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

Holloway, Adam Stuart

    Related profiles found in government register
  • Holloway, Adam Stuart
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • One, St Peters Square, Manchester, M2 3DE, United Kingdom

      IIF 1 IIF 2
    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 3
  • Holloway, Adam Stuart
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Old Court House, Raglan Street, Harrogate, HG1 1LT, United Kingdom

      IIF 4
    • The Old Court House, Raglan Street, Harrogate, North Yorkshire, HG1 1LT

      IIF 5
    • The Old Court House, Raglan Street, Harrogate, North Yorkshire, HG1 1LT, United Kingdom

      IIF 6 IIF 7
    • Bridge Haven One, Saxon Way, Priory Park, Hessle, HU13 9PG, England

      IIF 8
    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 9
  • Holloway, Adam Stuart
    British investment born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 100, Wood Street, London, EC2V 7AN, England

      IIF 10
  • Holloway, Adam Stuart
    British investment professional born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 11
  • Holloway, Adam Stuart
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holloway, Adam Stuart
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Square, Bird Hall Lane, Cheadle Heath, SK3 0XN, United Kingdom

      IIF 16
    • Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX

      IIF 17 IIF 18 IIF 19
    • Unit 14, Southmoor Road, Wythenshawe, Manchester, M23 9DS, United Kingdom

      IIF 22
  • Holloway, Adam Stuart
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 23
    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 24
    • Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX

      IIF 25 IIF 26 IIF 27
    • Cadogan House, Rose Kiln Lane, Reading, Berkshire, RG2 0HP, England

      IIF 29
  • Holloway, Adam Stuart
    British director portfolio born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX

      IIF 30
  • Holloway, Adam Stuart
    British investment advisor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Wood Street, London, EC2V 7AN

      IIF 31
  • Holloway, Adam Stuart
    British investment manager born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Wood Street, London, EC2V 7AN, England

      IIF 32
    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 33
    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 34
  • Holloway, Adam Stuart
    British investment professional born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100 Wood Street, London, EC2V 7AN

      IIF 35
  • Holloway, Adam Stuart
    British investor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Wood Street, London, EC2V 7AN, England

      IIF 36
  • Holloway, Adam Stuart
    British none born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, United Kingdom

      IIF 37
    • Metropolitan House 19-21, Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JE

      IIF 38
  • Holloway, Adam Stuart
    British portfolio director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holloway, Adam Stuart
    British private equity born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD

      IIF 44
    • Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL

      IIF 45
    • Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, IP10 0BF, England

      IIF 46
    • Flat 1, 231-5 Liverpool Road, Islington, London, N1 1LX

      IIF 47 IIF 48 IIF 49
    • Unit 1 Chester House, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 53
    • Floors 2-4, St Georges House, 56 Peter Street, Manchester, M2 3NQ

      IIF 54
  • Mr Adam Stuart Holloway
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 7, 231-235 Liverpool Road, London, N1 1LX, England

