logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urquhart, Adrian Clive

    Related profiles found in government register
  • Urquhart, Adrian Clive
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

      IIF 1

    • Holly House, 43b West Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XN

      IIF 2
  • Urquhart, Adrian Clive
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England

      IIF 3

    • 88, Empingham Road, Stamford, PE9 2RJ, England

      IIF 4

    • 88 Empingham Road, Stamford, PE9 2RJ, United Kingdom

      IIF 5
  • Urquhart, Adrian Clive
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, United Kingdom

      IIF 6

    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ

      IIF 7

    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

      IIF 8

    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, United Kingdom

      IIF 9 IIF 10

    • Ironstone Place, Kettering, NN14 1FN, United Kingdom

      IIF 11 IIF 12
  • Mr Adrian Clive Urquhart
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, United Kingdom

      IIF 13

    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ

      IIF 14

    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Urquhart, Adrian Clive

    Registered addresses and corresponding companies

    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, NN18 9EZ, United Kingdom

      IIF 18

    • Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

      IIF 19

    • Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, NN16 8PX, United Kingdom

      IIF 20

    • Unit 3, Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England

      IIF 21

    • Unit 3, Henson Way, Telford Way, Kettering, Northamptonshire, NN16 8PX, England

      IIF 22
  • Mr Adrian Clive Urquhart
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 Exchange Court, Cottingham Road, Corby, Northamptonshire, NN17 1TY, United Kingdom

      IIF 23

    • Unit 3, Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England

      IIF 24
child relation
Offspring entities and appointments 16
  • 1
    01240148 LIMITED
    01240148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-26
    Dissolved on 2013-05-01
    Bri Business Recovery And Insolvency, Kings Chambers Queens Road, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-12-04) ~ 2008-02-11
    IIF 2 - Director → ME
  • 2
    B W C (HOLDINGS) LIMITED
    00374259
    Malsover House, Thorpe Malsor, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    H.B.H. DEVELOPMENTS LIMITED
    01778141
    7 Old Gorse Way, Mawsley, Kettering, Northamptonshire
    Active Corporate (13 parents)
    Person with significant control
    2017-04-29 ~ 2023-07-03
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06621793
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-08-12 ~ 2018-06-15
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    HUXLOE FULFILMENT LIMITED
    14173057
    Unit 3 Henson Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HUXLOE LOGISTICS LTD
    06848537
    Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 5 - Director → ME
    2019-04-06 ~ now
    IIF 20 - Secretary → ME
  • 7
    HUXLOE PROPERTIES LIMITED
    00537548
    Malsover House, Thorpe Malsor, Nr. Ketterring, Northants
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    KINGS CLIFFE AND AREA COMMUNITY SPORTS PROJECT LIMITED
    05731575
    Kingsmead Station Road, Kings Cliffe, Peterborough, England
    Active Corporate (28 parents)
    Officer
    2006-03-06 ~ 2014-03-25
    IIF 1 - Director → ME
    2006-03-06 ~ 2014-03-25
    IIF 19 - Secretary → ME
  • 9
    MAGMA TRADING LIMITED
    05998188
    Unit 3 Henson Way, Telford Way, Kettering, Northamptonshire, England
    Active Corporate (9 parents)
    Officer
    2021-04-01 ~ now
    IIF 4 - Director → ME
    2018-10-18 ~ now
    IIF 22 - Secretary → ME
  • 10
    MOORE EAST MIDLANDS TRUSTEES LIMITED - now
    STUART HOUSE SECRETARIAL SERVICES LIMITED
    - 2019-11-04 05070292
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2015-10-01 ~ 2018-03-13
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-30
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    OAKLEY WEALTH MANAGEMENT LIMITED
    07632807
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Dissolved Corporate (2 parents)
    Officer
    2012-05-12 ~ dissolved
    IIF 9 - Director → ME
  • 12
    SMART GL LOGISTICS LTD
    15527162
    Unit 3 Henson Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 21 - Secretary → ME
  • 13
    STUART HOUSE MANAGEMENT COMPANY LIMITED
    - now 02215560
    HEADMOST LIMITED - 1988-02-26
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants
    Active Corporate (15 parents)
    Officer
    2011-10-01 ~ 2019-01-25
    IIF 8 - Director → ME
  • 14
    TELFORD MANN (CORBY) LIMITED
    - now 10815734
    TELFORD MANN LIMITED
    - 2017-10-09 10815734 02318036
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    TELFORD MANN INVESTMENT MANAGEMENT LIMITED
    - now 06629145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-12
    Due to be dissolved on 2024-09-01
    TELFORD MANN WEALTH MANAGEMENT LIMITED
    - 2020-05-18 06629145
    MOORE STEPHENS WEALTH MANAGEMENT (EAST MIDLANDS) LIMITED
    - 2017-11-22 06629145
    MOORE STEPHENS WEALTH MANAGEMENT LIMITED - 2008-11-12
    100 St. James Road, Northampton, England
    Dissolved Corporate (11 parents)
    Officer
    2008-12-05 ~ 2023-11-21
    IIF 11 - Director → ME
  • 16
    TITAN PENSIONS & INVESTMENTS LIMITED - now
    TELFORD MANN LIMITED
    - 2025-05-14 02318036 10815734
    MOORE STEPHENS FINANCIAL SERVICES (EAST MIDLANDS) LIMITED
    - 2017-10-09 02318036
    SMITH STARMER HART FINANCIAL SERVICES LTD. - 2000-10-10
    ASPEN FINANCIAL SERVICES LIMITED - 1991-04-15
    Ironstone Place, Kettering, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-07-20 ~ 2023-11-21
    IIF 12 - Director → ME
    2009-11-18 ~ 2016-02-11
    IIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.