logo
explain how to read the page

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

Wynne, Adrian

    Related profiles found in government register
  • Wynne, Adrian
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 1
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 2
    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 3
    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 4
    • C/o Francis Clark Llp, Lowin House, Tregolls Road, Truro, Cornwall, TR1 2NA, United Kingdom

      IIF 5
  • Wynne, Adrian
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bennett Brooks, St George's Court, Winnington Avenue, Winnington, Cheshire, CW8 4EE, England

      IIF 6
  • Wynne, Adrian
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Kingley Park, Station Road, Kings Langley, Hertfordshire, WD4 8GW, United Kingdom

      IIF 7
  • Wynne, Adrian
    British managing director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Kingley Park, Station Road, Kings Langley, Watford, Hertfordshire, WD4 8GW

      IIF 8
  • Mr Adrian Wynne
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 9
    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, United Kingdom

      IIF 10
  • Wynne, Adrian
    British manager born in November 1961

    Registered addresses and corresponding companies
    • Lowlands, Grosvenor Road, Chobham, Surrey, GU24 8DZ

      IIF 11
  • Mr Adrian Wynne
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 12
    • Kingley Park, Station Road, Kings Langley, Watford, Hertfordshire, WD4 8GW

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    BAKU FLUID SYSTEM TECHNOLOGIES LIMITED
    05637274
    Kingley Park, Station Road, Kings Langley, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 2
    COMPASS FOR LIFE (TRADING) LTD
    12669359
    C/o Bennett Brooks St George's Court, Winnington Avenue, Winnington, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 6 - Director → ME
  • 3
    FLUID SYSTEMS (HEATHROW) LTD
    08473330
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 7 - Director → ME
  • 4
    GREEN FLUID SYSTEMS LIMITED
    - now 04025463
    DIVERS 2024 LIMITED
    - 2025-01-06 04025463
    LONDON FLUID SYSTEM TECHNOLOGIES LIMITED
    - 2024-12-23 04025463 15900606... (more)
    NORTH LONDON FLUID SYSTEM TECHNOLOGIES LIMITED
    - 2004-04-15 04025463 15900606... (more)
    NORTH LONDON VALVE & FITTING COMPANY LIMITED
    - 2002-03-30 04025463
    DIVERS LIMITED
    - 2000-08-07 04025463
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (9 parents, 7 offsprings)
    Officer
    2000-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    PENINSULA MEDICAL TECHNOLOGIES LTD
    11368872
    C/o Francis Clark Llp Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 5 - Director → ME
  • 6
    RADIATRON COMPONENTS LIMITED
    00964836
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    1996-10-01 ~ 2000-06-30
    IIF 11 - Director → ME
  • 7
    SHAW ADVISORY & CAPITAL LIMITED
    13566856
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-16 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    TITUS VENTURES LIMITED
    15818069
    St Georges Court, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 9
    TUTORCHASE LTD
    - now 12929942
    ADMISSIONS TUTORS LTD - 2021-03-16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-29 ~ now
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.