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

Flint, Adrian Mark

    Related profiles found in government register
  • Flint, Adrian Mark
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55 St. Marks Road, Teddington, TW11 9DE

      IIF 1

    • 55, St. Marks Road, Teddington, TW11 9DE, England

      IIF 2 IIF 3

    • 1, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 4 IIF 5
  • Flint, Adrian Mark
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Flint, Adrian Mark
    British director born in June 1963

    Registered addresses and corresponding companies
  • Flint, Adrian Mark
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom

      IIF 16 IIF 17

    • 55, St Marks Rd, Teddington, TW11 9DE, United Kingdom

      IIF 18

    • 55, St. Marks Road, Teddington, Middlesex, TW11 9DE, England

      IIF 19
  • Flint, Adrian Mark
    British none born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Newton House, 47 Arnison Road, East Molesey, Surrey, KT8 9JK

      IIF 20

    • 55, St Marks Road, Teddington, Middlesex, TW11 9DE

      IIF 21

    • 1, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 22 IIF 23 IIF 24
  • Mr Adrian Mark Flint
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom

      IIF 25

    • 55, St. Marks Road, Teddington, Middlesex, TW11 9DE, England

      IIF 26
child relation
Offspring entities and appointments
Active 16
  • 1
    HERITAGE DESIGN AND BUILD (UK) LTD - 2021-11-30
    HERITAGE PERIOD PROPERTIES (SURREY) LIMITED - 2005-07-08
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Officer
    2010-05-04 ~ now
    IIF 20 - Director → ME
  • 2
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -876,785 GBP2024-04-30
    Officer
    2023-12-01 ~ now
    IIF 2 - LLP Designated Member → ME
  • 3
    55 St. Marks Road, Teddington, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,442,504 GBP2024-01-31
    Officer
    2011-11-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 24 - Director → ME
  • 5
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 9 - Director → ME
  • 6
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 23 - Director → ME
  • 7
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 8 - Director → ME
  • 8
    HERITAGE DE HASSE LIMITED - 2010-02-18
    HERITAGE DE HASSEL LIMITED - 2007-07-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 7 - Director → ME
  • 9
    HERITAGE 2092 ROMANY LTD - 2015-06-01
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 10 - Director → ME
  • 10
    HERITAGE BUILDING MAINTENANCE LTD - 2011-01-07
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 6 - Director → ME
  • 11
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2010-05-10 ~ now
    IIF 22 - Director → ME
  • 12
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 13
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 14
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 15
    HERITAGE DESIGN & DEVELOPMENT LTD - 2021-07-07
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397,631 GBP2023-11-30
    Officer
    2017-06-08 ~ now
    IIF 16 - Director → ME
  • 16
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2023-10-31
    Officer
    2005-10-13 ~ 2007-06-01
    IIF 12 - Director → ME
  • 2
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -876,785 GBP2024-04-30
    Officer
    2018-04-01 ~ 2023-10-12
    IIF 3 - LLP Designated Member → ME
  • 3
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-12-17 ~ 2006-06-01
    IIF 15 - Director → ME
  • 4
    HERITAGE DESIGN & DEVELOPMENT LTD - 2021-07-07
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397,631 GBP2023-11-30
    Officer
    2015-07-02 ~ 2016-01-18
    IIF 18 - Director → ME
  • 5
    4 Little Acre, Little Bookham Street, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    672 GBP2024-02-28
    Officer
    2006-02-04 ~ 2007-06-01
    IIF 11 - Director → ME
  • 6
    HERITAGE PROPERTIES (UK) LTD - 2016-02-26
    82 St. John Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,566,661 GBP2020-04-30
    Officer
    2010-11-01 ~ 2016-01-15
    IIF 21 - Director → ME
  • 7
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2006-08-09 ~ 2007-05-04
    IIF 13 - Director → ME
  • 8
    10 The Roseberys, Epsom, Surrey, England
    Active Corporate (12 parents)
    Equity (Company account)
    29,451 GBP2023-08-31
    Officer
    2006-08-09 ~ 2010-04-01
    IIF 14 - Director → ME

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