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
Individuals in focus
Cloake, Adrian Richard
- British born in March 1975
Cloake, Adrian Richard
Resident in United Kingdom
Registered addresses and corresponding companiesA-c Brecon House, 3 Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GQ, Wales
IIF 111, Belgrave Road, London, SW1V 1RB, England
IIF 2 IIF 3 IIF 4 (more)Camelford House, 89 Albert Embankment, London, SE1 7TP, United Kingdom
IIF 21Lcm Partners Limited, 8th Floor, The Peak, No.5 Wilton Road, London, SW1V 1AN
IIF 22Lcm Partners, The Peak, 5 Wilton Road, Pimlico, London, SW1V 1AN, United Kingdom
IIF 23Lf Outsourcing Holdings, 7th Floor, 11 Belgrave Road, London, SW1V 1RB
IIF 24 IIF 25 IIF 26The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
IIF 27
- British cio born in March 1975
Cloake, Adrian Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1975
Cloake, Adrian Richard
Resident in United Kingdom
Registered addresses and corresponding companiesCamelford House, 89 Albert Embankment, London, SE1 7TP, United Kingdom
IIF 30
- born in March 1975
Cloake, Adrian Richard
Resident in United Kingdom
Registered addresses and corresponding companies11, Belgrave Road, London, SW1V 1RB, England
IIF 31
- British born in March 1975
Cloake, Adrian Richard
Resident in England
Registered addresses and corresponding companies - British born in March 1975
Mr Adrian Richard Cloake
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cloake, Adrian Richard
122 Salcott Road, London, SW11 6DG
IIF 41
- British born in March 1975
Mr Adrian Richard Cloake
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1The Peak, 5 Wilton Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF 35 - Director → ME
- 2
ANTELOPE CAPITAL LIMITED
16102926The Peak, 5 Wilton Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-26 ~ nowIIF 36 - Director → ME - 3
ALC 1 FUNDING LIMITED
- 2022-04-26 13618625ALC NEWDAY FINANCE LIMITED
- 2022-03-01 13618625The Peak, 5 Wilton Road, London, United KingdomActive Corporate (5 parents)Officer2021-09-13 ~ nowIIF 18 - Director → MEPerson with significant control2021-09-13 ~ nowIIF 43 - Has significant influence or control → OE - 4The Peak, 5 Wilton Road, London, United KingdomActive Corporate (2 parents)Officer2023-04-19 ~ nowIIF 34 - Director → MEPerson with significant control2023-04-19 ~ nowIIF 39 - Has significant influence or control → OE
- 5BROOMCO (3702) LIMITED - 2005-03-15The Peak, 2nd Floor, No. 5 Wilton Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-12-05 ~ nowIIF 16 - Director → ME
- 6BROOMCO (3962) LIMITED - 2005-12-29The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (10 parents)Officer2013-11-28 ~ nowIIF 2 - Director → ME
- 7BROOMCO (3960) LIMITED - 2005-12-29The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (12 parents)Officer2008-07-10 ~ nowIIF 15 - Director → ME
- 8The Peak, 5 Wilton Road, London, United KingdomActive Corporate (5 parents)Officer2022-07-08 ~ nowIIF 33 - Director → ME
- 9The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (4 parents)Officer2010-06-04 ~ nowIIF 21 - Director → ME
- 10The Peak, 5 Wilton Road, London, United KingdomActive Corporate (6 parents)Officer2019-07-16 ~ nowIIF 9 - Director → ME
- 11The Peak, 5 Wilton Road, London, United KingdomActive Corporate (5 parents)Officer2022-07-08 ~ nowIIF 38 - Director → ME
- 12The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (11 parents)Officer2013-12-05 ~ nowIIF 10 - Director → ME2005-01-26 ~ 2005-03-14IIF 41 - Secretary → ME
- 13The Peak, 5 Wilton Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-19 ~ nowIIF 37 - Director → ME
- 1411 Belgrave Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-02 ~ nowIIF 24 - Director → ME
- 1511 Belgrave Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-02 ~ nowIIF 25 - Director → ME
- 16The Peak, 2nd Floor, No.5 Wilton Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-11-28 ~ nowIIF 8 - Director → ME
