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

Marlow, Adam Wayne

    Related profiles found in government register
  • Marlow, Adam Wayne
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Charters Cottage, South Ridge, Weybridge, Surrey, KT12 0NF, United Kingdom

      IIF 1
    • The Control Tower, De Havilland Drive, Weybridge, Surrey, KT13 0YP, United Kingdom

      IIF 2
  • Marlow, Adam Wayne
    British dir born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bylands, Cavendish Road, Weybridge, Surrey, KT13 0JY

      IIF 3 IIF 4
  • Marlow, Adam Wayne
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bylands, Cavendish Road, Weybridge, Surrey, KT13 0JY

      IIF 5 IIF 6
    • Charters Cottage, South Ridge, Weybridge, Surrey, KT13 0NF

      IIF 7
    • Marlow, St George's Hill, Weybridge, Surrey, KT13 0NF

      IIF 8
    • Marlow, St George's Hill, Weybridge, Surrey, KT13 0NF, United Kingdom

      IIF 9
    • The Control Tower, De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, KT13 0YP, England

      IIF 10 IIF 11
  • Marlow, Adam Wayne
    British property developer born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Control Tower, De Havilland Drive, Weybridge, KT13 0YP, United Kingdom

      IIF 12
  • Marlow, Adam Wayne
    British property management born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Control Tower, De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, KT13 0YP, England

      IIF 13
  • Marlow, Adam Wayne
    born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bylands, Cavendish Road, Weybridge, KT13 0JY

      IIF 14 IIF 15
    • The Control Tower, De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, KT13 0YP, England

      IIF 16
  • Marlow, Adam Wayne
    British company director

    Registered addresses and corresponding companies
    • Charters Cottage, South Ridge, Weybridge, Surrey, KT12 0NF, United Kingdom

      IIF 17
  • Marlow, Adam Wayne
    British director

    Registered addresses and corresponding companies
    • Bylands, Cavendish Road, Weybridge, Surrey, KT13 0JY

      IIF 18
    • Charters Cottage, South Ridge, Weybridge, Surrey, KT13 0NF

      IIF 19
    • Marlow, St George's Hill, Weybridge, Surrey, KT13 0NF

      IIF 20
    • Marlow, St George's Hill, Weybridge, Surrey, KT13 0NF, United Kingdom

      IIF 21
  • Mr Adam Wayne Marlow
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Control Tower, De Havilland Drive, Weybridge, Surrey, KT13 0YP, United Kingdom

      IIF 22 IIF 23
  • Mr Adam Wayne Marlow
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Control Tower, De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, KT13 0YP, England

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-10-12 ~ dissolved
    IIF 1 - director → ME
    2007-10-12 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 3
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -3,191,385 GBP2024-04-30
    Officer
    2019-01-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -1,696 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 5
    Leverton, St. George's Avenue, Weybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-25
    Officer
    2015-08-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 6
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove membersOE
  • 7
    The Control Tower De Havilland Drive, Brooklands Business Park, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 13 - director → ME
  • 8
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 9
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2008-03-08 ~ now
    IIF 14 - llp-designated-member → ME
  • 10
    ST GEORGE'S BUILDING COMPANY LIMITED - 2010-10-19
    Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ dissolved
    IIF 3 - director → ME
  • 11
    SGG LTD
    - now
    ST. GEORGE'S PLOTS LIMITED - 2011-06-15
    DDL79 LIMITED - 2008-05-29
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-05-22 ~ dissolved
    IIF 6 - director → ME
  • 12
    ST. GEORGE'S LETTINGS LIMITED - 2010-09-30
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-17 ~ dissolved
    IIF 7 - director → ME
    2009-08-17 ~ dissolved
    IIF 19 - secretary → ME
  • 13
    ST GEORGE'S INVESTMENTS LIMITED - 2011-05-12
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-23 ~ dissolved
    IIF 4 - director → ME
  • 14
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2009-08-18 ~ dissolved
    IIF 9 - director → ME
    2009-08-18 ~ dissolved
    IIF 21 - secretary → ME
  • 15
    Unit 4 The Circuit Centre, Avro Way, Brooklands Industrial Park, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-17 ~ dissolved
    IIF 8 - director → ME
    2009-08-17 ~ dissolved
    IIF 20 - secretary → ME
Ceased 1
  • 1
    Matthews Business Associates Ltd, Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-21 ~ 2010-05-26
    IIF 5 - director → ME
    2009-05-21 ~ 2010-05-26
    IIF 18 - secretary → ME
© 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.