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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stafford, Adam Paul

    Related profiles found in government register
  • Stafford, Adam Paul
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, London, EC3N 2LS

      IIF 1 IIF 2 IIF 3
    • 37 Upper Park Road, Kingston Upon Thames, KT2 5LB, United Kingdom

      IIF 5
    • 33, King William Street, London, EC4R 9AT, England

      IIF 6
    • One America Square, Crosswall, London, EC3N 2LS, United Kingdom

      IIF 7 IIF 8
    • One, America Square, London, EC3N 2LS

      IIF 9
    • One, America Square, London, EC3N 2LS, England

      IIF 10
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 11 IIF 12
  • Stafford, Adam Paul
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, London, EC3N 2LS, United Kingdom

      IIF 13
  • Stafford, Adam Paul
    British none supplied born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, London, EC3N 2LS, England

      IIF 14 IIF 15
  • Stafford, Adam Paul
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • One, America Square, London, EC3N 2LS, England

      IIF 16
child relation
Offspring entities and appointments
Active 15
  • 1
    One America Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-27 ~ now
    IIF 12 - Director → ME
  • 2
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 10 - Director → ME
  • 3
    One America Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 11 - Director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 9 - Director → ME
  • 5
    One America Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-03 ~ dissolved
    IIF 15 - Director → ME
  • 6
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-06 ~ now
    IIF 7 - Director → ME
  • 7
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-03-16 ~ now
    IIF 2 - Director → ME
  • 8
    One America Square, Crosswall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-06 ~ now
    IIF 8 - Director → ME
  • 9
    One America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 14 - Director → ME
  • 10
    NEWCO 1980 LIMITED - 2016-01-07
    One, America Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 16 - Director → ME
  • 11
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-11-27 ~ now
    IIF 1 - Director → ME
  • 12
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ now
    IIF 3 - Director → ME
  • 13
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Active Corporate (4 parents)
    Officer
    2024-05-13 ~ now
    IIF 4 - Director → ME
  • 14
    The Old Manor House, Wickham Road, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2024-10-09 ~ now
    IIF 5 - Director → ME
  • 15
    TRACLA LIMITED - 1987-09-04
    33 King William Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-04 ~ now
    IIF 6 - Director → ME
Ceased 1
  • 1
    One America Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-28 ~ 2023-05-01
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.