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.
Cannon, Adrian
- British born in February 1963
Cannon, Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesPipers Corner School, Pipers Lane, Great Kingshill, Buckinghamshire, HP15 6LP
IIF 19 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom
IIF 2Old Forge, Lewknor, OX49 5TN, United Kingdom
IIF 33 Yew Tree Close, Tetsworth, Oxfordshire, OX9 7BP
IIF 43, Yew Tree Close, Tetsworth, Thame, Oxfordshire, OX9 7BP, England
IIF 53, Yew Tree Close, Tetsworth, Thame, Oxfordshire, OX9 7BP, United Kingdom
IIF 6
- British company director born in February 1963
Cannon, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England
IIF 7
- born in February 1963
Cannon, Adrian
Resident in United Kingdom
Registered addresses and corresponding companiesAshmount 3, Yew Tree Close, Tetsworth, Oxon, OX9 7BP
IIF 8
- British born in February 1963
Cannon, Adrian
Resident in England
Registered addresses and corresponding companies9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)3, Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England
IIF 17Albert House, 256-260 Old Street, London, EC1V 9DD, England
IIF 18Floor 8, Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England
IIF 19Old Forge, Lewknor, Oxfordshire, OX49 5TN, England
IIF 20Old Forge, High Street, Lewknor, Watlington, OX49 5TN, England
IIF 21
- British chief executive officer born in February 1963
Cannon, Adrian
Resident in England
Registered addresses and corresponding companiesFloor 8 , Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 22
- British director born in February 1963
Cannon, Adrian
Resident in England
Registered addresses and corresponding companiesWaverly House, 7-12 Noel Street, London, W1F 8GQ, England
IIF 23
- British born in February 1963
Mr Adrian Cannon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Adrian Cannon
Resident in England
Registered addresses and corresponding companies9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Old Forge, High Street, Lewknor, Watlington, OX49 5TN, England
IIF 30
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AERLAINO LIMITED
10881341Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Dissolved on 2026-01-30 during the appointment or period of controlBegbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, CambridgeDissolved Corporate (4 parents)Officer2017-07-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
BRIGHT WATER LLP
OC341646Dennis & Turnbull, Swatton Barn, Badbury, Swindon, WiltshireDissolved Corporate (3 parents)Officer2008-11-25 ~ dissolvedIIF 8 - LLP Designated Member → ME - 4LAKESEDGE LIMITED - 1992-05-20Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (17 parents)Officer2012-02-01 ~ 2013-05-13IIF 6 - Director → ME
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LEREX TECHNOLOGY HOLDINGS LIMITED
135107703 Waterhouse Square, 138-142 Holborn, London, EnglandDissolved Corporate (6 parents)Officer2025-01-15 ~ dissolvedIIF 17 - Director → ME - 6
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OMNIO GROUP LIMITED
1351468530 Churchill Place, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2021-07-16 ~ 2022-09-27IIF 22 - Director → ME - 10PIPERS CORNER SCHOOL LIMITED - 1999-12-10Pipers Corner School, Pipers Lane, Great Kingshill, BuckinghamshireActive Corporate (44 parents)Officer2012-06-26 ~ 2022-07-09IIF 1 - Director → ME
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STHALER LIMITED
081615674 Riverview, Walnut Tree Close, GuildfordActive Corporate (12 parents)Officer2026-05-25 ~ nowIIF 20 - Director → ME - 14
TRIBEHIVE LIMITED
15027577Old Forge High Street, Lewknor, Watlington, EnglandActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 21 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
TTF MUSIC LIMITED
087861403 Yew Tree Close, Tetsworth, Thame, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 5 - Director → ME - 16
WITSTOCK ADVISORY LIMITED
157183899 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomActive Corporate (4 parents)Officer2024-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WITSTOCK LIMITED
084991699 Great Chesterford Court, London Road, Great Chesterford, EssexActive Corporate (5 parents, 2 offsprings)Officer2013-04-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 189 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 13 - Director → ME
- 199 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-08-26 ~ dissolvedIIF 9 - Director → ME
- 209 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomActive Corporate (2 parents)Officer2024-05-20 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 219 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomActive Corporate (3 parents)Officer2024-05-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 229 Great Chesterford Court, London Road, Great Chesterford, Essex, United KingdomActive Corporate (3 parents)Officer2024-05-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-05-20 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
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ZETI LIMITED
12602918Albert House, 256-260 Old Street, London, EnglandActive Corporate (8 parents)Officer2024-08-01 ~ nowIIF 18 - Director → ME
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