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

Lallana, Adam David

    Related profiles found in government register
  • Lallana, Adam David
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Eden Point, Three Acres Lane, Cheadle, Cheshire, SK8 6RL, England

      IIF 1
    • Aml Property Investments Ltd, C/o Wilkins Kennedy Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, England

      IIF 2
  • Lallana, Adam David
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adam David Lallana
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Heliting House, Richmond Hill, Bournemouth, Dorset, BH2 6HT

      IIF 11 IIF 12
    • 84, King Street, Knutsford, Cheshire, WA16 6ED, England

      IIF 13
  • Mr Adam Lallana
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 14 IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,394,043 GBP2023-12-31
    Officer
    2012-10-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 2
    A M L PROPERTY INVESTMENTS NO 2 LIMITED - 2018-12-18
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,722 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 7 - director → ME
  • 3
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,380 GBP2023-12-31
    Officer
    2015-01-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    Carnac Place, Cams Hall Estate, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -6,765 GBP2023-12-31
    Officer
    2017-03-23 ~ now
    IIF 4 - director → ME
  • 5
    84 King Street, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -159,525 GBP2024-06-30
    Person with significant control
    2019-09-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 8 - director → ME
  • 7
    Heliting House, Richmond Hill, Bournemouth, Dorset
    Corporate (3 parents)
    Equity (Company account)
    108,874 GBP2023-12-31
    Officer
    2011-07-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    3 Acorn Close, Winchester, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    154,803 GBP2023-12-31
    Officer
    2017-08-16 ~ now
    IIF 9 - director → ME
  • 9
    RADMORE HOMES LIMITED - 2016-01-05
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,816 GBP2023-12-31
    Officer
    2015-11-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Eden Point, Three Acres Lane, Cheadle, Cheshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -314,815 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 1 - director → ME
Ceased 2
  • 1
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,043,034 GBP2020-12-31
    Officer
    2019-04-10 ~ 2021-03-01
    IIF 2 - director → ME
  • 2
    Heliting House, Richmond Hill, Bournemouth, Dorset
    Corporate (3 parents)
    Equity (Company account)
    108,874 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ 2023-02-02
    IIF 11 - Has significant influence or control OE
© 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.