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

Adey, Paul Alan

    Related profiles found in government register
  • Adey, Paul Alan
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, Danes Green, Claines, Worcester, Worcestershire, WR3 7RU, England

      IIF 1
  • Adey, Paul Alan
    British chartered accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adey, Paul Alan
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 16
  • Adey, Paul Alan
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ricoh Arena, 71 Phoenix Way, Foleshill, Coventry, CV6 6GE, United Kingdom

      IIF 17
  • Adey, Paul Alan
    British finance director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Ground, Edgbaston Road, Edgbaston, Birmingham, B5 7QU

      IIF 18

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

      IIF 19

    • The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH, United Kingdom

      IIF 20

    • The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, England

      IIF 21

    • The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, United Kingdom

      IIF 22
  • Adey, Paul Alan
    English company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adey, Paul Alan
    English director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Teme House, Whittington Hall, Whittington, Worcester, WR5 2RY, United Kingdom

      IIF 29 IIF 30
  • Adey, Paul Alan
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35, The Avenue, Sandbach, CW11 3BT, England

      IIF 31
  • Adey, Paul Alan
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Delaware North, 11th Floor, Empire Way, Wembley, HA9 0PA, England

      IIF 32
  • Mr Paul Alan Adey
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35, The Avenue, Sandbach, CW11 3BT, England

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    35 The Avenue, Sandbach, England
    Corporate (1 parent)
    Total liabilities (Company account)
    16,179 GBP2023-12-31
    Officer
    2019-07-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    4th Floor 399-401 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,962 GBP2023-12-31
    Officer
    2020-07-27 ~ now
    IIF 26 - director → ME
  • 3
    4th Floor 399-401 Strand, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,876 GBP2023-12-31
    Officer
    2021-03-24 ~ now
    IIF 27 - director → ME
  • 4
    4th Floor 399-401 Strand, London, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    4,033,539 GBP2023-12-31
    Officer
    2023-08-29 ~ now
    IIF 16 - director → ME
  • 5
    4th Floor 399-401 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -147,347 GBP2023-12-31
    Officer
    2020-07-27 ~ now
    IIF 25 - director → ME
  • 6
    4th Floor 399-401 Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,079,912 GBP2023-12-31
    Officer
    2020-08-01 ~ now
    IIF 28 - director → ME
Ceased 26
  • 1
    ASPENS VINTAGE EVENTS LIMITED - 2021-01-20
    Suite 1 & 8 Offerton Barns Business Centre, Offerton Lane, Worcester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -233,780 GBP2023-09-30
    Officer
    2021-08-01 ~ 2024-03-01
    IIF 29 - director → ME
  • 2
    ROSE BOWL EXPERIENCE LIMITED - 2012-05-02
    ROSE BOWL T20 LIMITED - 2010-12-20
    PARIS 056 LIMITED - 2008-04-14
    Utilita Bowl Botley Road, West End, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-03-22 ~ 2012-07-11
    IIF 20 - director → ME
  • 3
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,756 GBP2019-12-31
    Officer
    2020-07-21 ~ 2020-10-23
    IIF 24 - director → ME
  • 4
    International House 10 Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-18 ~ 2025-03-28
    IIF 30 - director → ME
  • 5
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 10 - director → ME
  • 6
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 7 - director → ME
  • 7
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2007-01-02 ~ 2008-12-24
    IIF 3 - director → ME
  • 8
    IEC EXPERIENCE LIMITED - 2022-11-22
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 parents)
    Officer
    2012-04-25 ~ 2012-07-11
    IIF 17 - director → ME
  • 9
    CLUB DCFC LIMITED - 2022-07-11
    20 St. Andrew Street, London
    Corporate (6 parents)
    Officer
    2016-08-18 ~ 2020-05-01
    IIF 32 - director → ME
  • 10
    County Ground, Edgbaston, Birmingham
    Corporate (8 parents)
    Officer
    2011-03-18 ~ 2012-07-02
    IIF 18 - director → ME
  • 11
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 5 - director → ME
  • 12
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2005-11-04 ~ 2007-01-04
    IIF 4 - director → ME
  • 13
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 14 - director → ME
  • 14
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-07-06
    IIF 19 - director → ME
  • 15
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 8 - director → ME
  • 16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 15 - director → ME
  • 17
    WB CO (1414) LIMITED - 2007-07-26
    The Oval, Kennington, London
    Corporate (7 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2011-12-07
    IIF 21 - director → ME
  • 18
    THE OVAL EXPERIENCE LIMITED - 2004-01-13
    WB CO (1305) LIMITED - 2003-11-13
    The Oval, Kennington, London
    Corporate (7 parents)
    Officer
    2010-09-03 ~ 2011-12-07
    IIF 22 - director → ME
  • 19
    EXPRESS CAFES LIMITED - 1999-12-09
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 6 - director → ME
  • 20
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 12 - director → ME
  • 21
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 11 - director → ME
  • 22
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 9 - director → ME
  • 23
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 13 - director → ME
  • 24
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2005-12-05 ~ 2007-01-04
    IIF 2 - director → ME
  • 25
    35 Swan Street, West Malling, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,598 GBP2023-12-31
    Officer
    2020-07-21 ~ 2020-10-23
    IIF 23 - director → ME
  • 26
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Corporate (9 parents)
    Officer
    2010-09-21 ~ 2012-04-18
    IIF 1 - director → ME

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