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

Adams, Lance Vincent

    Related profiles found in government register
  • Adams, Lance Vincent
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor Nursing Home, Bramfield Road, Hertford, SG14 2JA, England

      IIF 1
  • Adams, Lance Vincent
    British consultant born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor, Bramfield Road, Hertford, Hertfordshire, SG14 2JA

      IIF 2
  • Adams, Lance Vincent
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adams, Lance Vincent
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Albemarle Street, 2nd Floor, London, W1S 4HH, England

      IIF 27
  • Adams, Lance Vincent
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor, Bramfield Road, Hertford, Hertfordshire, SG14 2JA

      IIF 28
  • Adams, Lance
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor, Broadoak End, Broad Oak Manor Bramfield Road, Hertford, SG14 2JA, United Kingdom

      IIF 29
  • Mr Lance Vincent Adams
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor, Bramfield Road, Hertford, Hertfordshire, SG14 2JA, England

      IIF 30

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Hertfordshire, SG14 2JA

      IIF 31 IIF 32

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts, SG14 2JA

      IIF 33 IIF 34 IIF 35

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts, SG14 2JA, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Broad Oak Manor, Broad Oak End, Hertford, SG14 2JA, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Broad Oak Manor, Broadoak End, Broad Oak Manor Bramfield Road, Hertford, SG14 2JA, United Kingdom

      IIF 46

    • Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire, SG14 2JA

      IIF 47 IIF 48
  • Lance Adams
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Oak Manor, Broad Oak End, Hertford, SG14 2JA, United Kingdom

      IIF 49

    • Broad Oak Manor, Broadoak End, Broad Oak Manor Bramfield Road, Hertford, SG14 2JA, United Kingdom

      IIF 50
  • Mr Lance Vincent Adams
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts, SG14 2JA, England

      IIF 51
child relation
Offspring entities and appointments
Active 25
  • 1
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-07-31 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2012-06-26 ~ now
    IIF 14 - director → ME
  • 3
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,495,076 GBP2023-09-30
    Officer
    2001-05-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 10 - director → ME
  • 6
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 12 - director → ME
  • 7
    Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (1 parent)
    Equity (Company account)
    81,356 GBP2022-07-31
    Officer
    2007-07-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    10 Albemarle Street 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,817 GBP2016-03-31
    Officer
    2003-11-06 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    Broadoak Manor Broadoak End, Bramfield Lane, Hertford
    Dissolved corporate (2 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 5 - director → ME
  • 11
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    8,923 GBP2018-04-30
    Officer
    2008-04-14 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 12
    Broad Oak Manor Broadoak End, Broad Oak Manor Bramfield Road, Hertford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 13
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 14
    Broad Oak Manor, Bramfield Road, Hertford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    23,020 GBP2023-06-30
    Officer
    2019-09-18 ~ now
    IIF 15 - director → ME
  • 15
    AEQUUS MIND LTD - 2012-03-23
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    267,356 GBP2023-06-30
    Officer
    2010-11-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,151,062 GBP2023-06-30
    Officer
    2008-07-01 ~ now
    IIF 6 - director → ME
  • 17
    Broad Oak Manor, Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (1 parent)
    Equity (Company account)
    -401,459 GBP2022-06-30
    Officer
    2007-06-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,539,686 GBP2023-06-30
    Officer
    2010-11-03 ~ now
    IIF 26 - director → ME
  • 20
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-06-30
    Officer
    2015-06-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    2017-06-29 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    STERLING COPIERS LTD - 2020-08-10
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,044 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    Broad Oak Manor Broadoak End, Broad Oak Manor Bramfield Road, Hertford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    YOVITA LTD - 2015-10-08
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    BUSHEY HALL LTD - 2015-10-08
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (3 parents)
    Equity (Company account)
    65,749 GBP2023-06-30
    Officer
    2014-07-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 7
  • 1
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    CARBON MANAGEMENT SERVICES LTD - 2012-08-09
    20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    240,439 GBP2023-07-31
    Officer
    2011-07-19 ~ 2024-10-14
    IIF 8 - director → ME
  • 3
    PERFECT HEALTH CASHPLANS LIMITED - 2013-09-10
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    62,539 GBP2023-12-31
    Officer
    2017-02-22 ~ 2017-07-31
    IIF 1 - director → ME
  • 4
    London Elstree Aerodrome, Elstree, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,129 GBP2023-08-31
    Officer
    2012-08-24 ~ 2013-08-28
    IIF 11 - director → ME
  • 5
    Broad Oak Manor Broad Oak End, Bramfield Road, Hertford, Herts
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,151,062 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Broadoak Manor, Bramfield Lane, Hertford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,539,686 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    WATFORD CONTROL 1947 LTD - 2016-07-22
    20 Alpha Business Centre Mallard Road, Bretton, Peterborough, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    696,764 GBP2023-07-31
    Officer
    2016-05-18 ~ 2024-10-14
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.