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
Individuals in focus
Adrian Richard Kempton-cumber
- British born in February 1964
Adrian Richard Kempton-cumber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr Adrian Richard Kempton-cumber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr Adrian Richard Kempton-cumber
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Kempton-cumber, Adrian Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Kempton-cumber, Adrian Richard
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Kempton-cumber, Adrian Richard
Resident in England
Registered addresses and corresponding companies161, Green Lane, Shepperton, Middlesex, TW17 8DY, England
IIF 24
- Registered addresses and corresponding companies
Kempton-cumber, Adrian Richard
- Registered addresses and corresponding companies
Kempton-cumber, Adrian
Related profiles found in government register
Offspring entities and appointments
Active
12
- 112 Parrs Place, Hampton, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 19 - Director → ME2024-04-11 ~ nowIIF 31 - Secretary → MEPerson with significant control2024-04-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 212 Parrs Place, Hampton, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer2022-09-20 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 312 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-241,535 GBP2024-12-31Officer2020-03-10 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 412 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-63,974 GBP2024-12-31Officer2014-08-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control → OE
- 512 Parrs Place, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-87,660 GBP2023-12-31Officer2017-09-19 ~ nowIIF 21 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 612 Parrs Place, Hampton, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,312 GBP2019-02-05Officer2014-08-06 ~ dissolvedIIF 24 - Director → ME2014-08-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 712 Parrs Place, Hampton, United KingdomActive Corporate (1 parent)Equity (Company account)-106 GBP2024-12-31Officer2022-10-02 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 812 Parrs Place, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-71 GBP2023-12-31Officer2022-11-02 ~ nowIIF 17 - Director → ME2022-11-02 ~ nowIIF 28 - Secretary → MEPerson with significant control2022-11-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 912 Parrs Place, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-26 GBP2023-12-31Officer2023-05-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1012 Parrs Place, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-26 GBP2023-12-31Officer2022-11-02 ~ nowIIF 13 - Director → ME2022-11-02 ~ nowIIF 26 - Secretary → MEPerson with significant control2022-11-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1112 Parrs Place, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-71 GBP2023-12-31Officer2022-11-02 ~ nowIIF 15 - Director → ME2022-11-02 ~ nowIIF 27 - Secretary → MEPerson with significant control2022-11-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1212 Parrs Place, Hampton, EnglandActive Corporate (3 parents)Equity (Company account)-57,240 GBP2024-12-31Officer2007-04-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 112 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-241,535 GBP2024-12-31Officer2020-03-10 ~ 2025-03-22IIF 25 - Secretary → ME
- 212 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-63,974 GBP2024-12-31Officer2014-08-06 ~ 2025-03-22IIF 29 - Secretary → ME
- 312 Parrs Place, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-87,660 GBP2023-12-31Officer2017-09-19 ~ 2025-03-22IIF 32 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.