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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

Parris, Adrian

    Related profiles found in government register
  • Parris, Adrian
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 1 IIF 2
  • Parris, Adrian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Parris, Adrian
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 15, Rathbone Street, London, W1T 1NB, United Kingdom

      IIF 6
    • 18, Sea Containers, Upper Ground, London, SE1 9ET, United Kingdom

      IIF 7
    • Sea Containers, 18 Upper Ground, London, SE1 9ET, England

      IIF 8
    • Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 9 IIF 10 IIF 11
  • Parris, Adrian
    British finance director born in September 1964

    Registered addresses and corresponding companies
    • 15 Allestree Road, Fulham, London, SW6 6AD

      IIF 14
  • Parris, Adrian
    British

    Registered addresses and corresponding companies
    • 12 Parkwood Avenue, Esher, Surrey, KT10 8DG

      IIF 15
    • Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 16 IIF 17
  • Parris, Adrian
    British company secretary

    Registered addresses and corresponding companies
    • 15 Allestree Road, Fulham, London, SW6 6AD

      IIF 18
  • Parris, Adrian
    British finance director

    Registered addresses and corresponding companies
    • Mead House, 8 Meadway, Oxshott, Surrey, KT22 0LZ

      IIF 19
  • Parris, Adrian

    Registered addresses and corresponding companies
    • Central St Giles, 1 St Giles High Street, London, WC2H 8AR, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    CARLSON COMPANIES (UK) LIMITED
    - now 02468072
    HARLMONT LIMITED - 1990-02-22
    Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-08-30 ~ 2006-09-05
    IIF 17 - Secretary → ME
  • 2
    CELTIC PACIFIC (UK) LIMITED
    - now 02554369
    AUGURSHIP III LIMITED - 1990-12-20
    150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-09-02 ~ 2006-09-05
    IIF 4 - Director → ME
  • 3
    CELTIC PACIFIC (UK) TWO LIMITED
    FC025107
    150 Aldersgate Street, London, London, England
    Converted / Closed Corporate (2 parents)
    Officer
    2004-03-15 ~ 2006-09-05
    IIF 3 - Director → ME
  • 4
    CWT HOLDCO LIMITED
    03369718
    40 Bank Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-05-07 ~ 2001-05-29
    IIF 15 - Secretary → ME
  • 5
    KOGNITIV UK LTD - now
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED
    - 2011-12-22 00648706
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2001-11-22 ~ 2006-09-05
    IIF 1 - Director → ME
    1996-08-30 ~ 2006-09-05
    IIF 16 - Secretary → ME
  • 6
    MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED
    - now 03622449
    MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
    41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-19 ~ 2006-08-15
    IIF 10 - Director → ME
    2003-08-19 ~ 2006-08-15
    IIF 19 - Secretary → ME
  • 7
    MARKETING ACTIVITY LIMITED
    - now 02031579
    GRAPHICLEASE LIMITED - 1986-07-22
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    53,400 GBP2017-12-31
    Officer
    1997-01-01 ~ 1997-07-11
    IIF 14 - Director → ME
    1996-08-30 ~ 1997-07-11
    IIF 18 - Secretary → ME
  • 8
    MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED
    - now 01574734 04078556
    MEDIAEDGE:CIA INTERNATIONAL LIMITED - 2003-01-09 04078556
    CIA INTERNATIONAL LIMITED - 2002-03-18
    CIA MEDIANETWORK INTERNATIONAL LIMITED - 2000-08-25
    CIA INTERNATIONAL LIMITED - 1994-03-21
    INGRAM JARVIS INTERNATIONAL LIMITED - 1984-05-10
    FIREEL LIMITED - 1982-06-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-24 ~ 2017-10-03
    IIF 8 - Director → ME
  • 9
    MINDSHARE MEDIA UK LIMITED
    - now 03425312 03443297
    MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06 03443297
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    2006-12-01 ~ 2014-06-30
    IIF 2 - Director → ME
  • 10
    MINDSHARE MEDIA WORLDWIDE LIMITED
    - now 03443297 03425312
    MINDSHARE MEDIA UK LIMITED - 1998-04-06 03425312
    Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-10-07 ~ 2014-06-30
    IIF 11 - Director → ME
  • 11
    OPENMINDWORLD LIMITED - now
    M 101 LIMITED
    - 2018-09-11 03112519
    MINDSHARE 3 LIMITED
    - 2007-11-07 03112519
    MEDIA FORESIGHT LIMITED - 2004-07-20
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-01 ~ 2014-06-30
    IIF 13 - Director → ME
    2009-11-25 ~ 2014-06-30
    IIF 20 - Secretary → ME
  • 12
    SUPPLYSTILL LIMITED
    03868601
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-30 ~ 2006-09-05
    IIF 5 - Director → ME
  • 13
    T&P MEDIA LIMITED - now 15647648
    MSIX COMMUNICATIONS LIMITED
    - 2024-07-29 06665820 15647648, 15647648, 07935642
    MCHI LIMITED - 2012-02-22 07935642
    The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, England
    Active Corporate (4 parents)
    Officer
    2012-03-30 ~ 2014-07-01
    IIF 6 - Director → ME
  • 14
    THE BRANDMADE MEDIA GROUP LIMITED
    03604140
    Central St Giles, 1 St Giles High Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2006-12-01 ~ 2014-06-30
    IIF 12 - Director → ME
  • 15
    THE WOW FACTORY LIMITED
    03547433
    Central St Giles, 1 St Giles High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2006-12-01 ~ 2014-06-30
    IIF 9 - Director → ME
  • 16
    WAVEMAKER GLOBAL LIMITED - now 02298086
    MEDIAEDGE:CIA INTERNATIONAL LIMITED
    - 2017-12-01 04078556 01574734, 01574734
    RED CELL NETWORK LIMITED - 2003-01-09
    CHALFONT TELECOMMUNICATIONS LIMITED - 2001-01-05
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-23 ~ 2017-09-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.