → ME
  • 4
    BURTON'S CONFECTIONARY LIMITED - 2001-11-05
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2001-12-04 ~ 2003-04-25
    IIF 16 - Director → ME
  • 5
    EUBISCO LIMITED - 2001-06-25
    TRAYTHREAD LIMITED - 2000-10-23
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2001-04-03 ~ 2003-04-25
    IIF 14 - Director → ME
  • 6
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Officer
    ~ 2003-04-25
    IIF 18 - Director → ME
  • 7
    10 Bloomsbury Way, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1995-07-04 ~ 1998-12-31
    IIF 1 - Director → ME
  • 8
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    CHIVERS HARTLEY LIMITED - 1993-11-30
    74-78 Victoria Street, St Albans, Herts
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2001-01-22 ~ 2003-04-25
    IIF 19 - Director → ME
  • 9
    RESEARCH PROJECTS LIMITED - 2005-03-11
    Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,191,865 GBP2023-06-30
    Officer
    2010-11-01 ~ 2017-08-11
    IIF 12 - Director → ME
  • 10
    BURTON'S FOODS LIMITED - 2001-09-03
    BESTBAKE FOODS LIMITED - 2001-06-04
    74-78 Victoria Street, St Albans, Herts
    Dissolved Corporate (1 parent)
    Officer
    2001-12-04 ~ 2003-04-25
    IIF 17 - Director → ME
  • 11
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,923 GBP2024-06-30
    Officer
    2011-07-08 ~ 2017-08-11
    IIF 13 - Director → ME
    2011-07-08 ~ 2017-08-11
    IIF 20 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2017-08-11
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,030 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 3 - LLP Member → ME
  • 13
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    2004-04-05 ~ 2021-03-22
    IIF 2 - LLP Member → ME
  • 14
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 6 - LLP Member → ME
  • 15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 5 - LLP Member → ME

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