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
Kempton-cumber, Adrian Richard
Kempton-cumber, Adrian Richard
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesKempton-cumber, Adrian Richard
British born in February 1964Resident in England
Registered addresses and corresponding companiesKempton-cumber, Adrian Richard
British director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 12
161, Green Lane, Shepperton, Middlesex, TW17 8DY, England
Kempton-cumber, Adrian Richard
Registered addresses and corresponding companiesAdrian Richard Kempton-cumber
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Adrian Richard Kempton-cumber
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesKempton-cumber, Adrian
Registered addresses and corresponding companiesMr Adrian Richard Kempton-cumber
British born in February 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1 12 Parrs Place, Hampton, United KingdomActive Corporate (1 parent)Officer
2024-04-11 ~ nowIIF 7 - Director → ME 2024-04-11 ~ nowIIF 28 - Secretary → MEPerson with significant control 2024-04-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 2 12 Parrs Place, Hampton, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2022-09-20 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 12 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-241,535 GBP2024-12-31Officer 2020-03-10 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-10 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 4 12 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-63,974 GBP2024-12-31Officer 2014-08-06 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – 75% or more → OE
- 5 12 Parrs Place, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-87,660 GBP2023-12-31Officer 2017-09-19 ~ nowIIF 9 - Director → MEPerson with significant control 2017-09-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 12 Parrs Place, Hampton, EnglandDissolved Corporate (1 parent)Equity (Company account)-9,312 GBP2019-02-05Officer 2014-08-06 ~ dissolvedIIF 12 - Director → ME 2014-08-06 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 7 12 Parrs Place, Hampton, United KingdomActive Corporate (1 parent)Equity (Company account)-106 GBP2024-12-31Officer 2022-10-02 ~ nowIIF 6 - Director → MEPerson with significant control 2022-10-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 12 Parrs Place, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-71 GBP2023-12-31Officer 2022-11-02 ~ nowIIF 5 - Director → ME 2022-11-02 ~ nowIIF 16 - Secretary → MEPerson with significant control 2022-11-02 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 9 12 Parrs Place, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-26 GBP2023-12-31Officer 2023-05-29 ~ nowIIF 2 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 10 12 Parrs Place, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-26 GBP2023-12-31Officer 2022-11-02 ~ nowIIF 1 - Director → ME 2022-11-02 ~ nowIIF 14 - Secretary → MEPerson with significant control 2022-11-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 11 12 Parrs Place, Hampton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-71 GBP2023-12-31Officer 2022-11-02 ~ nowIIF 3 - Director → ME 2022-11-02 ~ nowIIF 15 - Secretary → MEPerson with significant control 2022-11-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12 12 Parrs Place, Hampton, EnglandActive Corporate (3 parents)Equity (Company account)-57,240 GBP2024-12-31Officer 2007-04-02 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
3
- 1 12 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-241,535 GBP2024-12-31Officer 2020-03-10 ~ 2025-03-22IIF 13 - Secretary → ME
- 2 12 Parrs Place, Hampton, EnglandActive Corporate (2 parents)Equity (Company account)-63,974 GBP2024-12-31Officer 2014-08-06 ~ 2025-03-22IIF 17 - Secretary → ME
- 3 12 Parrs Place, Hampton, EnglandActive Corporate (1 parent)Equity (Company account)-87,660 GBP2023-12-31Officer 2017-09-19 ~ 2025-03-22IIF 29 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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