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.
Mr Matthew Adair
Mr Matthew Adair
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Matthew Adair
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Systems House, Horndon Industrial Park, West Horndon, Brentwood, CM13 3XL, England
Adair, Matthew
British director born in January 1972Resident in England
Registered addresses and corresponding companiesAdair, Matthew
British manager born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
Adair, Matthew
British managing director born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
Adair, Matthew
British sales born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 13 14, Anglesey Gardens, Wickford Essex, SS12 9GT, United Kingdom
Adair, Matthew
born in January 1972Resident in England
Registered addresses and corresponding companiesAdair, Matthew
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Systems House, Horndon Industrial Park, West Horndon, Brentwood, CM13 3XL, England
- 1 Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,414,878 GBP2024-01-31Officer
2018-12-14 ~ nowIIF 16 - Director → MEPerson with significant control 2018-12-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,133 GBP2024-10-31Officer 2021-10-11 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2021-10-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)41,098 GBP2023-02-28Person with significant control 2019-02-21 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Systems House Horndon Industrial Park, West Horndon, Brentwood, EnglandActive Corporate (1 parent)Equity (Company account)136,684 GBP2024-01-31Officer 2019-01-31 ~ nowIIF 9 - Director → MEPerson with significant control 2019-01-31 ~ nowIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 1
ADAIR AND SONS LTD
- nowC SENSE INVESTMENTS LTD - 2011-01-24ADAIR AND SONS LIMITED - 2011-01-21 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (1 parent)Officer 2010-12-14 ~ 2011-02-04IIF 13 - Director → ME - 2 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)41,098 GBP2023-02-28Officer 2019-02-21 ~ 2021-11-01IIF 15 - LLP Designated Member → ME
- 3
SKYLINE CAPITAL LTD
- nowADAIR PROPERTY LTD - 2023-11-01 9 Corbets Tey Road, Upminister, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2020-02-05 ~ 2021-03-16IIF 10 - Director → MEPerson with significant control 2021-09-14 ~ 2023-11-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE 2020-02-05 ~ 2021-03-16IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 4 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (1 parent)Equity (Company account)134,409 GBP2022-01-31Officer 2012-08-01 ~ 2021-09-14IIF 11 - Director → MEPerson with significant control 2016-08-01 ~ 2021-09-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5SOVEREIGN PLANNING AND DESIGN LTD - 2022-01-26SOVEREIGN SOLAR SOLUTIONS LTD - 2022-03-29 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-487 GBP2022-08-31Officer 2019-08-28 ~ 2021-09-14IIF 12 - Director → MEPerson with significant control 2019-08-28 ~ 2021-09-14IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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