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

Relph, Adrian

    Related profiles found in government register
  • Relph, Adrian
    British director born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 1

    • Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 2 IIF 3 IIF 4

    • Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU

      IIF 6
  • Relph, Adrian
    British manager born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Petit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey

      IIF 7
  • Relph, Adrian, Mr.
    British bank manager born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Petit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey

      IIF 8
  • Relph, Adrian, Mr.
    British bank official born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Relph, Adrian, Mr.
    British company director born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Channel Islands

      IIF 23

    • Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey

      IIF 24 IIF 25 IIF 26
  • Relph, Adrian, Mr.
    British director born in October 1967

    Resident in Guernsey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -562 GBP2015-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 38 - director → ME
  • 2
    6th Floor Remo House, 310-312 Regent Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    406,742 GBP2016-09-30
    Officer
    2017-06-30 ~ dissolved
    IIF 23 - director → ME
  • 3
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 26 - director → ME
  • 4
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    2017-06-30 ~ dissolved
    IIF 35 - director → ME
  • 5
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    2 GBP2018-02-20
    Officer
    2017-06-30 ~ dissolved
    IIF 41 - director → ME
  • 6
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -460 GBP2015-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 31 - director → ME
  • 7
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -458 GBP2015-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 33 - director → ME
  • 8
    Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -71,390 GBP2018-12-31
    Officer
    2017-06-30 ~ dissolved
    IIF 37 - director → ME
Ceased 33
  • 1
    PETROLINE HOLDINGS LIMITED - 1995-01-18
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    760,441 GBP2023-11-30
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 28 - director → ME
  • 2
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,670,898 GBP2023-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 30 - director → ME
  • 3
    4th Floor 46 James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -33,101,668 GBP2023-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 40 - director → ME
  • 4
    4th Floor 46-48 James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -886,597 GBP2023-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 34 - director → ME
  • 5
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 16 - director → ME
  • 6
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 22 - director → ME
  • 7
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -219,627 GBP2023-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 39 - director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 12 - director → ME
  • 9
    46 James Street James Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -41,600,212 GBP2023-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 3 - director → ME
  • 10
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,838,825 GBP2023-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 2 - director → ME
  • 11
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,573 GBP2016-12-31
    Officer
    2015-09-03 ~ 2017-01-17
    IIF 29 - director → ME
  • 12
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2002-09-02 ~ 2003-02-27
    IIF 7 - director → ME
  • 13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 20 - director → ME
  • 14
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 14 - director → ME
  • 15
    21 Central Way, Carshalton, England
    Corporate (2 parents)
    Equity (Company account)
    -121,082 GBP2024-03-31
    Officer
    2015-12-09 ~ 2023-02-07
    IIF 1 - director → ME
  • 16
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,263,995 GBP2023-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 4 - director → ME
  • 17
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 18 - director → ME
  • 18
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 15 - director → ME
  • 19
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 13 - director → ME
  • 20
    4th Floor 46 James Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -307,421 GBP2022-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 5 - director → ME
  • 21
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,177,796 GBP2023-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 6 - director → ME
  • 22
    10 Saville Court Saville Place, Clifton, Bristol
    Dissolved corporate (3 parents)
    Officer
    1999-09-01 ~ 2004-03-24
    IIF 8 - director → ME
  • 23
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-02-09 ~ 2006-06-13
    IIF 11 - director → ME
  • 24
    VESUVIUS LIMITED - 2012-10-16
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -319,783 GBP2023-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 32 - director → ME
  • 25
    36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -16,024,927 GBP2023-11-30
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 27 - director → ME
  • 26
    4th Floor 46 James Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -937,495 GBP2023-12-31
    Officer
    2017-06-30 ~ 2022-06-29
    IIF 36 - director → ME
  • 27
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -932 GBP2018-12-31
    Officer
    2018-01-26 ~ 2018-09-11
    IIF 25 - director → ME
  • 28
    2 Exhibition Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,170 GBP2023-12-31
    Officer
    2018-01-26 ~ 2018-09-11
    IIF 24 - director → ME
  • 29
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 17 - director → ME
  • 30
    ACTIVE 7 LIMITED - 2002-03-07
    The School House, 50 Brook Green, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 10 - director → ME
  • 31
    IVANCO (NO. 1) LIMITED - 2005-02-24
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    2004-09-28 ~ 2005-11-08
    IIF 21 - director → ME
  • 32
    VIRGIN SKY INVESTMENTS LIMITED - 2017-07-13
    VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 9 - director → ME
  • 33
    VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-28 ~ 2006-06-30
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.