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
Individuals in focus
Thompson, Adrian William
- British born in December 1967
Thompson, Adrian William
Resident in England
Registered addresses and corresponding companiesLegrand Building, Great King Street North, Birmingham, B19 2LF, England
IIF 13 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom
IIF 2 IIF 3Apex Way, ., Hailsham, East Sussex, BN27 3WA, United Kingdom
IIF 4Aspen Building, Apex Way, Hailsham, BN27 3WA, England
IIF 5 IIF 6 IIF 7 (more)(less)Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, England
IIF 11 IIF 12 IIF 13 (more)(less)Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom
IIF 15 IIF 16 IIF 17Aspen Buildng, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom
IIF 18C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
IIF 19 IIF 20 IIF 21 (more)(less)43, Welbeck Street, London, W1G 8DX, United Kingdom
IIF 2416, Shakespeare Road, Worthing, West Sussex, BN11 4SD
IIF 2516, St. Michaels Road, Worthing, BN11 4SD, England
IIF 2616, St. Michaels Road, Worthing, West Sussex, BN11 4SD
IIF 27 IIF 28 IIF 2938, Salisbury Road, Worthing, BN11 1RD, England
IIF 30
- British born in December 1967Registered addresses and corresponding companies
Thompson, Adrian William
- British born in December 1967
Thompson, Adrian William
Resident in United Kingdom
Registered addresses and corresponding companies60 Shakespeare Road, Worthing, West Sussex, BN11 4AT
IIF 33
- British born in December 1967
Mr Adrian William Thompson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19 during the appointment or period of control
Due to be dissolved on 2024-11-19 during the appointment or period of controlADVANCED ENGINEERING SERVICES LTD. - 1997-12-24HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1992-05-28MINT CONDITIONING LIMITED - 1991-09-26C/0 Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2018-11-21 ~ dissolvedIIF 14 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Due to be dissolved on 2023-06-30 during the appointment or period of controlHUNNEY LIMITED - 2018-01-16C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (8 parents, 1 offspring)Officer2018-11-21 ~ dissolvedIIF 12 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Due to be dissolved on 2023-06-30 during the appointment or period of controlNEPHI LIMITED - 2018-02-07C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents, 1 offspring)Officer2018-11-21 ~ dissolvedIIF 13 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-03 during the appointment or period of control
Dissolved on 2019-01-03 during the appointment or period of controlPICALM LIMITED - 1997-10-09Two, Snowhill, BirminghamDissolved Corporate (11 parents)Officer2007-03-08 ~ dissolvedIIF 28 - Director → ME - 5
- 6
ASPEN BIDCO LIMITED
- 2013-01-08 08291827Aspen Building, Apex Way, Hailsham, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2012-11-13 ~ 2020-01-31IIF 4 - Director → ME - 7
ATTICUS PROPERTIES LEWES LIMITED
1398849838 Salisbury Road, Worthing, EnglandDissolved Corporate (2 parents)Officer2022-03-19 ~ 2023-12-18IIF 30 - Director → MEPerson with significant control2022-03-19 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19 during the appointment or period of control
Due to be dissolved on 2024-07-15 during the appointment or period of controlBBJ ENGINEERING LIMITED
- 2010-09-22 03389009EDELAS LIMITED - 1997-08-26C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents)Officer2007-03-08 ~ dissolvedIIF 25 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Due to be dissolved on 2023-07-04 during the appointment or period of controlDE FACTO 2153 LIMITED - 2015-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents, 2 offsprings)Officer2015-02-23 ~ dissolvedIIF 23 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Due to be dissolved on 2023-07-04 during the appointment or period of controlDE FACTO 2150 LIMITED - 2015-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer2015-02-23 ~ dissolvedIIF 20 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Due to be dissolved on 2023-07-17 during the appointment or period of controlDE FACTO 2151 LIMITED - 2015-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Officer2015-02-23 ~ dissolvedIIF 22 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-22 during the appointment or period of control
Due to be dissolved on 2023-07-04 during the appointment or period of controlDE FACTO 2152 LIMITED - 2015-02-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents, 1 offspring)Officer2015-02-23 ~ dissolvedIIF 19 - Director → ME - 13
CPE TOPCO LIMITED
08836609Philip Middlemast, Legrand Building, Great King Street North, Birmingham, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2014-01-30 ~ 2016-05-24IIF 1 - Director → ME - 14
CUCUMBER LIGHTING CONTROLS LIMITED
139806583 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-25 ~ nowIIF 3 - Director → ME - 15
CUCUMBER LIGHTING TRUSTEE LIMITED
142179123 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 2 - Director → ME - 16
D&T LEWES LTD
1646903844-46 Old Steine, Brighton, EnglandActive Corporate (2 parents)Officer2025-05-22 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
EAGLE HOLDCO 2025
FC042555Po Box 286, Floor 2 Trafalagr Court, Les Banques, St Peters Port, Gy1 4ly, GuernseyActive Corporate (5 parents, 1 offspring)Officer2025-10-21 ~ nowIIF 5 - Director → ME - 18
EAGLE TOPCO 2025
FC042554Po Box 286, Floor 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyActive Corporate (5 parents, 1 offspring)Officer2025-06-02 ~ nowIIF 9 - Director → ME - 19MARKETING AUTOMOTIVE LIMITED - 1996-10-01Zehnder Group Uk Limited, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey, EnglandDissolved Corporate (15 parents)Officer1999-06-01 ~ 2007-02-28IIF 33 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19 during the appointment or period of control
Due to be dissolved on 2024-07-16 during the appointment or period of controlJIGTOOL HIGH VACUUM (G.B.) LIMITED - 1983-06-28C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents)Officer2017-06-08 ~ dissolvedIIF 21 - Director → ME - 21MARLEY PLASTICS LIMITED - now
LYDSTEP LIMITED
- 1998-03-04 03477956Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (40 parents, 6 offsprings)Officer1998-02-25 ~ 1998-08-03IIF 32 - Director → ME - 22
- 23
PG BIDCO LIMITED
07906743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2012-03-06 ~ dissolvedIIF 11 - Director → ME - 24
PG TOPCO LIMITED
07906835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2012-03-06 ~ dissolvedIIF 24 - Director → ME - 25
- 26
ROCKY HOLDCO LIMITED
12365701Aspen Building, Apex Way, Hailsham, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-01-31 ~ nowIIF 10 - Director → ME - 27
- 28
- 29
- 30
- 31
- 32
ROCKY TOPCO LIMITED
FC038924Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 2ja, GuernseyActive Corporate (11 parents, 1 offspring)Officer2021-09-23 ~ nowIIF 18 - Director → ME - 33
THE PUMP GROUP LIMITED
06119948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-03 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of controlTwo Snowhill, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2007-03-08 ~ dissolvedIIF 27 - Director → ME
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