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

Pinnell, Adam

    Related profiles found in government register
  • Pinnell, Adam

    Registered addresses and corresponding companies
  • Pinnell, Adam Kent

    Registered addresses and corresponding companies
  • Pinnell, Adam Kent
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 43

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 44 IIF 45
  • Pinnell, Adam Kent
    British accountant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lingen Avenue, Hereford, HR1 1BY, United Kingdom

      IIF 46

    • Dove Barn, Bartestree, Hereford, HR1 4DA, England

      IIF 47

    • Dove Barn, Bartestree, Hereford, HR1 4DA, United Kingdom

      IIF 48
  • Pinnell, Adam Kent
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise, Cadogan Pier, Chelsea Embankment, London, SW3 5RQ, United Kingdom

      IIF 49
  • Mr Adam Kent Pinnell
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dove Barn, Bartestree, Hereford, HR1 4DA, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    Dove Barn, Bartestree, Hereford
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2014-12-15 ~ now
    IIF 47 - director → ME
  • 2
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 21 - secretary → ME
  • 3
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 26 - secretary → ME
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-15 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 7 - secretary → ME
  • 8
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 2 - secretary → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 4 - secretary → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-19 ~ dissolved
    IIF 45 - llp-member → ME
  • 11
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-05-20 ~ dissolved
    IIF 44 - llp-member → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 16 - secretary → ME
  • 13
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 33 - secretary → ME
  • 14
    Dove Barn, Bartestree, Hereford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    253,117 GBP2024-03-31
    Officer
    2016-02-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BOULTBEE AND LONDON LIMITED - 2010-11-18
    BOULTBEE SHELF 4 LIMITED - 2010-11-18
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 34 - secretary → ME
  • 16
    32 Lingen Avenue, Hereford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 46 - director → ME
Ceased 33
  • 1
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ 2014-08-04
    IIF 25 - secretary → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2023-12-31
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 12 - secretary → ME
  • 3
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (5 parents)
    Officer
    2013-04-03 ~ 2016-05-13
    IIF 15 - secretary → ME
  • 4
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-05-30 ~ 2016-05-13
    IIF 5 - secretary → ME
  • 5
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,637,748 GBP2023-12-31
    Officer
    2015-06-08 ~ 2016-05-13
    IIF 30 - secretary → ME
  • 6
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-08 ~ 2016-05-13
    IIF 29 - secretary → ME
  • 7
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-09 ~ 2016-05-13
    IIF 31 - secretary → ME
  • 8
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ 2015-07-24
    IIF 18 - secretary → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2014-02-18 ~ 2016-05-13
    IIF 24 - secretary → ME
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-05-20
    IIF 43 - llp-member → ME
  • 11
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2013-12-03 ~ 2016-05-13
    IIF 6 - secretary → ME
  • 12
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    496,629 GBP2023-06-30
    Officer
    2014-11-26 ~ 2016-05-13
    IIF 28 - secretary → ME
  • 13
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-08
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2016-05-13
    IIF 36 - secretary → ME
  • 14
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    2013-04-16 ~ 2016-05-13
    IIF 11 - secretary → ME
  • 15
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,758,662 GBP2023-06-30
    Officer
    2014-05-21 ~ 2016-05-06
    IIF 17 - secretary → ME
  • 16
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 19 - secretary → ME
  • 17
    CORTRONA LIMITED - 2007-11-01
    C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 22 - secretary → ME
  • 18
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ 2016-05-13
    IIF 40 - secretary → ME
  • 19
    117 George Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 42 - secretary → ME
  • 20
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,831,119 GBP2023-12-31
    Officer
    2012-02-15 ~ 2015-03-25
    IIF 13 - secretary → ME
  • 21
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 20 - secretary → ME
  • 22
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Officer
    2013-09-16 ~ 2016-05-06
    IIF 38 - secretary → ME
  • 23
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    5,629,903 GBP2023-12-31
    Officer
    2013-09-16 ~ 2016-05-13
    IIF 39 - secretary → ME
  • 24
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2012-12-17 ~ 2016-05-06
    IIF 37 - secretary → ME
  • 25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,372,976 GBP2023-12-31
    Officer
    2015-01-19 ~ 2016-05-13
    IIF 41 - secretary → ME
  • 26
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 14 - secretary → ME
  • 27
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    2012-02-15 ~ 2016-05-13
    IIF 10 - secretary → ME
  • 28
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,127 GBP2021-03-31
    Officer
    2014-11-24 ~ 2016-05-13
    IIF 27 - secretary → ME
  • 29
    LR SHELF 1 LIMITED - 2010-01-09
    The Mulberry Blytheswood, Sheethanger Lane, Felden, Herts
    Corporate (1 parent)
    Equity (Company account)
    115,835 GBP2023-10-31
    Officer
    2009-10-30 ~ 2010-01-04
    IIF 49 - director → ME
  • 30
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,822,041 GBP2023-12-31
    Officer
    2012-04-25 ~ 2014-02-18
    IIF 3 - secretary → ME
  • 31
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-02-15 ~ 2014-02-18
    IIF 1 - secretary → ME
  • 32
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-03 ~ 2016-05-13
    IIF 9 - secretary → ME
  • 33
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 32 - secretary → ME

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