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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

Mr Carl William Adair

    Related profiles found in government register
  • Mr Carl William Adair
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, High Road, London, NW10 2JN, United Kingdom

      IIF 1 IIF 2

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 3
  • Adair, Carl William
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 4
  • Carl William Adair
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 5
  • Mr. Carl William Adair
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 6

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 7 IIF 8
  • Adair, Carl William
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 9
  • Adair, Carl William, Mr.
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 10 IIF 11

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 12

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 13 IIF 14

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF, England

      IIF 15

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • Stables Cottage, Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF, England

      IIF 32

    • Stables Cottage, Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF, United Kingdom

      IIF 33

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF

      IIF 34

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 35 IIF 36 IIF 37

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 38 IIF 39
  • Adair, Carl William, Mr.
    English director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 40
  • Adair, Carl William, Mr.
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 41
  • Adair, William
    British born in July 1931

    Registered addresses and corresponding companies

    • 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AF

      IIF 42
  • Adair, William George
    British

    Registered addresses and corresponding companies

    • Flat 11, Holst Mansions, 96 Wyatt Drive, London, SW138AJ, England

      IIF 43
  • Adair, Carl William
    British

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF

      IIF 44
  • Adair, Carl William, Mr.
    English

    Registered addresses and corresponding companies
  • Adair, William
    born in July 1931

