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.
Dias, Adam Lopez
Dias, Adam Lopez
British company director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Unit 3 - 4, Radio Lane, Dagenham, Essex, RM8 2GU, United Kingdom
IIF 5 249, Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 6 IIF 7 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 8 2 Carlina Gardens, Harts Grove, Woodford Green, Essex, IG8 0BP
IIF 9 IIF 10 IIF 11 (more) Unit 22, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Dias, Adam Lopez
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesDias, Adam Lopez
British none born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Unit 22, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Dias, Adam Lopez
British property developer born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesDias, Adam Lopez
born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Adam Lopez Dias
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesDias, Adam Lopez
British director born in February 1973Resident in England
Registered addresses and corresponding companiesMr Adam Lopez Dias
British born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 24 249 Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 25 15, Parkway, Ilford, IG3 9HS, England
IIF 26 IIF 27 249, Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 28 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom
IIF 29 249, Cranbrook Road, Ilford, IG1 4TG, England
IIF 30 C/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester, M2 3BD
Adam Lopez Dias
British born in February 1973Resident in England
Registered addresses and corresponding companiesDias, Adam Lopez
Registered addresses and corresponding companies
IIF 34 249 Cranbrook Road, Ilford, Essex, IG1 4TG
- 1 249 Cranbrook Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)-2,479 GBP2024-10-31Officer
2011-12-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 26 - Has significant influence or control → OE - 2 Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer 2016-03-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 249 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-01-31Officer 2015-01-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-01-13 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
JENNA PROPERTIES LIMITED
- nowMADMAN PROPERTIES LIMITED - 2016-02-02 C/o Xeinadin Corporate Recovery 100, Barbirolli Square, ManchesterLiquidation Corporate (2 parents)Equity (Company account)693,694 GBP2023-11-30Officer 2013-11-18 ~ nowIIF 14 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5I.C.E.S. LIMITED - 1997-05-19 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Officer 1998-05-01 ~ dissolvedIIF 8 - Director → ME
- 6 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)Officer 2003-01-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-76,084 GBP2017-03-31Officer 1999-04-15 ~ dissolvedIIF 11 - Director → ME
- 8 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer 2013-02-13 ~ dissolvedIIF 12 - Director → ME
- 9 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer 2014-10-01 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove members → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)7,821,073 GBP2024-03-31Officer 2022-04-14 ~ nowIIF 2 - Director → ME
- 11 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)9,681,798 GBP2024-03-31Officer 2016-08-04 ~ nowIIF 4 - Director → ME
- 12 249 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)33,864 GBP2024-12-31Officer 2005-08-11 ~ nowIIF 16 - Director → ME 2005-08-11 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-08-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Haslers, Old Station Road, Loughton, EssexActive Corporate (3 parents, 2 offsprings)Equity (Company account)8,568,679 GBP2024-03-31Officer 2013-08-13 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 249 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer 2025-04-01 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-08-25 ~ nowIIF 1 - Director → ME
- 16 C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (9 parents)Officer 2010-05-12 ~ dissolvedIIF 15 - Director → ME
- 1 15 Parkway, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)122,073 GBP2024-07-31Person with significant control 2016-07-19 ~ 2024-07-30IIF 25 - Has significant influence or control → OE
- 2 Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2012-03-23 ~ 2013-12-04IIF 13 - Director → ME
- 3 249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,000,000 GBP2024-07-31Officer 2022-06-30 ~ 2022-08-03IIF 6 - Director → ME
- 4 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)2,480,142 GBP2024-07-31Officer 2022-07-22 ~ 2022-08-03IIF 7 - Director → ME
- 5 Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer 2008-11-27 ~ 2014-04-30IIF 18 - LLP Designated Member → ME
- 6
RADIO BURGESS LTD
- now165 NORTH STREET LIMITED - 2025-03-06 249 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer 2025-01-03 ~ 2025-03-05IIF 22 - Director → MEPerson with significant control 2025-01-03 ~ 2025-03-06IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-08-25 ~ 2022-08-02IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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