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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

Relph, Adrian, Mr.

child relation
Offspring entities and appointments 43
  • 1
    ASCARI HOLDINGS LIMITED
    - now SC154336
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 2 - Director → ME
  • 2
    ASTERLEIGH LIMITED
    11203777
    5th Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 6 - Director → ME
  • 3
    AUTARCH LIMITED
    04669897
    4th Floor 46 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 10 - Director → ME
  • 4
    BEETLE LIMITED
    04516186 04430141
    4th Floor 46 James Street, London, England
    Active Corporate (21 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 24 - Director → ME
  • 5
    BIRCHLEAF LIMITED
    05503027
    4th Floor 46-48 James Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 14 - Director → ME
  • 6
    BLUEBOTTLE INVESTMENTS (UK) LIMITED
    - now 02809301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2020-06-11
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (37 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 36 - Director → ME
  • 7
    BLUEBOTTLE UK LIMITED
    03744190
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 42 - Director → ME
  • 8
    CONJUNCTION LIMITED
    04569025
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CRAWFISH LIMITED
    04516078
    4th Floor 46 James Street, London, England
    Active Corporate (20 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 22 - Director → ME
  • 10
    CROWNQUEST LIMITED
    03014882
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 31 - Director → ME
  • 11
    DONAMOUNT LIMITED
    03851029
    46 James Street James Street, London, England
    Active Corporate (25 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 20 - Director → ME
  • 12
    DUNBAR (UK) LIMITED
    05962023
    4th Floor 46 James Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 18 - Director → ME
  • 13
    EMPOWER ADVISORS LIMITED
    06361078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30
    Dissolved on 2019-02-20
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2015-09-03 ~ 2017-01-17
    IIF 9 - Director → ME
  • 14
    FALCOMBE
    02979436
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2002-09-02 ~ 2003-02-27
    IIF 27 - Director → ME
  • 15
    FLAMEFAST LIMITED
    03023688
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 40 - Director → ME
  • 16
    FLOCKTON LIMITED
    01794637
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 34 - Director → ME
  • 17
    FONTAINE CORPORATE SERVICES LIMITED
    07249231
    6th Floor Remo House, 310-312 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 18
    GAS VENTURES (UK) LIMITED
    09909828
    21 Central Way, Carshalton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-09 ~ 2023-02-07
    IIF 7 - Director → ME
  • 19
    GFC INVESTMENTS LIMITED
    FC035596
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 8 - Director → ME
  • 20
    GLASSEL (UK) LIMITED
    05820745
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 21
    GOSFORD (UK) LIMITED
    05820746
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 22
    GRANDEUR LIMITED
    05159714
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 21 - Director → ME
  • 23
    IVANCO (NO. 3) LIMITED
    03685046 03609453
    The School House, 50 Brook Green, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 43 - Director → ME
  • 24
    KESTRAL RIDGE (UK) LIMITED
    05627419
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 11 - Director → ME
  • 25
    KEYSTART LIMITED
    03012037
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 38 - Director → ME
  • 26
    LEXOMET LIMITED
    03477432
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 35 - Director → ME
  • 27
    LOADFLEET (UK) LIMITED
    05627420
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 13 - Director → ME
  • 28
    METROMAX LIMITED
    03017309
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 33 - Director → ME
  • 29
    NEIDPATH (UK) LIMITED
    05828294
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 30
    ORCHARD COURT (UK) LIMITED
    05828288
    4th Floor 46 James Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 23 - Director → ME
  • 31
    PRANDIAL LIMITED
    04998447
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 26 - Director → ME
  • 32
    ROAD TRANSPORT INTERNATIONAL LIMITED
    03168733
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2004-03-24
    IIF 32 - Director → ME
  • 33
    SILVERSTAND LIMITED
    03014988
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 30 - Director → ME
  • 34
    SNOWFLAKE 145 LIMITED
    - now 04800685
    VESUVIUS LIMITED - 2012-10-16
    4th Floor 46 James Street, London, England
    Active Corporate (18 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 12 - Director → ME
  • 35
    TEAM ASCARI LIMITED
    SC203562
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Active Corporate (27 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 1 - Director → ME
  • 36
    THATCHER LIMITED
    05065219
    4th Floor 46 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 16 - Director → ME
  • 37
    THE CREPERIE GROUP LIMITED
    04786939
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2018-09-11
    IIF 5 - Director → ME
  • 38
    THE KENSINGTON CREPERIE LIMITED
    04154495
    2 Exhibition Road, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2018-09-11
    IIF 4 - Director → ME
  • 39
    VIRGIN AUDIO LIMITED
    03937608
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (24 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 37 - Director → ME
  • 40
    VIRGIN FITNESS LIMITED
    - now 04365450
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved Corporate (21 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 29 - Director → ME
  • 41
    VIRGIN HOLDINGS LIMITED
    - now 03609453 01073929... (more)
    IVANCO (NO. 1) LIMITED
    - 2005-02-24 03609453 03685046
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (44 parents, 21 offsprings)
    Officer
    2004-09-28 ~ 2005-11-08
    IIF 41 - Director → ME
  • 42
    VIRGIN HOTELS LIMITED - now
    VIRGIN SKY INVESTMENTS LIMITED
    - 2017-07-13 04415765 02366582
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 28 - Director → ME
  • 43
    VIRGIN LEISURE LIMITED
    - now 03738943
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (22 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.