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.
Seale, Adam
Seale, Adam
British bus executive born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
44 Gladsmuir Road, London, N19 3JU
Seale, Adam
British ceo stockbroker born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Standon House, 21 Mansell Street, London, E1 8AA, Uk
Seale, Adam
British chairman born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
Seale, Adam
British chief executive born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesSeale, Adam
British company director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) C/o Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
IIF 10 1 Lyric Square, Lyric Square, London, W6 0NB, England
IIF 11 IIF 12 12th Floor, 1 London Wall, London, EC2Y 5EA, United Kingdom
IIF 13 IIF 14 44 Gladsmuir Road, London, N19 3JU
Seale, Adam
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England
IIF 16 70, Gracechurch Street, London, EC3V 0HR, England
IIF 17 IIF 18 IIF 19 Sixth Floor, Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom
IIF 20 Wework Hoxton, C/o Antler Uk, Senna Building, Gorsuch Place, London, E2 8JF, England
Seale, Adam
British executive born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Standon House, 21 Mansell Street, London, E1 8AA
Seale, Adam
British executive director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Adam Seale
British born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Techspace Aldgate East, 32-38 Leman St, London, EnglandActive Corporate (5 parents)Equity (Company account)10,000 GBP2024-02-28Officer
2021-02-12 ~ nowIIF 20 - Director → ME - 2 Mansion House, Manchester Road, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)6,530 GBP2025-03-31Officer 2018-09-07 ~ nowIIF 15 - Director → MEPerson with significant control 2018-09-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 3 Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2024-01-02 ~ nowIIF 19 - Director → ME
- 4 Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)3,949,061 GBP2022-12-31Officer 2024-01-02 ~ nowIIF 18 - Director → ME
- 5 Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2024-01-02 ~ nowIIF 17 - Director → ME
- 6ADVICE NET LIMITED - 2010-02-06 Standon House 21 Mansell Street, LondonDissolved Corporate (4 parents)Officer 2012-10-02 ~ dissolvedIIF 24 - Director → ME
- 7 70 Gracechurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,301,410 GBP2021-12-31Officer 2022-03-21 ~ nowIIF 16 - Director → ME
- 1CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29 Trinity Road, Halifax, West YorkshireActive Corporate (4 parents)Officer 2008-08-01 ~ 2009-06-11IIF 13 - Director → ME
- 2 201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-10-02 ~ 2017-03-27IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 30 - Has significant influence or control → OEIIF 30 - Has significant influence or control as a member of a firm → OE
- 3
CLIM8 INVEST LTD
- nowCLIM8 APP LTD - 2019-12-09 82 St John Street, LondonLiquidation Corporate (2 parents)Equity (Company account)6,276,619 GBP2021-12-31Officer 2021-12-17 ~ 2021-12-17IIF 10 - Director → ME - 4EES SERVICES (UK) LIMITED - 2017-11-08HALIFAX SERVICES (UK) LIMITED - 2010-03-04MOURANT SERVICES (UK) LIMITED - 2006-08-04 The Pavilions, Bridgwater Road, BristolDissolved Corporate (5 parents)Officer 2008-09-15 ~ 2009-11-06IIF 7 - Director → ME
- 5HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04PINCO 864 LIMITED - 1996-11-26 The Pavilions, Bridgwater Road, BristolActive Corporate (4 parents)Equity (Company account)135,000 GBP2023-12-31Officer 2008-09-12 ~ 2009-11-06IIF 9 - Director → ME
- 6HALIFAX CORPORATE TRUSTEES LIMITED - 2010-03-04HALIFAX PENSIONS LIMITED - 2000-11-28 The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents, 2 offsprings)Officer 2008-09-15 ~ 2009-11-06IIF 6 - Director → ME
- 7
EES TRUSTEES LIMITED
- nowHALIFAX EES TRUSTEES LIMITED - 2010-03-04MOURANT ECS TRUSTEES LIMITED - 2006-08-04NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31 The Pavilions, Bridgwater Road, BristolActive Corporate (5 parents)Officer 2008-09-15 ~ 2009-11-06IIF 8 - Director → ME - 8INTERACTIVE INVESTOR PLC - 2017-01-17INTERACTIVE INVESTOR LIMITED - 2011-01-04CAPITAL ACCUMULATION LIMITED - 2011-01-04CARRUTHERS ASSOCIATES LIMITED - 2004-04-01 201 Deansgate, Manchester, EnglandActive Corporate (7 parents, 12 offsprings)Officer 2013-07-01 ~ 2017-03-27IIF 4 - Director → ME
- 9MATTEREVER LIMITED - 1999-03-24 201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer 2012-10-02 ~ 2017-03-27IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-27IIF 32 - Has significant influence or control → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 10 Standon House, 21 Mansell Street, LondonDissolved Corporate (2 parents)Officer 2012-10-02 ~ 2017-03-27IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 11 201 Deansgate, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2012-10-02 ~ 2017-03-27IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control as a member of a firm → OE
- 12 201 Deansgate, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2017-03-14 ~ 2017-03-27IIF 5 - Director → ME
- 13CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22CAPITAL ACCUMULATION LIMITED - 2004-04-01 201 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2012-10-02 ~ 2017-03-27IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 14WEALTH MANAGEMENT ASSOCIATION - 2017-05-31ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09 69 Carter Lane, London, EnglandActive Corporate (15 parents, 1 offspring)Officer 2015-04-22 ~ 2017-05-31IIF 2 - Director → ME
- 15
PWC STRATEGY& (UK) LTD.
- nowBOOZ & COMPANY (U.K.) LTD. - 2014-04-07BOOZ ALLEN HAMILTON LIMITED - 2008-05-21BOOZ-ALLEN & HAMILTON LIMITED - 2002-08-07CSP INTERNATIONAL LIMITED - 1992-06-01 1 Embankment Place, LondonActive Corporate (5 parents, 1 offspring)Officer 2006-04-01 ~ 2008-08-01IIF 1 - Director → ME - 16
SAINSBURY'S BANK PLC
- nowAITKEN LIMITED - 1997-02-10 33 Holborn, LondonActive Corporate (10 parents, 3 offsprings)Officer 2008-10-27 ~ 2009-04-30IIF 14 - Director → ME - 17RED BOX ACD LIMITED - 2019-08-15 25 Gresham Street, London, United KingdomActive Corporate (9 parents)Officer 2019-10-04 ~ 2024-01-15IIF 11 - Director → ME
- 18RED BOX HOLDCO LIMITED - 2019-04-05 25 Gresham Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer 2019-10-04 ~ 2024-01-15IIF 12 - Director → ME
- 19 70 Gracechurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-743,148 GBP2021-12-31Officer 2019-01-01 ~ 2022-05-17IIF 3 - Director → ME
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