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 Adrian Huckerby

    Related profiles found in government register
  • Mr Adrian Huckerby
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG

      IIF 2
  • Huckerby, Adrian
    British accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG, England

      IIF 3
  • Huckerby, Adrian
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Huckerby, Adrian
    British accountant born in December 1964

    Registered addresses and corresponding companies
  • Huckerby, Adrian
    British

    Registered addresses and corresponding companies
  • Huckerby, Adrian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-20 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,285 GBP2017-10-20
    Officer
    2010-11-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 22
  • 1
    ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
    AUTOLEADS LIMITED - 2005-03-30
    RICHAIM LIMITED - 1990-12-13
    94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 12 - secretary → ME
  • 2
    ALPHASON DESIGNS LIMITED - 2018-10-19
    XENOCARD LIMITED - 1985-04-16
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2023-08-31
    Officer
    2007-08-21 ~ 2009-10-27
    IIF 21 - secretary → ME
  • 3
    Q ACOUSTICS LIMITED - 2014-08-08
    AUTOLEADS LIMITED - 2014-03-26
    ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
    SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
    Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-08-27 ~ 2009-10-27
    IIF 9 - director → ME
    2004-03-31 ~ 2009-10-27
    IIF 22 - secretary → ME
  • 4
    POLCO HOLDINGS LIMITED - 1987-10-30
    SWIFT 592 LIMITED - 1985-11-01
    Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 26 - secretary → ME
  • 5
    VEDA PRODUCTS LIMITED - 2005-04-28
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    3,398,218 GBP2023-08-31
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 16 - secretary → ME
  • 6
    PARYVANE SECURITIES LIMITED - 2003-06-30
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-08-27 ~ 2009-10-27
    IIF 6 - director → ME
    2004-03-31 ~ 2009-10-27
    IIF 19 - secretary → ME
  • 7
    THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-08-27 ~ 2009-10-27
    IIF 7 - director → ME
    2004-03-31 ~ 2009-10-27
    IIF 24 - secretary → ME
  • 8
    LINK-STICK LIMITED - 1999-10-27
    ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 15 - secretary → ME
  • 9
    CACTUS AERIALS LIMITED - 2014-03-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 29 - secretary → ME
  • 10
    CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 17 - secretary → ME
  • 11
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-08-27 ~ 2009-10-27
    IIF 5 - director → ME
    2004-03-31 ~ 2009-10-27
    IIF 25 - secretary → ME
  • 12
    HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
    HOUSE OF DESPINA LIMITED - 1996-05-03
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 11 - secretary → ME
  • 13
    Lonsdale House, 7-9 Lonsdale Gardens, Turnbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-03-02 ~ 2009-10-27
    IIF 28 - secretary → ME
  • 14
    BRIDGEPAM LIMITED - 1977-12-31
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    113,180 GBP2023-08-31
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 32 - secretary → ME
  • 15
    ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
    CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-08-27 ~ 2009-10-27
    IIF 8 - director → ME
    2004-03-31 ~ 2009-10-27
    IIF 23 - secretary → ME
  • 16
    REPORTSUPER LIMITED - 1993-06-17
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 20 - secretary → ME
  • 17
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2004-11-04 ~ 2009-10-27
    IIF 31 - secretary → ME
  • 18
    CLYST TRADING LIMITED - 1994-06-21
    Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 30 - secretary → ME
  • 19
    ELECTROSYSTEMS LIMITED - 1995-12-22
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 13 - secretary → ME
  • 20
    DUNWILCO (510) LIMITED - 1996-09-03
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-10-27
    IIF 18 - secretary → ME
  • 21
    ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
    INTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    54,816 GBP2019-08-31
    Officer
    2004-03-31 ~ 2007-08-31
    IIF 14 - secretary → ME
  • 22
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED - 2005-02-04
    PCO 136 LIMITED - 1996-03-14
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2004-08-27 ~ 2009-10-27
    IIF 10 - director → ME
    2004-03-31 ~ 2009-10-27
    IIF 27 - secretary → ME

qrcode

Privacy policy

© 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.