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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

Mr Niall Addison

    Related profiles found in government register
  • Mr Niall Addison
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Addison, Niall
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Addison, Niall, Mr.
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Addison, Niall
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
  • Addison, Niall

    Registered addresses and corresponding companies
  • Addison, Niall, Mr.

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    00128205 LIMITED
    - now 00128205
    LEX DEFENCE LIMITED
    - 2002-06-25 00128205 03493110
    TWOZEROFIVE LIMITED
    - 2002-02-18 00128205
    CALLANDERS LIMITED - 2000-03-28
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Liquidation Corporate (28 parents)
    Officer
    2000-08-31 ~ 2005-06-30
    IIF 5 - Director → ME
  • 2
    HBGL LTD
    - now 08594214 10297484
    HIGH BEECH GOLF LTD. - 2016-10-19
    HHGC (MEMBERS) LTD. - 2015-09-02
    Dissolved Corporate (2 parents)
    Officer
    2019-07-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-07-05 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    HHGC LAND LIMITED
    - now 11490466
    HHGC RELOCATION LIMITED
    - 2022-10-19 11490466
    Dissolved Corporate (7 parents)
    Officer
    2023-01-03 ~ 2024-06-05
    IIF 12 - Director → ME
    2018-07-30 ~ dissolved
    IIF 11 - Director → ME
    2018-07-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    HHGC TRUSTEE LIMITED
    12357264
    Active Corporate (5 parents)
    Officer
    2019-12-10 ~ now
    IIF 13 - Secretary → ME
  • 5
    HIGH BEECH GOLF LTD
    - now 10297484 08594214
    HBGL LTD - 2016-10-19
    Dissolved Corporate (2 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 6
    LITTLE STOKE CONSULTING LIMITED
    09923392
    Liquidation Corporate (4 parents)
    Officer
    2015-12-21 ~ 2019-12-27
    IIF 14 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-12-27
    IIF 3 - Has significant influence or control → OE
  • 7
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Active Corporate (55 parents)
    Officer
    2002-07-02 ~ 2004-03-31
    IIF 7 - Director → ME
  • 8
    SAFEWAY STORES LIMITED
    - now 00746956
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2009-11-20 ~ 2015-04-01
    IIF 4 - Director → ME
  • 9
    UNDERSHAFT (BRAND) LIMITED - now
    RAC BRAND MANAGEMENT LIMITED
    - 2009-11-20 04617557
    Dissolved Corporate (18 parents)
    Officer
    2002-12-13 ~ 2005-10-25
    IIF 6 - Director → ME
  • 10
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    Liquidation Corporate (45 parents)
    Officer
    2001-01-31 ~ 2005-10-25
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.