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

Cleary, Adam David

    Related profiles found in government register
  • Cleary, Adam David
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Duchess Street, Suite 3, London, W1W 6AN, United Kingdom

      IIF 1
    • 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 2
  • Cleary, Adam David
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3
  • Cleary, Adam David
    British fund manager born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC24 4NE, United Kingdom

      IIF 4
    • 86-90, Paul Street, London, EC2A 4NE

      IIF 5
  • Cleary, Adam David
    British investment advisor born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 6
  • Cleary, Adam David
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 7
  • Cleary, Adam David
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 86 - 90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 8
    • 86-90 Paul Street, Paul Street, London, EC2A 4NE, England

      IIF 9
  • Cleary, Adam David
    British fund manager born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 4, Montpelier Street, Suite 105, London, SW7 1EE, England

      IIF 10
    • Sheridans, Whittington House, Alfred Place, London, WC1E 7EA, Uk

      IIF 11
  • Cleary, Adam David
    British fund manager born in September 1973

    Resident in Uk

    Registered addresses and corresponding companies
    • 28, Manchester Street, London, W1U 7LF, Uk

      IIF 12
  • Mr Adam David Cleary
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Duchess Street, Suite 3, London, W1W 6AN, United Kingdom

      IIF 13
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 14 IIF 15
    • 86-90 Paul Street, Paul Street, London, EC2A 4NE, England

      IIF 16
    • Suite 105, 4 Montpelier Street, London, SW7 1EE, England

      IIF 17
  • Cleary, Adam David
    British company director

    Registered addresses and corresponding companies
    • 120, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 18
  • Mr Adam David Cleary
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 4, Montpelier Street, Suite 105, London, SW7 1EE, England

      IIF 19 IIF 20
    • 86-90, Paul Street, London, EC2A 4NE, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    86-90 Paul Street Paul Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-20 ~ dissolved
    IIF 9 - director → ME
  • 2
    CASTRIA HOLDINGS LIMITED - 2018-04-17
    CAVENHAM CAPITAL HOLDINGS LIMITED - 2018-03-08
    CAVENHAM INVESTMENT MANAGEMENT LIMITED - 2016-09-16
    Suite 105 4 Montpelier Street, London
    Corporate (1 parent)
    Equity (Company account)
    961,602 GBP2023-09-30
    Officer
    2016-04-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 3
    COIN CAPITAL LIMITED - 2015-10-06
    CAVENHAM CAPITAL LIMITED - 2014-02-19
    MONTE CRISTO CAPITAL LIMITED - 2010-05-07
    4 Montpelier Street, Suite 105, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    140,062 GBP2024-03-31
    Officer
    2005-06-16 ~ now
    IIF 2 - director → ME
    2006-02-23 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 4
    86-90 Paul Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-01-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 15 - Has significant influence or controlOE
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 5
    4 Montpelier Street, Suite 105, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,056 GBP2023-09-30
    Officer
    2013-04-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 6
    1 Duchess Street, Suite 3, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    QUEENHITHE PROPERTIES LIMITED - 2023-06-22
    THE MERINGUE COMPANY LIMITED - 2016-04-13
    SUNRIDGE EDUCATION SERVICES LIMITED - 2011-10-11
    Suite 105 4 Montpelier Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    160,632 GBP2023-12-31
    Officer
    2011-09-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 17 - Has significant influence or control over the trustees of a trustOE
  • 8
    28 Manchester Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 12 - director → ME
Ceased 5
  • 1
    The Manor Church Lane, Utterby, Nr Louth, Lincolnshire, England
    Corporate (1 parent)
    Equity (Company account)
    4,265 GBP2024-01-31
    Officer
    2015-03-10 ~ 2015-08-04
    IIF 8 - director → ME
  • 2
    DIGAX LTD
    - now
    BENZEDI LTD - 2017-10-03
    55 Philpot Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,544 GBP2019-06-30
    Officer
    2018-10-29 ~ 2019-05-10
    IIF 6 - director → ME
  • 3
    POCKIO LTD - 2015-01-22
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (1 parent)
    Equity (Company account)
    -3,824 GBP2024-01-31
    Officer
    2014-08-29 ~ 2018-05-03
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-03
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    UK DIGITAL CURRENCY ASSOCIATION - 2021-09-02
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    33,248 GBP2024-03-31
    Officer
    2014-03-13 ~ 2015-11-12
    IIF 11 - director → ME
  • 5
    DANDELION OPERATIONS LIMITED - 2019-02-11
    DANDELION CLEAN LIMITED - 2019-02-06
    126 New Kings Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    132,274 GBP2023-08-31
    Person with significant control
    2019-02-06 ~ 2019-02-08
    IIF 14 - Has significant influence or control OE
    IIF 14 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.