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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

Adams, John Peter Anthony

child relation
Offspring entities and appointments 49
  • 1
    BABMAES 192 LIMITED
    - now 06271277
    THE NADLER HOTELS LIMITED - 2013-03-18
    BASE2STAY HOTELS LIMITED - 2012-10-17
    BASE2STAY LIVERPOOL LIMITED - 2007-08-02
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 2
    BASE2STAY DEVELOPMENTS LIMITED
    06250954
    Dissolved Corporate (15 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BREDE ESTATES LIMITED
    10843043
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ 2023-11-27
    IIF 40 - Director → ME
  • 4
    BREDE HOTELS LIMITED
    10077315
    Active Corporate (5 parents)
    Officer
    2016-03-22 ~ 2019-12-06
    IIF 38 - Director → ME
  • 5
    BREDE PROPERTIES LIMITED
    10077135
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ 2023-11-27
    IIF 41 - Director → ME
  • 6
    BRUICHLADDICH DISTILLERY COMPANY LIMITED
    - now SC209196 SC046894
    LOTHIAN FIFTY (671) LIMITED - 2001-05-08
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2012-08-31
    IIF 14 - Director → ME
  • 7
    CONCORD EQUITY LIMITED
    - now 04447983
    INPUTCLICK LIMITED - 2002-07-24
    Dissolved Corporate (5 parents)
    Officer
    2007-06-23 ~ 2012-06-18
    IIF 54 - Secretary → ME
  • 8
    CONSOLIDATED CONCORD 2006 LIMITED
    05864477
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 49 - Secretary → ME
  • 9
    DIGIFI LIMITED
    05374877
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 22 - Director → ME
    2005-02-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 10
    DIGITAL FIDELITY LIMITED
    - now 05407901
    VADER SYSTEMS LIMITED
    - 2006-12-20 05407901
    Dissolved Corporate (3 parents)
    Officer
    2005-03-30 ~ 2016-04-01
    IIF 15 - Director → ME
    2005-03-30 ~ 2016-04-01
    IIF 56 - Secretary → ME
  • 11
    DUNDAS PROPERTY DEVELOPMENTS LIMITED
    12645751
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 9 - Director → ME
  • 12
    EDHOTELINVEST LIMITED
    13735459
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 3 - Director → ME
  • 13
    GROVE END HOUSING LIMITED
    15971527
    Active Corporate (5 parents)
    Officer
    2024-09-23 ~ now
    IIF 46 - Director → ME
  • 14
    HUSH TECHNOLOGIES INVESTMENTS LIMITED
    - now 04677820
    HOLDQUEST LIMITED
    - 2003-03-04 04677820
    Dissolved Corporate (7 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 21 - Director → ME
    2003-02-27 ~ dissolved
    IIF 52 - Secretary → ME
  • 15
    HUSH TECHNOLOGIES LIMITED
    - now 04582215
    REGENTFLEET LIMITED
    - 2003-02-25 04582215
    Dissolved Corporate (7 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 19 - Director → ME
    2002-11-28 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    JERMYN EAGLE LIMITED
    12521725
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 7 - Director → ME
  • 17
    LIFECHECK LIMITED
    07396660
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ 2011-08-24
    IIF 33 - Director → ME
    2010-10-05 ~ 2011-08-24
    IIF 58 - Secretary → ME
  • 18
    LIFESCAN LIMITED
    04427094
    Dissolved Corporate (26 parents)
    Officer
    2002-11-08 ~ 2011-08-24
    IIF 16 - Director → ME
    2002-04-29 ~ 2011-08-24
