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
Hurst, Adam Howard
Hurst, Adam Howard
British chartered accountant born in March 1968Resident in England
Registered addresses and corresponding companiesHurst, Adam Howard
British chief financial officer born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 9
Unit 7 Wells House, 5-7 Wells Terrace, London, N4 3JU
Hurst, Adam Howard
British company director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 10 120, New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 11 IIF 12 45, Warren Street, London, W1T 6AG, England
IIF 13 45, Warren Street, London, W1T 6AG, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 3 Forbury Place, Forbury Road, Reading, Berkshire, RG1 3YL, England
IIF 27 IIF 28 IIF 29 3 Forbury Place, Forbury Road, Reading, Berkshire, RG1 3YL, United Kingdom
Hurst, Adam Howard
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 30 22, Great James Street, London, WC1N 3ES
Hurst, Adam Howard
British finance controller born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 31 51, Belsize Square, London, NW3 4HX
Hurst, Adam Howard
British finance director born in March 1968Resident in England
Registered addresses and corresponding companiesHurst, Adam Howard
British chartered accountant born in March 1968Registered addresses and corresponding companies
IIF 37 Flat 4 17 Rosecroft Avenue, London, NW3 7QA
Hurst, Adam Howard
Registered addresses and corresponding companies
IIF 38 22, Great James Street, London, WC1N 3ES
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 120 New Cavendish Street, London, United KingdomDissolved corporate (3 parents)Officer
2013-01-22 ~ dissolvedIIF 32 - director → ME - 2 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (1 parent)Officer 2010-06-18 ~ dissolvedIIF 8 - director → ME
- 3 Unit 7 Wells House, 5-7 Wells Terrace, LondonCorporate (10 parents)Officer 2024-11-04 ~ nowIIF 9 - director → ME
- 4 45 Warren Street, London, EnglandDissolved corporate (3 parents)Officer 2013-01-22 ~ dissolvedIIF 33 - director → ME
Ceased
32
- 1ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13ALLIANCE RELEASING LIMITED - 2001-08-23ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02 5th Floor 45 Mortimer Street, London, EnglandCorporate (4 parents, 10 offsprings)Equity (Company account)-92,767,000 GBP2021-12-26Officer 2013-03-08 ~ 2018-08-08IIF 35 - director → ME
- 2 5 Marble Arch, London, United KingdomCorporate (3 parents)Officer 2006-09-13 ~ 2007-12-07IIF 7 - director → ME
- 3 5th Floor 45 Mortimer Street, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)-7,697,166 GBP2022-12-25Officer 2017-04-05 ~ 2018-08-08IIF 13 - director → ME
- 4E1 ENTERTAINMENT UK LIMITED - 2010-08-31CONTENDER LIMITED - 2009-03-09 5th Floor 45 Mortimer Street, London, EnglandCorporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)256,022,000 GBP2019-12-29Officer 2013-01-22 ~ 2018-08-08IIF 12 - director → ME
- 5E1 ENTERTAINMENT UK RIGHTS LIMITED - 2010-08-31CONTENDER ENTERTAINMENT LIMITED - 2009-03-09 45 Warren Street, LondonDissolved corporate (3 parents)Officer 2013-01-22 ~ 2018-08-08IIF 11 - director → ME
- 6 45 Warren Street, LondonDissolved corporate (3 parents)Officer 2013-01-22 ~ 2018-08-08IIF 10 - director → ME
- 7TATE & LYLE INDUSTRIAL HOLDINGS LIMITED - 2020-12-02 5 Marble Arch, London, United KingdomCorporate (3 parents)Officer 2005-06-24 ~ 2007-12-07IIF 3 - director → ME
- 8ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED - 2024-04-20 4 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2013-03-27 ~ 2018-08-08IIF 36 - director → ME
- 9LAWCOM 134 LIMITED - 1994-06-27 45 Warren Street, LondonDissolved corporate (3 parents)Officer 2013-01-22 ~ 2018-08-08IIF 34 - director → ME
- 10 3 Forbury Place, Forbury Road, Reading, Berkshire, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2021-01-18 ~ 2023-03-17IIF 17 - director → ME
- 11
OWL FINANCE LIMITED
- nowOWL FINANCE PLC - 2016-10-25 Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents, 2 offsprings)Officer 2021-01-18 ~ 2023-03-17IIF 26 - director → ME - 12
SHEARWATER GROUP PLC
