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

Alford, Adrian Graham, Dr

    Related profiles found in government register
  • Alford, Adrian Graham, Dr
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Torus Building, Rankine Avenue, East Kilbride, Glasgow, G75 0QF, Scotland

      IIF 1
  • Dr Adrian Graham Alford
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Torus Building, Rankine Avenue, East Kilbride, Glasgow, G75 0QF, Scotland

      IIF 2
  • Alford, Adrian, Dr
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Alma Road, Windsor, SL4 3EZ, United Kingdom

      IIF 3
  • Alford, Adrian, Dr
    British chief technology officer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 4
  • Alford, Adrian, Dr
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 5
  • Dr Adrian Alford
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Alma Road, Windsor, SL4 3EZ, United Kingdom

      IIF 6
    • 70-72, Alma Road, Windsor, SL4 3EZ, United Kingdom

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Torus Building Rankine Avenue, East Kilbride, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,046,774 GBP2023-12-31
    Officer
    2021-02-16 ~ now
    IIF 1 - director → ME
  • 2
    45 Station Road, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    INNOVATIUM GROUP LIMITED - 2021-02-03
    INNOVATIUM HOLDING LIMITED - 2019-02-28
    Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    -50,924 GBP2023-12-31
    Officer
    2018-07-20 ~ now
    IIF 4 - director → ME
  • 4
    Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    -127,554 GBP2023-12-31
    Officer
    2018-09-05 ~ now
    IIF 5 - director → ME
Ceased 3
  • 1
    Torus Building Rankine Avenue, East Kilbride, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,046,774 GBP2023-12-31
    Person with significant control
    2021-02-16 ~ 2024-08-09
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    INNOVATIUM GROUP LIMITED - 2021-02-03
    INNOVATIUM HOLDING LIMITED - 2019-02-28
    Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    -50,924 GBP2023-12-31
    Person with significant control
    2018-07-20 ~ 2021-12-16
    IIF 7 - Has significant influence or control OE
  • 3
    Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    -127,554 GBP2023-12-31
    Person with significant control
    2018-09-05 ~ 2021-12-16
    IIF 8 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.