    IIF 55 - Secretary → ME
  • 19
    LOCHINDAAL DISTILLERY LIMITED
    - now SC306875
    PORT CHARLOTTE DISTILLERY LIMITED - 2008-09-26
    LOTHIAN SHELF (438) LIMITED - 2006-09-11
    Active Corporate (12 parents)
    Officer
    2009-09-15 ~ 2012-08-31
    IIF 42 - Director → ME
  • 20
    MILLARD ESTATES LIMITED
    - now 00238475
    MILLARD ESTATES LIMITED(THE) - 1987-12-08
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2006-03-06 ~ now
    IIF 4 - Director → ME
  • 21
    MILLARD INVESTMENTS LIMITED
    - now 03281341
    PBG PROPERTY DEVELOPMENTS LIMITED
    - 2019-03-29 03281341
    HARDILODGES LIMITED
    - 1997-03-14 03281341
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-03-11 ~ now
    IIF 8 - Director → ME
  • 22
    MILLARD PROPERTIES LIMITED
    - now 03299824 01928620
    STEEPARCHES LIMITED
    - 2019-04-01 03299824
    Active Corporate (8 parents)
    Officer
    1997-03-17 ~ now
    IIF 5 - Director → ME
  • 23
    NAYLAND ROCK HOTEL MARGATE LIMITED
    10175490
    Active Corporate (4 parents)
    Officer
    2016-05-11 ~ 2019-03-07
    IIF 32 - Director → ME
  • 24
    PLANET PARTNERS PRODUCTIONS LIMITED - now
    SARAH FERGUSON LIMITED
    - 2011-10-13 06828783
    Dissolved Corporate (2 parents)
    Officer
    2009-04-21 ~ 2009-07-23
    IIF 17 - Director → ME
  • 25
    POLASTAR PLC
    - now 03695776
    MILS TECHNOLOGY PLC
    - 2002-10-10 03695776
    Dissolved Corporate (10 parents)
    Officer
    1999-06-02 ~ 2005-01-29
    IIF 18 - Director → ME
    1999-06-02 ~ 2005-01-29
    IIF 48 - Secretary → ME
  • 26
    PORT CHARLOTTE LIMITED
    - now SC046894
    BRUICHLADDICH DISTILLERY COMPANY LIMITED - 2001-05-02
    Dissolved Corporate (20 parents)
    Officer
    2009-09-15 ~ 2012-08-31
    IIF 20 - Director → ME
  • 27
    RENEGADE SPIRITS GRENADA LIMITED
    09989186
    Dissolved Corporate (9 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-23 ~ 2018-03-29
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RENEGADE SPIRITS LIMITED - now
    RENEGADE RUM LIMITED
    - 2013-11-01 SC415808
    Dissolved Corporate (7 parents)
    Officer
    2012-01-31 ~ 2012-08-31
    IIF 27 - Director → ME
  • 29
    SANDS BEACH HUTS LTD
    09190412
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ 2018-04-30
    IIF 35 - Director → ME
  • 30
    SANDS HERITAGE LTD
    09094163
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-06-19 ~ 2017-05-09
    IIF 34 - Director → ME
  • 31
    SANDS HERITAGE PROPERTIES LTD
    09274453
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 36 - Director → ME
  • 32
    SOUTHEAST RETAIL LTD
    07776659
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2019-03-07
    IIF 37 - Director → ME
  • 33
    THE BOTANIST LIMITED
    SC415807
    Dissolved Corporate (12 parents)
    Officer
    2012-01-31 ~ 2012-08-31
    IIF 24 - Director → ME
  • 34
    THE GROVE END CHARITABLE TRUST LIMITED
    - now 16030341
    THE GROVE END TRUST LIMITED
    - 2025-06-23 16030341
    Active Corporate (5 parents)
    Officer
    2024-10-21 ~ now
    IIF 45 - Director → ME
  • 35
    THE PRODUCTION SWITCHBOARD LIMITED
    03366405
    Dissolved Corporate (11 parents)
    Officer
    2007-12-03 ~ 2009-04-28
    IIF 51 - Secretary → ME
  • 36
    THE RESIDENT COVENT GARDEN HOLDINGS LIMITED
    - now 10702531 09908057... (more)
