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

Palmer-geaves, Adrian Anthony

    Related profiles found in government register
  • Palmer-geaves, Adrian Anthony
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 61, Clay Farm Drive, Trumpington, Cambridge, CB2 9BX, England

      IIF 1

    • 24, Old Bond Street, London, W1S 4AP, England

      IIF 2

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 3 IIF 4

    • Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX, England

      IIF 5 IIF 6

    • Archway House, The Lanterns, Melbourne Street, Royston, Hertfordshire, SG8 7BX, United Kingdom

      IIF 7
  • Palmer-geaves, Adrian Anthony
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Anseres Place, Wells, Somerset, BA5 2RT, United Kingdom

      IIF 8
  • Palmer-geaves, Adrian Anthony
    British director

    Registered addresses and corresponding companies

    • Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX, England

      IIF 9
  • Palmer-geaves, Adrian Anthony

    Registered addresses and corresponding companies

    • Redfield House, Cambridge Road, Hauxton, Cambridge, CB22 5HT, United Kingdom

      IIF 10
  • Mr Adrian Anthony Palmer-geaves
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 61, Clay Farm Drive, Trumpington, Cambridge, CB2 9BX, England

      IIF 11

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 12 IIF 13

    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    24 Old Bond Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    383,830 GBP2024-03-31
    Officer
    2016-06-02 ~ now
    IIF 4 - director → ME
  • 2
    24 Old Bond Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    780,773 GBP2024-03-31
    Officer
    2016-01-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    61 Clay Farm Drive, Trumpington, Cambridge, England
    Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    TAYVIN 482 LIMITED - 2013-12-02
    Archway House The Lanterns, Melbourn Street, Royston, Hertfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    600,524 GBP2015-12-31
    Officer
    2013-11-28 ~ dissolved
    IIF 6 - director → ME
  • 5
    24 Old Bond Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -56,606 GBP2024-03-31
    Officer
    2018-06-11 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    24 Old Bond Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    383,830 GBP2024-03-31
    Person with significant control
    2016-06-02 ~ 2023-03-29
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    2 Hills Road, Cambridge, Cambs
    Corporate (5 parents)
    Equity (Company account)
    74,788 GBP2023-06-30
    Officer
    2012-03-09 ~ 2013-03-20
    IIF 8 - director → ME
  • 3
    ENLIGHTKS LIMITED - 2017-10-02
    KNOWLEDGE SOLUTIONS (UK) LIMITED - 2010-02-02
    5th Floor One New Change, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,423,680 GBP2015-12-31
    Officer
    1995-07-21 ~ 2018-01-01
    IIF 5 - director → ME
    2008-03-29 ~ 2018-01-01
    IIF 9 - secretary → ME
    1995-07-21 ~ 2007-06-18
    IIF 10 - secretary → ME
  • 4
    24 Old Bond Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -56,606 GBP2024-03-31
    Person with significant control
    2018-06-11 ~ 2019-07-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    PSI INTERNATIONAL HOLDINGS LIMITED - 2024-01-30
    PSI SERVICES UK LIMITED - 2017-10-02
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2018-01-01
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.