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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Relph, Adrian, Mr.

    Related profiles found in government register
  • Relph, Adrian, Mr.
    British alternate director born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 1
  • Relph, Adrian, Mr.
    British bank manager born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Petit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey

      IIF 2
  • Relph, Adrian, Mr.
    British bank official born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Relph, Adrian, Mr.
    British company director born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Channel Islands

      IIF 17

    • Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 18 IIF 19 IIF 20
  • Relph, Adrian, Mr.
    British director born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Relph, Adrian
    British director born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 36

    • Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 37 IIF 38 IIF 39

    • Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 41
  • Relph, Adrian
    British manager born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Petit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 1 - Director → ME
  • 2
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -562 GBP2015-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 32 - Director → ME
  • 3
    6th Floor Remo House, 310-312 Regent Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    406,742 GBP2016-09-30
    Officer
    2017-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 4
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 20 - Director → ME
  • 5
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    2017-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 6
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    2017-06-30 ~ dissolved
    IIF 35 - Director → ME
  • 7
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -460 GBP2015-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 8
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -458 GBP2015-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 27 - Director → ME
  • 9
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -71,390 GBP2018-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 31 - Director → ME
Ceased 33
  • 1
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    761,366 GBP2024-11-30
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 22 - Director → ME
  • 2
    4th Floor 46 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,606,895 GBP2024-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 24 - Director → ME
  • 3
    4th Floor 46 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -33,270,668 GBP2024-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 34 - Director → ME
  • 4
    4th Floor 46-48 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -976,903 GBP2024-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 28 - Director → ME
  • 5
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 10 - Director → ME
  • 6
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 16 - Director → ME
  • 7
    4th Floor 46 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -215,313 GBP2024-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 33 - Director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 6 - Director → ME
  • 9
    46 James Street James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -42,012,018 GBP2024-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 38 - Director → ME
  • 10
    4th Floor 46 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,862,687 GBP2024-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 37 - Director → ME
  • 11
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,573 GBP2016-12-31
    Officer
    2015-09-03 ~ 2017-01-17
    IIF 23 - Director → ME
  • 12
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-09-02 ~ 2003-02-27
    IIF 42 - Director → ME
  • 13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 14 - Director → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 8 - Director → ME
  • 15
    21 Central Way, Carshalton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -121,082 GBP2024-03-31
    Officer
    2015-12-09 ~ 2023-02-07
    IIF 36 - Director → ME
  • 16
    4th Floor 46 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,183,506 GBP2024-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 39 - Director → ME
  • 17
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 12 - Director → ME
  • 18
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 9 - Director → ME
  • 19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 7 - Director → ME
  • 20
    4th Floor 46 James Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -307,421 GBP2022-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 40 - Director → ME
  • 21
    4th Floor 46 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,593,679 GBP2024-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 41 - Director → ME
  • 22
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1999-09-01 ~ 2004-03-24
    IIF 2 - Director → ME
  • 23
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 5 - Director → ME
  • 24
    VESUVIUS LIMITED - 2012-10-16
    4th Floor 46 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -478,550 GBP2024-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 26 - Director → ME
  • 25
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -16,027,327 GBP2024-11-30
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 21 - Director → ME
  • 26
    4th Floor 46 James Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,047,782 GBP2024-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 30 - Director → ME
  • 27
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -932 GBP2018-12-31
    Officer
    2018-01-26 ~ 2018-09-11
    IIF 19 - Director → ME
  • 28
    2 Exhibition Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,266 GBP2024-12-31
    Officer
    2018-01-26 ~ 2018-09-11
    IIF 18 - Director → ME
  • 29
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 11 - Director → ME
  • 30
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 4 - Director → ME
  • 31
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2004-09-28 ~ 2005-11-08
    IIF 15 - Director → ME
  • 32
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 3 - Director → ME
  • 33
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 13 - Director → ME

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