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.
Eyre, Adrian John
- British born in June 1954
Eyre, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companies18-23, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 1 IIF 2Airport House, 18-23, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 3Airport House, Purley Way, Croydon, CR0 0XZ
IIF 4 IIF 5Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 6Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 7 IIF 8Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 9 IIF 10 IIF 11 (more)(less)Steriwave Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 18Suite 41, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 19 IIF 20Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD
IIF 21 IIF 22 IIF 23 (more)(less)Avery, House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, England
IIF 28 IIF 29Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom
IIF 30Magdalen Centre, Oxford Renewable Fuel Ltd, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA, United Kingdom
IIF 31Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, United Kingdom
IIF 32Flat 5, 13 Russell Hill, Purley, Surrey, CR8 2EY
IIF 33 IIF 34Flat 5, 13 Russell Hill, Purley, Surrey, CR82EY
IIF 35 IIF 36
- British born in June 1954
Mr Adrian John Eyre
Resident in United Kingdom
Registered addresses and corresponding companies27, Irvine Close, Stenson Fields, Derby, Derbyshire, DE24 3HS, England
IIF 37Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD
IIF 38 IIF 39 IIF 40 (more)(less)Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, England
IIF 42 IIF 43Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom
IIF 44Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, England
IIF 45Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
IIF 4618, Birlingham Close, Pershore, Worcestershire, WR10 1LZ, United Kingdom
IIF 47Flat 5, 13 Russell Hill, Purley, Surrey, CR8 2EY
IIF 48
- British Registered addresses and corresponding companies
Eyre, Adrian John
- British born in June 1954
Eyre, Adrian John
Resident in Jersey. Channel Islands
Registered addresses and corresponding companiesLa Coup A'dent, Hastingue, La Route De L'etacq, St Ouen, Jersey, JE3 2FB, Channel Islands
IIF 57 IIF 58 IIF 59 (more)(less)
- British Registered addresses and corresponding companies
Eyre, John
29 Edgehill, Chellaston, Derby, Derbyshire, DE73 1RP
IIF 64
- 1
21ST CENTURY FILMWORKS LIMITED
0679238414 Verulam Avenue, Purley, Surrey, United KingdomActive Corporate (20 parents)Officer2012-02-02 ~ 2016-05-09IIF 36 - Director → ME - 2ALLIED GOLD RESOURCES LTD - now
ALLIED GOLD RESOURCES PLC
- 2019-12-30 0585167737 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (21 parents)Officer2006-06-20 ~ 2006-06-20IIF 61 - Director → ME2007-01-04 ~ 2016-05-09IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-23IIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 3
ALLIED OIL & GAS PLC
- 2015-03-17 0574386937 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (12 parents)Officer2009-09-25 ~ 2016-05-09IIF 29 - Director → ME2006-03-15 ~ 2009-09-16IIF 12 - Director → MEPerson with significant control2017-03-08 ~ 2019-09-23IIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 4
CHANSON DU NUIT LIMITED
0330292227 Irvine Close, Stenson Fields, Derby, DerbyshireDissolved Corporate (4 parents)Officer1997-04-21 ~ dissolvedIIF 57 - Director → ME1997-04-21 ~ 2001-04-14IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 5
DC DRILLING PLC
05555122Dome Petroleum Resources Plc, Airport House, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (5 parents)Officer2005-09-06 ~ dissolvedIIF 9 - Director → ME - 6DOME PETROLEUM RESOURCES LTD - now
DOME PETROLEUM RESOURCES PLC
- 2019-12-30 0545424537 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (15 parents)Officer2007-01-11 ~ 2016-05-09IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-27IIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 7
ECE SCIENCE & TECHNOLOGY LTD
0681809450 Rhyddwen Road, Craig Cefn Parc, SwanseaDissolved Corporate (4 parents)Officer2009-06-03 ~ 2010-01-13IIF 49 - Secretary → ME - 8
ECE TECHNOLOGIES LIMITED
06585586C/o Dr M W Evans, 50 Rhyddwen Road, Craigcefnparc, SwanseaDissolved Corporate (12 parents)Officer2008-05-06 ~ 2010-01-13IIF 60 - Director → ME2009-06-03 ~ 2010-01-13IIF 50 - Secretary → ME - 9
ELECTRO SILICA OIL & GAS LIMITED
04545456Airport House, Purley Way, Croydon, SurreyDissolved Corporate (11 parents)Officer2004-08-24 ~ 2005-03-05IIF 59 - Director → ME2004-11-10 ~ dissolvedIIF 55 - Secretary → ME - 10
ELECTRO SILICA PLC
