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.
Jolliffe, Adam Coulson
Jolliffe, Adam Coulson
British director born in August 1969Resident in England
Registered addresses and corresponding companiesJolliffe, Adam Coulson
British managing director born in August 1969Resident in England
Registered addresses and corresponding companiesJolliffe, Adam
British director born in August 1969Resident in England
Registered addresses and corresponding companiesJolliffe, Adam
British director born in August 1969Registered addresses and corresponding companiesJoliffe, Adam
born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 17
Walnut House, Rosefield Street, Leamington Spa, Warwickshire, CV32 4HE
Mr Adam Coulson Jolliffe
British born in August 1969Resident in England
Registered addresses and corresponding companiesJolliffe, Adam
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 64, Willow House, Lucas Court, Leamington Spa, Warwickshire, CV32 5JL, United Kingdom
Jolliffe, Adam
British managing director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom
Jolliffe, Adam
British sales director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Flat 1, 30 Portland Place West, Leamington Spa, Warwickshire, CV32 5EU
Jolliffe, Adam
British directorRegistered addresses and corresponding companies
IIF 26 3 Plantagenet Park, Warwick, Warwickshire, CV34 6EX
Jolliffe, Adam
Registered addresses and corresponding companies
IIF 27 3 Sir Toby Belch Drive, Warwick, Warwickshire, CV34 6GP
- 1 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2011-11-07 ~ dissolvedIIF 24 - Director → ME - 2 Walnut House, Rosefield Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 13 - Director → ME
- 3 Walnut House, Rosefield Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2014-07-07 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 4 Unit 1 Evercreech Way, Highbridge, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Officer 2023-12-06 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 1 Evercreech Way, Highbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer 2024-09-24 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 6 23-25 Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)Officer 2019-07-30 ~ dissolvedIIF 10 - Director → ME
- 7
FORMATION LIGHTING LTD
- nowINFINITY LIGHTING (UK) LTD - 2015-01-22 Unit 1 Evercreech Way, Highbridge, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,143,330 GBP2024-12-31Officer 2015-08-17 ~ nowIIF 1 - Director → ME - 8 Unit 1 Evercreech Way, Highbridge, EnglandActive Corporate (2 parents)Equity (Company account)966,418 GBP2024-12-31Officer 2021-06-16 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Walnut House, Rosefield Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2014-07-31 ~ dissolvedIIF 12 - Director → ME
- 10 Unit 1 Evercreech Way, Highbridge, EnglandActive Corporate (3 parents)Equity (Company account)0.99 GBP2024-12-31Officer 2022-04-27 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Green Farm Barn The Green, Redgrave, Diss, EnglandActive Corporate (7 parents)Officer 2022-03-12 ~ nowIIF 7 - Director → ME
- 12 23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-12-31Officer 2021-12-08 ~ dissolvedIIF 5 - Director → ME
- 13 Walnut House, Rosefield Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 14 - Director → ME
- 14 Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2012-06-21 ~ dissolvedIIF 23 - Director → ME
- 15
TPS MOBILE LIMITED
- nowTP INDUSTRIES LIMITED - 2015-06-05 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2015-05-28 ~ dissolvedIIF 11 - Director → ME - 16 Unit 1 Evercreech Way, Highbridge, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)287 GBP2024-12-31Officer 2021-12-08 ~ nowIIF 6 - Director → ME
- 17 23-25 Waterloo Place Warwick Street, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer 2021-12-08 ~ dissolvedIIF 4 - Director → ME
- 1 Suite 538 The Linen Hall, 162 - 168 Regent Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)270,703 GBP2024-12-31Officer 2002-07-05 ~ 2003-02-27IIF 15 - Director → ME 2002-07-05 ~ 2003-05-12IIF 26 - Secretary → ME
- 2
FORMATION LIGHTING LTD
- nowINFINITY LIGHTING (UK) LTD - 2015-01-22 Unit 1 Evercreech Way, Highbridge, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,143,330 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-01-26IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Marston House 5 Elmdon Lane, Marston Green, SolihullActive Corporate (4 parents)Equity (Company account)594,088 GBP2025-06-30Officer 2002-05-01 ~ 2006-03-15IIF 16 - Director → ME 2002-05-01 ~ 2006-03-15IIF 27 - Secretary → ME
- 4
WILA LIGHTING LIMITED
- nowWILA LIGHTING (UK) LIMITED - 1993-08-05 The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (1 parent)Officer 2006-05-01 ~ 2010-11-05IIF 25 - Director → ME
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