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

Laird, Adam Alexander Falck

    Related profiles found in government register
  • Laird, Adam Alexander Falck
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England

      IIF 1

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 2
  • Laird, Adam Alexander Falck
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 3

    • Penhurst House, 352-356 Park Road, London, SW11 3BY, England

      IIF 4

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 5 IIF 6

    • Penhurst House, Battersea Park Road, London, SW11 3BY, England

      IIF 7

    • Pi Accountants, The Brentano Suite, 915 High Road, London, N12 8QJ, United Kingdom

      IIF 8
  • Mr Adam Alexander Falck Laird
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

      IIF 9 IIF 10

    • Pi Accountants, The Brentano Suite, 915 High Road, London, N12 8QJ, United Kingdom

      IIF 11
  • Laird, Adam
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laird, Adam, Mr.
    British director born in July 1972

    Registered addresses and corresponding companies
  • Laird, Adam
    British director born in July 1972

    Registered addresses and corresponding companies
  • Laird, Adam, Mr.
    British director

    Registered addresses and corresponding companies

    • 4 Sugden Road, London, SW11 5EF

      IIF 22
  • Laird, Adam
    British director

    Registered addresses and corresponding companies

    • 32 Glycena Road, London, SW11 5TR

      IIF 23
  • Laird, Adam

    Registered addresses and corresponding companies

    • 32 Glycena Road, London, SW11 5TR

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    Penhurst House, 352-356 Battersea Park Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,866 GBP2023-12-31
    Officer
    2022-11-02 ~ now
    IIF 6 - director → ME
  • 2
    Penhurst House, 352-356 Battersea Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    19,150 GBP2023-12-31
    Officer
    2022-11-02 ~ now
    IIF 5 - director → ME
  • 3
    SOUTH AFRICAN MEDIA LIMITED - 2004-03-09
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    255,091 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 1 - director → ME
  • 4
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    28,099 GBP2023-12-31
    Officer
    2009-06-05 ~ now
    IIF 3 - director → ME
  • 5
    DEVONSHIRE MEDIA LIMITED - 2008-02-20
    Penhurst House, 352-356 Battersea Park Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    924,456 GBP2023-12-31
    Officer
    2005-01-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Penhurst House, 352-356 Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-27 ~ now
    IIF 4 - director → ME
  • 7
    Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    952 GBP2018-01-31
    Officer
    2012-01-10 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    3 Kings Meadow, Ferry Hinksey Road, Oxford, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-07 ~ dissolved
    IIF 17 - director → ME
  • 9
    RADAR HOMES WEST MIDLANDS LIMITED - 2010-03-09
    Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,784 GBP2017-10-31
    Officer
    2012-07-07 ~ dissolved
    IIF 15 - director → ME
  • 10
    RADAR HOMES EAST MIDLANDS LIMITED - 2010-03-09
    Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,445 GBP2017-10-31
    Officer
    2012-07-07 ~ dissolved
    IIF 13 - director → ME
  • 11
    RADAR HOMES SOUTH EAST LIMITED - 2010-03-09
    Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,689 GBP2017-10-31
    Officer
    2012-07-07 ~ dissolved
    IIF 12 - director → ME
  • 12
    Penhurst House, 352-356 Battersea Park Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,873 GBP2017-10-31
    Officer
    2012-07-07 ~ dissolved
    IIF 14 - director → ME
  • 13
    Penhurst House, Battersea Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -25,470 GBP2023-12-31
    Officer
    2016-10-14 ~ now
    IIF 7 - director → ME
  • 14
    The Brentano Suite Solar House, 915 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    DEVONSHIRE MEDIA LIMITED - 2008-02-20
    Penhurst House, 352-356 Battersea Park Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    924,456 GBP2023-12-31
    Officer
    2005-01-04 ~ 2007-05-01
    IIF 24 - secretary → ME
  • 2
    MAGICALIA MEDIA LIMITED - 2011-11-01
    BROOMCO (4009) LIMITED - 2006-10-30
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-13 ~ 2010-03-08
    IIF 21 - director → ME
  • 3
    MAGICALIA LIMITED - 2011-11-01
    QUINSOLD LIMITED - 1999-09-15
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-08 ~ 2008-07-02
    IIF 20 - director → ME
    1999-09-08 ~ 2006-05-16
    IIF 23 - secretary → ME
  • 4
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-20 ~ 2008-10-20
    IIF 19 - director → ME
    IIF 18 - director → ME
    2007-04-20 ~ 2008-10-20
    IIF 22 - secretary → ME

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