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
parent relation
Individuals in focus

Thompson, Adrian William

    Related profiles found in government register
  • Thompson, Adrian William
    British - born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Legrand Building, Great King Street North, Birmingham, B19 2LF, England

      IIF 1
  • Thompson, Adrian William
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, CV1 2TL, United Kingdom

      IIF 2 IIF 3

    • Apex Way, ., Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 4

    • Aspen Building, Apex Way, Hailsham, BN27 3WA, England

      IIF 5 IIF 6 IIF 7

    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, England

      IIF 8 IIF 9 IIF 10

    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Aspen Buildng, Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom

      IIF 15

    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 16 IIF 17 IIF 18

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 21

    • 16, Shakespeare Road, Worthing, West Sussex, BN11 4SD

      IIF 22

    • 16, St. Michaels Road, Worthing, West Sussex, BN11 4SD

      IIF 23 IIF 24 IIF 25

    • 38, Salisbury Road, Worthing, BN11 1RD, England

      IIF 26
  • Thompson, Adrian William
    British director born in November 1967

    Registered addresses and corresponding companies

    • The Nook, 23 Middle Road, Lymington, Hampshire, SO41 9HE

      IIF 27 IIF 28
  • Thompson, Adrian William
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Shakespeare Road, Worthing, West Sussex, BN11 4AT

      IIF 29
  • Mr Adrian William Thompson
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 38, Salisbury Road, Worthing, BN11 1RD, England

      IIF 30
child relation
Offspring entities and appointments
Active 24
  • 1
    ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
    HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1992-05-28
    MINT CONDITIONING LIMITED - 1991-09-26
    C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 11 - director → ME
  • 2
    HUNNEY LIMITED - 2018-01-16
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 9 - director → ME
  • 3
    NEPHI LIMITED - 2018-02-07
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,072,601 GBP2018-02-28
    Officer
    2018-11-21 ~ dissolved
    IIF 10 - director → ME
  • 4
    ASPEN PUMPS LIMITED - 2010-09-22
    PICALM LIMITED - 1997-10-09
    Two, Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 24 - director → ME
  • 5
    ACQUASPEN LIMITED - 2022-08-03
    ASPEN PUMPS LIMITED - 2013-01-08
    ACQUASPEN LIMITED - 2010-09-22
    AQCUASPEN LIMITED - 2007-02-28
    Apex Way, Hailsham, East Sussex
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 25 - director → ME
  • 6
    38 Salisbury Road, Worthing, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-19 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BBJ ENGINEERING LIMITED - 2010-09-22
    EDELAS LIMITED - 1997-08-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 22 - director → ME
  • 8
    DE FACTO 2153 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-23 ~ dissolved
    IIF 20 - director → ME
  • 9
    DE FACTO 2150 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2015-02-23 ~ dissolved
    IIF 17 - director → ME
  • 10
    DE FACTO 2151 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 19 - director → ME
  • 11
    DE FACTO 2152 LIMITED - 2015-02-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 16 - director → ME
  • 12
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -651,950 GBP2023-12-31
    Officer
    2022-07-25 ~ now
    IIF 3 - director → ME
  • 13
    3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-06 ~ now
    IIF 2 - director → ME
  • 14
    JIGTOOL HIGH VACUUM (G.B.) LIMITED - 1983-06-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,125,983 GBP2021-12-31
    Officer
    2017-06-08 ~ dissolved
    IIF 18 - director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 8 - director → ME
  • 16
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 21 - director → ME
  • 17
    Aspen Building, Apex Way, Hailsham, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2020-01-31 ~ now
    IIF 6 - director → ME
  • 18
    Aspen Building, Apex Way, Hailsham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ now
    IIF 7 - director → ME
  • 19
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 13 - director → ME
  • 20
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-04-12 ~ now
    IIF 12 - director → ME
  • 21
    Aspen Building, Apex Way, Hailsham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ now
    IIF 5 - director → ME
  • 22
    Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 14 - director → ME
  • 23
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 2ja, Guernsey
    Corporate (9 parents)
    Officer
    2021-09-23 ~ now
    IIF 15 - director → ME
  • 24
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 23 - director → ME
Ceased 6
  • 1
    ASPEN BIDCO LIMITED - 2013-01-08
    Aspen Building, Apex Way, Hailsham, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-11-13 ~ 2020-01-31
    IIF 4 - director → ME
  • 2
    38 Salisbury Road, Worthing, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-19 ~ 2023-12-18
    IIF 26 - director → ME
  • 3
    Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2016-05-24
    IIF 1 - director → ME
  • 4
    MARKETING AUTOMOTIVE LIMITED - 1996-10-01
    Zehnder Group Uk Limited, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 2007-02-28
    IIF 29 - director → ME
  • 5
    PHETCO (ENGLAND) LIMITED - 2008-01-02
    MULTIKWIK LIMITED - 1998-05-01
    LYDSTEP LIMITED - 1998-03-04
    Dickley Lane, Lenham, Maidstone, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-25 ~ 1998-08-03
    IIF 28 - director → ME
  • 6
    PHETCO (ENGLAND) LIMITED - 1998-05-01
    Dickley Lane, Lenham, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-10-07 ~ 1999-07-01
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.