- nowAURUM MINING PLC - 2017-01-09ZOLOTO PLC - 2004-04-05 22 Great James Street, LondonCorporate (6 parents, 5 offsprings)Officer 2023-11-03 ~ 2024-09-24IIF 30 - director → ME 2023-11-03 ~ 2024-09-24IIF 38 - secretary → ME - 13GREEK ATTIC LIMITED - 2006-07-17COLLABORATIVE FILING LIMITED - 2002-11-12LYNXLAW ONLINE LIMITED - 2001-03-14 3 Forbury Place, Forbury Road, Reading, Berkshire, EnglandDissolved corporate (3 parents)Officer 2021-01-18 ~ 2023-03-17IIF 21 - director → ME
- 14TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31TATE & LYLE REFINERIES LIMITED - 1979-12-31 5 Marble Arch, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 2005-06-24 ~ 2007-01-08IIF 1 - director → ME
- 15TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05 5 Marble Arch, London, United KingdomCorporate (6 parents)Officer 2005-06-24 ~ 2007-12-07IIF 5 - director → ME
- 16UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21UNITED MOLASSES COMPANY LIMITED - 1976-12-31 5 Marble Arch, London, United KingdomCorporate (6 parents, 13 offsprings)Officer 2005-06-24 ~ 2007-12-07IIF 4 - director → ME
- 17 5 Marble Arch, London, United KingdomCorporate (6 parents)Officer 2006-11-10 ~ 2007-12-07IIF 2 - director → ME
- 18 5 Marble Arch, London, United KingdomCorporate (3 parents)Officer 2005-06-24 ~ 2007-12-07IIF 6 - director → ME
- 19 51 Belsize Square, LondonCorporate (27 parents)Officer 2011-11-01 ~ 2024-06-03IIF 31 - director → ME
- 20 333 Western Avenue, LondonCorporate (1 parent)Equity (Company account)-202,756 GBP2023-12-31Officer 2001-03-01 ~ 2005-03-31IIF 37 - director → ME
- 21HIBU ASIA PACIFIC HOLDINGS LIMITED - 2021-07-29EAGLE ASIA PACIFIC HOLDINGS LIMITED - 2016-07-01HIBU ASIA PACIFIC HOLDINGS LIMITED - 2014-04-24 Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-07-01 ~ 2023-03-17IIF 20 - director → ME
- 22 Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents)Officer 2021-01-18 ~ 2023-03-17IIF 27 - director → ME
- 23HIBU FINANCE (FX) LIMITED - 2021-07-29EAGLE FINANCE (FX) LIMITED - 2016-07-01HIBU FINANCE (FX) LIMITED - 2014-04-10 Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-07-01 ~ 2023-03-17IIF 19 - director → ME
- 24HIBU FINANCE (USD) LIMITED - 2021-07-29EAGLE FINANCE (USD) LIMITED - 2016-07-01HIBU FINANCE (USD) LIMITED - 2014-04-10 Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents)Officer 2021-07-01 ~ 2023-03-17IIF 25 - director → ME
- 25
YELL GROUP LIMITED
- nowHIBU GROUP LIMITED - 2021-07-29HIBU GROUP 2013 LIMITED - 2016-07-01EAGLE TOPCO 2013 LIMITED - 2014-12-02 Davidson House, The Forbury, Reading, Berkshire, EnglandCorporate (3 parents, 1 offspring)Officer 2022-03-30 ~ 2023-03-17IIF 22 - director → ME - 26 Davidson House, The Forbury, Reading, Berkshire, EnglandCorporate (5 parents, 1 offspring)Officer 2022-03-30 ~ 2023-03-17IIF 28 - director → ME 2021-01-18 ~ 2021-07-01IIF 29 - director → ME
- 27
YELL LIMITED
- nowHIBU (UK) LIMITED - 2017-02-23YELL LIMITED - 2013-01-18CASTAIM LIMITED - 2001-06-22 Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (6 parents, 5 offsprings)Officer 2021-01-18 ~ 2023-03-17IIF 18 - director → ME - 28
YELL MEDIAWORKS LIMITED
- nowHIBU MEDIAWORKS LIMITED - 2017-02-23YELL MEDIAWORKS LIMITED - 2013-01-18YELL ADWORKS LIMITED - 2010-03-02YELL SET LIMITED - 2008-08-14 Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents)Officer 2021-01-18 ~ 2023-03-17IIF 23 - director → ME - 29
YELL SALES LIMITED
- nowHIBU SALES LIMITED - 2017-02-23YELLOW PAGES SALES LIMITED - 2013-01-18GTE DIRECTORIES LIMITED - 1986-02-06GTDC (DIRECTORIES) LIMITED - 1980-12-31KNALTON LIMITED - 1979-12-31 Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents)Officer 2021-01-18 ~ 2023-03-17IIF 14 - director → ME - 30
YELL SIP LIMITED
- nowHIBU (UK) LIMITED - 2021-07-29YELL LIMITED - 2017-02-23YELL SIP TRUSTEE LIMITED - 2015-06-26 Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents)Officer 2021-07-01 ~ 2023-03-17IIF 24 - director → ME - 31
YELL STUDIO LIMITED
- nowHIBU STUDIO LIMITED - 2017-02-23GENERAL ART SERVICES LIMITED - 2013-01-18GENERAL ARTS SERVICES LIMITED - 1984-10-24GTE ART SERVICES LIMITED - 1983-01-26GLOSBEECH LIMITED - 1982-12-13 Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents)Officer 2021-01-18 ~ 2023-03-17IIF 15 - director → ME - 32
YH LIMITED
- nowFASTKEEL LIMITED - 2001-06-22 Davidson House, The Forbury, Reading, Berkshire, United KingdomCorporate (4 parents, 1 offspring)Officer 2021-01-18 ~ 2023-03-17IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.