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

Fernandes, Adam Benjamin

    Related profiles found in government register
  • Fernandes, Adam Benjamin
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 1
  • Fernandes, Adam Benjamin
    British director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 79, Field Drive, Wyberton, Boston, PE21 7NG, England

      IIF 2

    • Building 18 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, United Kingdom

      IIF 3

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 4 IIF 5 IIF 6

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 8
  • Mr Adam Benjamin Fernandes
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Building 18, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 9

    • Building 18 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, United Kingdom

      IIF 10

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England

      IIF 11 IIF 12 IIF 13

    • Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Building 18, Gateway 1000 Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    54,294 GBP2024-03-31
    Officer
    2019-03-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    79 Field Drive, Wyberton, Boston, England
    Dissolved corporate (3 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    892 GBP2021-03-31
    Officer
    2019-03-04 ~ 2020-11-17
    IIF 5 - director → ME
    Person with significant control
    2019-03-04 ~ 2020-11-17
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    30,061 GBP2024-03-31
    Officer
    2021-03-28 ~ 2021-10-05
    IIF 6 - director → ME
    Person with significant control
    2021-03-28 ~ 2021-10-05
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Suite 23, 4th Floor Dingwall Road, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,973 GBP2023-08-31
    Officer
    2021-05-07 ~ 2021-10-05
    IIF 4 - director → ME
    Person with significant control
    2021-05-07 ~ 2021-10-05
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    300 Hitchin Road, Henlow Camp, Henlow, Bedfordshire, England
    Corporate (2 parents)
    Officer
    2024-05-17 ~ 2025-01-16
    IIF 3 - director → ME
    Person with significant control
    2024-05-17 ~ 2025-01-16
    IIF 10 - 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.