04426243Airport House, Purley Way, Croydon, SurreyDissolved Corporate (14 parents)Officer2004-08-24 ~ 2005-03-05IIF 62 - Director → ME2004-11-10 ~ dissolvedIIF 56 - Secretary → ME - 11
FUTURE ENERGY RESOURCES LIMITED
05858456Airport House, Purley Way, Croydon, Surrey, UkDissolved Corporate (4 parents)Officer2006-06-27 ~ dissolvedIIF 15 - Director → ME - 12
FUTURELLA PLC
0592830918 Birlingham Close, Pershore, Worcestershire, United KingdomActive Corporate (11 parents)Officer2009-09-25 ~ 2016-05-09IIF 25 - Director → ME2008-03-27 ~ 2009-09-16IIF 14 - Director → ME2009-08-14 ~ 2014-01-13IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FUTURELLA TRADING LTD
08558892Airport House, Purley Way, Croydon, SurreyDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 2 - Director → ME - 14
GAK EUROPE LTD
09007181Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (8 parents)Officer2014-09-19 ~ 2016-05-09IIF 34 - Director → ME - 15
GAS RECYCLE GROUP LTD
09769815Magdalen Centre, The Oxford Science Park, Oxford, EnglandDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 16
GLOBAL APOLLO KLEANGAS LTD
07940567Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (12 parents)Officer2012-02-08 ~ 2016-05-09IIF 33 - Director → ME - 17
GLOBAL ENERGY KLEANGAS LTD
07836981Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (9 parents)Officer2011-11-07 ~ 2016-05-09IIF 3 - Director → ME - 18
GLOBAL ENERGY TECHNOLOGY PLC
- 2015-04-22 0667529737 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (20 parents, 1 offspring)Officer2008-08-20 ~ 2016-05-09IIF 26 - Director → MEPerson with significant control2017-03-01 ~ 2019-09-24IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GRAVITY MACHINES PLC
06498843Airport House, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 17 - Director → ME - 20JURASSICA OIL & GAS LTD - now
JURASSICA OIL & GAS PLC
- 2019-12-30 0592137537 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (18 parents)Officer2006-10-20 ~ 2007-01-17IIF 63 - Director → ME2008-05-19 ~ 2009-09-16IIF 11 - Director → ME2009-09-25 ~ 2016-05-09IIF 27 - Director → ME2007-01-17 ~ 2007-01-17IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 21Magdalen Centre, The Oxford Science Park, Oxford, OxfordshireDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
PHOENIX RESOURCES PLC
- 2015-04-22 0577031437 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (14 parents)Officer2006-04-05 ~ 2016-05-09IIF 24 - Director → MEPerson with significant control2017-03-01 ~ 2019-09-24IIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 23
STERIWAVE (HUNGARY) LTD
0698727837 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (19 parents)Officer2010-05-23 ~ 2016-05-09IIF 19 - Director → ME - 24
STERIWAVE DNI LTD
07851808Airport House 18-23, Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 7 - Director → ME - 25
- 26
STERIWAVE PROPERTY LTD
07916882Airport House, Purley Way, Croydon, EnglandDissolved Corporate (5 parents)Officer2012-01-30 ~ dissolvedIIF 6 - Director → ME - 27
- 28
STERIWAVE STARTEC LTD
07567069Airport House, Purley Way, Croydon, EnglandDissolved Corporate (9 parents)Officer2011-03-16 ~ dissolvedIIF 18 - Director → ME - 29
STERIWAVE TERRAFORMING LTD
0768312218-23 Airport House, Purley Way, Croydon, EnglandDissolved Corporate (6 parents)Officer2011-07-05 ~ dissolvedIIF 1 - Director → ME - 30
- 31
STERIWAVE-GDT-TEK LTD
07737507Avery House, 8 Avery Hill Road, New Eltham, London, EnglandDissolved Corporate (11 parents)Officer2011-08-11 ~ 2016-05-09IIF 8 - Director → ME - 32
THERMOLUMINESCENCE TECHNOLOGIES LTD
06135289Adrian J Eyre, Airport House Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer2007-03-02 ~ dissolvedIIF 16 - Director → ME - 33
UNITED ENERGY RESOURCES LIMITED
05858457Airport House, Purley Way, Croydon, Surrey, UkDissolved Corporate (4 parents)Officer2006-06-27 ~ dissolvedIIF 13 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14
Dissolved on 2021-10-21UNITED OIL PLC
- 2011-08-09 0575653421 Highfield Road, Dartford, Kent, United KingdomDissolved Corporate (15 parents)Officer2007-10-10 ~ 2016-05-09IIF 23 - Director → ME2007-10-10 ~ 2007-10-10IIF 53 - Secretary → ME - 35
WHARF ENERGY LTD
09280522Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (7 parents)Officer2014-10-27 ~ 2016-05-09IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 36
WHARF RESOURCES PLC
- 2015-03-19 0549767037 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (14 parents)Officer2005-07-03 ~ 2016-05-09IIF 22 - Director → ME2006-02-14 ~ 2006-02-14IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-27IIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 37
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.