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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 David Hawken

    Related profiles found in government register
  • Mr Adrian David Hawken
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Jubilee House, 24 Sandown Road, Derby, DE24 8SR

      IIF 1
    • Unit 1 Jubilee House, Sandown Enterprise Park, Sandown Road, Derby, DE24 8SR

      IIF 2
    • Unit 11 - 14, Gosforth Road, Derby, Derbyshire, DE24 8HU, United Kingdom

      IIF 3
    • Units 1-2, Jubilee House, 24 Sandown Road, Derby, DE24 8SR, United Kingdom

      IIF 4 IIF 5
    • Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom

      IIF 6
  • Hawken, Adrian David
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Jubilee House, 24 Sandown Road, Derby, DE24 8SR, England

      IIF 7
    • Unit 1 Jubilee House, Sandown Enterprise Park, Sandown Road, Derby, DE24 8SR

      IIF 8
    • Unit 11 - 14, Gosforth Road, Derby, Derbyshire, DE24 8HU, United Kingdom

      IIF 9
    • Units 1-2, Jubilee House, 24 Sandown Road, Derby, DE24 8SR, United Kingdom

      IIF 10
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 11
  • Hawken, Adrian David
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom

      IIF 12
  • Hawken, Adrian David
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Units 1-2 Jubilee House, 24 Sandown Road, Derby, DE24 8SR, United Kingdom

      IIF 13
  • Hawken, Adrian David
    British sales executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA, United Kingdom

      IIF 14
  • Hawken, Adrian David
    British none born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Mountbatten Way, Beeston, Nottingham, NG9 6NG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    E-PLAS BUILDING PRODUCTS LIMITED
    07302614
    C/o Midland Building Plastics, Wetherby Road, Derby
    Dissolved Corporate (3 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 15 - Director → ME
  • 2
    EXPRESS RUBBER ROOFING LIMITED
    10128000
    Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-15 ~ 2021-03-04
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    FRAMES AND FASCIAS HOLDINGS LIMITED
    14602125
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-18 ~ now
    IIF 11 - Director → ME
  • 4
    FRAMES AND FASCIAS LIMITED
    09516680
    Unit 11 - 14 Gosforth Road, Derby, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-01 ~ 2020-01-10
    IIF 12 - Director → ME
    2020-03-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-04-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NEWPLAS BUILDING PRODUCTS (GLOBAL) LIMITED
    07954414
    Unit 1 Jubilee House, 24 Sandown Road, Derby
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NEWPLAS LIMITED
    07049106
    Units 1-2 Jubilee House, 24 Sandown Road, Derby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ONLINE BUILDING PLASTICS LTD
    08795274 08998573
    Units 1-2 Jubilee House, 24 Sandown Road, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-11-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    UNDERGROUND DRAINAGE SUPPLIES LIMITED
    07275067
    Unit 1 Jubilee House Sandown Enterprise Park, Sandown Road, Derby
    Active Corporate (8 parents)
    Officer
    2010-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-07-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.