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.
Mr Adrian Roger Poulton
- English born in November 1953
Mr Adrian Roger Poulton
Resident in England
Registered addresses and corresponding companiesRoman Way, Coleshill, Birmingham, B46 1HG, England
IIF 1
- British born in December 1953
Mr Adrian Roger Poulton
Resident in England
Registered addresses and corresponding companiesC/o Flexicon Limited, Roman Way, Coleshill, Birmingham, B46 1HG
IIF 2C/o Griflex Ltd, Roman Way, Coleshill, Birmingham, B46 1HG, England
IIF 3 IIF 4Level 10, Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 5Roman Way, Coleshill, Birmingham, B46 1HG
IIF 6Roman Way, Coleshill, Birmingham, B46 1HG, England
IIF 7Unit B Timber Court, Roman Way, Coleshill, Birmingham, B46 1HG, United Kingdom
IIF 8
- British born in December 1953
Poulton, Adrian Roger
Resident in England
Registered addresses and corresponding companies2nd Floor, St Philips Point, Temple Row, Birmingham, B2 5AF, United Kingdom
IIF 9C/o Flexicon Limited, Roman Way, Coleshill, Birmingham, B46 1HG
IIF 10C/o Griflex Ltd, Roman Way, Coleshill, Birmingham, B46 1HG, England
IIF 11 IIF 12Level 10, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 13Level 10, Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 14Roman Way, Coleshill, Birmingham, B46 1HG
IIF 15Roman Way, Coleshill, Birmingham, B46 1HG, England
IIF 16Unit B Timber Court, Roman Way, Coleshill, Birmingham, B46 1HG, United Kingdom
IIF 17Church Meadow, Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
IIF 18 IIF 19 IIF 20
- 1
ADAPTAFLEX LIMITED
01085977C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (24 parents)Officer~ 1996-04-19IIF 20 - Director → ME - 2Delta Point, Greets Green Road, West Bromwich, United KingdomActive Corporate (21 parents, 1 offspring)Officer1999-09-07 ~ 2017-09-01IIF 15 - Director → MEPerson with significant control2016-08-12 ~ 2017-09-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 3Roman Way, Coleshill, Birmingham, EnglandActive Corporate (9 parents)Officer2000-07-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 1 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4
HARNESSFLEX LIMITED
02130654C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (21 parents)Officer1994-12-09 ~ 1996-04-19IIF 18 - Director → ME - 5
HAWKRISE LIMITED
03198744Water Orton Lane, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer2004-12-07 ~ 2007-07-16IIF 19 - Director → ME - 6
LYNTONWORTH LIMITED
03398082C/o Griflex Ltd Roman Way, Coleshill, Birmingham, EnglandActive Corporate (8 parents)Officer1997-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
POULTON GROUP INVESTMENTS LTD
16852627Unit B Timber Court Roman Way, Coleshill, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
POULTON PROPERTY INVESTMENTS LIMITED
10927306C/o Griflex Ltd Roman Way, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer2017-08-22 ~ nowIIF 11 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
SHEMLAN COMMERCIAL LIMITED
12073513Level 10 Colmore Row, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SHEMLAN GROUP LIMITED
12068751Rsm, 2nd Floor One The Square, Temple Quay, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-06-25 ~ 2021-03-29IIF 9 - Director → ME - 11
SHEMLAN HOLDINGS LIMITED
00188429Level 10 103 Colmore Row, Birmingham, United KingdomActive Corporate (9 parents, 1 offspring)Officer~ nowIIF 13 - Director → ME - 12Delta Point, Greets Green Road, West Bromwich, United KingdomActive Corporate (11 parents)Equity (Company account)2 GBP2024-09-30Officer2007-10-10 ~ 2017-09-01IIF 10 - Director → MEPerson with significant control2016-10-10 ~ 2017-09-01IIF 2 - Has significant influence or control → OE
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