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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.

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

Adair, Carl William, Mr.

    Related profiles found in government register
  • Adair, Carl William, Mr.
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 1

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 2

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 3 IIF 4

    • Stables Cottage, Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF, United Kingdom

      IIF 5

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF

      IIF 6

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 7 IIF 8
  • Adair, Carl William, Mr.
    English company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 9
  • Adair, Carl William, Mr.
    English director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 10

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF, England

      IIF 11

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 12 IIF 13 IIF 14

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 17
  • Adair, Carl William, Mr.
    English none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 18
  • Adair, Carl William, Mr.
    English solicitor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 19 IIF 20
  • Adair, Carl William
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 21
  • Adair, Carl William
    English company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 22
  • Adair, Carl William
    English director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 23

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 24

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 25
  • Adair, Carl William
    English solicitor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 26 IIF 27 IIF 28
  • Adair, Carl William
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 29
  • Adair, Carl William, Mr.
    English

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 30
  • Adair, Carl William, Mr.
    English director

    Registered addresses and corresponding companies
  • Mr. Carl William Adair
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 35

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 36 IIF 37
  • Adair, Carl William
    English director

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 38

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 39
  • Adair, Carl William
    English solicitor

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 40
  • Carl William Adair
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 41
  • Adair, Carl William
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 42
  • Adair, William
    British born in July 1931

    Registered addresses and corresponding companies

    • 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AF

      IIF 43
  • Adair, William
    born in July 1931

    Registered addresses and corresponding companies

    • 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

      IIF 44
  • Mr Carl William Adair
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, High Road, London, NW10 2JN, United Kingdom

