logo
explain how to read the page

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

Adam, James Alexander

    Related profiles found in government register
  • Adam, James Alexander
    British,canadian born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adam, James Alexander
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Administration Building, Bristol Airport, Bristol, Uk, BS48 3DY

      IIF 25

    • Lulsgate House, Bristol Airport, Bristol, BS48 3DW, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Westerleigh Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

      IIF 29

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 30

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 31

    • Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP

      IIF 32
  • Mr James Alexander Adam
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 37

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 38
  • Adam, Alexander James
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 20, Kings Drive, Eastbourne, East Sussex, BN21 2NU, England

      IIF 39

    • 235, The Ridgeway, St. Albans, AL4 9XG, England

      IIF 40
  • Adams, James
    Costa Rican born in October 1970

    Resident in Costa Rica

    Registered addresses and corresponding companies

    • Guachipelin Escazu, 100, Meters North Of The Red, Cross, Santa Ana, 00000, Costa Rica

      IIF 41
  • Mr Alexander James Adam
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 20, Kings Drive, Eastbourne, East Sussex, BN21 2NU, England

      IIF 42

    • 235, The Ridgeway, St. Albans, Hertfordshire, AL4 9XG, England

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    AIRPORTS (UK) NO.2 LIMITED
    - now 04283572
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (31 parents)
    Officer
    2016-04-15 ~ 2019-09-24
    IIF 25 - Director → ME
  • 2
    BEACON MIDCO LIMITED
    12327671
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-21 ~ now
    IIF 9 - Director → ME
  • 3
    BEACON TOPCO LIMITED
    12327609
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-21 ~ now
    IIF 6 - Director → ME
  • 4
    BOREDOM KILLS CREATIVE LTD
    12763911
    20 Kings Drive, Eastbourne, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2020-07-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    BRAEBURN DEBTCO LIMITED
    16086948
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 11 - Director → ME
  • 6
    BRAEBURN EQUITYCO LIMITED
    16116107
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 8 - Director → ME
  • 7
    BRISTOL AIRPORT (UK) NO.3 LIMITED
    - now 05403024 03079583... (more)
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2019-09-24
    IIF 28 - Director → ME
  • 8
    BRISTOL AIRPORT LIMITED
    - now 02078692 03079583... (more)
    BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
    BRISTOL AIRPORT PLC - 1998-05-29
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (74 parents, 5 offsprings)
    Officer
    2015-01-29 ~ 2019-09-24
    IIF 26 - Director → ME
  • 9
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10 during the appointment or period of control
    Dissolved on 2023-02-09 during the appointment or period of control
    MARKETSPUR LIMITED
    - 2017-12-21 03113096
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 10
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (53 parents)
    Officer
    2016-03-10 ~ 2016-06-03
    IIF 31 - Director → ME
    Person with significant control
    2016-06-03 ~ 2023-09-25
    IIF 37 - Has significant influence or control → OE
  • 11
    FORD WATER HOLDCO (UK) LIMITED
    17219402
    10 Portman Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-14 ~ now
    IIF 1 - Director → ME
  • 12
    HEAD DOWN TOURING LIMITED
    09043275
    235 The Ridgeway, St. Albans, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-05-30 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 13
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10 during the appointment or period of control
    Dissolved on 2023-01-10 during the appointment or period of control
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 14
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 38 - Has significant influence or control → OE
  • 15
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10 during the appointment or period of control
    Dissolved on 2022-11-24 during the appointment or period of control
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 16
    ONTARIO AIRPORTS INVESTMENTS LIMITED
    - now 07002858
    MAP AIRPORTS (UK) LIMITED - 2011-10-18
    C/o Alter Domus, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-05-16 ~ now
    IIF 5 - Director → ME
  • 17
