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

Mr Adrian Paul Kirby

    Related profiles found in government register
  • Mr Adrian Paul Kirby
    British born in June 1958

    Registered addresses and corresponding companies
    • 5a, Chemin Des Vernes, Verbier, 1936, Switzerland

      IIF 1 IIF 2
  • Mr Adrian Paul Kirby
    British born in June 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Damson Cottage, Halfway Lane, Dunhampton, Worcestershire, DY13 9SW, United Kingdom

      IIF 3
  • Kirby, Adrian Paul
    British company director born in June 1958

    Registered addresses and corresponding companies
    • Barfold, Tennysons Lane, Roundhurst, West Sussex, GU27 3BN

      IIF 4
  • Kirby, Adrian Paul
    British director born in June 1958

    Registered addresses and corresponding companies
    • Barfold, Tennysons Lane, Roundhurst, West Sussex, GU27 3BN

      IIF 5
  • Mr Adrian Kirby
    British born in June 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 6 IIF 7
  • Adrian Kirby
    British born in June 1958

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Kirby, Adrian Paul
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 21
  • Mr Adrian Kirby
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 22
  • Adrian Kirby
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palmerston House, 814 Brighton Road, Purley, CR8 2BR, United Kingdom

      IIF 23
  • Kirby, Adrian
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    BRICKTOBUY HOLDINGS LIMITED - 2020-06-08
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    66,660 GBP2023-12-31
    Person with significant control
    2019-06-13 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trustOE
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 3
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trustOE
  • 4
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 21 - director → ME
  • 5
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trustOE
  • 6
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 19 - Has significant influence or control over the trustees of a trustOE
  • 7
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 15 - Has significant influence or control over the trustees of a trustOE
  • 8
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-09-28 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trustOE
  • 9
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trustOE
  • 10
    RAVENSBOURNE GATEWAY LIMITED - 2019-10-04
    RAINSTORM (FOLKESTONE 4) LIMITED - 2014-08-11
    RAINTSTORM (FOLKESTONE 4) LIMITED - 2010-04-13
    AGHOCO 4013 LIMITED - 2010-04-09
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control over the trustees of a trustOE
  • 11
    AGHOCO 4000 LIMITED - 2009-11-04
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,052,663 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trustOE
  • 12
    BIGGINS WOOD HOMES LIMITED - 2017-08-10
    RAINSTORM (FOLKESTONE 1) LIMITED - 2015-07-30
    BOTTLE 1 LIMITED - 2009-09-21
    INHOCO 4255 LIMITED - 2009-09-10
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trustOE
  • 13
    RAVENSBOURNE HOLDINGS LIMITED - 2019-10-04
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control over the trustees of a trustOE
  • 14
    Po Box 141 La Tonnelle House, Les Banques, St Sampson, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2013-05-21 ~ now
    IIF 2 - Has significant influence or controlOE
Ceased 9
  • 1
    BROOMCO (3161) LIMITED - 2003-05-14
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ 2005-04-22
    IIF 5 - director → ME
  • 2
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-03-28 ~ 2023-12-31
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 3
    CHANNEX GP1 LIMITED - 2020-10-21
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -568,201 GBP2023-12-31
    Person with significant control
    2019-05-22 ~ 2020-08-06
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 4
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-03-04 ~ 2022-03-04
    IIF 17 - Ownership of shares – 75% or more OE
  • 5
    Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-11-11 ~ 2023-04-17
    IIF 14 - Has significant influence or control over the trustees of a trust OE
  • 6
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2013-05-21 ~ 2023-04-13
    IIF 1 - Has significant influence or control OE
  • 7
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -10,306,632 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-12
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 8
    RAVENSBOURNE PROPERTY HOLDING LIMITED - 2020-03-11
    4385, 10185442 - Companies House Default Address, Cardiff
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    -971,827 GBP2020-06-01 ~ 2021-05-31
    Person with significant control
    2016-05-18 ~ 2022-08-05
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 9
    ATLANTIC TRUST LIMITED - 2004-12-03
    HADLOW ENTERPRISES LIMITED - 1995-04-24
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-28 ~ 2005-04-22
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.