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

Mr Lance Vincent Adams

    Related profiles found in government register
  • Mr Lance Vincent Adams
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor, Bramfield Road, Hertford, Hertfordshire, SG14 2JA, England

      IIF 1

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Hertfordshire, SG14 2JA

      IIF 2 IIF 3

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts, SG14 2JA

      IIF 4 IIF 5 IIF 6

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts, SG14 2JA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Broad Oak Manor, Broad Oak End, Hertford, SG14 2JA, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Broad Oak Manor, Broadoak End, Broad Oak Manor Bramfield Road, Hertford, SG14 2JA, United Kingdom

      IIF 17

    • Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire, SG14 2JA

      IIF 18 IIF 19
  • Adams, Lance Vincent
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor Nursing Home, Bramfield Road, Hertford, SG14 2JA, England

      IIF 20
  • Adams, Lance Vincent
    British consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor, Bramfield Road, Hertford, Hertfordshire, SG14 2JA

      IIF 21
  • Adams, Lance Vincent
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Lance Vincent
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Albemarle Street, 2nd Floor, London, W1S 4HH, England

      IIF 46
  • Lance Adams
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor, Broad Oak End, Hertford, SG14 2JA, United Kingdom

      IIF 47

    • Broad Oak Manor, Broadoak End, Broad Oak Manor Bramfield Road, Hertford, SG14 2JA, United Kingdom

      IIF 48
  • Mr Lance Vincent Adams
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts, SG14 2JA, England

      IIF 49
  • Adams, Lance
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor, Broadoak End, Broad Oak Manor Bramfield Road, Hertford, SG14 2JA, United Kingdom

      IIF 50
  • Adams, Lance Vincent
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor, Bramfield Road, Hertford, Hertfordshire, SG14 2JA

      IIF 51
child relation
Offspring entities and appointments
Active 25
  • 1
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    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
  • 2
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2012-06-26 ~ now
    IIF 33 - director → ME
  • 3
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,495,076 GBP2023-09-30
    Officer
    2001-05-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 29 - director → ME
  • 6
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 31 - director → ME
  • 7
    Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (1 parent)
    Equity (Company account)
    81,356 GBP2022-07-31
    Officer
    2007-07-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    10 Albemarle Street 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,817 GBP2016-03-31
    Officer
    2003-11-06 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Broadoak Manor Broadoak End, Bramfield Lane, Hertford
    Dissolved corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 24 - director → ME
  • 11
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    8,923 GBP2018-04-30
    Officer
    2008-04-14 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    Broad Oak Manor Broadoak End, Broad Oak Manor Bramfield Road, Hertford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 14
    Broad Oak Manor, Bramfield Road, Hertford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,020 GBP2023-06-30
    Officer
    2019-09-18 ~ now
    IIF 34 - director → ME
  • 15
    AEQUUS MIND LTD - 2012-03-23
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    267,356 GBP2023-06-30
    Officer
    2010-11-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,151,062 GBP2023-06-30
    Officer
    2008-07-01 ~ now
    IIF 25 - director → ME
  • 17
    Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (1 parent)
    Equity (Company account)
    -401,459 GBP2022-06-30
    Officer
    2007-06-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,539,686 GBP2023-06-30
    Officer
    2010-11-03 ~ now
    IIF 45 - director → ME
  • 20
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-06-30
    Officer
    2015-06-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    2017-06-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    STERLING COPIERS LTD - 2020-08-10
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,044 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 23
    Broad Oak Manor Broadoak End, Broad Oak Manor Bramfield Road, Hertford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    YOVITA LTD - 2015-10-08
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    BUSHEY HALL LTD - 2015-10-08
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (3 parents)
    Equity (Company account)
    65,749 GBP2023-06-30
    Officer
    2014-07-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 7
  • 1
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CARBON MANAGEMENT SERVICES LTD - 2012-08-09
    20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    240,439 GBP2023-07-31
    Officer
    2011-07-19 ~ 2024-10-14
    IIF 27 - director → ME
  • 3
    PERFECT HEALTH CASHPLANS LIMITED - 2013-09-10
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    62,539 GBP2023-12-31
    Officer
    2017-02-22 ~ 2017-07-31
    IIF 20 - director → ME
  • 4
    London Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,129 GBP2023-08-31
    Officer
    2012-08-24 ~ 2013-08-28
    IIF 30 - director → ME
  • 5
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,151,062 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,539,686 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    WATFORD CONTROL 1947 LTD - 2016-07-22
    20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    696,764 GBP2023-07-31
    Officer
    2016-05-18 ~ 2024-10-14
    IIF 43 - director → ME

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