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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adey, Paul Alan

    Related profiles found in government register
  • Adey, Paul Alan
    English born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 12 Old Bond Street, London, W1S 4PW, United Kingdom

      IIF 1 IIF 2

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 35, The Avenue, Sandbach, CW11 3BT, United Kingdom

      IIF 7

    • Teme House, Whittington Hall, Whittington, Worcester, WR5 2RY, United Kingdom

      IIF 8
  • Adey, Paul Alan
    English director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Teme House, Whittington Hall, Whittington, Worcester, WR5 2RY, United Kingdom

      IIF 9
  • Adey, Paul Alan
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Ground, Edgbaston Road, Edgbaston, Birmingham, B5 7QU

      IIF 10

    • Ricoh Arena, 71 Phoenix Way, Foleshill, Coventry, CV6 6GE, United Kingdom

      IIF 11

    • 33 The Orchards, Eaton Bray, Dunstable, LY6 2DD

      IIF 12 IIF 13 IIF 14

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 15

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

      IIF 16

    • The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH, United Kingdom

      IIF 17

    • The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, England

      IIF 18

    • The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • The Chestnuts, Danes Green, Claines, Worcester, Worcestershire, WR3 7RU, England

      IIF 31
  • Adey, Paul Alan
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 32

    • 1a, Plymouth Close, Redditch, B97 4NP, England

      IIF 33

    • Delaware North, 11th Floor, Empire Way, Wembley, HA9 0PA, England

      IIF 34
  • Mr Paul Alan Adey
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Plymouth Close, Redditch, B97 4NP, England

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    A.D. DIRECTION LIMITED
    12117793
    1a Plymouth Close, Redditch, England
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    ADDED VALUE ENTERPRISES LIMITED
    - now 10469935
    ASPENS VINTAGE EVENTS LIMITED - 2021-01-20
    Suite 1 & 8 Offerton Barns Business Centre, Offerton Lane, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-01 ~ 2024-03-01
    IIF 8 - Director → ME
  • 3
    AGEAS BOWL EXPERIENCE LIMITED
    - now 06541937
    ROSE BOWL EXPERIENCE LIMITED
    - 2012-05-02 06541937
    ROSE BOWL T20 LIMITED - 2010-12-20
    PARIS 056 LIMITED - 2008-04-14
    Utilita Bowl Botley Road, West End, Southampton, England
    Active Corporate (13 parents)
    Officer
    2011-03-22 ~ 2012-07-11
    IIF 17 - Director → ME
  • 4
    AL3001 LIMITED
    15586968
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    IIF 7 - Director → ME
  • 5
    AMANO LTD
    10096705
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-23
    Due to be dissolved on 2022-10-19
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2020-07-21 ~ 2020-10-23
    IIF 2 - Director → ME
  • 6
    ASPENS-SERVICES (HOLDINGS) LIMITED
    16982720
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 32 - Director → ME
  • 7
    ASPENS-SERVICES LIMITED
    06561073
    International House 10 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2025-03-28
    IIF 9 - Director → ME
  • 8
    CIRCADIA LIMITED
    - now 02567954
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 25 - Director → ME
  • 9
    COFFEE PARTNERS LIMITED
    SC153721
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 22 - Director → ME
  • 10
    COMPASS PURCHASING LIMITED
    - now 02963309
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2007-01-02 ~ 2008-12-24
    IIF 13 - Director → ME
  • 11
    CONFERENCE ASTUTE LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-09
    IEC EXPERIENCE LIMITED
    - 2022-11-22 08039699
    Insolvency (Case 1) In administration
    Administration started on 2022-11-17
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (20 parents)
    Officer
    2012-04-25 ~ 2012-07-11
    IIF 11 - Director → ME
  • 12
    DC REALISATIONS 3 LIMITED - now
    CLUB DCFC LIMITED
    - 2022-07-11 10196214
    Insolvency (Case 1) In administration
    Administration started on 2021-09-22
    20 St. Andrew Street, London
    In Administration Corporate (15 parents)
    Officer
    2016-08-18 ~ 2020-05-01
    IIF 34 - Director → ME
  • 13
    EDGBASTON EXPERIENCE LIMITED
    07477686
    County Ground, Edgbaston, Birmingham
    Active Corporate (17 parents)
    Officer
    2011-03-18 ~ 2012-07-02
    IIF 10 - Director → ME
  • 14
    FACILITIES MANAGEMENT CATERING LIMITED
    03669990
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 20 - Director → ME
  • 15
    GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED
    03718850
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2005-11-04 ~ 2007-01-04
    IIF 14 - Director → ME
  • 16
    KEITH PROWSE LIMITED
    - now 04331188
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 29 - Director → ME
  • 17
    LEISURE SUPPORT SERVICES LIMITED
    - now 05054672
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-07-06
    IIF 16 - Director → ME
  • 18
    LEITH'S LIMITED
    - now 01001755
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 23 - Director → ME
  • 19
    LETHEBY & CHRISTOPHER LIMITED
    00068857
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 30 - Director → ME
  • 20
    LOBSTER POT (WEST MALLING) LIMITED
    09785560
    4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-27 ~ now
    IIF 4 - Director → ME
  • 21
    OVAL EVENTS HOLDINGS LIMITED
    - now 06316660
    WB CO (1414) LIMITED - 2007-07-26
    The Oval, Kennington, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2011-12-07
    IIF 18 - Director → ME
  • 22
    OVAL EVENTS LIMITED
    - now 04865910
    THE OVAL EXPERIENCE LIMITED - 2004-01-13
    WB CO (1305) LIMITED - 2003-11-13
    The Oval, Kennington, London
    Active Corporate (31 parents)
    Officer
    2010-09-03 ~ 2011-12-07
    IIF 19 - Director → ME
  • 23
    P & C MORRIS CATERING GROUP LIMITED
    - now 03506515
    EXPRESS CAFES LIMITED - 1999-12-09
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (27 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 21 - Director → ME
  • 24
    PAYNE & GUNTER LIMITED
    - now 00412919
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 27 - Director → ME
  • 25
    PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
    - now 03810023
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 26 - Director → ME
  • 26
    PETER PARFITT SPORT LIMITED
    - now 02271226
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 24 - Director → ME
  • 27
    ST LEONARDS (WM) LIMITED
    13289596
    4th Floor 399-401 Strand, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-24 ~ now
    IIF 5 - Director → ME
  • 28
    SUMMIT CATERING LIMITED
    - now 01480623
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 28 - Director → ME
  • 29
    SUNWAY CONTRACT SERVICES LIMITED
    03244731
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2005-12-05 ~ 2007-01-04
    IIF 12 - Director → ME
  • 30
    SWAN LONDON LIMITED
    09785763
    4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 15 - Director → ME
  • 31
    THE FALCON RESTAURANT LIMITED
    11206203
    4th Floor 399-401 Strand, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-27 ~ 2025-11-03
    IIF 3 - Director → ME
  • 32
    THE SWAN AT THE GLOBE LIMITED
    06029117
    4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-08-01 ~ now
    IIF 6 - Director → ME
  • 33
    THE SWAN BRASSERIE LIMITED
    07783993
    35 Swan Street, West Malling, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-21 ~ 2020-10-23
    IIF 1 - Director → ME
  • 34
    TWICKENHAM EXPERIENCE LTD
    03976080
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2010-09-21 ~ 2012-04-18
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.