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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

Mediratta, Adrian

    Related profiles found in government register
  • Mediratta, Adrian
    British director born in May 1972

    Registered addresses and corresponding companies

    • 36 Engadine Street, London, SW18 5BH

      IIF 1
  • Mediratta, Adrian
    British

    Registered addresses and corresponding companies

    • 8 Wolsey Mansions, Wolsey Road, Moor Park, Middlesex, HA6 2HL

      IIF 2
  • Mediratta, Adrian
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, Middlesex, HA6 2HL, United Kingdom

      IIF 3 IIF 4
  • Mediratta, Adrian
    born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, 35 Main Road, Hursley, Hampshire, SO21 2JW, United Kingdom

      IIF 5

    • 1, Hamilton Mews, London, W1J 7HA, United Kingdom

      IIF 6
  • Mediratta, Adrian
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, 35 Main Road, Hursley, Hampshire, SO21 2JW, United Kingdom

      IIF 7

    • 6, Duke Street, St James's, London, SW1Y 6BN

      IIF 8

    • 6, Duke Street St James's, London, SW1Y 6BN, England

      IIF 9
  • Mediratta, Adrian
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mediratta, Adrian
    British none born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wimpole Street, London, W1G 9SQ

      IIF 17
  • Mediratta, Adrian
    British originator born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Duke Street, St James's, London, SW1Y 6BN

      IIF 18
  • Mediratta, Adrian
    British property lender and developer born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Duke Street, St James's, London, SW1Y 6BN, England

      IIF 19
  • Mr Adrian Mediratta
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, Middlesex, HA6 2HL, United Kingdom

      IIF 20 IIF 21
  • Mr Adrian Mediratta
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hamilton Mews, London, W1J 7HA

      IIF 22

    • 6, Duke Street, St James's, London, SW1Y 6BN

      IIF 23

    • 6, Duke Street St James's, London, SW1Y 6BN, England

      IIF 24
child relation
Offspring entities and appointments 18
  • 1
    HAMILTON MEWS LIMITED
    09744794
    128 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-24 ~ 2021-07-08
    IIF 8 - Director → ME
    Person with significant control
    2016-08-25 ~ 2021-07-08
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    LW UE (DAVIES STREET) LIMITED
    11607989
    6 Duke Street St James's, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-05 ~ 2019-10-31
    IIF 16 - Director → ME
  • 3
    REAL ESTATE FACILITIES MANAGEMENT LIMITED
    07103593
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-06 during the appointment or period of control
    Dissolved on 2014-03-03 during the appointment or period of control
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-12-14 ~ dissolved
    IIF 17 - Director → ME
  • 4
    SCION STRUCTURED FINANCE LLP
    OC365786
    26 Curzon Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 5
    SEISMIC CAPITAL LTD
    12225766
    8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-09-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    SEISMIC TERRAIN LTD
    13059589
    8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 7
    TERRA FIRMA (GB) LIMITED
    04938066
    4 The Croft, Lodsworth, Petworth, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-21 ~ 2008-09-18
    IIF 1 - Director → ME
  • 8
    UE FACTORING LIMITED
    06936402
    26 Dover Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 7 - Director → ME
  • 9
    UE FINCO LTD
    08615607
    Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-18 ~ 2019-10-31
    IIF 10 - Director → ME
    Person with significant control
    2016-07-18 ~ 2018-08-01
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    UE SFA 1 LIMITED
    - now 11344560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-13
    Declaration of solvency sworn on 2022-05-13
    URBAN EXPOSURE SECURITY AGENT LIMITED
    - 2018-06-08 11344560
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (14 parents)
    Officer
    2018-05-22 ~ 2019-10-31
    IIF 11 - Director → ME
  • 11
    UEIM LIMITED
    11772583
    6 Duke Street, St James's, London
    Dissolved Corporate (9 parents)
    Officer
    2019-01-17 ~ 2019-07-23
    IIF 12 - Director → ME
  • 12
    URBAN CAPITAL FINCO LTD
    07734323
    6 Duke Street, St James's, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-10-11 ~ 2019-10-31
    IIF 19 - Director → ME
  • 13
    URBAN EXPOSURE (1) LIMITED
    - now 04508926 11302859... (more)
    URBAN EXPOSURE LIMITED
    - 2018-04-27 04508926 11302859... (more)
    4385, 04508926 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-10-11 ~ 2021-03-14
    IIF 9 - Director → ME
    2003-07-30 ~ 2019-10-31
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2021-07-08
    IIF 24 - Has significant influence or control → OE
  • 14
    URBAN EXPOSURE AMCO LIMITED
    11320551
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-05-13
    Commencement of winding up on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2019-10-31
    IIF 15 - Director → ME
  • 15
    URBAN EXPOSURE HOLDINGS LIMITED
    11320562
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2018-05-22 ~ 2019-10-31
    IIF 13 - Director → ME
  • 16
    URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
    OC401056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24
    Declaration of solvency sworn on 2024-06-24
    10 St. Helens Road, Swansea
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-08-17 ~ 2021-07-08
    IIF 6 - LLP Member → ME
  • 17
    URBAN EXPOSURE LENDCO LIMITED
    11324373
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-05-13
    Commencement of winding up on 2022-05-13
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2019-10-31
    IIF 14 - Director → ME
  • 18
    URBAN EXPOSURE SERVICES LIMITED
    09708151 11302859... (more)
    11 Berkeley Street Berkeley Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-09-10 ~ 2019-10-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.