logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adams, Andrew John

    Related profiles found in government register
  • Adams, Andrew John
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX, England

      IIF 1

    • Tickton Hall, Tickton, Beverley, HU17 9RX, England

      IIF 2
  • Adams, Andrew John
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 3

    • 7, Battersea Square, Battersea, London, SW11 3RA, England

      IIF 4
  • Adams, Andrew John
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX, England

      IIF 5
  • Adams, Andrew
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, East Yorkshire, Beverley, HU17 9RX, England

      IIF 6
  • Mr Andrew Adams
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, East Yorkshire, Beverley, HU17 9RX, England

      IIF 7
  • Adams, Andrew John
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10970651 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 12130685 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 16607950 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 11

    • 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 12 IIF 13

    • 21a, High Street, Waltham Cross, EN8 7AA, United Kingdom

      IIF 14
  • Adams, Andrew John
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 15
  • Adams, Andrew John
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 16
  • Mr Andrew John Adams
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 12 East Passage, London, EC1A 7LP, England

      IIF 17

    • 7, Battersea Square, Battersea, London, SW11 3RA, England

      IIF 18

    • 7, Battersea Square, London, SW11 3RA

      IIF 19
  • Adams, Andrew John
    British born in February 1961

    Registered addresses and corresponding companies

    • 111 The Ryde, Hatfield, Hertfordshire, AL9 5DP

      IIF 20

    • 159 Leys Road, Hemel Hempstead, Hertfordshire, HP3 9JU

      IIF 21 IIF 22
  • Adams, Andrew John
    British businessman born in February 1961

    Registered addresses and corresponding companies

    • 159 Leys Road, Hemel Hempstead, Hertfordshire, HP3 9JU

      IIF 23
  • Adams, Andrew John
    British company director born in February 1961

    Registered addresses and corresponding companies

    • 28 Lemsford Village, Lemsford, Hertfordshire, AL8 7TN

      IIF 24
  • Adams, Andrew John
    British executive born in February 1961

    Registered addresses and corresponding companies

    • 159 Leys Road, Hemel Hempstead, Hertfordshire, HP3 9JU

      IIF 25
  • Adams, Andrew
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tickton Hall, Tickton, Beverley, East Yorkshire, HU17 9RX

      IIF 26
  • Adams, Andrew
    British wate management consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 34 Station Road, Ashley Cross, Poole, Dorset, BH14 8UD, England

      IIF 27
  • Mr Andrew Adams
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bell Yard Mews, London, SE1 3TN

      IIF 28

    • 34 Station Road, Ashley Cross, Poole, BH14 8UD, England

      IIF 29

    • 1 Warren Farm Cottage, Main Road, Sundridge, Sevenoaks, TN14 6EE, England

      IIF 30
  • Mr Andrew John Adams
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10970651 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 12130685 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 32

