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

Macaulay, Adam

    Related profiles found in government register
  • Macaulay, Adam
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 101, Yaverland Drive, Bagshot, Surrey, GU19 5DZ, United Kingdom

      IIF 1
    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY

      IIF 2
  • Mr Adam Macaulay
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 101 Yaverland Drive, Bagshot, Surrey, GU19 5DZ, England

      IIF 3
    • Unit A Suite P&q Quay West, Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England

      IIF 4
    • One Crown Square, 7th Floor One Crown Square, Church Street East, Woking, Surrey, GU21 6HR, England

      IIF 5
  • Mr Adam Macaulay
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Randall Robinson, Office 3.14, 85 Gresham Street, London, EC2V 7NQ, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    101 Yaverland Drive, Bagshot, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,731 GBP2016-06-30
    Officer
    2015-06-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    106 GBP2024-07-31
    Person with significant control
    2025-02-21 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    One Crown Square 7th Floor One Crown Square, Church Street East, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -66,837 GBP2024-09-30
    Officer
    2016-02-01 ~ 2017-01-12
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 4 - Has significant influence or control OE
    2025-01-01 ~ 2025-02-21
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.