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (7 parents)
    Officer
    2023-06-09 ~ now
    IIF 9 - director → ME
  • 2
    NEWINCCO 1315 LIMITED - 2015-09-26
    C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rt
    Dissolved corporate (5 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 36 - director → ME
  • 3
    KNOCKOUT MANAGEMENT LIMITED - 1999-02-17
    A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2006-01-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    100 Wood Street, London
    Corporate (15 parents, 20 offsprings)
    Officer
    2015-09-08 ~ now
    IIF 15 - llp-member → ME
  • 5
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100 Wood Street, London
    Corporate (17 parents, 44 offsprings)
    Officer
    2005-03-01 ~ now
    IIF 12 - llp-member → ME
  • 6
    LIVINGBRIDGE FS LLP - 2021-11-15
    100 Wood Street, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-04-20 ~ now
    IIF 14 - llp-member → ME
  • 7
    4 St Leonards Close 4, St Leonards Close, Harrogate, N Yorkshire, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    8,423 GBP2024-05-31
    Officer
    2010-06-26 ~ now
    IIF 47 - director → ME
  • 8
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,741,211 GBP2023-06-30
    Officer
    2024-03-01 ~ now
    IIF 11 - director → ME
  • 9
    MC PLATO TOPCO LIMITED - 2022-02-03
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2021-08-17 ~ now
    IIF 24 - director → ME
Ceased 45
  • 1
    CONSOLE TOPCO LIMITED - 2015-01-30
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved corporate (6 parents)
    Officer
    2014-07-30 ~ 2017-03-30
    IIF 33 - director → ME
  • 2
    THB RISK MANAGEMENT LIMITED - 2009-11-09
    RARRIGINI & ROSSO GROUP LIMITED - 2003-09-25
    RARRIGINI & ROSSO LIMITED - 1996-08-27
    22 Bishopsgate, London, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2002-04-15 ~ 2003-09-02
    IIF 39 - director → ME
  • 3
    PIMCO 2513 LIMITED - 2006-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-18 ~ 2008-06-20
    IIF 26 - director → ME
  • 4
    PINCO 1847 LIMITED - 2004-07-30
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2003-03-07 ~ 2006-08-18
    IIF 28 - director → ME
  • 5
    PINCO 1990 LIMITED - 2004-02-17
    First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2004-02-04 ~ 2008-06-20
    IIF 50 - director → ME
  • 6
    NEWINCCO 1250 LIMITED - 2013-12-09
    Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,878,680 GBP2023-12-31
    Officer
    2020-03-27 ~ 2022-02-28
    IIF 34 - director → ME
  • 7
    SHOO 568 LIMITED - 2014-02-04
    Dunstan House Lower Ground, 14a St Cross Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2019-05-21
    IIF 10 - director → ME
  • 8
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2000-08-11 ~ 2002-10-07
    IIF 40 - director → ME
  • 9
    NEWINCCO 1124 LIMITED - 2012-08-07
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-12-09 ~ 2014-07-30
    IIF 45 - director → ME
  • 10
    NEWINCCO 1395 LIMITED - 2016-11-30
    Kinnaird House, 1 Pall Mall East, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2021-01-29
    IIF 32 - director → ME
  • 11
    1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-07-14 ~ 2011-12-07
    IIF 27 - director → ME
  • 12
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London
    Corporate (3 parents, 20 offsprings)
    Officer
    2006-10-02 ~ 2017-10-16
    IIF 31 - director → ME
  • 13
    AGHOCO 1155 LIMITED - 2013-09-11
    The St Nicholas Building, St Nicholas Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-01 ~ 2016-04-27
    IIF 38 - director → ME
  • 14
    HAMSARD 3193 LIMITED - 2010-06-18
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England
    Dissolved corporate (4 parents)
    Officer
    2010-06-21 ~ 2011-07-07
    IIF 22 - director → ME
  • 15
    PROJECT SEATTLE TOPCO LIMITED - 2023-06-30
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2020-11-18
    IIF 8 - director → ME
  • 16
    LEDGE 871 LIMITED - 2006-11-23
    Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2005-11-08 ~ 2013-04-24
    IIF 49 - director → ME
  • 17
    MORI GROUP LIMITED - 2013-12-30
    PINCO 2060 LIMITED - 2004-04-22
    Cfo - Ipsos Mori, 3 Thomas More Square, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2004-03-10 ~ 2005-10-21
    IIF 52 - director → ME
  • 18
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-04-04
    IIF 20 - director → ME
  • 19
    KIDSUNLIMITED LIMITED - 2012-02-27
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2001-06-25 ~ 2008-04-04
