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.
Adrian Scott Hinchliffe
- British born in June 1967
Adrian Scott Hinchliffe
Resident in England
Registered addresses and corresponding companiesLumina, Park Approach, Leeds, LS15 8GB, England
IIF 1
- British born in June 1967
Mr Adrian Scott Hinchliffe
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Adrain Scott Hinchliffe
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Mr Adrain Scott Hincliffe
Resident in England
Registered addresses and corresponding companiesLumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England
IIF 11
- British born in June 1967
Mr Adrian Hinchliffe
Resident in England
Registered addresses and corresponding companiesLumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England
IIF 12
- British born in June 1967
Adrian Hinchliffe
Resident in United Kingdom
Registered addresses and corresponding companiesLumina, Park Approach, Thorpe Park, Leeds, LS15 8GB, England
IIF 13
- British born in June 1967
Hinchliffe, Adrian Scott
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Hinchliffe, Adrian Scott
Resident in England
Registered addresses and corresponding companiesLumina, Park Approach, Leeds, LS15 8GB, England
IIF 29
- British sales director born in June 1967
Hinchliffe, Adrian Scott
Resident in England
Registered addresses and corresponding companiesGlenmay, Muddy Lane, Linton, Wetherby, LS22 4HW
IIF 30
- British Registered addresses and corresponding companies
Hinchliffe, Adrian Scott
- British directorRegistered addresses and corresponding companies
Hinchliffe, Adrian Scott
Glenmay, Muddy Lane, Linton, Wetherby, LS22 4HW
IIF 33
- British sales directorRegistered addresses and corresponding companies
Hinchliffe, Adrian Scott
- British none born in June 1967
Hinchcliffe, Adrian Scott
Resident in Great Britain
Registered addresses and corresponding companiesProject House, Armley Road, Leeds, West Yorkshire, LS12 2DR, England
IIF 37
- Registered addresses and corresponding companies
Hinchliffe, Adrian Scott
- 1BISHOP'S STORTFORD TILE+STONE COMPANY LIMITED - nowSPEAKERGEN LIMITED - 2005-09-19Fairfax House 3rd Floor, 461-465 North End Road, LondonDissolved Corporate (11 parents)Officer2005-09-22 ~ 2006-05-08IIF 26 - Director → ME2005-09-22 ~ 2006-05-08IIF 32 - Secretary → ME
- 2
BOMBALA LIMITED
10155409Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer2016-04-29 ~ nowIIF 16 - Director → ME2016-04-29 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-29 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 3LUPFAW 525 LIMITED - 2019-10-24Lumina, Park Approach, Leeds, EnglandActive Corporate (9 parents, 2 offsprings)Officer2020-09-24 ~ 2025-02-10IIF 29 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4SPEAKERSHOW LIMITED - 2005-06-01Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer2005-06-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5SPEAKERTABLE LIMITED - 2005-06-01Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer2005-06-06 ~ nowIIF 27 - Director → ME2005-06-06 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6
MARCEL DEVELOPMENTS LIMITED
01705070Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2017-04-11 ~ 2017-04-11IIF 37 - Director → ME2017-04-11 ~ nowIIF 18 - Director → ME2017-04-11 ~ nowIIF 38 - Secretary → ME - 7
RESERVEPRO LIMITED
02916742Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (8 parents)Officer2021-02-25 ~ nowIIF 17 - Director → ME1998-06-01 ~ 2021-02-25IIF 30 - Director → ME2011-04-28 ~ 2021-02-25IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-25IIF 7 - Ownership of shares – 75% or more → OE - 8
RESERVEPRO TRUSTEE LTD
11666574Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (1 parent)Officer2018-11-08 ~ nowIIF 28 - Director → MEPerson with significant control2018-11-08 ~ nowIIF 13 - Has significant influence or control → OE - 9
ROMA STONE COMPANY LIMITED
06273988Lumina Park Approach, Thope Park, Leeds, EnglandActive Corporate (2 parents)Officer2007-06-08 ~ nowIIF 24 - Director → ME2007-06-08 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10
ROMANA HOLDINGS LIMITED
06879991Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Officer2009-04-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 11
ROMANA CERAMICS LIMITED
- 2007-03-22 04797370Lumina Park Approach, Thope Park, Leeds, EnglandActive Corporate (5 parents)Officer2003-06-12 ~ nowIIF 21 - Director → ME2003-06-12 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 12
ROMANA TILE COMPANY LIMITED
04797433Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer2003-06-12 ~ nowIIF 23 - Director → ME2003-06-12 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 13
SUPER CERAMICS (NORTH) LIMITED
10287612Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Officer2016-07-20 ~ nowIIF 14 - Director → ME - 14
SUPER CERAMICS (YORKSHIRE) LIMITED
07587907Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Officer2012-03-31 ~ 2024-07-09IIF 15 - Director → ME - 15
SUPER CERAMICS LIMITED
04076652Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (6 parents)Officer2000-10-10 ~ 2024-07-09IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-16IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THE MOSAIC TILE COMPANY LIMITED
04223019Lumina Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2001-05-24 ~ nowIIF 22 - Director → ME2001-05-24 ~ nowIIF 34 - Secretary → MEPerson with significant control2023-09-22 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2021-12-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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