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

Mr Adrian John Fawcett

    Related profiles found in government register
  • Mr Adrian John Fawcett
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 1
  • Mr Adrian John Fawcett
    British born in July 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EG, England

      IIF 2

    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 3
  • Adrian John Fawcett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hammersmith Broadway, Floor 3, London, W6 9DL, England

      IIF 4
  • Fawcett, Adrian John
    British born in July 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EG, England

      IIF 5

    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 6 IIF 7
  • Fawcett, Adrian John
    British company director born in July 1968

    Registered addresses and corresponding companies

    • Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB

      IIF 8 IIF 9
  • Fawcett, Adrian John
    British director born in July 1968

    Registered addresses and corresponding companies

    • Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB

      IIF 10 IIF 11
  • Fawcett, Adrian John
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 36, Tavistock House (north), Tavistock Square, London, WC1H 9HB, Uk

      IIF 12

    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 13
  • Fawcett, Adrian John
    British business advisor born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 14

    • 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 15

    • 1 Hammersmith Broadway, Floor 3, London, W6 9DL, England

      IIF 16

    • 2, Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Pegasus House, Solihull Business Park, Solihull, West Midlands, B90 4GT, England

      IIF 20

    • 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF

      IIF 21
  • Fawcett, Adrian John
    British ceo born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 375 Kilburn High Road, London, NW6 7QB

      IIF 22 IIF 23

    • 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

      IIF 24 IIF 25

    • Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EE, United Kingdom

      IIF 26
  • Fawcett, Adrian John
    British chairman born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ

      IIF 27 IIF 28 IIF 29

    • Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT, United Kingdom

      IIF 30
  • Fawcett, Adrian John
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 31 IIF 32

    • Preston Fields Farm, Preston Fields Lane, Preston Bagot, Henley-in-arden, West Midlands, B95 5EG, United Kingdom

      IIF 33

    • 4th Floor Tavistock House North, Tavistock Square, London, United Kingdom, WC1H 9HR

      IIF 34

    • 4th Floor Tavistock House (north), Tavistock Square, London, WC1H 9HR

      IIF 35

    • Pegasus House, Solihull Business Park, Solihull, West Midlands, B90 4GT, England

      IIF 36
  • Fawcett, Adrian John
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES

