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

Kowalski, Adam Richard

    Related profiles found in government register
  • Kowalski, Adam Richard
    British accountant born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 7 Albemarle Street, London, W1S 4HQ

      IIF 1 IIF 2 IIF 3

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 5

    • 7, Albemarle Street, London, W1S 4HQ

      IIF 6 IIF 7

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 8 IIF 9

    • 7, Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 10
  • Kowalski, Adam Richard
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kowalski, Adam Richard
    British senior vice president born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Kowalski, Adam Richard
    British accountant born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    6th Floor 25, Farringdon Street, London
    Corporate (3 parents)
    Officer
    2012-01-03 ~ now
    IIF 28 - director → ME
  • 2
    6th Floor 25, Farringdon Street, London
    Corporate (3 parents)
    Officer
    2012-01-03 ~ now
    IIF 27 - director → ME
  • 3
    JELLYBAY LIMITED - 2011-11-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 32 - director → ME
  • 4
    LIONDRIVE PLC - 2011-11-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 31 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (10 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 5 - director → ME
  • 6
    LOTHIAN FIFTY (905) LIMITED - 2002-09-02
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 8 - director → ME
Ceased 27
  • 1
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,132 GBP2023-12-31
    Officer
    2011-07-31 ~ 2011-12-02
    IIF 29 - director → ME
  • 2
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2022-12-15 ~ 2023-02-10
    IIF 20 - director → ME
  • 3
    MACSCO 66 LIMITED - 2014-02-12
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2022-12-15 ~ 2023-02-10
    IIF 23 - director → ME
  • 4
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Corporate (4 parents)
    Officer
    2016-09-07 ~ 2023-06-30
    IIF 30 - director → ME
  • 5
    7 Albemarle Street, London, England
    Corporate (5 parents)
    Officer
    2022-12-07 ~ 2023-02-10
    IIF 9 - director → ME
  • 6
    7 Albemarle Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-07-31 ~ 2017-08-07
    IIF 2 - director → ME
  • 7
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Corporate (2 parents, 203 offsprings)
    Officer
    2011-07-31 ~ 2017-09-29
    IIF 1 - director → ME
  • 8
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2023-11-16
    IIF 7 - director → ME
  • 9
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2022-12-15 ~ 2023-02-13
    IIF 24 - director → ME
  • 10
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2023-11-16
    IIF 14 - director → ME
  • 11
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,512,897 GBP2021-12-31
    Officer
    2021-05-05 ~ 2023-11-16
    IIF 17 - director → ME
  • 12
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,748,883 GBP2021-12-31
    Officer
    2022-02-01 ~ 2023-11-16
    IIF 15 - director → ME
  • 13
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,061,755 GBP2021-12-31
    Officer
    2021-05-05 ~ 2023-11-16
    IIF 12 - director → ME
  • 14
    Grand Buildings, 1-3 Strand, London, England
    Corporate (3 parents)
    Officer
    2022-02-01 ~ 2023-11-16
    IIF 11 - director → ME
  • 15
    7 Albemarle Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,976,711 GBP2021-12-31
    Officer
    2020-04-15 ~ 2023-11-16
    IIF 16 - director → ME
  • 16
    7 Albemarle Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    78,631,769 GBP2020-12-31
    Officer
    2019-12-16 ~ 2023-11-16
    IIF 13 - director → ME
  • 17
    JARVIS HOTELS HYDE PARK NOMINEE 1 LIMITED - 2002-11-08
    GARDENDALE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2022-12-16 ~ 2023-02-10
    IIF 19 - director → ME
  • 18
    JARVIS HOTELS HYDE PARK NOMINEE 2 LIMITED - 2002-11-08
    GLASSDRIVE LIMITED - 2001-09-24
    7 Albemarle Street, London, England
    Corporate (4 parents)
    Officer
    2022-12-16 ~ 2023-02-10
    IIF 21 - director → ME
  • 19
    7 Albemarle Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2011-07-31 ~ 2017-09-29
    IIF 3 - director → ME
  • 20
    7 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-31 ~ 2017-09-29
    IIF 4 - director → ME
  • 21
    7 Albemarle Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-12-16 ~ 2023-02-10
    IIF 22 - director → ME
  • 22
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Corporate (8 parents)
    Officer
    2016-09-07 ~ 2023-09-29
    IIF 33 - director → ME
  • 23
    HIRING PRODUCTS UK LIMITED - 2015-07-09
    The Soap Factory, 111 Gallowgate, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2013-11-06 ~ 2015-07-02
    IIF 26 - director → ME
  • 24
    3 Field Court, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-31 ~ 2014-06-04
    IIF 25 - director → ME
  • 25
    NUBOX SAAS HOLDINGS LTD - 2018-11-19
    7 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-09 ~ 2023-10-18
    IIF 10 - director → ME
  • 26
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ 2017-06-27
    IIF 6 - director → ME
  • 27
    Smith & Williamson Llp, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ 2017-06-21
    IIF 18 - director → ME

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