    • 16607950 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 33

    • 3rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom

      IIF 34

    • 7, Battersea Square, Battersea, London, SW11 3RA, United Kingdom

      IIF 35 IIF 36

    • 7, Battersea Square, London, SW11 3RA, United Kingdom

      IIF 37

    • 21a, High Street, Waltham Cross, EN8 7AA, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 24
  • 1
    BATTLEDOWN LIMITED
    08125012
    7 Battersea Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAZALT UK LIMITED
    13539231
    7 Battersea Square, London
    Dissolved Corporate (6 parents)
    Officer
    2021-07-30 ~ 2021-08-04
    IIF 16 - Director → ME
    2022-02-22 ~ 2022-04-30
    IIF 15 - Director → ME
    Person with significant control
    2021-07-30 ~ 2021-08-04
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    2022-02-22 ~ 2022-04-30
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    BOARDWALK LEISURE LIMITED
    06852563
    75 Adelaide Street, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 22 - Director → ME
  • 4
    CHANCERY INSOLVENCY SOLUTIONS LTD
    03524910
    C/o Gibson Appleby, 1 - 3 Ship Street, Shoreham-by-sea, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1998-03-14 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CLEARTEQ ENERGY LIMITED
    09692367
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2017-11-28 ~ 2024-01-31
    IIF 5 - Director → ME
  • 6
    CRI GROUP LIMITED
    09647794
    Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2017-11-28 ~ now
    IIF 1 - Director → ME
  • 7
    CTCU PROPERTY FUND LIMITED
    04303678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-04-10 during the appointment or period of control
    Commencement of winding up on 2006-06-07 during the appointment or period of control
    Conclusion of winding up on 2010-07-20 during the appointment or period of control
    Dissolved on 2010-11-05 during the appointment or period of control
    Iveco House, Station Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 8
    FAIRWAY MANAGEMENT CONSULTANTS LTD
    12130685
    4385, 12130685 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    FAIRWAY ROAD LTD
    14221588
    21a High Street, Waltham Cross, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GLOBAL ENERGY & INFRASTRUCTURE LIMITED
    - now 13191753 06902570
    OLIVE COMMUNICATIONS LIMITED - 2021-02-25
    7 Battersea Square, Battersea, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ now
    IIF 13 - Director → ME
    2022-02-22 ~ 2022-07-21
    IIF 12 - Director → ME
    Person with significant control
    2022-02-24 ~ 2022-07-21
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    HAZEL ENERGY (UK) LIMITED
    - now 11608670
    P & H PROPERTY DEVELOPMENT LIMITED
    - 2021-01-13 11608670
    7 Battersea Square, London, England
    Active Corporate (8 parents)
    Officer
    2021-01-12 ~ 2021-01-13
    IIF 11 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-01-13
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    KERSEWELL PLOTS LTD
    - now 07957267
    CENS INVESTMENTS LIMITED - 2014-09-10
    Tickton Hall, Tickton, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 26 - Director → ME
  • 13
    LANNRAIG WELLBEING RESORT LIMITED - now
    LANARKSHIRE WELLBEING RESORT LIMITED
    - 2020-08-24 SC475323
    KERSEWELL DEVELOPMENTS LIMITED
    - 2020-07-02 SC475323
    272 Blue Square Offices, Bath Street, Glasgow, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-12-01 ~ 2020-08-10
    IIF 2 - Director → ME
  • 14
    LAVESCO LIMITED
    06906271
    Suit 321 Business, Liverpool Road, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-21 ~ 2010-10-05
    IIF 23 - Director → ME
  • 15
    LEVANTE INTERNATIONAL LIMITED
    - now 06826099
    CHARLES CHENIL & COMPANY LIMITED
    - 2016-11-24 06826099 06874738
    M.E.L. FACILITIES MANAGEMENT LIMITED - 2010-09-07
    3rd Floor, 12 East Passage, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-04 ~ 2020-02-07
    IIF 3 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MARKET ACTIVE LIMITED
    04190891
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2002-11-29 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2002-11-29 during the appointment or period of control
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2002-04-01 ~ 2002-12-06
    IIF 24 - Director → ME
  • 17
    OSM DEVELOPMENTS HOLDINGS LIMITED
    12373561
    Tickton Hall, Tickton, East Yorkshire, Beverley, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    OSM DEVELOPMENTS LIMITED
    10970651
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-06 during the appointment or period of control
    Commencement of winding up on 2025-11-19 during the appointment or period of control
    4385, 10970651 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2017-09-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 19
    RUSHDEN INVESTMENTS 1 LTD
    16607950
    4385, 16607950 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-07-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-25 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 20
    SPECIALIST ENERGY SOLUTIONS LIMITED
    09102754
    11 Bell Yard Mews, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 21
    SPECIALIST LED SOLUTIONS LIMITED
    09513222
    11 Bell Yard Mews, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 22
    THE PEOPLES PIER (SOUTHSEA) LIMITED
    - now 07450431
    THE SOUTH PARADE PIER LIMITED - 2013-04-23
    7 Battersea Square, Battersea, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THE SOUTH COAST LAND & RESORT COMPANY LIMITED
    - now 02698614
    OAKHANGER RIDING CENTRE LIMITED - 1995-06-14
    3rd Floor, Montpelier House, 99 Montpelier Road, Brighton
    Dissolved Corporate (12 parents)
    Officer
    2000-04-11 ~ 2010-01-14
    IIF 25 - Director → ME
  • 24
    WTE CONSULTANCY LTD
    10430107
    34 Station Road Ashley Cross, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.