- 17The Peak, 2nd Floor, No. 5 Wilton Road, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2008-07-10 ~ nowIIF 4 - Director → ME
- 18
AWHARF LIMITED
1696844711 Belgrave Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 26 - Director → ME - 19
LINK ASSET SERVICES (HOLDINGS) LIMITED
- 2024-03-06 05505964CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11CAPITA HEALTH LIMITED - 2009-12-23BMI HEALTH SOLUTIONS LIMITED - 2006-11-13CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30The Peak, 5, Wilton Road, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2023-08-31 ~ nowIIF 27 - Director → ME - 20
BCM GLOBAL HOLDINGS LIMITED
13929760The Peak, No.5 Wilton Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-02-21 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OE - 21LINK ASSET SERVICES (UK) LIMITED - 2021-03-24CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06CAPMARK SERVICES UK LIMITED - 2009-07-01GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13ASHJET LIMITED - 1997-10-231st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (42 parents, 1 offspring)Officer2023-08-31 ~ 2024-01-31IIF 28 - Director → ME
- 22LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-141st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (28 parents)Officer2023-08-31 ~ 2024-01-31IIF 29 - Director → ME
- 23ONEORANGE LIMITED - 1997-10-221st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (34 parents, 1 offspring)Officer2023-08-31 ~ nowIIF 32 - Director → ME
- 24TSSP SHELF LIMITED - 2012-04-27The Peak, 2nd Floor, No 5 Wilton Road, London, EnglandActive Corporate (7 parents)Officer2017-12-31 ~ nowIIF 23 - Director → ME
- 25IDR FINANCE UK LIMITED - now4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (7 parents)Officer2010-06-04 ~ 2010-12-17IIF 30 - Director → ME
- 26
KEARNS LEGAL SERVICES LTD
08791086A-c Brecon House, 3 Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesActive Corporate (5 parents)Officer2013-11-26 ~ nowIIF 1 - Director → ME - 27
KLS HOLDINGS LIMITED
14248145The Peak, 5 Wilton Road, London, United KingdomActive Corporate (3 parents)Officer2022-07-21 ~ nowIIF 3 - Director → ME - 28
ALLORO CAPITAL LLP
- 2013-02-25 OC357678The Peak, No.5 Wilton Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-11-26 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
LCM PARTNERS LIMITED
08044232The Peak, No. 5 Wilton Road, London, EnglandActive Corporate (5 parents)Officer2012-04-24 ~ nowIIF 7 - Director → ME - 30
LF ASSET HOLDINGS LIMITED
07082105The Peak, 2nd Floor, No.5 Wilton Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-05-10 ~ nowIIF 20 - Director → ME - 31
LF EUROPEAN HOLDINGS LIMITED
07082076The Peak, No.5 Wilton Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-05-10 ~ nowIIF 17 - Director → ME - 32
LF EUROPEAN PORTFOLIO HOLDINGS LIMITED
07081785The Peak, No.5 Wilton Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2013-05-10 ~ nowIIF 11 - Director → ME - 33
LF OUTSOURCING HOLDINGS LIMITED
07083023The Peak, 2nd Floor, No.5 Wilton Road, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2022-04-12 ~ nowIIF 12 - Director → ME - 34
LINK DATA MANAGEMENT SOLUTIONS LIMITED
10940666The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 13 - Director → ME - 35BEACHGLANCE LIMITED - 1998-02-20The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2013-05-10 ~ nowIIF 6 - Director → ME
- 36
LINK FINANCIAL OUTSOURCING LIMITED
07059696The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-08-19 ~ nowIIF 5 - Director → ME - 37
VICTORIA ASSET SERVICING LIMITED
- 2021-03-04 10940670The Peak, No.5 Wilton Road, London, EnglandActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 14 - Director → ME - 38The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (4 parents)Officer2015-03-20 ~ nowIIF 19 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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