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 Denis Headon

    Related profiles found in government register
  • Mr Adrian Denis Headon
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Greenlea, Hedgehog Lane, Haslemere, GU27 2PJ, England

      IIF 1
    • 39, St James's Street, London, SW1A 1JD, England

      IIF 2
  • Headon, Adrian Denis
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Greenlea, Hedgehog Lane, Haslemere, GU27 2PJ, England

      IIF 3
  • Headon, Adrian Denis
    British finance director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • Greenlea, Hedgehog Lane, Surrey, GU27 2PJ

      IIF 4 IIF 5
  • Headon, Adrian Denis
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39, St. James's Street, London, SW1A 1JD, England

      IIF 6
  • Headon, Adrian Denis
    British finance director

    Registered addresses and corresponding companies
    • Greenlea, Hedgehog Lane, Surrey, GU27 2PJ

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    Greenlea, Hedgehog Lane, Haslemere, England
    Active Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    3rd Floor 112 Jermyn Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-01 ~ 2023-09-30
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-09-30
    IIF 2 - Has significant influence or control OE
  • 2
    KEDGE CAPITAL SERVICES LIMITED - 2013-04-03
    DAISY LIMITED - 2002-02-20
    1 Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-24 ~ 2004-01-17
    IIF 4 - Director → ME
  • 3
    IBIS (731) LIMITED - 2002-02-28
    7 Oathall Avenue, Haywards Heath, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    174,236.17 GBP2024-12-31
    Officer
    2002-02-27 ~ 2004-01-30
    IIF 5 - Director → ME
    2002-02-27 ~ 2004-01-30
    IIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.