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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

Mr Adrian Clive Urquhart

    Related profiles found in government register
  • Mr Adrian Clive Urquhart
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian Clive Urquhart
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Urquhart, Adrian Clive
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Urquhart, Adrian Clive
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Urquhart, Adrian Clive
    British

    Registered addresses and corresponding companies
  • Urquhart, Adrian Clive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    01240148 LIMITED
    01240148
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-12-04) ~ 2008-02-11
    IIF 9 - Director → ME
  • 2
    B W C (HOLDINGS) LIMITED
    00374259
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    H.B.H. DEVELOPMENTS LIMITED
    01778141
    Active Corporate (13 parents)
    Person with significant control
    2017-04-29 ~ 2023-07-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06621793
    Active Corporate (11 parents)
    Officer
    2015-08-12 ~ 2018-06-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    HUXLOE FULFILMENT LIMITED
    14173057
    Dissolved Corporate (2 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HUXLOE LOGISTICS LTD
    06848537
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 19 - Director → ME
    2019-04-06 ~ now
    IIF 22 - Secretary → ME
  • 7
    HUXLOE PROPERTIES LIMITED
    00537548
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    KINGS CLIFFE AND AREA COMMUNITY SPORTS PROJECT LIMITED
    05731575
    Active Corporate (28 parents)
    Officer
    2006-03-06 ~ 2014-03-25
    IIF 8 - Director → ME
    2006-03-06 ~ 2014-03-25
    IIF 20 - Secretary → ME
  • 9
    MAGMA TRADING LIMITED
    05998188
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ now
    IIF 18 - Director → ME
    2018-10-18 ~ now
    IIF 24 - Secretary → ME
  • 10
    MOORE EAST MIDLANDS TRUSTEES LIMITED - now
    STUART HOUSE SECRETARIAL SERVICES LIMITED
    - 2019-11-04 05070292
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2015-10-01 ~ 2018-03-13
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    OAKLEY WEALTH MANAGEMENT LIMITED
    07632807
    Dissolved Corporate (2 parents)
    Officer
    2012-05-12 ~ dissolved
    IIF 13 - Director → ME
  • 12
    SMART GL LOGISTICS LTD
    15527162
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 23 - Secretary → ME
  • 13
    STUART HOUSE MANAGEMENT COMPANY LIMITED
    - now 02215560
    HEADMOST LIMITED - 1988-02-26
    Active Corporate (15 parents)
    Officer
    2011-10-01 ~ 2019-01-25
    IIF 12 - Director → ME
  • 14
    TELFORD MANN (CORBY) LIMITED
    - now 10815734
    TELFORD MANN LIMITED
    - 2017-10-09 10815734 02318036
    Dissolved Corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    TELFORD MANN INVESTMENT MANAGEMENT LIMITED
    - now 06629145
    TELFORD MANN WEALTH MANAGEMENT LIMITED
    - 2020-05-18 06629145
    MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED
    - 2017-11-22 06629145
    MOORE STEPHENS WEALTH MANAGEMENT LIMITED - 2008-11-12
    Dissolved Corporate (11 parents)
    Officer
    2008-12-05 ~ 2023-11-21
    IIF 15 - Director → ME
  • 16
    TITAN PENSIONS & INVESTMENTS LIMITED - now
    TELFORD MANN LIMITED
    - 2025-05-14 02318036 10815734
    MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED
    - 2017-10-09 02318036
    SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
    ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2023-11-21
    IIF 16 - Director → ME
    2009-11-18 ~ 2016-02-11
    IIF 21 - Secretary → ME

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