    PHONE ONE LTD
    05357451
    100 Tower Hamlets Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-29 ~ 2010-08-16
    IIF 41 - Director → ME
  • 18
    SAUNA UK BIDCO LIMITED
    - now 12423732
    FRESA BIDCO LIMITED - 2020-10-28
    10 Portman Square, Marylebone, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-11-03 ~ now
    IIF 2 - Director → ME
  • 19
    SAUNA UK HOLDCO LIMITED
    - now 12422515
    FRESA UK HOLDCO LIMITED - 2020-10-28
    10 Portman Square, Marylebone, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-03 ~ now
    IIF 3 - Director → ME
  • 20
    SCOTIA GAS NETWORKS LIMITED
    - now 04958135
    SCOTIA GAS NETWORKS PLC - 2008-11-10
    SCOTIA GAS NETWORKS LIMITED - 2005-05-27
    SCOTARIO LIMITED - 2005-02-09
    SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
    DUNWILCO (1109) LIMITED - 2004-05-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (58 parents, 13 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 4 - Director → ME
  • 21
    SCOTLAND GAS NETWORKS PLC
    - now SC264065
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2025-01-30 ~ now
    IIF 24 - Director → ME
  • 22
    SGN COMMERCIAL SERVICES LIMITED
    05969465
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (50 parents)
    Officer
    2025-01-30 ~ 2026-01-26
    IIF 18 - Director → ME
  • 23
    SGN CONNECTIONS LIMITED
    - now 05618886
    DUNWILCO (1297) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (55 parents)
    Officer
    2025-01-30 ~ 2026-01-26
    IIF 20 - Director → ME
  • 24
    SGN CONTRACTING LIMITED
    - now 05372264
    DUNWILCO (1241) LIMITED - 2005-04-27
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (57 parents)
    Officer
    2025-01-30 ~ 2026-01-26
    IIF 22 - Director → ME
  • 25
    SGN EVOLVE NETWORK LTD
    - now 08822715
    SGN NATURAL GAS LIMITED - 2023-09-04
    SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
    DUNWILCO (1840) LIMITED - 2014-04-24
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (49 parents)
    Officer
    2025-01-30 ~ 2026-01-26
    IIF 12 - Director → ME
  • 26
    SGN FUTURES LIMITED
    13289392
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2025-01-30 ~ 2026-01-26
    IIF 19 - Director → ME
  • 27
    SGN HEAT NETWORKS LIMITED
    13421041
    St. Lawrence House, Station Approach, Horley, England
    Active Corporate (32 parents)
    Officer
    2025-01-30 ~ 2026-01-26
    IIF 16 - Director → ME
  • 28
    SGN LESSONA LIMITED
    11727758
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2025-01-30 ~ 2026-01-26
    IIF 23 - Director → ME
  • 29
    SGN MIDCO LIMITED
    11050000
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 15 - Director → ME
  • 30
    SGN PLACE LIMITED
    11245555
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2025-01-30 ~ 2026-01-26
    IIF 13 - Director → ME
  • 31
    SGN PLEDGECO LIMITED
    11049371
    St Lawrence House, Station Approach, Horley, Surrey, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 21 - Director → ME
  • 32
    SGN SMART LIMITED
    - now 05618883
    SGN LIMITED - 2016-04-08
    DUNWILCO (1298) LIMITED - 2006-01-06
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (54 parents)
    Officer
    2025-01-30 ~ 2026-01-26
    IIF 14 - Director → ME
  • 33
    SOUTH WEST AIRPORTS LIMITED
    - now 05403045 05175337
    SEQUINPLACE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2019-09-24
    IIF 27 - Director → ME
  • 34
    SOUTHERN GAS NETWORKS PLC
    - now 05167021
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (71 parents)
    Officer
    2025-01-30 ~ now
    IIF 17 - Director → ME
  • 35
    UK AIRPORTS MIDCO LIMITED
    10912604
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-11 ~ 2025-10-31
    IIF 7 - Director → ME
  • 36
    UK AIRPORTS TOPCO LIMITED
    10912204
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-11 ~ 2025-10-31
    IIF 10 - Director → ME
  • 37
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-10 during the appointment or period of control
    Dissolved on 2022-12-20 during the appointment or period of control
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 38
    WESTERLEIGH GROUP HOLDINGS LIMITED
    06366198
    Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2018-11-30 ~ 2019-11-05
    IIF 32 - Director → ME
  • 39
    WESTERLEIGH WGH LIMITED
    - now 08250069
    ANTIN INFRASTRUCTURE WGH LIMITED - 2016-12-01
    ANTIN INFRASTRUCTURE AERO LIMITED - 2013-02-22
    Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-11-05
    IIF 29 - Director → ME
  • 40
    WESTERN BIDCO LIMITED
    10461560
    Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-11-03 ~ now
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.