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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

Richards, Adrian John

    Related profiles found in government register
  • Richards, Adrian John

    Registered addresses and corresponding companies

    • 19-31, Church Street, Epsom, KT17 4PF, England

      IIF 1

    • Kirkgate, 19-31 Church Street, Epsom, KT17 4PF, England

      IIF 2 IIF 3

    • 199, The Vale, Acton, London, W3 7QS, England

      IIF 4 IIF 5

    • 199, The Vale, Acton, London, W3 7QS, United Kingdom

      IIF 6

    • 199, The Vale, London, W3 7QS, England

      IIF 7 IIF 8 IIF 9

    • 35-36, Acton Park Estate, The Vale, London, W3 7QE, England

      IIF 10

    • 35-36, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom

      IIF 11

    • 8th Floor Portsoken House, 155/157 Minories, London, EC3N 1LJ, England

      IIF 12 IIF 13 IIF 14

    • Rolland House, Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, EH28 8PJ, Scotland

      IIF 20
  • Richards, Adrian John
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Adrian John
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Richards, Adrian John
    British finance director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 199, The Vale, London, W3 7QS, England

      IIF 42

    • 35, Acton Park Estate, The Vale Acton, London, W3 7QE, United Kingdom

      IIF 43

    • 35-36, Acton Park Estate, The Vale Acton, London, W3 7QE, United Kingdom

      IIF 44
  • Richards, Adrian John
    British finance director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 199, The Vale, London, W3 7QS, England

      IIF 45

    • 199, The Vale, London, W3 7QS, United Kingdom

      IIF 46

    • 36 Acton Park Estate, The Vale, Acton, London, W3 7QE

      IIF 47
child relation
Offspring entities and appointments
Active 21
  • 1
    199 The Vale, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 42 - Director → ME
  • 2
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 32 - Director → ME
    2024-01-10 ~ now
    IIF 12 - Secretary → ME
  • 3
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-09-22 ~ now
    IIF 28 - Director → ME
  • 4
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-02-09 ~ dissolved
    IIF 40 - Director → ME
  • 5
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-02-09 ~ dissolved
    IIF 41 - Director → ME
  • 6
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 31 - Director → ME
    2023-10-31 ~ now
    IIF 17 - Secretary → ME
  • 7
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-10-31 ~ now
    IIF 24 - Director → ME
    2023-10-31 ~ now
    IIF 14 - Secretary → ME
  • 8
    199 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-07 ~ dissolved
    IIF 45 - Director → ME
    2013-05-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    BRIGHT YELLOW GROUP LIMITED - 2016-05-17
    BRIGHT YELLOW GROUP PLC - 2016-04-27
    19-31 Church Street, Epsom, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 21 - Director → ME
    2023-10-31 ~ now
    IIF 1 - Secretary → ME
  • 10
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,822,075 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 27 - Director → ME
    2023-10-31 ~ now
    IIF 16 - Secretary → ME
  • 11
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 46 - Director → ME
    2013-07-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    PENCILBULB LIMITED - 2007-10-01
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 39 - Director → ME
  • 13
    MACBETH 6 LIMITED - 2003-05-08
    199 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    MCCL LIMITED - 2009-03-02
    35-36 Acton Park Estate, The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,410,350 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 22 - Director → ME
    2023-10-31 ~ now
    IIF 2 - Secretary → ME
  • 16
    ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,336,474 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 33 - Director → ME
    2023-10-31 ~ now
    IIF 20 - Secretary → ME
  • 17
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Kirkgate, 19-31 Church Street, Epsom, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 23 - Director → ME
    2023-10-31 ~ now
    IIF 3 - Secretary → ME
  • 18
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-31 ~ now
    IIF 25 - Director → ME
    2023-10-31 ~ now
    IIF 19 - Secretary → ME
  • 19
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,775 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 26 - Director → ME
    2023-10-31 ~ now
    IIF 15 - Secretary → ME
  • 20
    NML NEWCO LIMITED - 2009-12-17
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,017,781 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 29 - Director → ME
    2023-10-31 ~ now
    IIF 13 - Secretary → ME
  • 21
    THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
    NML NEWCO LIMITED - 2010-03-15
    THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,470 GBP2023-08-31
    Officer
    2023-10-31 ~ now
    IIF 30 - Director → ME
    2023-10-31 ~ now
    IIF 18 - Secretary → ME
Ceased 10
  • 1
    199 The Vale, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 11 - Secretary → ME
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 38 - Director → ME
  • 3
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 36 - Director → ME
  • 4
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-20 ~ 2023-09-27
    IIF 35 - Director → ME
  • 5
    PIRTEK (ASHFORD) LIMITED - 2009-02-26
    Unit F, The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    73 GBP2025-03-31
    Officer
    2010-10-16 ~ 2012-03-29
    IIF 47 - Director → ME
  • 6
    PIRTEK (MK) LIMITED - 2012-06-26
    Unit 95 Caxton Court Garamonde Drive, Wymbush, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    172,783 GBP2025-01-31
    Officer
    2012-01-04 ~ 2012-08-16
    IIF 44 - Director → ME
  • 7
    PIRTEK (PARK ROYAL) LIMITED - 1989-10-26
    PIRTEK (UK) LIMITED - 1989-08-11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2023-09-27
    IIF 34 - Director → ME
    2013-02-01 ~ 2019-08-14
    IIF 5 - Secretary → ME
  • 8
    PENCILBULB LIMITED - 2007-10-01
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-01 ~ 2019-08-14
    IIF 6 - Secretary → ME
  • 9
    DE FACTO 517 LIMITED - 1996-09-06
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2023-09-27
    IIF 37 - Director → ME
    2013-02-01 ~ 2019-08-14
    IIF 4 - Secretary → ME
  • 10
    Pirtek Westbury, The Broadway Centre Headquarters Road, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    12,754 GBP2024-07-31
    Officer
    2012-02-02 ~ 2012-08-31
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.