    Registered addresses and corresponding companies

    • 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

      IIF 55
child relation
Offspring entities and appointments 37
  • 1
    ACORNROUTE LIMITED
    02665275
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-18 ~ now
    IIF 34 - Director → ME
    1991-11-29 ~ 2009-02-19
    IIF 42 - Director → ME
    1991-11-29 ~ now
    IIF 53 - Secretary → ME
  • 2
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-10
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2009-01-18
    IIF 55 - LLP Designated Member → ME
  • 3
    ARCADIAN COUNTRY HOUSES LIMITED
    - now 07790303
    BRODMIN LIMITED
    - 2011-10-19 07790303
    Pill Heath House, Pill Heath, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-10-17 ~ 2013-11-01
    IIF 15 - Director → ME
  • 4
    BERRICAN LIMITED
    07324890
    15a Walm Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BILLY'S ON THE BEACH LIMITED
    08490224
    3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2015-04-16 ~ 2025-04-04
    IIF 40 - Director → ME
  • 6
    BOTLEY HILL HOSPITALITY LIMITED
    07026212
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (7 parents)
    Officer
    2015-03-13 ~ now
    IIF 35 - Director → ME
  • 7
    CANDERAY LIMITED
    04969329
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 20 - Director → ME
    2003-11-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    CARL ADAIR LTD
    17014092
    Stables Cottage Hayes Lane, Slinfold, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    CENTURION PROPERTY INVESTMENTS LIMITED
    05164984
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-11-21
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    2013-01-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    CHIDCASTLE LIMITED
    10525482
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-21 during the appointment or period of control
    Dissolved on 2025-08-20 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 11 - Director → ME
  • 11
    CLASHSTREAM LIMITED
    02997811
    Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1994-12-07 ~ dissolved
    IIF 31 - Director → ME
    1994-12-07 ~ 2009-02-19
    IIF 43 - Secretary → ME
    2009-02-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    D K VINTNERS LIMITED
    05775390
    Unit 5 Borers Yard, Borers Arms Road, Copthorne, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2013-09-08 ~ dissolved
    IIF 37 - Director → ME
  • 13
    FRUIT & VEG LIMITED
    07174458
    Stables Cottage, Hayes Lane, Slinfold, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 38 - Director → ME
  • 14
    GENTLE MATHIAS LLP - now
    MATHIAS GENTLE PAGE HASSAN LLP
    - 2018-02-21 OC343678
    GOLDKORN MATHIAS GENTLE PAGE LLP
    - 2013-09-13 OC343678
    59 Charlotte Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-13 ~ 2014-03-10
    IIF 41 - LLP Member → ME
  • 15
    HOUSE OF MOGULS LIMITED
    10642667
    15a Walm Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2017-04-30
    IIF 4 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    KINGSLEY DEVELOPMENTS LIMITED
    02845077
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (7 parents)
    Officer
    1997-05-20 ~ 1999-01-30
    IIF 30 - Director → ME
  • 17
    LEANBACK LIMITED
    - now 05707215
    SPRINT 1091 LIMITED
    - 2006-04-03 05707215 05707218... (more)
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-15 ~ dissolved
    IIF 17 - Director → ME
    2006-03-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    LEANDOWN LIMITED
    03200727
    4 Viveash Close, Hayes, Middx
    Active Corporate (9 parents)
    Officer
    1996-06-12 ~ 2006-04-19
    IIF 29 - Director → ME
    1996-06-12 ~ 2006-04-19
    IIF 51 - Secretary → ME
  • 19
    M I A (ATM'S) LIMITED
    - now 05295139
    MIA (PUBLICATIONS) LIMITED
    - 2006-02-06 05295139
    Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley
    Active Corporate (6 parents)
    Officer
    2006-02-01 ~ 2012-12-04
    IIF 25 - Director → ME
  • 20
    MCEVOY SOLUTIONS LIMITED
    09224394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-27 during the appointment or period of control
    Due to be dissolved on 2023-03-17 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 21
    MEDIA INTERACTIVE EUROPE LIMITED
    - now 03872818
    MEDIA INTERACTIVE (EUROPE) LIMITED
    - 2000-06-29 03872818
    SPEED 7975 LIMITED
    - 1999-11-25 03872818 03634498... (more)
    Ertosun House, 61 Widmore Road, Bromley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-18 ~ now
    IIF 33 - Director → ME
  • 22
    MEDIA INTERACTIVE LIMITED
    03792349
    Ertosun House, 61 Widmore Road, Bromley
    Active Corporate (7 parents)
    Officer
    1999-06-21 ~ now
    IIF 32 - Director → ME
  • 23
    MIDNIGHT MOON INNS LIMITED
    03609920 03966967
    Stables Cottage, Hayes Lane, Slinfold Horsham, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-08-05 ~ now
    IIF 23 - Director → ME
    1998-08-05 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 8 - Has significant influence or control → OE
  • 24
    MIDNIGHT MOON INNS SERVICES LIMITED
    - now 03966967 03609920
    SPEED 8239 LIMITED
    - 2000-05-08 03966967 04061757... (more)
    Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-04-25 ~ dissolved
    IIF 22 - Director → ME
    2000-04-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 25
    NOVDERAM LIMITED
    09312276
    Theal, Crowhurst Road, Lingfield, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-06-03
    IIF 39 - Director → ME
  • 26
    OLIVER'S BEER AND WINE LIMITED
    05634368
    Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-24 ~ 2018-07-12
    IIF 14 - Director → ME
    2005-11-24 ~ 2018-07-12
    IIF 45 - Secretary → ME
  • 27
    REDWING ESTATES (ANDOVER) LIMITED
    - now 02599153
    REDWING ESTATES ANDOVER LIMITED
    - 1998-11-03 02599153
    SPEED 1425 LIMITED - 1991-05-01
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (7 parents)
    Officer
    1997-05-20 ~ 2002-03-14
    IIF 28 - Director → ME
  • 28
    SANPARK (UK) LIMITED
    11703052
    Wychwood House Hanborough Business Park, Long Hanborough, Witney, England
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ 2019-03-06
    IIF 12 - Director → ME
    Person with significant control
    2018-11-29 ~ 2019-02-28
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    SKODARK LIMITED
    06386192
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 21 - Director → ME
    2007-11-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 30
    SUNGOLD PROPERTIES LIMITED
    02449194
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-20 ~ 2006-12-19
    IIF 18 - Director → ME
  • 31
    THE GLAMORGAN LIMITED
    - now 02717602
    KINGSHURST LIMITED - 2005-11-04
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 27 - Director → ME
    2005-11-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 32
    THE GREAT BRITISH DINER LIMITED
    08027193
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 13 - Director → ME
  • 33
    THE SPOTTED DOG INN LIMITED
    - now 04412642
    CORVENE LIMITED - 2002-05-16
    Stables Cottage, Hayes Lane Slinfold, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 24 - Director → ME
  • 34
    THE WHITE BEAR LIMITED
    - now 03605177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-12 during the appointment or period of control
    Dissolved on 2023-07-28 during the appointment or period of control
    EVICITY LIMITED
    - 2001-08-08 03605177
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 19 - Director → ME
    1998-08-03 ~ dissolved
    IIF 48 - Secretary → ME
  • 35
    TITSEY TAPROOM LIMITED
    14282230
    Stables Cottage Hayes Lane, Slinfold, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-08 ~ now
    IIF 10 - Director → ME
  • 36
    TORONET LIMITED
    05893019
    The Glamorgan, 81 Cherry Orchard Road, Croydon, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2006-10-27 ~ 2010-01-01
    IIF 26 - Director → ME
  • 37
    WHITELEAF PROPERTIES LIMITED
    03263754
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    1997-05-20 ~ 2006-12-19
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.