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

Fenwick, Adrian Charles

    Related profiles found in government register
  • Fenwick, Adrian Charles
    British co dir born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oak Lodge Close, Walton On Thames, Surrey, KT12 5JQ

      IIF 1
  • Fenwick, Adrian Charles
    British co director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oak Lodge Close, Hersham, Walton-on-thames, KT12 5JQ, England

      IIF 2
  • Fenwick, Adrian Charles
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fenwick, Adrian Charles
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fenwick, Adrian Charles
    British property develeloper born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oak Lodge Close, Hersham, Surrey, KT12 5JQ, England

      IIF 48
  • Fenwick, Adrian Charles
    British sales director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Fenwick, Adrian Charles
    British sales manager born in June 1958

    Registered addresses and corresponding companies

    • 9 Foxmoor Close, Oakley, Basingstoke, Hampshire, RG23 7BQ

      IIF 52 IIF 53
  • Fenwick, Adrian Charles
    British sales director

    Registered addresses and corresponding companies

    • 1 Oak Lodge Close, Walton On Thames, Surrey, KT12 5JQ

      IIF 54
  • Fenwick, Adrian
    British director born in June 1958

    Registered addresses and corresponding companies

    • Bellway Homes Ltd, Bellway House London Road, Merstham, Surrey, RH1 3YU

      IIF 55
  • Mr Adrian Charles Fenwick
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oak Lodge Close, Hersham, Walton On Thames, Surrey, KT12 5JQ, England

      IIF 56
  • Fenwick, Adrian Charles

    Registered addresses and corresponding companies

    • 1 Oak Lodge Close, Hersham, Walton-on-thames, KT12 5JQ, England

      IIF 57
  • Mr Adrian Charles Fenwick
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

