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.
Adams, Andrew John
- British born in March 1961
Adams, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Adams, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesTickton Hall, Tickton, East Yorkshire, Beverley, HU17 9RX, England
IIF 6
- British born in March 1961
Mr Andrew Adams
Resident in United Kingdom
Registered addresses and corresponding companiesTickton Hall, Tickton, East Yorkshire, Beverley, HU17 9RX, England
IIF 7
- British born in March 1961
Adams, Andrew John
Resident in England
Registered addresses and corresponding companies10970651 - Companies House Default Address, Cardiff, CF14 8LH
IIF 812130685 - Companies House Default Address, Cardiff, CF14 8LH
IIF 916607950 - Companies House Default Address, Cardiff, CF14 8LH
IIF 103rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 117, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 12 IIF 13 IIF 147, Battersea Square, London, SW11 3RA, United Kingdom
IIF 1521a, High Street, Waltham Cross, EN8 7AA, United Kingdom
IIF 16
- British born in March 1961
Mr Andrew John Adams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Adams, Andrew John
- British born in March 1961
Adams, Andrew
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Andrew Adams
Resident in England
Registered addresses and corresponding companies - British born in March 1961
Mr Andrew John Adams
Resident in England
Registered addresses and corresponding companies10970651 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3112130685 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3216607950 - Companies House Default Address, Cardiff, CF14 8LH
IIF 333rd Floor, 12 East Passage, London, EC1A 7LP, United Kingdom
IIF 347, Battersea Square, Battersea, London, SW11 3RA, United Kingdom
IIF 35 IIF 367, Battersea Square, London, SW11 3RA, United Kingdom
IIF 3721a, High Street, Waltham Cross, EN8 7AA, United Kingdom
IIF 38
- 1
BATTLEDOWN LIMITED
081250127 Battersea Square, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAZALT UK LIMITED
135392317 Battersea Square, LondonDissolved Corporate (6 parents)Officer2021-07-30 ~ 2021-08-04IIF 15 - Director → ME2022-02-22 ~ 2022-04-30IIF 13 - Director → MEPerson with significant control2021-07-30 ~ 2021-08-04IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE2022-02-22 ~ 2022-04-30IIF 35 - Ownership of shares – 75% or more → OE - 3
BOARDWALK LEISURE LIMITED
0685256375 Adelaide Street, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 23 - Director → ME - 4
CHANCERY INSOLVENCY SOLUTIONS LTD
03524910C/o Gibson Appleby, 1 - 3 Ship Street, Shoreham-by-sea, West SussexDissolved Corporate (7 parents)Officer1998-03-14 ~ dissolvedIIF 21 - Director → ME - 5
CLEARTEQ ENERGY LIMITED
09692367Tickton Hall, Tickton, Beverley, East Yorkshire, EnglandActive Corporate (9 parents)Officer2017-11-28 ~ 2024-01-31IIF 1 - Director → ME - 6
CRI GROUP LIMITED
09647794Tickton Hall, Tickton, Beverley, East Yorkshire, EnglandActive Corporate (10 parents)Officer2017-11-28 ~ nowIIF 2 - Director → ME - 7
CTCU PROPERTY FUND LIMITED
04303678Insolvency (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 controlIveco House, Station Road, Watford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2001-10-22 ~ dissolvedIIF 20 - Director → ME - 8
FAIRWAY MANAGEMENT CONSULTANTS LTD
121306854385, 12130685 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
FAIRWAY ROAD LTD
1422158821a High Street, Waltham Cross, United KingdomActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 10OLIVE COMMUNICATIONS LIMITED - 2021-02-257 Battersea Square, Battersea, London, United KingdomActive Corporate (3 parents)Officer2022-02-22 ~ 2022-07-21IIF 12 - Director → ME2023-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-24 ~ 2022-07-21IIF 36 - Ownership of shares – 75% or more → OE
- 11
P & H PROPERTY DEVELOPMENT LIMITED
- 2021-01-13 116086707 Battersea Square, London, EnglandDissolved Corporate (8 parents)Officer2021-01-12 ~ 2021-01-13IIF 11 - Director → MEPerson with significant control2021-01-12 ~ 2021-01-13IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 12CENS INVESTMENTS LIMITED - 2014-09-10Tickton Hall, Tickton, Beverley, East YorkshireDissolved Corporate (4 parents)Officer2018-08-15 ~ dissolvedIIF 26 - Director → ME
- 13
- 14
LAVESCO LIMITED
06906271Suit 321 Business, Liverpool Road, Burnley, Lancashire, United KingdomDissolved Corporate (6 parents)Officer2009-05-21 ~ 2010-10-05IIF 24 - Director → ME - 15M.E.L. FACILITIES MANAGEMENT LIMITED - 2010-09-073rd Floor, 12 East Passage, London, EnglandDissolved Corporate (6 parents)Officer2016-10-04 ~ 2020-02-07IIF 4 - Director → MEPerson with significant control2016-10-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
MARKET ACTIVE LIMITED
04190891Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2002-11-29 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 2002-11-29 during the appointment or period of controlQuadrant House, 17 Thomas More Street, Thomas More Square, LondonActive Corporate (10 parents)Officer2002-04-01 ~ 2002-12-06IIF 25 - Director → ME - 17
OSM DEVELOPMENTS HOLDINGS LIMITED
12373561Tickton Hall, Tickton, East Yorkshire, Beverley, EnglandDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-12-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18
OSM DEVELOPMENTS LIMITED
10970651Insolvency (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 control4385, 10970651 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Officer2017-09-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 19
RUSHDEN INVESTMENTS 1 LTD
166079504385, 16607950 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-07-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 20
SPECIALIST ENERGY SOLUTIONS LIMITED
0910275411 Bell Yard Mews, LondonDissolved Corporate (3 parents)Person with significant control2017-01-01 ~ dissolvedIIF 30 - Has significant influence or control → OE - 21
SPECIALIST LED SOLUTIONS LIMITED
0951322211 Bell Yard Mews, LondonDissolved Corporate (3 parents)Person with significant control2016-07-10 ~ dissolvedIIF 28 - Has significant influence or control → OE - 22THE SOUTH PARADE PIER LIMITED - 2013-04-237 Battersea Square, Battersea, London, EnglandDissolved Corporate (5 parents)Officer2016-11-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 23OAKHANGER RIDING CENTRE LIMITED - 1995-06-143rd Floor, Montpelier House, 99 Montpelier Road, BrightonDissolved Corporate (12 parents)Officer2000-04-11 ~ 2010-01-14IIF 22 - Director → ME
- 24
WTE CONSULTANCY LTD
1043010734 Station Road Ashley Cross, Poole, Dorset, EnglandDissolved Corporate (3 parents)Officer2016-10-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.