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

Ponting, Adrian Nigel

    Related profiles found in government register
  • Ponting, Adrian Nigel
    British

    Registered addresses and corresponding companies
  • Ponting, Adrian Nigel
    British secretary

    Registered addresses and corresponding companies
    • 12 Vasey Close, Saxilby, Lincoln, Lincolnshire, LN1 2WG

      IIF 6 IIF 7
  • Ponting, Adrian Nigel

    Registered addresses and corresponding companies
    • 12 Vasey Close, Saxilby, Lincoln, Lincolnshire, LN1 2WG

      IIF 8
  • Ponting, Adrian Nigel
    British accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 9 IIF 10
    • Tillage Barn, Ollerton Road, Tuxford, Newark, NG22 0PF, United Kingdom

      IIF 11
  • Mr Adrian Nigel Ponting
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Tillage Barn, Ollerton Road, Tuxford, Newark, NG22 0PF, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    WARMEHAUS LIMITED - 2019-12-30
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (3 parents)
    Equity (Company account)
    4,166,333 GBP2023-06-30
    Officer
    2023-01-13 ~ now
    IIF 10 - director → ME
  • 2
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1994-12-22 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    Tillage Barn Ollerton Road, Tuxford, Newark, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-21 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    AFTEX LTD
    - now
    AQUARISS LIMITED - 2023-06-19
    Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    -67 GBP2023-06-30
    Officer
    2023-01-13 ~ 2024-07-05
    IIF 9 - director → ME
  • 2
    CRUCIALKEY LIMITED - 1998-09-21
    The Tillage Barn Ollerton Road, Tuxford, Newark, England
    Corporate (1 parent)
    Equity (Company account)
    -1,440,788 GBP2024-04-30
    Officer
    1997-09-03 ~ 2010-10-25
    IIF 4 - secretary → ME
  • 3
    HAMSARD 2139 LIMITED - 2000-05-04
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-26 ~ 2009-04-01
    IIF 6 - secretary → ME
  • 4
    EXTRA MSA PROPERTY UK LIMITED - 2010-11-11
    GOLD STAR MSA FORECOURTS LIMITED - 2010-10-27
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Corporate (6 parents)
    Officer
    1999-01-12 ~ 2009-10-19
    IIF 8 - secretary → ME
  • 5
    EXTRA MSA HOLDINGS COBHAM LIMITED - 2006-01-09
    HAMSARD 2137 LIMITED - 2000-05-04
    W1j 9er, 180 Piccadilly, 6th Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-09-26 ~ 2009-04-01
    IIF 7 - secretary → ME
  • 6
    Grange Farm, Barlings Langworth, Lincoln, Lincolnshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-12-15 ~ 2010-12-01
    IIF 3 - secretary → ME
  • 7
    Mill Farm House Mill Lane, Upton, Newark, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-23 ~ 2009-09-29
    IIF 1 - secretary → ME
  • 8
    SHELFCO (NO. 759) LIMITED - 1992-07-22
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    1997-01-01 ~ 2009-05-04
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.