    THE NADLER COVENT GARDEN HOLDINGS LIMITED
    - 2020-02-04 10702531 09908057
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-03-18
    IIF 29 - Director → ME
  • 37
    THE RESIDENT COVENT GARDEN LIMITED
    - now 09908057 10702531... (more)
    THE NADLER COVENT GARDEN LIMITED
    - 2020-02-04 09908057 10702531
    Active Corporate (11 parents)
    Officer
    2020-02-04 ~ 2021-03-18
    IIF 30 - Director → ME
  • 38
    THE RESIDENT KENSINGTON HOLDINGS LIMITED
    - now 10466129 05085498
    THE NADLER KENSINGTON HOLDINGS LIMITED
    - 2020-02-04 10466129 05085498
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-03-18
    IIF 28 - Director → ME
  • 39
    THE RESIDENT KENSINGTON LIMITED
    - now 05085498 10466129
    THE NADLER KENSINGTON LIMITED
    - 2020-02-04 05085498 10466129
    BASE2STAY KENSINGTON LIMITED - 2013-04-22
    BASE2STAY LIMITED - 2007-05-16
    WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
    WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
    Active Corporate (21 parents)
    Officer
    2016-06-29 ~ 2021-03-18
    IIF 13 - Director → ME
  • 40
    THE RESIDENT SOHO HOLDINGS LIMITED
    - now 10466134
    THE NADLER SOHO HOLDINGS LIMITED
    - 2020-02-04 10466134
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2021-03-18
    IIF 23 - Director → ME
  • 41
    THE RESIDENT SOHO LIMITED
    - now 07541358
    THE NADLER SOHO LIMITED
    - 2020-02-04 07541358
    BASE2STAY SOHO LIMITED - 2013-04-22
    Active Corporate (14 parents)
    Officer
    2016-06-29 ~ 2021-03-18
    IIF 26 - Director → ME
  • 42
    THE RESIDENT VICTORIA LIMITED
    - now 08374119
    THE NADLER VICTORIA LIMITED
    - 2020-02-04 08374119
    THE NADLER PALACE STREET LIMITED - 2015-05-06
    BASE2STAY VICTORIA LIMITED - 2013-04-22
    Active Corporate (15 parents)
    Officer
    2016-06-29 ~ 2023-08-15
    IIF 1 - Director → ME
  • 43
    THE SANDS HOTEL MARGATE LTD
    07881876
    Liquidation Corporate (5 parents)
    Officer
    2012-04-30 ~ 2019-03-07
    IIF 39 - Director → ME
  • 44
    THE SIRIUS HOTEL GROUP LIMITED
    - now 06250955 16146798... (more)
    RESIDENT HOTELS LIMITED
    - 2026-03-23 06250955 11598139
    NADLER HOTELS LIMITED
    - 2020-02-05 06250955
    BASE2STAY LIMITED - 2013-03-19
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-06-29 ~ now
    IIF 6 - Director → ME
  • 45
    TRANSHUNT LIMITED
    - now 05864486
    MIDEX CONCORD LIMITED
    - 2007-03-16 05864486
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 46
    WATERFORD DISTILLERY GROUP LIMITED
    - now 09102027
    RENEGADE SPIRITS IRELAND LIMITED
    - 2021-12-20 09102027
    Liquidation Corporate (15 parents)
    Officer
    2014-06-25 ~ now
    IIF 11 - Director → ME
  • 47
    WESTERN ST ANNE'S LIMITED
    - now 00240298
    WORLD WIDE GROUP LIMITED - 2007-06-14
    WORLD WIDE PICTURES LIMITED - 1989-10-09
    Dissolved Corporate (12 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 25 - Director → ME
  • 48
    WORLDBLUE UK LIMITED
    06151587
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2012-04-28
    IIF 57 - Secretary → ME
  • 49
    WYCK CONSULTANCY LIMITED
    08051597
    Active Corporate (3 parents)
    Officer
    2012-04-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE

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