      IIF 37

    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 38

    • 4, Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF

      IIF 39

    • 11th Floor, 1 Lyric Square, London, W6 0NB, United Kingdom

      IIF 40

    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom

      IIF 41

    • 2, Hightlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 42

    • Pegasus House, Solihull Business Park, Solihull, B90 4GT, United Kingdom

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments 46
  • 1
    ADVEST CAPITAL LIMITED
    07999690
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ADVEST CAPITAL MANAGEMENT LIMITED
    09851525
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    APERTURE LIMITED
    11811254
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-02-06 ~ dissolved
    IIF 18 - Director → ME
  • 4
    APERTURE TRADING LIMITED
    11830542
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-15 ~ dissolved
    IIF 15 - Director → ME
  • 5
    ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS - now
    PRIVATE HOSPITALS ALLIANCE - 2013-05-22
    H5 PRIVATE HOSPITALS ALLIANCE
    - 2011-07-08 07293112
    H5 PRIVATE HEALTHCARE ALLIANCE
    - 2010-11-01 07293112
    100 Fetter Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-23 ~ 2011-06-27
    IIF 39 - Director → ME
  • 6
    AVEBURY GROUP LIMITED
    - now 03417812
    LAW 861 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (30 parents, 5 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    IIF 10 - Director → ME
  • 7
    BLADDER & BOWEL SUPPORT COMPANY LIMITED
    10377236
    Forward House, 17 High Street, Henley In Arden, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2016-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BONNINGTREE LIMITED
    01213711
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 43 - Director → ME
  • 9
    BOSTON TOPCO LIMITED
    - now 13180730
    HAMSARD 3624 LIMITED - 2021-04-08
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-10 ~ 2025-01-31
    IIF 42 - Director → ME
  • 10
    BUZZ COUNTY CLUBS LIMITED - now
    GALA COUNTY CLUBS LIMITED
    - 2018-09-03 SC041681
    COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
    Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 48 - Director → ME
  • 11
    BUZZ ENTERTAINMENT LIMITED - now
    GALA BINGO LIMITED
    - 2018-09-03 00801616
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 44 - Director → ME
  • 12
    BUZZ GROUP LIMITED - now
    GALA LEISURE LIMITED
    - 2018-09-06 00794943
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 45 - Director → ME
  • 13
    BUZZ HOLDINGS LIMITED - now
    GALA BINGO HOLDINGS LIMITED
    - 2018-09-03 08900740
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 49 - Director → ME
  • 14
    BUZZ LEISURE LIMITED - now
    GALA LEISURE (1998) LIMITED
    - 2018-09-03 01171695
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED - 1997-12-23
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    LEISURE BINGO LIMITED - 1991-09-09
    H.B. LEISURE LIMITED - 1986-06-24
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (44 parents)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 50 - Director → ME
  • 15
    BUZZ VENUS ACQUISITIONS LIMITED - now
    CALEDONIA VENUS ACQUISITIONS LIMITED
    - 2021-03-28 09831005
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2018-03-31
    IIF 46 - Director → ME
  • 16
    BUZZ VENUS GROUP LIMITED - now
    CALEDONIA VENUS GROUP LIMITED
    - 2021-03-28 09830949
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2018-03-31
    IIF 47 - Director → ME
  • 17
    CALEDONIA VENUS HOLDINGS LIMITED
    09830942
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-12-19 ~ 2018-03-31
    IIF 41 - Director → ME
  • 18
    CALIBRE DOORS LIMITED
    11864483
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 17 - Director → ME
  • 19
    CIRCLE HEALTH GROUP LIMITED - now
    BMI HEALTHCARE LIMITED
    - 2022-01-25 02164270
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2008-09-18 ~ 2011-05-31
    IIF 24 - Director → ME
  • 20
    COMPLEX LAW LTD - now
    SMITH JONES (SOLICITORS) LIMITED
    - 2024-08-13 06938570
    Mann Island, Mann Island, Liverpool, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2017-07-21
    IIF 33 - Director → ME
  • 21
    COORS ON-LINE LIMITED - now
    BARBOX LIMITED
    - 2008-08-18 04256310
    115CR (116) LIMITED
    - 2002-02-04 04256310
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (34 parents)
    Officer
    2002-01-25 ~ 2002-02-25
    IIF 8 - Director → ME
  • 22
    DOVE BIDCO LIMITED
    13925372
    79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-05-16 ~ dissolved
    IIF 32 - Director → ME
  • 23
    DOVE TOPCO LIMITED
    13925261
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-05-16 ~ dissolved
    IIF 31 - Director → ME
  • 24
    G F INDUSTRIES LIMITED
    10416425
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2016-10-07 ~ now
    IIF 13 - Director → ME
  • 25
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2011-05-31
    IIF 25 - Director → ME
  • 26
    GLOBAL GLASS TRADING LIMITED
    12014296
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 27
    HCR SERVICES LTD
    - now 08848728
    HCR DEBT SERVICES LIMITED
    - 2016-09-17 08848728
    HEALTHCARE COST RECOVERY LIMITED
    - 2016-01-06 08848728
    1 Hammersmith Broadway, Floor 3, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LEASE PRO LIMITED
    13470978
    Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2021-06-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    LIBERIS LIMITED
    - now 05654231
    MERCHANT CASH EXPRESS LIMITED
    - 2013-10-21 05654231
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-10-01 ~ 2020-11-04
    IIF 40 - Director → ME
  • 30
    NWV LIMITED - now
    NWV PLC - 2018-12-19
    PETAINER PLC
    - 2017-04-04 10043614
    Tavistock House (north), Tavistock Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-03-04 ~ 2016-09-23
    IIF 34 - Director → ME
  • 31
    PETAINER TOPCO LIMITED
    10091857
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2018-11-23
    IIF 35 - Director → ME
  • 32
    PETAINER UK HOLDINGS LIMITED
    07047255
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-11-10 ~ 2016-04-28
    IIF 12 - Director → ME
  • 33
    PROFESSIONAL LEGAL INDEMNITY PROTECTION LIMITED
    08622300
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ 2014-05-12
    IIF 36 - Director → ME
  • 34
    PUBSERVE LIMITED
    - now 04289953
    BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
    PRECIS (2096) LIMITED - 2001-10-05
    137 High Street, Burton Upon Trent, Staffordshire
    Dissolved Corporate (25 parents)
    Officer
    2002-02-05 ~ 2002-04-15
    IIF 9 - Director → ME
  • 35
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2004-01-15 ~ 2007-03-30
    IIF 11 - Director → ME
  • 36
    REALPUBS DEVELOPMENTS LIMITED
    06435334
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (19 parents)
    Officer
    2009-07-30 ~ 2011-04-27
    IIF 23 - Director → ME
  • 37
    REALPUBS II LIMITED
    06435335
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (19 parents)
    Officer
    2009-07-30 ~ 2011-04-27
    IIF 22 - Director → ME
  • 38
    REALPUBS LIMITED
    - now 04406971
    REAL PUBS LIMITED - 2008-05-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-30 ~ 2011-04-27
    IIF 26 - Director → ME
  • 39
    SILENTNIGHT GROUP LIMITED
    - now 07525259
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2021-04-30
    IIF 28 - Director → ME
  • 40
    SILENTNIGHT HOLDINGS LIMITED
    - now 07627383
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2021-04-30
    IIF 29 - Director → ME
  • 41
    SILENTNIGHT LIMITED
    - now 07627200
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (13 parents)
    Officer
    2011-12-15 ~ 2021-04-30
    IIF 27 - Director → ME
  • 42
    THE BRANDED BEDS GROUP LIMITED
    - now 07625055
    H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (15 parents)
    Officer
    2011-09-27 ~ 2021-04-30
    IIF 30 - Director → ME
  • 43
    TIGER BIDCO LIMITED
    - now 10164668
    FLEMING BIDCO LIMITED - 2016-12-07
    Glovers House, Glovers End, Bexhill On Sea
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2022-04-08
    IIF 38 - Director → ME
  • 44
    TIGER GROUP LIMITED - now
    CALEDONIA LION LIMITED
    - 2017-02-14 08474797
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2017-02-08
    IIF 14 - Director → ME
  • 45
    TIGER TOPCO 1 LIMITED
    10500425
    Glovers House, Glovers End, Bexhill On Sea, East Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2022-04-08
    IIF 37 - Director → ME
  • 46
    WTA INVESTMENTS LIMITED
    08181957
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 21 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.