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

Christmas, Adrian John Collis

    Related profiles found in government register
  • Christmas, Adrian John Collis
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Oak Court, Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, PE28 9RE, England

      IIF 1 IIF 2
    • Burgage House, 12a Glapthorn Road, Oundle, Peterborough, PE8 4JA, United Kingdom

      IIF 3
    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 4 IIF 5 IIF 6
  • Christmas, Adrian John Collis
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burgage House, 12a Glapthorn Road, Oundle, Peterborough, PE8 4JA, United Kingdom

      IIF 8
    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 9 IIF 10
  • Christmas, Adrian John Collis
    British proposed director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG

      IIF 11 IIF 12
  • Christmas, Adrian John Collis
    British solicitor born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Christmas, Adrian
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 28
  • Christmas, Adrian John Collis
    British solicitor born in January 1951

    Registered addresses and corresponding companies
  • Christmas, Adrian John Collis
    British

    Registered addresses and corresponding companies
    • Fulbrook Farm Church Street, Nassington, Peterborough, Cambridgeshire, PE8 6QG

      IIF 31
  • Christmas, Adrian John Collis
    British solicitor

    Registered addresses and corresponding companies
  • Mr Adrian John Collis Christmas
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burgage House, 12a Glapthorn Road, Oundle, Peterborough, PE8 4JA, United Kingdom

      IIF 37
    • 12a Glapthorn Road, Oundle, Peterborough, PE8 4JA, United Kingdom

      IIF 38
  • Christmas, Adrian John Collis

    Registered addresses and corresponding companies
    • Burgage House, 12a Glapthorn Road, Oundle, Peterborough, PE8 4JA, United Kingdom

