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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

Mr Adrian Brian Mcstay

    Related profiles found in government register
  • Mr Adrian Brian Mcstay
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 1
    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 2 IIF 3
    • Swatton Barn, Badbury, Swindon, SN4 0EU, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 7
  • Mcstay, Adrian Brian
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52-54 The Green, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 8
    • Westbourne Block Management, 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

      IIF 9
    • Swatton Barn, Badbury, Swindon, SN4 0EU, England

      IIF 10 IIF 11
    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 12
  • Mcstay, Adrian Brian
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcstay, Adrian Brian
    British chartered surveyor born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Greylands 1 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF

      IIF 16 IIF 17 IIF 18
    • 6th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom

      IIF 21
    • Russell Bedford House, City Forum, 250 City Road, London, EC1V 2QQ, United Kingdom

      IIF 22
  • Mcstay, Adrian Brian
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Greylands 1 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF

      IIF 23
  • Mcstay, Adrian Brian
    British surveyor born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Greylands 1 Beechwood Avenue, Earlsdon, Coventry, CV5 6DF

      IIF 24
    • 6th, Floor, Toronto Square Toronto Street, Leeds, LS1 2HJ, United Kingdom

      IIF 25
  • Mcstay, Adrian Brian
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    33 HYDE PARK SQUARE RTM COMPANY LIMITED
    13641879
    9 Spring Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-07 ~ now
    IIF 9 - Director → ME
  • 2
    AINTREE (BIRMINGHAM) LLP
    OC325216
    Bredon Walton Rise, Clent, Stourbridge, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-01-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 3
    ALBANY STAR LLP
    OC456810
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove members OE
  • 4
    BRAYDON LANE LIMITED
    12682867
    52-54 The Green, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-19 ~ 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
  • 5
    BROADSWORD SECURITIES LIMITED
    - now 04349977
    OPHELIA GREEN LIMITED
    - 2002-10-22 04349977
    C/o Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham
    Active Corporate (5 parents)
    Officer
    2002-10-02 ~ 2010-02-15
    IIF 17 - Director → ME
  • 6
    BSC INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    OC314088
    Bredon Walton Rise, Clent, Stourbridge, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 7
    C P B INVESTMENTS LLP
    OC318438
    Bredon 4 Walton Rise, Walton Pool, Clent, Stourbridge
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-20 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 8
    CHAMPION STAR LLP
    OC456800
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove members OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    CRICKLADE FLEXSTORAGE LTD
    13197866
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Active Corporate (2 parents)
    Officer
    2021-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 10
    DALEK INVESTMENTS LIMITED
    05189935
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 25 - Director → ME
  • 11
    FROOMSGATE HOUSE REALTY LIMITED
    06223244
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2012-08-31
    IIF 22 - Director → ME
  • 12
    GRAMPUS INVESTMENTS LIMITED
    05189936
    Regina House, Finchley Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-07-27 ~ dissolved
    IIF 24 - Director → ME
  • 13
    PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED
    06074232
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2011-11-01
    IIF 20 - Director → ME
  • 14
    PRINCETON PROPERTY PARTNERS LIMITED
    - now 06012321
    DUNWILCO (1399) LIMITED - 2007-01-18
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2007-01-31 ~ 2011-11-01
    IIF 18 - Director → ME
  • 15
    PYM INVESTMENTS LIMITED
    05278305
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 21 - Director → ME
  • 16
    STAYBROOK ASSET MANAGEMENT LIMITED
    15890410
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (7 parents)
    Officer
    2024-08-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-12 ~ 2025-02-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 17
    STAYBROOK CAPITAL LIMITED
    15627177
    Swatton Barn, Badbury, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-08 ~ 2025-06-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    SUNLEY HOUSE REALTY LIMITED
    06043451
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-01-10 ~ 2011-11-01
    IIF 16 - Director → ME
  • 19
    THE BOURSE REALTY LIMITED
    - now 06321536
    LAW 2464 LIMITED
    - 2007-08-07 06321536
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2011-10-20
    IIF 19 - Director → ME
  • 20
    WIGMORE STAR LLP
    OC456801
    Swatton Barn, Badbury, Swindon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove members OE
  • 21
    YORK PLACE (LEEDS) LLP
    OC324453
    Bredon 4 Walton Rise, Walton Pool, Clent, Stourbridge
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-12-07 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 22
    YORK PLACE REALTY LIMITED
    05190924
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2006-12-13 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.