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.
Adleman, Roger David
- Registered addresses and corresponding companies
Adleman, Roger David
40 Homer Street, London, W1H 1HL
IIF 1
- British born in October 1947
Adelman, Roger David
Resident in England
Registered addresses and corresponding companies14 Rowdon Avenue, London, NW10 2AL
IIF 2 IIF 314, Rowdon Avenue, London, NW10 2AL, England
IIF 440, Homer Street, London, W1H 4NL, England
IIF 5 IIF 640, Homer Street, London, W1H 4NL, United Kingdom
IIF 7Quadrant House Floor 6, 4 Thomas Moore Square, London, E1W 1YW
IIF 8 IIF 9 IIF 10Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 11Quadrant House, Floor6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in October 1947
Adelman, Roger David
Resident in United Kingdom
Registered addresses and corresponding companies40 Homer Street London, Homer Street, London, W1H 4NL, England
IIF 16
- British born in October 1947
Mr Roger David Adelman
Resident in England
Registered addresses and corresponding companies40 Homer Street, London, W1H 1HL
IIF 1740, Homer Street, London, W1H 4NL, England
IIF 1840, Homer Street, London, W1H 4NL, United Kingdom
IIF 19Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 20Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 21 IIF 22 IIF 2336, Lower Cookham Road, Maidenhead, SL6 8JU, England
IIF 24Flat 4., Flat 4, 1489 High Road, Whetstone, Greater London, N20 9PJ, United Kingdom
IIF 25
- British born in October 1947
Mt Roger David Adleman
Resident in England
Registered addresses and corresponding companies2, Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom
IIF 26
- 1132 Greencroft Gardens, LondonActive Corporate (11 parents)Officer1994-03-23 ~ 2004-11-19IIF 2 - Director → ME
- 2
216 CHASE SIDE MANAGEMENT LIMITED
1547263240 Homer Street, London, EnglandDissolved Corporate (2 parents)Officer2024-02-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMGATE PROPERTIES LIMITED
0342629740 Homer Street, LondonActive Corporate (9 parents)Officer2001-11-05 ~ nowIIF 16 - Director → ME2016-03-09 ~ 2019-05-13IIF 1 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BIRCHFIELD HOMES LIMITED
04987270Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2003-12-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5BROWNMILE MILL HILL LTD - 2019-09-18Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents)Officer2019-10-08 ~ nowIIF 14 - Director → ME
- 6
CLEVEDON HOUSE MANAGEMENT (HARTLEY) LTD
1202406240 Homer Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELLERBY NEWS MANAGEMENT LTD
- 2013-05-31 08541439Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (3 parents)Officer2013-05-23 ~ 2020-08-04IIF 6 - Director → MEPerson with significant control2017-04-01 ~ 2020-08-04IIF 26 - Has significant influence or control → OE - 8
DANSHIRE PROPERTIES LIMITED
- 1990-07-09 02483981Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents, 1 offspring)Officer(before 1992-03-22) ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
WESTRAKE LIMITED
- 1990-07-09 02441355Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer(before 1992-11-09) ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
HOME COUNTIES HOUSE PROPERTY COMPANY LIMITED
00020961Winston House, Dollis Park, LondonActive Corporate (13 parents)Officer1993-10-29 ~ 2015-07-02IIF 8 - Director → ME - 11
- 12
PROPERTY MANAGEMENT (COURTLANDS) LIMITED
011929562 Timberwharf Road, London, EnglandActive Corporate (3 parents)Officer(before 1992-06-05) ~ 2022-03-31IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-31IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
REVELPRIME LIMITED
02916065Winston House, Dollis Park, Finchley, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1994-04-12 ~ 2015-07-02IIF 10 - Director → ME - 14
THE 1489 HIGH ROAD WHETSTONE MANAGEMENT COMPANY LIMITED
13208762Flat 4. Flat 4, 1489 High Road, Whetstone, Greater London, United KingdomActive Corporate (7 parents)Officer2021-02-17 ~ 2023-08-04IIF 4 - Director → MEPerson with significant control2021-02-17 ~ 2025-10-31IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE 198/199 LAWRENCE STREET MANAGEMENT COMPANY LIMITED
- 2020-10-15 12937273THE 198 LAWRENCE STREET MANAGEMENT COMPANY LIMITED LIMITED
- 2020-10-15 12937273Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)Officer2020-10-08 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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