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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

Velleman, Adam Joshua

    Related profiles found in government register
  • Velleman, Adam Joshua
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Velleman, Adam Joshua
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 4 IIF 5
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 6
  • Velleman, Adam Joshua
    born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 7
  • Mr Adam Joshua Velleman
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adam Velleman
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 12
    • 2nd Floor, College House, Ruislip, HA4 7AE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    AV GROUP (AV HOLDINGS 09819208) LIMITED
    12456981
    64 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AV HOLDINGS LIMITED
    09819208
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BURLINGTON GREEN PARTNERS HOLDINGS LIMITED
    16305984
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 11 - Right to appoint or remove directors OE
  • 4
    BURLINGTON GREEN PARTNERS LIMITED
    10112974
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-06 ~ 2025-03-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BURLINGTON PARTNERS LLP
    OC371240
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 6
    BURLINGTON PARTNERS LONDON LIMITED
    08969300
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 7
    C.A.J.V. INVESTMENTS LIMITED
    13796179
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 8
    FPC BURLINGTON GREEN LIMITED
    11872551
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-09 ~ dissolved
    IIF 4 - Director → ME
  • 9
    VA CAPITAL ASSIGNMENT LIMITED
    12462478
    4385, 12462478: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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