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

Pinnell, Adam Kent

    Related profiles found in government register
  • Pinnell, Adam Kent
    British accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lingen Avenue, Hereford, HR1 1BY, United Kingdom

      IIF 1

    • Dove Barn, Bartestree, Hereford, HR1 4DA, England

      IIF 2

    • Dove Barn, Bartestree, Hereford, HR1 4DA, United Kingdom

      IIF 3
  • Pinnell, Adam Kent
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Cadogan Pier, Chelsea Embankment, London, SW3 5RQ, United Kingdom

      IIF 4
  • Pinnell, Adam Kent
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 5

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 6 IIF 7
  • Mr Adam Kent Pinnell
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dove Barn, Bartestree, Hereford, HR1 4DA, United Kingdom

      IIF 8
  • Pinnell, Adam Kent

    Registered addresses and corresponding companies
  • Pinnell, Adam

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    Dove Barn, Bartestree, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    2014-12-15 ~ now
    IIF 2 - Director → ME
  • 2
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 7 - LLP Member → ME
  • 11
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-05-20 ~ dissolved
    IIF 6 - LLP Member → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 32 - Secretary → ME
  • 13
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    Dove Barn, Bartestree, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    253,117 GBP2024-03-31
    Officer
    2016-02-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 16
    32 Lingen Avenue, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 1 - Director → ME
Ceased 33
  • 1
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ 2014-08-04
    IIF 41 - Secretary → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2023-12-31
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 28 - Secretary → ME
  • 3
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ 2016-05-13
    IIF 31 - Secretary → ME
  • 4
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2013-05-30 ~ 2016-05-13
    IIF 21 - Secretary → ME
  • 5
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,637,748 GBP2023-12-31
    Officer
    2015-06-08 ~ 2016-05-13
    IIF 46 - Secretary → ME
  • 6
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-08 ~ 2016-05-13
    IIF 45 - Secretary → ME
  • 7
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ 2016-05-13
    IIF 47 - Secretary → ME
  • 8
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ 2015-07-24
    IIF 34 - Secretary → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ 2016-05-13
    IIF 40 - Secretary → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-05-20
    IIF 5 - LLP Member → ME
  • 11
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2013-12-03 ~ 2016-05-13
    IIF 22 - Secretary → ME
  • 12
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    501,776 GBP2024-06-30
    Officer
    2014-11-26 ~ 2016-05-13
    IIF 44 - Secretary → ME
  • 13
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-08
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2016-05-13
    IIF 10 - Secretary → ME
  • 14
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    2013-04-16 ~ 2016-05-13
    IIF 27 - Secretary → ME
  • 15
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    2014-05-21 ~ 2016-05-06
    IIF 33 - Secretary → ME
  • 16
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 35 - Secretary → ME
  • 17
    CORTRONA LIMITED - 2007-11-01
    C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 38 - Secretary → ME
  • 18
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ 2016-05-13
    IIF 14 - Secretary → ME
  • 19
    117 George Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 16 - Secretary → ME
  • 20
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,831,119 GBP2023-12-31
    Officer
    2012-02-15 ~ 2015-03-25
    IIF 29 - Secretary → ME
  • 21
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 36 - Secretary → ME
  • 22
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Officer
    2013-09-16 ~ 2016-05-06
    IIF 12 - Secretary → ME
  • 23
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Officer
    2013-09-16 ~ 2016-05-13
    IIF 13 - Secretary → ME
  • 24
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2012-12-17 ~ 2016-05-06
    IIF 11 - Secretary → ME
  • 25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,372,976 GBP2023-12-31
    Officer
    2015-01-19 ~ 2016-05-13
    IIF 15 - Secretary → ME
  • 26
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 30 - Secretary → ME
  • 27
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 26 - Secretary → ME
  • 28
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,127 GBP2021-03-31
    Officer
    2014-11-24 ~ 2016-05-13
    IIF 43 - Secretary → ME
  • 29
    LR SHELF 1 LIMITED - 2010-01-09
    The Mulberry Blytheswood, Sheethanger Lane, Felden, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    115,835 GBP2023-10-31
    Officer
    2009-10-30 ~ 2010-01-04
    IIF 4 - Director → ME
  • 30
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,822,041 GBP2023-12-31
    Officer
    2012-04-25 ~ 2014-02-18
    IIF 19 - Secretary → ME
  • 31
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-02-15 ~ 2014-02-18
    IIF 17 - Secretary → ME
  • 32
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ 2016-05-13
    IIF 25 - Secretary → ME
  • 33
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.