logo
explain how to read the page

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

Cuadra, Adam Joseph

    Related profiles found in government register
  • Cuadra, Adam Joseph
    British finance director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cuadra, Adam Joseph
    British,spanish born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, 3rd Floor, Harrow, HA1 1BH, United Kingdom

      IIF 13
  • Mr Adam Joseph Cuadra
    British,spanish born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, 3rd Floor, Harrow, HA1 1BH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 166 College Road, 3rd Floor, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,468 GBP2025-05-31
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 3
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    icon of address 100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 12 - Director → ME
Ceased 10
  • 1
    icon of address Latimer Business Park, Altendiez Way, Burton Latimer, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-23 ~ 2023-10-01
    IIF 10 - Director → ME
  • 2
    THE COMPLETE FOOD COMPANY LIMITED - 2002-07-10
    NEWINCCO 164 LIMITED - 2002-06-26
    icon of address 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-19 ~ 2023-10-01
    IIF 8 - Director → ME
  • 3
    icon of address 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2023-10-01
    IIF 3 - Director → ME
  • 4
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    icon of address 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2023-10-01
    IIF 6 - Director → ME
  • 5
    GERVAIS DANONE U.K. LIMITED - 1993-09-17
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2021-12-17 ~ 2024-05-28
    IIF 4 - Director → ME
  • 6
    EVIAN VOLVIC (UK & IRELAND) LIMITED - 2001-01-02
    PREMIER WATERS LTD. - 1999-11-01
    EVIAN (AGENCIES) LIMITED - 1993-07-07
    SHUTTLEPASS LIMITED - 1980-12-31
    icon of address Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2024-05-28
    IIF 7 - Director → ME
  • 7
    COW & GATE NUTRICIA LIMITED - 1997-01-01
    COW & GATE LIMITED - 1993-02-01
    UNITED DAIRIES LIMITED - 1978-12-31
    icon of address Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2023-10-01
    IIF 11 - Director → ME
  • 8
    COW & GATE NUTRICIA TRUSTEES LIMITED - 1997-02-18
    icon of address Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-22 ~ 2023-10-01
    IIF 1 - Director → ME
  • 9
    SCIENTIFIC HOSPITAL SUPPLIES INTERNATIONAL LIMITED - 1997-10-06
    POWELL & SCHOLEFIELD LIMITED - 1991-12-20
    icon of address 100 Wavertree Boulevard, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-09-23 ~ 2023-10-01
    IIF 5 - Director → ME
  • 10
    OVAL (2073) LIMITED - 2005-12-15
    icon of address 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2023-10-01
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.