    IIF 30 - director → ME
  • 20
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 1994-10-18
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-04-04
    IIF 21 - director → ME
  • 21
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 1989-05-23
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2007-11-01 ~ 2008-04-04
    IIF 17 - director → ME
  • 22
    NEWINCCO 272 LIMITED - 2003-09-01
    5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-04-29 ~ 2006-01-19
    IIF 48 - director → ME
  • 23
    LIVINGBRIDGE EP GP LIMITED - 2015-07-23
    LIVING BRIDGE EP GP LIMITED - 2015-01-30
    ISIS EQUITY PARTNERS GP LIMITED - 2014-11-20
    FISPE GP LIMITED - 2002-12-24
    SMALLTRACE LIMITED - 1998-09-17
    100 Wood Street, London
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2024-05-30
    IIF 35 - director → ME
  • 24
    LIVING BRIDGE VC LLP - 2015-01-30
    ISIS VC LLP - 2014-11-20
    FPPE LLP - 2014-05-01
    100 Wood Street, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-08-10 ~ 2021-12-24
    IIF 13 - llp-member → ME
  • 25
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-04-08 ~ 2020-09-17
    IIF 53 - director → ME
  • 26
    Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-08 ~ 2023-06-09
    IIF 46 - director → ME
  • 27
    FORTENT LIMITED - 2013-04-02
    SEARCHSPACE LIMITED - 2006-12-01
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2001-05-02 ~ 2004-01-29
    IIF 41 - director → ME
  • 28
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-04-04
    IIF 18 - director → ME
  • 29
    HAMSARD 3080 LTD - 2007-11-28
    5 Adair Street, Manchester, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-11-23 ~ 2013-10-04
    IIF 16 - director → ME
  • 30
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-20 ~ 2016-06-07
    IIF 29 - director → ME
  • 31
    AGHOCO 1305 LIMITED - 2015-05-22
    Blue Square House, Priors Way, Maidenhead, England
    Corporate (3 parents)
    Officer
    2015-05-29 ~ 2016-06-07
    IIF 3 - director → ME
  • 32
    NEWINCCO 473 LIMITED - 2005-09-09
    Atria, Spa Road, Bolton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2011-08-08
    IIF 25 - director → ME
  • 33
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2018-09-12
    IIF 44 - director → ME
  • 34
    NEWINCCO 1229 LIMITED - 2014-02-06
    Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-27 ~ 2023-01-31
    IIF 23 - director → ME
  • 35
    NEWINCCO 16 LIMITED - 2001-03-07
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2001-10-31 ~ 2005-06-30
    IIF 43 - director → ME
  • 36
    GENESIS BIDCO LIMITED - 2017-06-01
    Clockwise, Yorkshire House, Greek Street, Leeds, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -9,346,238 GBP2020-03-31
    Officer
    2017-02-17 ~ 2017-12-12
    IIF 7 - director → ME
  • 37
    GENESIS TOPCO LIMITED - 2017-06-01
    Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-02-17 ~ 2024-09-24
    IIF 6 - director → ME
  • 38
    GENESIS TRADECO LIMITED - 2017-06-01
    Clockwise, Yorkshire House, Greek Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,890,314 GBP2024-03-31
    Officer
    2017-02-17 ~ 2017-12-12
    IIF 4 - director → ME
  • 39
    MAGENTA HOLDINGS 1973 LIMITED - 2017-06-02
    MAGENTA HOLDINGS 1973 - 2015-03-11
    MARILYN J STOWE - 2015-03-11
    Clockwise, Yorkshire House, Greek Street, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,818,818 GBP2020-03-31
    Officer
    2017-05-30 ~ 2020-09-17
    IIF 5 - director → ME
  • 40
    AGHOCO 1431 LIMITED - 2016-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -224 GBP2023-09-30
    Officer
    2016-08-31 ~ 2019-10-28
    IIF 1 - director → ME
  • 41
    AGHOCO 1275 LIMITED - 2015-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2019-10-28
    IIF 2 - director → ME
  • 42
    2 Crown Way, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2007-11-01 ~ 2008-04-04
    IIF 19 - director → ME
  • 43
    NEWINCCO 846 LIMITED - 2008-06-05
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-13 ~ 2010-05-18
    IIF 54 - director → ME
  • 44
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    One, Prospect West, Chippenham, Wiltshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-04-18 ~ 2004-06-09
    IIF 42 - director → ME
  • 45
    WITHERSLACK GROUP LIMITED - 2012-06-13
    PIMCO 2892 LIMITED - 2011-04-05
    Lupton Tower, Lupton, Carnforth, Lancashire
    Corporate (6 parents, 17 offsprings)
    Officer
    2011-01-28 ~ 2017-08-24
    IIF 37 - director → ME
© 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.