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
Individuals in focus
Relph, Adrian
- British director born in October 1967
Relph, Adrian
Resident in Guernsey
Registered addresses and corresponding companiesNjhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
IIF 1 IIF 2 IIF 3 (more)(less)Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
IIF 5
- British manager born in October 1967
Relph, Adrian
Resident in Guernsey
Registered addresses and corresponding companiesPetit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey
IIF 6
- British born in October 1967
Relph, Adrian, Mr.
Resident in Guernsey
Registered addresses and corresponding companies - British alternate director born in October 1967
Relph, Adrian, Mr.
Resident in Guernsey
Registered addresses and corresponding companies5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
IIF 9
- British bank manager born in October 1967
Relph, Adrian, Mr.
Resident in Guernsey
Registered addresses and corresponding companiesPetit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey
IIF 10
- British bank official born in October 1967
Relph, Adrian, Mr.
Resident in Guernsey
Registered addresses and corresponding companiesPetit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey
IIF 11 IIF 12 IIF 13 (more)(less)
- British company director born in October 1967
Relph, Adrian, Mr.
Resident in Guernsey
Registered addresses and corresponding companies - British director born in October 1967
Relph, Adrian, Mr.
Resident in Guernsey
Registered addresses and corresponding companies5, Carden Place, Aberdeen, AB10 1UT, Scotland
IIF 29 IIF 30Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP, Channel Islands
IIF 31Njh Co Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
IIF 32Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
IIF 33 IIF 34 IIF 35 (more)(less)
Related profiles found in government register
Offspring entities and appointments
43
- 1PETROLINE HOLDINGS LIMITED - 1995-01-1836 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (20 parents, 1 offspring)Officer2017-06-30 ~ 2022-06-29IIF 30 - Director → ME
- 2
ASTERLEIGH LIMITED
112037775th Floor 86 Jermyn Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-13 ~ dissolvedIIF 9 - Director → ME - 3
AUTARCH LIMITED
046698974th Floor 46 James Street, London, EnglandActive Corporate (19 parents)Officer2017-06-30 ~ 2022-06-29IIF 32 - Director → ME - 4
- 5
BIRCHLEAF LIMITED
055030274th Floor 46-48 James Street, London, EnglandActive Corporate (17 parents)Officer2017-06-30 ~ 2022-06-29IIF 36 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2020-06-11VIRGIN SPRING LIMITED - 2004-04-169th Floor 25 Farringdon Street, LondonDissolved Corporate (37 parents)Officer2004-09-28 ~ 2006-06-30IIF 18 - Director → ME - 7
BLUEBOTTLE UK LIMITED
03744190Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2004-09-28 ~ 2006-06-30IIF 24 - Director → ME - 8
CONJUNCTION LIMITED
04569025Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-06-30 ~ dissolvedIIF 40 - Director → ME - 9
CRAWFISH LIMITED
045160784th Floor 46 James Street, London, EnglandActive Corporate (20 parents)Officer2017-06-30 ~ 2022-06-29IIF 41 - Director → ME - 10
CROWNQUEST LIMITED
03014882Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (30 parents)Officer2004-02-09 ~ 2006-06-13IIF 14 - Director → ME - 11
DONAMOUNT LIMITED
0385102946 James Street James Street, London, EnglandActive Corporate (25 parents)Officer2017-06-30 ~ 2022-06-29IIF 2 - Director → ME - 12
DUNBAR (UK) LIMITED
059620234th Floor 46 James Street, London, EnglandActive Corporate (16 parents)Officer2017-06-30 ~ 2022-06-29IIF 1 - Director → ME - 13
EMPOWER ADVISORS LIMITED
06361078Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Dissolved on 2019-02-20Sfp 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (17 parents)Officer2015-09-03 ~ 2017-01-17IIF 31 - Director → ME - 14
FALCOMBE
0297943623 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, EnglandActive Corporate (21 parents, 9 offsprings)Officer2002-09-02 ~ 2003-02-27IIF 6 - Director → ME - 15
FLAMEFAST LIMITED
03023688Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (30 parents)Officer2004-02-09 ~ 2006-06-13IIF 22 - Director → ME - 16
