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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

Adair, Carl William

    Related profiles found in government register
  • Adair, Carl William
    English director

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 1

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 2
  • Adair, Carl William
    English solicitor

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 3
  • Adair, Carl William, Mr.
    English

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 4
  • Adair, Carl William, Mr.
    English director

    Registered addresses and corresponding companies
  • Adair, Carl William
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 9
  • Adair, Carl William
    English company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 10
  • Adair, Carl William
    English director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 11

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 12

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 13
  • Adair, Carl William
    English solicitor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 14 IIF 15 IIF 16
  • Adair, William
    born in July 1931

    Registered addresses and corresponding companies

    • 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

      IIF 17
  • Adair, William
    British born in July 1931

    Registered addresses and corresponding companies

    • 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AF

      IIF 18
  • Adair, Carl William, Mr.
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 19

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 20

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 21 IIF 22

    • Stables Cottage, Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF, United Kingdom

      IIF 23

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF

      IIF 24

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 25 IIF 26
  • Adair, Carl William, Mr.
    English company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 27
  • Adair, Carl William, Mr.
    English director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 28

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF, England

      IIF 29

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 30 IIF 31 IIF 32

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 35
  • Adair, Carl William, Mr.
    English none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 36
  • Adair, Carl William, Mr.
    English solicitor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 37 IIF 38
  • Adair, Carl William
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 39
  • Mr. Carl William Adair
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 40

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 41 IIF 42
  • Carl William Adair
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 43
  • Mr Carl William Adair
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, High Road, London, NW10 2JN, United Kingdom

      IIF 44 IIF 45

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 19
  • 1
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    432,127 GBP2024-11-30
    Officer
    2015-11-18 ~ now
    IIF 24 - Director → ME
    1991-11-29 ~ now
    IIF 4 - Secretary → ME
  • 2
    15a Walm Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -227,006 GBP2024-05-31
    Officer
    2015-03-13 ~ now
    IIF 25 - Director → ME
  • 4
    Stables Cottage Hayes Lane, Slinfold, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 5
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,401,029 GBP2024-06-30
    Officer
    2013-01-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 6
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -136,968 GBP2021-05-31
    Officer
    2019-04-09 ~ now
    IIF 27 - Director → ME
  • 7
    Unit 5 Borers Yard, Borers Arms Road, Copthorne, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-08 ~ dissolved
    IIF 35 - Director → ME
  • 8
    Stables Cottage, Hayes Lane, Slinfold, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 36 - Director → ME
  • 9
    15a Walm Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103 GBP2020-02-28
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    SPRINT 1091 LIMITED - 2006-04-03
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,040 GBP2015-02-28
    Officer
    2006-03-15 ~ dissolved
    IIF 30 - Director → ME
    2006-03-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,679 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 12
    MEDIA INTERACTIVE (EUROPE) LIMITED - 2000-06-29
    SPEED 7975 LIMITED - 1999-11-25
    Ertosun House, 61 Widmore Road, Bromley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,310 GBP2025-03-31
    Officer
    1999-11-18 ~ now
    IIF 23 - Director → ME
  • 13
    Ertosun House, 61 Widmore Road, Bromley
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,480 GBP2025-03-31
    Officer
    1999-06-21 ~ now
    IIF 22 - Director → ME
  • 14
    Stables Cottage, Hayes Lane, Slinfold Horsham, West Sussex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    277,801 GBP2024-05-31
    Officer
    1998-08-05 ~ now
    IIF 21 - Director → ME
    1998-08-05 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 42 - Has significant influence or control → OE
  • 15
    SPEED 8239 LIMITED - 2000-05-08
    Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-04-25 ~ dissolved
    IIF 32 - Director → ME
    2000-04-25 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    KINGSHURST LIMITED - 2005-11-04
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2005-11-10 ~ dissolved
    IIF 34 - Director → ME
    2005-11-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    121,227 GBP2024-12-31
    Officer
    2015-04-13 ~ now
    IIF 20 - Director → ME
  • 18
    EVICITY LIMITED - 2001-08-08
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -64,413 GBP2021-05-31
    Officer
    1998-08-03 ~ dissolved
    IIF 31 - Director → ME
    1998-08-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    Stables Cottage Hayes Lane, Slinfold, Horsham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    31,429 GBP2024-08-31
    Officer
    2022-08-08 ~ now
    IIF 19 - Director → ME
Ceased 16
  • 1
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    432,127 GBP2024-11-30
    Officer
    1991-11-29 ~ 2009-02-19
    IIF 18 - Director → ME
  • 2
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2009-01-18
    IIF 17 - LLP Designated Member → ME
  • 3
    BRODMIN LIMITED - 2011-10-19
    Pill Heath House, Pill Heath, Andover, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-17 ~ 2013-11-01
    IIF 29 - Director → ME
  • 4
    3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,944 GBP2024-12-31
    Officer
    2015-04-16 ~ 2025-04-04
    IIF 28 - Director → ME
  • 5
    MATHIAS GENTLE PAGE HASSAN LLP - 2018-02-21
    GOLDKORN MATHIAS GENTLE PAGE LLP - 2013-09-13
    59 Charlotte Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    739,742 GBP2024-03-31
    Officer
    2013-09-13 ~ 2014-03-10
    IIF 9 - LLP Member → ME
  • 6
    15a Walm Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103 GBP2020-02-28
    Officer
    2017-02-28 ~ 2017-04-30
    IIF 39 - Director → ME
  • 7
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -580,499 GBP2024-12-31
    Officer
    1997-05-20 ~ 1999-01-30
    IIF 16 - Director → ME
  • 8
    4 Viveash Close, Hayes, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    1,291,813 GBP2024-05-31
    Officer
    1996-06-12 ~ 2006-04-19
    IIF 15 - Director → ME
    1996-06-12 ~ 2006-04-19
    IIF 3 - Secretary → ME
  • 9
    MIA (PUBLICATIONS) LIMITED - 2006-02-06
    Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,502 GBP2024-01-31
    Officer
    2006-02-01 ~ 2012-12-04
    IIF 12 - Director → ME
  • 10
    Theal, Crowhurst Road, Lingfield, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -310,910 GBP2024-05-31
    Officer
    2014-11-14 ~ 2015-06-03
    IIF 13 - Director → ME
  • 11
    Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,979 GBP2024-12-31
    Officer
    2005-11-24 ~ 2018-07-12
    IIF 11 - Director → ME
    2005-11-24 ~ 2018-07-12
    IIF 1 - Secretary → ME
  • 12
    REDWING ESTATES ANDOVER LIMITED - 1998-11-03
    SPEED 1425 LIMITED - 1991-05-01
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    346,519 GBP2024-12-31
    Officer
    1997-05-20 ~ 2002-03-14
    IIF 14 - Director → ME
  • 13
    Wychwood House Hanborough Business Park, Long Hanborough, Witney, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -77,863 GBP2024-11-30
    Officer
    2018-11-29 ~ 2019-03-06
    IIF 10 - Director → ME
    Person with significant control
    2018-11-29 ~ 2019-02-28
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    41,769 GBP2024-12-31
    Officer
    1997-05-20 ~ 2006-12-19
    IIF 38 - Director → ME
  • 15
    The Glamorgan, 81 Cherry Orchard Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Officer
    2006-10-27 ~ 2010-01-01
    IIF 33 - Director → ME
  • 16
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    290,069 GBP2024-12-31
    Officer
    1997-05-20 ~ 2006-12-19
    IIF 37 - Director → ME

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