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

Mr Adrian Roger Poulton

    Related profiles found in government register
  • Mr Adrian Roger Poulton
    English born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Flexicon Limited, Roman Way, Coleshill, Birmingham, B46 1HG

      IIF 1

    • C/o Griflex Ltd, Roman Way, Coleshill, Birmingham, B46 1HG, England

      IIF 2 IIF 3

    • Level 10, Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 4

    • Roman Way, Coleshill, Birmingham, B46 1HG

      IIF 5

    • Roman Way, Coleshill, Birmingham, B46 1HG, England

      IIF 6
  • Mr Adrian Roger Poulton
    English born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Roman Way, Coleshill, Birmingham, B46 1HG, England

      IIF 7
  • Poulton, Adrian Roger
    English company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Flexicon Limited, Roman Way, Coleshill, Birmingham, B46 1HG

      IIF 8
  • Poulton, Adrian Roger
    English director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, St Philips Point, Temple Row, Birmingham, B2 5AF, United Kingdom

      IIF 9

    • C/o Griflex Ltd, Roman Way, Coleshill, Birmingham, B46 1HG, England

      IIF 10

    • Level 10, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 11

    • Level 10, Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 12

    • Church Meadow, Church Lane, Lapworth, Solihull, West Midlands, B94 5NU

      IIF 13 IIF 14
  • Poulton, Adrian Roger
    English director (chairman) born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Church Meadow, Church Lane, Lapworth, Solihull, West Midlands, B94 5NU

      IIF 15
  • Poulton, Adrian Roger
    English managing director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Roman Way, Coleshill, Birmingham, B46 1HG

      IIF 16

    • Roman Way, Coleshill, Birmingham, B46 1HG, England

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    TEKFLEX LIMITED - 2007-12-14
    FORAY 1324 LIMITED - 2000-07-25
    Roman Way, Coleshill, Birmingham, England
    Corporate (4 parents)
    Officer
    2000-07-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Griflex Ltd Roman Way, Coleshill, Birmingham, England
    Corporate (2 parents)
    Officer
    1997-08-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    C/o Griflex Ltd Roman Way, Coleshill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Level 10 Colmore Row, Birmingham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2019-06-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Level 10 103 Colmore Row, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 11 - director → ME
Ceased 5
  • 1
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-19
    IIF 15 - director → ME
  • 2
    TEKFLEX LIMITED - 2000-07-25
    FORAY 1240 LIMITED - 2000-05-18
    Delta Point, Greets Green Road, West Bromwich, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2017-09-01
    IIF 16 - director → ME
    Person with significant control
    2016-08-12 ~ 2017-09-01
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Kpmg Llp 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-09 ~ 1996-04-19
    IIF 13 - director → ME
  • 4
    Rsm, 2nd Floor One The Square, Temple Quay, Bristol, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2019-06-25 ~ 2021-03-29
    IIF 9 - director → ME
  • 5
    GRIFLEX LIMITED - 2007-12-14
    Delta Point, Greets Green Road, West Bromwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-10-10 ~ 2017-09-01
    IIF 8 - director → ME
    Person with significant control
    2016-10-10 ~ 2017-09-01
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.