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

Sage, Adam David

    Related profiles found in government register
  • Sage, Adam David

    Registered addresses and corresponding companies
  • Sage, Adam

    Registered addresses and corresponding companies

    • Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, England

      IIF 27 IIF 28 IIF 29

    • Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, United Kingdom

      IIF 30 IIF 31

    • Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LT, England

      IIF 32
  • Sage, Adam
    British

    Registered addresses and corresponding companies

    • Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, England

      IIF 33 IIF 34
  • Sage, Adam David
    British ceo born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sage, Adam David
    British chief executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Montana Close, Great Sankey, Warrington, WA5 8GB, England

      IIF 47
  • Sage, Adam David
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 48

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 49

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 50

    • Elwood House, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 51

    • 9, Montana Close, Great Sankey, Warrington, WA5 8GB, England

      IIF 52
  • Sage, Adam David
    British finance director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adam David Sage
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 72

    • 9, Montana Close, Great Sankey, Warrington, WA5 8GB, England

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 14
  • 1
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,505,286 GBP2023-03-31
    Officer
    2020-09-03 ~ now
    IIF 36 - director → ME
  • 2
    MICHILD LIMITED - 2025-03-31
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -235,920 GBP2023-03-31
    Officer
    2020-09-03 ~ now
    IIF 38 - director → ME
  • 3
    01 Meadlake Place, Thorpe Lea Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    -29,445 GBP2023-03-31
    Officer
    2020-09-03 ~ now
    IIF 35 - director → ME
  • 4
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -859,100 GBP2024-03-31
    Officer
    2020-09-24 ~ now
    IIF 46 - director → ME
  • 5
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 72 - Has significant influence or control → OE
  • 6
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,236,106 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 45 - director → ME
  • 7
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,414 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 41 - director → ME
  • 8
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    105,935 GBP2023-03-31
    Officer
    2020-09-03 ~ now
    IIF 42 - director → ME
  • 9
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -52,898 GBP2023-03-31
    Officer
    2021-12-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,888 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 44 - director → ME
  • 11
    9 Montana Close, Great Sankey, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 12
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -491,646 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 37 - director → ME
  • 13
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-09-03 ~ now
    IIF 40 - director → ME
  • 14
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,635 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 43 - director → ME
Ceased 37
  • 1
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 54 - director → ME
    2010-02-01 ~ 2016-11-09
    IIF 10 - secretary → ME
  • 2
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 53 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 6 - secretary → ME
  • 3
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-11-10
    IIF 29 - secretary → ME
  • 4
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 61 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 7 - secretary → ME
  • 5
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 60 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 26 - secretary → ME
  • 6
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 65 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 4 - secretary → ME
  • 7
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2012-06-06 ~ 2016-11-10
    IIF 34 - secretary → ME
  • 8
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 66 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 18 - secretary → ME
  • 9
    LANTERNLAND LIMITED - 2004-08-02
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 71 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 5 - secretary → ME
  • 10
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2016-03-11 ~ 2016-11-10
    IIF 30 - secretary → ME
  • 11
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2016-11-10
    IIF 13 - secretary → ME
  • 12
    NEWINCCO 711 LIMITED - 2007-06-20
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2016-11-10
    IIF 11 - secretary → ME
  • 13
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 64 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 19 - secretary → ME
  • 14
    NEWINCCO 934 LIMITED - 2009-06-29
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 1 - secretary → ME
    2011-02-03 ~ 2016-11-10
    IIF 33 - secretary → ME
  • 15
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 55 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 23 - secretary → ME
  • 16
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    258 GBP2019-03-31
    Officer
    2019-08-22 ~ 2020-03-23
    IIF 51 - director → ME
  • 17
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-06-08 ~ 2016-11-10
    IIF 2 - secretary → ME
  • 18
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-06-08 ~ 2016-11-10
    IIF 12 - secretary → ME
  • 19
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-06-08 ~ 2016-11-10
    IIF 3 - secretary → ME
  • 20
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 59 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 22 - secretary → ME
  • 21
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 63 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 17 - secretary → ME
  • 22
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2015-07-31 ~ 2016-11-10
    IIF 32 - secretary → ME
  • 23
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,646 GBP2016-03-31
    Officer
    2016-10-18 ~ 2016-11-10
    IIF 70 - director → ME
    2016-10-18 ~ 2016-11-10
    IIF 8 - secretary → ME
  • 24
    COGPRIOR LIMITED - 2003-03-17
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 56 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 16 - secretary → ME
  • 25
    POLADAN LIMITED - 1992-11-03
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2016-02-26 ~ 2016-11-10
    IIF 28 - secretary → ME
  • 26
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-03-03 ~ 2016-11-10
    IIF 15 - secretary → ME
  • 27
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-10
    IIF 27 - secretary → ME
  • 28
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,985 GBP2016-01-31
    Officer
    2016-04-19 ~ 2016-11-10
    IIF 9 - secretary → ME
  • 29
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 58 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 14 - secretary → ME
  • 30
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 57 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 25 - secretary → ME
  • 31
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 69 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 21 - secretary → ME
  • 32
    42 Lytton Road, New Barnet, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112,409 GBP2019-04-30
    Officer
    2019-06-06 ~ 2020-03-23
    IIF 50 - director → ME
  • 33
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 68 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 24 - secretary → ME
  • 34
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 62 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 31 - secretary → ME
  • 35
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 67 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 20 - secretary → ME
  • 36
    RICHMOND HOUSE INVESTMENTS LTD - 2019-05-29
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2019-06-18 ~ 2020-03-23
    IIF 49 - director → ME
  • 37
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,887,630 GBP2021-08-31
    Officer
    2019-06-03 ~ 2020-03-23
    IIF 48 - director → ME

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