FLOCKTON LIMITED
01794637Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (29 parents)Officer2004-02-09 ~ 2006-06-13IIF 16 - Director → ME - 17
FONTAINE CORPORATE SERVICES LIMITED
072492316th Floor Remo House, 310-312 Regent Street, LondonDissolved Corporate (7 parents)Officer2017-06-30 ~ dissolvedIIF 25 - Director → ME - 18
GAS VENTURES (UK) LIMITED
0990982821 Central Way, Carshalton, EnglandActive Corporate (5 parents)Officer2015-12-09 ~ 2023-02-07IIF 7 - Director → ME - 19
GFC INVESTMENTS LIMITED
FC035596Les Echelons Court, Les Echelons, St Peter Port, GuernseyConverted / Closed Corporate (4 parents)Officer2018-09-24 ~ nowIIF 28 - Director → ME - 20
GLASSEL (UK) LIMITED
05820745Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-06-30 ~ dissolvedIIF 37 - Director → ME - 21
GOSFORD (UK) LIMITED
05820746Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-06-30 ~ dissolvedIIF 43 - Director → ME - 22
GRANDEUR LIMITED
051597144th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-06-30 ~ 2022-06-29IIF 3 - Director → ME - 23
- 24
KESTRAL RIDGE (UK) LIMITED
05627419Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (11 parents)Officer2017-06-30 ~ dissolvedIIF 33 - Director → ME - 25
KEYSTART LIMITED
03012037Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (30 parents)Officer2004-02-09 ~ 2006-06-13IIF 20 - Director → ME - 26
LEXOMET LIMITED
03477432Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (26 parents)Officer2004-02-09 ~ 2006-06-13IIF 17 - Director → ME - 27
LOADFLEET (UK) LIMITED
05627420Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (11 parents)Officer2017-06-30 ~ dissolvedIIF 35 - Director → ME - 28
METROMAX LIMITED
03017309Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (30 parents)Officer2004-02-09 ~ 2006-06-13IIF 15 - Director → ME - 29
NEIDPATH (UK) LIMITED
05828294Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, SurreyDissolved Corporate (13 parents)Officer2017-06-30 ~ dissolvedIIF 39 - Director → ME - 30
ORCHARD COURT (UK) LIMITED
058282884th Floor 46 James Street, London, EnglandDissolved Corporate (15 parents)Officer2017-06-30 ~ 2022-06-29IIF 4 - Director → ME - 31
PRANDIAL LIMITED
049984474th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-06-30 ~ 2022-06-29IIF 5 - Director → ME - 32
ROAD TRANSPORT INTERNATIONAL LIMITED
0316873310 Saville Court Saville Place, Clifton, BristolDissolved Corporate (23 parents)Officer1999-09-01 ~ 2004-03-24IIF 10 - Director → ME - 33
SILVERSTAND LIMITED
03014988Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (30 parents)Officer2004-02-09 ~ 2006-06-13IIF 13 - Director → ME - 34VESUVIUS LIMITED - 2012-10-164th Floor 46 James Street, London, EnglandActive Corporate (18 parents)Officer2017-06-30 ~ 2022-06-29IIF 34 - Director → ME
- 35
TEAM ASCARI LIMITED
SC20356236 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, ScotlandActive Corporate (27 parents)Officer2017-06-30 ~ 2022-06-29IIF 29 - Director → ME - 36
THATCHER LIMITED
050652194th Floor 46 James Street, London, EnglandActive Corporate (19 parents)Officer2017-06-30 ~ 2022-06-29IIF 38 - Director → ME - 37
THE CREPERIE GROUP LIMITED
047869395th Floor 86 Jermyn Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2018-01-26 ~ 2018-09-11IIF 27 - Director → ME - 38
THE KENSINGTON CREPERIE LIMITED
041544952 Exhibition Road, London, EnglandActive Corporate (24 parents)Officer2018-01-26 ~ 2018-09-11IIF 26 - Director → ME - 39
VIRGIN AUDIO LIMITED
03937608The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (24 parents)Officer2004-09-28 ~ 2006-06-30IIF 19 - Director → ME - 40ACTIVE 7 LIMITED - 2002-03-07The School House, 50 Brook Green, LondonDissolved Corporate (21 parents)Officer2004-09-28 ~ 2006-06-30IIF 12 - Director → ME
- 41Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (44 parents, 21 offsprings)Officer2004-09-28 ~ 2005-11-08IIF 23 - Director → ME
- 42
- 43VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07The Battleship Building, 179 Harrow Road, LondonDissolved Corporate (22 parents)Officer2004-09-28 ~ 2006-06-30IIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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