      IIF 39
    • 1 Minster Precincts, Peterborough, PE1 1XS

      IIF 40
    • 12a Glapthorn Road, Oundle, Peterborough, PE8 4JA

      IIF 41
child relation
Offspring entities and appointments
Active 10
  • 1
    16 Little Green, Warmington, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    160,726 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 41 - secretary → ME
  • 2
    Goldsmiths The Auction Centre, Eastwood Road, Oundle, Peterborough, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    903 GBP2023-12-31
    Officer
    2012-10-09 ~ now
    IIF 13 - director → ME
  • 3
    MINSTER SOLICITORS LIMITED - 2012-08-03
    Burgage House, 12a Glapthorn Road, Oundle, Peterborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    51,673 GBP2024-02-29
    Officer
    2005-11-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 4
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (6 parents)
    Equity (Company account)
    -3,129 GBP2023-12-31
    Officer
    2024-05-14 ~ now
    IIF 2 - director → ME
  • 5
    12a Glapthorn Road Oundle, Peterborough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,132 GBP2024-04-06
    Officer
    2017-10-18 ~ now
    IIF 8 - director → ME
    2017-10-18 ~ now
    IIF 39 - secretary → ME
  • 6
    MINSTER LAW LIMITED - 2005-12-09
    C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 18 - director → ME
  • 7
    Fulbrook Farm Church Street, Nassington, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 17 - director → ME
  • 8
    MINSTER LAW GROUP LIMITED - 2005-12-09
    Fulbrook Farm Church Street, Nassington, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2005-11-22 ~ dissolved
    IIF 21 - director → ME
  • 9
    Fulbrook Farm Church Street, Nassington, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2005-11-20 ~ dissolved
    IIF 15 - director → ME
  • 10
    NORTH & SOUTH ENERGY LIMITED - 2019-06-13
    1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon, England
    Corporate (7 parents)
    Equity (Company account)
    -7,264 GBP2023-12-31
    Officer
    2024-05-14 ~ now
    IIF 1 - director → ME
Ceased 23
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents)
    Officer
    1999-09-16 ~ 1999-10-17
    IIF 11 - director → ME
  • 2
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    1996-08-23 ~ 1997-02-17
    IIF 16 - director → ME
    1996-08-23 ~ 1997-02-17
    IIF 32 - secretary → ME
  • 3
    1 Bridge Street, Boston
    Dissolved corporate (1 parent)
    Officer
    2005-07-28 ~ 2008-05-01
    IIF 31 - secretary → ME
  • 4
    BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1995-03-17 ~ 1996-03-02
    IIF 20 - director → ME
    1995-03-17 ~ 1996-03-02
    IIF 36 - secretary → ME
  • 5
    SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
    SERVEPRINT LIMITED - 1999-11-09
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-09-16 ~ 1999-10-17
    IIF 12 - director → ME
  • 6
    ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
    MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
    SHAPEAIR LIMITED - 1999-11-02
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1999-07-28 ~ 1999-08-03
    IIF 19 - director → ME
  • 7
    RAPID 5660 LIMITED - 1988-05-16
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (5 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    ~ 1989-10-20
    IIF 29 - director → ME
  • 8
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved corporate (4 parents)
    Officer
    2008-01-11 ~ 2013-10-28
    IIF 27 - director → ME
  • 9
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -211,591 GBP2017-04-01 ~ 2018-03-31
    Officer
    1994-12-08 ~ 2013-05-13
    IIF 23 - director → ME
  • 10
    12a Glapthorn Road Oundle, Peterborough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,132 GBP2024-04-06
    Person with significant control
    2017-10-18 ~ 2024-10-03
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    Kingfisher House, Peel Avenue, Wakefield, England
    Corporate (8 parents)
    Officer
    2005-09-09 ~ 2015-06-10
    IIF 22 - director → ME
  • 12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2007-09-21
    IIF 30 - director → ME
    2004-11-23 ~ 2007-09-21
    IIF 40 - secretary → ME
  • 13
    MULGRAVE PROPERTIES (ALPHA) LIMITED - 2014-06-03
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (4 parents)
    Equity (Company account)
    -211,649 GBP2024-03-31
    Officer
    2017-02-01 ~ 2017-12-21
    IIF 28 - director → ME
  • 14
    MP (OXENBY) LIMITED - 2014-09-05
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-26 ~ 2017-12-21
    IIF 6 - director → ME
  • 15
    MP (CRAKEHALL) LIMITED - 2017-10-05
    MP (CAPILANO) LIMITED - 2015-05-14
    MULGRAVE PROPERTIES (CAPILANO) LIMITED - 2014-08-08
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,584,396 GBP2024-03-31
    Officer
    2017-07-26 ~ 2017-12-21
    IIF 5 - director → ME
  • 16
    MP ADDINGHAM LIMITED - 2018-07-31
    MP (SLINGSBY) LIMITED - 2015-05-06
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,464 GBP2024-03-31
    Officer
    2017-07-26 ~ 2017-12-21
    IIF 4 - director → ME
  • 17
    MULGRAVE CONSTRUCTION (YORKSHIRE) LIMITED - 2021-12-01
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (3 parents)
    Equity (Company account)
    26,466 GBP2024-03-31
    Officer
    2015-05-14 ~ 2017-12-21
    IIF 9 - director → ME
  • 18
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (4 parents)
    Equity (Company account)
    10,204,139 GBP2024-03-31
    Officer
    2017-07-26 ~ 2017-12-21
    IIF 10 - director → ME
  • 19
    MP (GREAT BROUGHTON) LIMITED - 2023-12-05
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -319,895 GBP2024-03-31
    Officer
    2017-07-26 ~ 2017-12-21
    IIF 7 - director → ME
  • 20
    Grant Hall, Parsons Green, St. Ives, Cambridgeshire
    Corporate (4 parents)
    Officer
    1997-03-13 ~ 1997-04-15
    IIF 25 - director → ME
    1997-03-13 ~ 1997-04-15
    IIF 34 - secretary → ME
  • 21
    Stuart House, City Road, Peterborough, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-22 ~ 2000-09-26
    IIF 26 - director → ME
    2000-09-22 ~ 2000-09-26
    IIF 35 - secretary → ME
  • 22
    7b East Bridgford Business Park Kneeton Road, East Bridgford, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    950,104 GBP2022-06-30
    Officer
    1996-12-12 ~ 2016-12-31
    IIF 14 - director → ME
  • 23
    EAST MIDLANDS QUARRIES LIMITED - 2006-07-20
    BANBURY LIMESTONE COMPANY LIMITED - 1988-06-23
    VIVABASE LIMITED - 1985-11-28
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2005-03-01 ~ 2007-09-25
    IIF 24 - director → ME
    2005-03-01 ~ 2007-09-22
    IIF 33 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.