      IIF 58

    • 1, Oak Lodge Close, Hersham, Walton-on-thames, KT12 5JQ, England

      IIF 59 IIF 60
child relation
Offspring entities and appointments
Active 4
  • 1
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,712,927 GBP2018-03-31
    Officer
    2004-12-14 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-05-31 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Anwick Homes, 58 High Street, Sutton, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 2 - director → ME
    2015-11-05 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    Wintersell Corner, Dwelly Lane, Edenbridge, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 51
  • 1
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2000-01-18 ~ 2000-11-20
    IIF 22 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    72 GBP2024-03-24
    Officer
    2003-09-22 ~ 2005-11-01
    IIF 1 - director → ME
  • 3
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-24
    Officer
    1999-07-09 ~ 2000-03-20
    IIF 6 - director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-03-24
    Officer
    2002-12-03 ~ 2004-02-08
    IIF 28 - director → ME
  • 5
    C/o Fairoak Estate Management Limited Studio 7, Silks Yard, Church Hill, Horsell, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-24
    Officer
    2004-03-15 ~ 2004-11-16
    IIF 24 - director → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-03-24
    Officer
    2003-11-17 ~ 2004-06-29
    IIF 38 - director → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-03-24
    Officer
    2002-07-12 ~ 2003-10-09
    IIF 13 - director → ME
  • 8
    349 Royal College Street, Camden Town, London
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-24
    Officer
    2002-07-02 ~ 2004-03-15
    IIF 45 - director → ME
  • 9
    Field House, Station Approach, Harlow, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    106 GBP2024-03-24
    Officer
    1999-07-09 ~ 2002-02-01
    IIF 8 - director → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,532 GBP2024-03-24
    Officer
    2002-02-15 ~ 2004-01-15
    IIF 44 - director → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-03-24
    Officer
    2002-02-15 ~ 2004-02-19
    IIF 46 - director → ME
  • 12
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-03-24
    Officer
    2002-02-15 ~ 2004-01-14
    IIF 42 - director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-24
    Officer
    2002-02-15 ~ 2004-01-15
    IIF 43 - director → ME
  • 14
    Stonemead House, London Road, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    7,968 GBP2024-03-24
    Officer
    2001-11-14 ~ 2003-06-16
    IIF 47 - director → ME
  • 15
    Red Rock House, Oak Business Park, Wix Road, Beaumont, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    13 GBP2024-03-24
    Officer
    2001-05-24 ~ 2002-08-06
    IIF 10 - director → ME
  • 16
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    130 GBP2023-12-31
    Officer
    2000-06-14 ~ 2002-03-21
    IIF 39 - director → ME
  • 17
    124 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    29 GBP2024-03-24
    Officer
    2000-05-17 ~ 2002-09-06
    IIF 31 - director → ME
  • 18
    1st Floor, 126 High Street, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    46 GBP2024-03-24
    Officer
    2000-05-19 ~ 2001-07-26
    IIF 5 - director → ME
  • 19
    Southside Property Management Services Ltd 29-31, Leith Hill, Orpington, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    2000-07-27 ~ 2002-12-11
    IIF 17 - director → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46 GBP2024-03-24
    Officer
    2001-05-24 ~ 2003-09-16
    IIF 11 - director → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    66 GBP2024-03-24
    Officer
    2002-09-12 ~ 2003-05-12
    IIF 55 - director → ME
  • 22
    19 The Westlands, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    -43,109 GBP2023-05-31
    Officer
    2014-02-06 ~ 2021-02-01
    IIF 48 - director → ME
  • 23
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-03-24
    Officer
    1999-07-09 ~ 2000-07-10
    IIF 32 - director → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    2001-05-25 ~ 2003-09-10
    IIF 51 - director → ME
    2001-05-25 ~ 2003-09-10
    IIF 54 - secretary → ME
  • 25
    4 Chipstead Parade, Chipstead, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    2003-07-22 ~ 2004-08-16
    IIF 27 - director → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-03-24
    Officer
    2000-05-23 ~ 2001-07-05
    IIF 4 - director → ME
  • 27
    41a Beach Road, Littlehampton, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    117 GBP2024-03-24
    Officer
    2002-11-28 ~ 2004-06-07
    IIF 34 - director → ME
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    39 GBP2024-03-24
    Officer
    1999-07-09 ~ 2000-01-26
    IIF 7 - director → ME
  • 29
    Pembroke Property Management, Foundation House, Coach And Horses Passage, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    78 GBP2018-02-28
    Officer
    2003-05-29 ~ 2004-11-16
    IIF 25 - director → ME
  • 30
    C/o Pembroke Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24 GBP2018-02-28
    Officer
    2003-09-22 ~ 2004-11-16
    IIF 9 - director → ME
  • 31
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    213 GBP2024-03-24
    Officer
    1999-07-09 ~ 2002-09-03
    IIF 33 - director → ME
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    36,030 GBP2024-03-24
    Officer
    2001-05-24 ~ 2003-05-14
    IIF 19 - director → ME
  • 33
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-26 ~ 2002-06-10
    IIF 18 - director → ME
  • 34
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    84 GBP2024-03-24
    Officer
    2003-07-22 ~ 2004-11-16
    IIF 15 - director → ME
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    533 GBP2024-03-24
    Officer
    2003-07-28 ~ 2004-08-31
    IIF 37 - director → ME
  • 36
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    14 GBP2024-03-24
    Officer
    2001-10-31 ~ 2003-07-01
    IIF 41 - director → ME
  • 37
    22 Sycamore Close, South Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-03-24
    Officer
    2001-11-07 ~ 2003-06-09
    IIF 49 - director → ME
  • 38
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-24
    Officer
    2001-10-19 ~ 2004-08-17
    IIF 50 - director → ME
  • 39
    15 Oak Lodge Close, Hersham, Walton-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-08-03 ~ 2021-08-20
    IIF 23 - director → ME
  • 40
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1993-01-07
    IIF 53 - director → ME
  • 41
    Christian Reid, 145 High Street, Cranleigh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-24
    Officer
    2004-02-10 ~ 2004-11-16
    IIF 36 - director → ME
  • 42
    Lindeyer Francis Ferguson, Chartered Accountants, North House, 198 High Street, Tonbridge, Kent, England
    Corporate (5 parents)
    Officer
    1993-01-25 ~ 1994-03-01
    IIF 52 - director → ME
  • 43
    25 Carfax, Horsham, England
    Corporate (4 parents)
    Equity (Company account)
    9,964 GBP2023-12-31
    Officer
    2004-06-04 ~ 2004-11-16
    IIF 21 - director → ME
  • 44
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-24
    Officer
    2002-06-19 ~ 2003-11-13
    IIF 29 - director → ME
  • 45
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-24
    Officer
    2003-11-28 ~ 2004-11-16
    IIF 20 - director → ME
  • 46
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    185 GBP2024-03-24
    Officer
    2003-11-11 ~ 2004-11-16
    IIF 30 - director → ME
  • 47
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    103 GBP2024-03-24
    Officer
    2002-11-19 ~ 2004-11-16
    IIF 35 - director → ME
  • 48
    2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2003-09-22 ~ 2004-11-16
    IIF 12 - director → ME
  • 49
    Office 14 58 Peregrine Road, Hainault, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-24
    Officer
    1999-07-09 ~ 2003-08-04
    IIF 14 - director → ME
  • 50
    Pinnacle Property Management, Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Berkshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    152 GBP2023-12-31
    Officer
    2004-08-10 ~ 2004-11-16
    IIF 26 - director → ME
  • 51
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-03-24
    Officer
    2002-10-17 ~ 2003-11-12
    IIF 16 - director → ME

qrcode

Privacy policy

© 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.