      IIF 45 IIF 46

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 33
  • 1
    ACORNROUTE LIMITED
    02665275
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-11-29 ~ 2009-02-19
    IIF 43 - Director → ME
    2015-11-18 ~ now
    IIF 6 - Director → ME
    1991-11-29 ~ now
    IIF 30 - Secretary → ME
  • 2
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (83 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2009-01-18
    IIF 44 - LLP Designated Member → ME
  • 3
    ARCADIAN COUNTRY HOUSES LIMITED
    - now 07790303
    BRODMIN LIMITED
    - 2011-10-19 07790303
    Pill Heath House, Pill Heath, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-10-17 ~ 2013-11-01
    IIF 11 - Director → ME
  • 4
    BERRICAN LIMITED
    07324890
    15a Walm Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    BILLY'S ON THE BEACH LIMITED
    08490224
    3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2015-04-16 ~ 2025-04-04
    IIF 10 - Director → ME
  • 6
    BOTLEY HILL HOSPITALITY LIMITED
    07026212
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (7 parents)
    Officer
    2015-03-13 ~ now
    IIF 7 - Director → ME
  • 7
    CARL ADAIR LTD
    17014092
    Stables Cottage Hayes Lane, Slinfold, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    CENTURION PROPERTY INVESTMENTS LIMITED
    05164984
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (7 parents)
    Officer
    2013-01-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    CHIDCASTLE LIMITED
    10525482
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 9 - Director → ME
  • 10
    D K VINTNERS LIMITED
    05775390
    Unit 5 Borers Yard, Borers Arms Road, Copthorne, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2013-09-08 ~ dissolved
    IIF 17 - Director → ME
  • 11
    FRUIT & VEG LIMITED
    07174458
    Stables Cottage, Hayes Lane, Slinfold, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 18 - Director → ME
  • 12
    GENTLE MATHIAS LLP - now
    MATHIAS GENTLE PAGE HASSAN LLP
    - 2018-02-21 OC343678
    GOLDKORN MATHIAS GENTLE PAGE LLP
    - 2013-09-13 OC343678
    59 Charlotte Street, London, England
    Active Corporate (9 parents)
    Officer
    2013-09-13 ~ 2014-03-10
    IIF 29 - LLP Member → ME
  • 13
    HOUSE OF MOGULS LIMITED
    10642667
    15a Walm Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2017-04-30
    IIF 42 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    KINGSLEY DEVELOPMENTS LIMITED
    02845077
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (7 parents)
    Officer
    1997-05-20 ~ 1999-01-30
    IIF 28 - Director → ME
  • 15
    LEANBACK LIMITED
    - now 05707215
    SPRINT 1091 LIMITED
    - 2006-04-03 05707215 05707219... (more)
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-15 ~ dissolved
    IIF 12 - Director → ME
    2006-03-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    LEANDOWN LIMITED
    03200727
    4 Viveash Close, Hayes, Middx
    Active Corporate (9 parents)
    Officer
    1996-06-12 ~ 2006-04-19
    IIF 27 - Director → ME
    1996-06-12 ~ 2006-04-19
    IIF 40 - Secretary → ME
  • 17
    M I A (ATM'S) LIMITED
    - now 05295139
    MIA (PUBLICATIONS) LIMITED
    - 2006-02-06 05295139
    Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley
    Active Corporate (6 parents)
    Officer
    2006-02-01 ~ 2012-12-04
    IIF 24 - Director → ME
  • 18
    MCEVOY SOLUTIONS LIMITED
    09224394
    Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 19
    MEDIA INTERACTIVE EUROPE LIMITED
    - now 03872818
    MEDIA INTERACTIVE (EUROPE) LIMITED
    - 2000-06-29 03872818
    SPEED 7975 LIMITED
    - 1999-11-25 03872818 03293290... (more)
    Ertosun House, 61 Widmore Road, Bromley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-18 ~ now
    IIF 5 - Director → ME
  • 20
    MEDIA INTERACTIVE LIMITED
    03792349
    Ertosun House, 61 Widmore Road, Bromley
    Active Corporate (7 parents)
    Officer
    1999-06-21 ~ now
    IIF 4 - Director → ME
  • 21
    MIDNIGHT MOON INNS LIMITED
    03609920 03966967
    Stables Cottage, Hayes Lane, Slinfold Horsham, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-08-05 ~ now
    IIF 3 - Director → ME
    1998-08-05 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 37 - Has significant influence or control → OE
  • 22
    MIDNIGHT MOON INNS SERVICES LIMITED
    - now 03966967 03609920
    SPEED 8239 LIMITED
    - 2000-05-08 03966967 02558107... (more)
    Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-04-25 ~ dissolved
    IIF 14 - Director → ME
    2000-04-25 ~ dissolved
    IIF 34 - Secretary → ME
  • 23
    NOVDERAM LIMITED
    09312276
    Theal, Crowhurst Road, Lingfield, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-06-03
    IIF 25 - Director → ME
  • 24
    OLIVER'S BEER AND WINE LIMITED
    05634368
    Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-24 ~ 2018-07-12
    IIF 23 - Director → ME
    2005-11-24 ~ 2018-07-12
    IIF 38 - Secretary → ME
  • 25
    REDWING ESTATES (ANDOVER) LIMITED
    - now 02599153
    REDWING ESTATES ANDOVER LIMITED
    - 1998-11-03 02599153
    SPEED 1425 LIMITED - 1991-05-01
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (7 parents)
    Officer
    1997-05-20 ~ 2002-03-14
    IIF 26 - Director → ME
  • 26
    SANPARK (UK) LIMITED
    11703052
    Wychwood House Hanborough Business Park, Long Hanborough, Witney, England
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ 2019-03-06
    IIF 22 - Director → ME
    Person with significant control
    2018-11-29 ~ 2019-02-28
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    SUNGOLD PROPERTIES LIMITED
    02449194
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-20 ~ 2006-12-19
    IIF 20 - Director → ME
  • 28
    THE GLAMORGAN LIMITED
    - now 02717602
    KINGSHURST LIMITED - 2005-11-04
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 16 - Director → ME
    2005-11-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    THE GREAT BRITISH DINER LIMITED
    08027193
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 2 - Director → ME
  • 30
    THE WHITE BEAR LIMITED
    - now 03605177
    EVICITY LIMITED
    - 2001-08-08 03605177
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 13 - Director → ME
    1998-08-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 31
    TITSEY TAPROOM LIMITED
    14282230
    Stables Cottage Hayes Lane, Slinfold, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-08 ~ now
    IIF 1 - Director → ME
  • 32
    TORONET LIMITED
    05893019
    The Glamorgan, 81 Cherry Orchard Road, Croydon, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2006-10-27 ~ 2010-01-01
    IIF 15 - Director → ME
  • 33
    WHITELEAF PROPERTIES LIMITED
    03263754
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    1997-05-20 ~ 2006-12-19
    IIF 19 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.