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

Mr Adrian Ogden

    Related profiles found in government register
  • Mr Adrian Ogden
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-7 Canning Street, Lawrence House, Burnley, BB12 0AE, United Kingdom

      IIF 1
    • Lawrence House, 1-7 Canning Street, Burnley, Lancashire, BB12 0AE, United Kingdom

      IIF 2
  • Mr Adrian Neal Ogden
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-7 Canning Street, Burnley, Lancashire, BB12 0AE, United Kingdom

      IIF 3
    • Lawrence House, 1-7 Canning Street, Burnley, Lancashire, BB12 0AE, United Kingdom

      IIF 4 IIF 5
    • 1 Bond Street, Colne, BB8 9DG, United Kingdom

      IIF 6
  • Mr Adrian Ogden
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Lawrence House, 1-7 Canning Street, Burnley, BB12 0AE, England

      IIF 7
  • Ogden, Adrian Neal
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lawrence House, 1-7, Canning Street, Burnley, Lancashire, BB12 0AE

      IIF 8 IIF 9
  • Ogden, Adrian Neal
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-7 Canning Street, Burnley, Lancashire, BB12 0AE, United Kingdom

      IIF 10
    • Lawrence House, 1-7 Canning Street, Burnley, BB12 0AE

      IIF 11
    • Lawrence House, 1-7 Canning Street, Burnley, BB12 0AE, England

      IIF 12
    • Lawrence House, 1-7 Canning Street, Burnley, Lancashire, BB12 0AE, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 1 Bond Street, Colne, BB8 9DG, United Kingdom

      IIF 17
  • Ogden, Adrian Neal
    British food salesman born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lawrence House, 1-7 Canning Street, Burnley, Lancashire, BB12 0AE, United Kingdom

      IIF 18
  • Mr Adrian Neal Ogden
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Canning Street, Burnley, BB12 0AE, England

      IIF 19
    • Tyburn House, 11a Tyburn Lane, Emley, Huddersfield, HD8 9SR, England

      IIF 20
  • Ogden, Adrian Neal
    British managing director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Canning Street, Burnley, BB12 0AE, England

      IIF 21
  • Ogden, Adrian Neal
    British

    Registered addresses and corresponding companies
    • 1-7, Canning Street, Burnley, Lancashire, BB12 0AE

      IIF 22
    • Lawrence House, 1-7, Canning Street, Burnley, Lancashire, BB12 0AE

      IIF 23
    • Lawrence House, 1-7 Canning Street, Burnley, Lancashire, BB12 0AE, United Kingdom

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 12
  • 1
    Lawrence House, 1-7 Canning Street, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,033,736 GBP2023-09-29
    Officer
    2004-03-11 ~ now
    IIF 15 - Director → ME
    2004-03-11 ~ now
    IIF 24 - Secretary → ME
  • 2
    1 Bond Street, Colne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2020-03-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    5-7 Canning Street, Burnley, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2022-07-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 4
    1-7 Canning Street, Burnley, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -19,767 GBP2024-09-30
    Officer
    2007-09-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    1-7 Canning Street, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-04 ~ dissolved
    IIF 8 - Director → ME
    2007-01-04 ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    Lawrence House, 1-7 Canning Street, Burnley, Lancashire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    30,192 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    Lawrence House, 1-7 Canning Street, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -216,316 GBP2023-06-30
    Officer
    2005-02-08 ~ now
    IIF 13 - Director → ME
    2005-02-08 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 8
    Lawrence House, 1-7 Canning Street, Burnley
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 11 - Director → ME
    2007-04-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    Lawrence House, 1-7 Canning Street, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 16 - Director → ME
  • 10
    1-7 Canning Street, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    412 GBP2023-09-30
    Officer
    2022-08-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 11
    Lawrence House, 1-7 Canning Street, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 12
    Lawrence House, 1-7 Canning Street, Burnley, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -35,703 GBP2024-02-27
    Officer
    2003-08-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    DELACY (YORKSHIRE) LIMITED - 2008-04-29
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,982 GBP2023-12-31
    Person with significant control
    2016-09-20 ~ 2017-05-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.