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
Individuals in focus
Kempton-cumber, Adrian Richard
- British born in February 1964
Kempton-cumber, Adrian Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Kempton-cumber, Adrian Richard
Resident in England
Registered addresses and corresponding companies - British director born in February 1964
Kempton-cumber, Adrian Richard
Resident in England
Registered addresses and corresponding companies161, Green Lane, Shepperton, Middlesex, TW17 8DY, England
IIF 12
- Registered addresses and corresponding companies
Kempton-cumber, Adrian Richard
- British born in February 1964
Adrian Richard Kempton-cumber
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr Adrian Richard Kempton-cumber
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kempton-cumber, Adrian
- British born in February 1964
Mr Adrian Richard Kempton-cumber
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 112 Parrs Place, Hampton, United KingdomActive Corporate (1 parent)Officer2024-04-11 ~ nowIIF 7 - Director → ME2024-04-11 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-04-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 212 Parrs Place, Hampton, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer2022-09-20 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 312 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-241,535 GBP2024-12-31Officer2020-03-10 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 412 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-63,974 GBP2024-12-31Officer2014-08-06 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control → OE
- 512 Parrs Place, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-87,660 GBP2023-12-31Officer2017-09-19 ~ nowIIF 9 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 612 Parrs Place, Hampton, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,312 GBP2019-02-05Officer2014-08-06 ~ dissolvedIIF 12 - Director → ME2014-08-06 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 712 Parrs Place, Hampton, United KingdomActive Corporate (1 parent)Equity (Company account)-106 GBP2024-12-31Officer2022-10-02 ~ nowIIF 6 - Director → MEPerson with significant control2022-10-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 812 Parrs Place, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-71 GBP2023-12-31Officer2022-11-02 ~ nowIIF 5 - Director → ME2022-11-02 ~ nowIIF 16 - Secretary → MEPerson with significant control2022-11-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 912 Parrs Place, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-26 GBP2023-12-31Officer2023-05-29 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1012 Parrs Place, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-26 GBP2023-12-31Officer2022-11-02 ~ nowIIF 1 - Director → ME2022-11-02 ~ nowIIF 14 - Secretary → MEPerson with significant control2022-11-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 1112 Parrs Place, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-71 GBP2023-12-31Officer2022-11-02 ~ nowIIF 3 - Director → ME2022-11-02 ~ nowIIF 15 - Secretary → MEPerson with significant control2022-11-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 1212 Parrs Place, Hampton, EnglandActive Corporate (3 parents)Equity (Company account)-57,240 GBP2024-12-31Officer2007-04-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 112 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-241,535 GBP2024-12-31Officer2020-03-10 ~ 2025-03-22IIF 13 - Secretary → ME
- 212 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-63,974 GBP2024-12-31Officer2014-08-06 ~ 2025-03-22IIF 17 - Secretary → ME
- 312 Parrs Place, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-87,660 GBP2023-12-31Officer2017-09-19 ~ 2025-03-22IIF 29 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.