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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

Mr Adrian Richard Kempton-cumber

    Related profiles found in government register
  • Mr Adrian Richard Kempton-cumber
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Adrian Richard Kempton-cumber
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Parrs Place, Hampton, Middlesex, TW12 2NJ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 12, Parrs Place, Hampton, TW12 2NJ, England

      IIF 7 IIF 8
    • 12, Parrs Place, Hampton, TW12 2NJ, United Kingdom

      IIF 9 IIF 10
  • Adrian Richard Kempton-cumber
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Parrs Place, Hampton, TW12 2NJ, United Kingdom

      IIF 11 IIF 12
  • Kempton-cumber, Adrian Richard
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 161, Green Lane, Shepperton, Middlesex, TW17 8DY, England

      IIF 13
    • 108, Thames Side, Staines-upon-thames, TW18 2HG, England

      IIF 14
  • Kempton-cumber, Adrian Richard
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 161, Green Lane, Shepperton, Middlesex, TW17 8DY, England

      IIF 15
  • Kempton-cumber, Adrian Richard
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempton-cumber, Adrian

    Registered addresses and corresponding companies
    • 12, Parrs Place, Hampton, TW12 2NJ, United Kingdom

      IIF 25
    • 161, Green Lane, Shepperton, TW17 8DY, United Kingdom

      IIF 26
  • Kempton-cumber, Adrian Richard

    Registered addresses and corresponding companies
    • 12, Parrs Place, Hampton, Middlesex, TW12 2NJ, United Kingdom

      IIF 27 IIF 28 IIF 29
    • 12, Parrs Place, Hampton, TW12 2NJ, England

      IIF 30
    • 161, Green Lane, Shepperton, Middlesex, TW17 8DY, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    12 Parrs Place, Hampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 22 - Director → ME
    2024-04-11 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 2
    12 Parrs Place, Hampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-09-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    12 Parrs Place, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -241,535 GBP2024-12-31
    Officer
    2020-03-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    12 Parrs Place, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,974 GBP2024-12-31
    Officer
    2014-08-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Has significant influence or controlOE
  • 5
    12 Parrs Place, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,660 GBP2023-12-31
    Officer
    2017-09-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    12 Parrs Place, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,312 GBP2019-02-05
    Officer
    2014-08-06 ~ dissolved
    IIF 15 - Director → ME
    2014-08-06 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    12 Parrs Place, Hampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -106 GBP2024-12-31
    Officer
    2022-10-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 8
    12 Parrs Place, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71 GBP2023-12-31
    Officer
    2022-11-02 ~ now
    IIF 20 - Director → ME
    2022-11-02 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 9
    12 Parrs Place, Hampton, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26 GBP2023-12-31
    Officer
    2023-05-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 10
    12 Parrs Place, Hampton, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26 GBP2023-12-31
    Officer
    2022-11-02 ~ now
    IIF 16 - Director → ME
    2022-11-02 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 11
    12 Parrs Place, Hampton, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -71 GBP2023-12-31
    Officer
    2022-11-02 ~ now
    IIF 18 - Director → ME
    2022-11-02 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 12
    12 Parrs Place, Hampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57,240 GBP2024-12-31
    Officer
    2007-04-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    12 Parrs Place, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -241,535 GBP2024-12-31
    Officer
    2020-03-10 ~ 2025-03-22
    IIF 27 - Secretary → ME
  • 2
    12 Parrs Place, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63,974 GBP2024-12-31
    Officer
    2014-08-06 ~ 2025-03-22
    IIF 31 - Secretary → ME
  • 3
    12 Parrs Place, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,660 GBP2023-12-31
    Officer
    2017-09-19 ~ 2025-03-22
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.