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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

Fawcett, Adrian John

    Related profiles found in government register
  • Fawcett, Adrian John
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 1
  • Fawcett, Adrian John
    British business advisor born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 2

    • icon of address 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 3

    • icon of address 1 Hammersmith Broadway, Floor 3, London, W6 9DL, England

      IIF 4

    • icon of address 2, Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Pegasus House, Solihull Business Park, Solihull, West Midlands, B90 4GT, England

      IIF 8

    • icon of address 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF

      IIF 9
  • Fawcett, Adrian John
    British ceo born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 375 Kilburn High Road, London, NW6 7QB

      IIF 10 IIF 11

    • icon of address 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

      IIF 12 IIF 13

    • icon of address Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EE, United Kingdom

      IIF 14
  • Fawcett, Adrian John
    British chairman born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ

      IIF 15 IIF 16 IIF 17

    • icon of address Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT, United Kingdom

      IIF 18
  • Fawcett, Adrian John
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Caroline Street, Birmingham, B3 1UP

      IIF 19 IIF 20

    • icon of address Preston Fields Farm, Preston Fields Lane, Preston Bagot, Henley-in-arden, West Midlands, B95 5EG, United Kingdom

      IIF 21

    • icon of address 4th Floor Tavistock House North, Tavistock Square, London, United Kingdom, WC1H 9HR

      IIF 22

    • icon of address 4th Floor Tavistock House (north), Tavistock Square, London, WC1H 9HR

      IIF 23

    • icon of address Po Box 36, Tavistock House (north), Tavistock Square, London, WC1H 9HB, Uk

      IIF 24

    • icon of address Pegasus House, Solihull Business Park, Solihull, West Midlands, B90 4GT, England

      IIF 25
  • Fawcett, Adrian John
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES

      IIF 26

    • icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 27

    • icon of address 4, Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF

      IIF 28

    • icon of address 11th Floor, 1 Lyric Square, London, W6 0NB, United Kingdom

      IIF 29

    • icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom

      IIF 30

    • icon of address 2, Hightlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 31

    • icon of address Pegasus House, Solihull Business Park, Solihull, B90 4GT, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Fawcett, Adrian John
    British born in July 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EG, England

      IIF 40

    • icon of address 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 41 IIF 42
  • Fawcett, Adrian John
    British company director born in July 1968

    Registered addresses and corresponding companies

    • icon of address Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB

      IIF 43 IIF 44
  • Fawcett, Adrian John
    British director born in July 1968

    Registered addresses and corresponding companies

    • icon of address Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB

      IIF 45 IIF 46
  • Adrian John Fawcett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Hammersmith Broadway, Floor 3, London, W6 9DL, England

      IIF 47
  • Mr Adrian John Fawcett
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 48
  • Mr Adrian John Fawcett
    British born in July 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EG, England

      IIF 49

    • icon of address 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 50
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,769,038 GBP2024-03-31
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address Forward House, 17 High Street, Henley In Arden, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,949 GBP2024-09-30
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-06 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,054 GBP2024-03-31
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-23 ~ dissolved
    IIF 7 - Director → ME
  • 11
    HEALTHCARE COST RECOVERY LIMITED - 2016-01-06
    HCR DEBT SERVICES LIMITED - 2016-09-17
    icon of address 1 Hammersmith Broadway, Floor 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    298,499 GBP2024-06-30
    Officer
    icon of calendar 2021-06-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    icon of address 3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    IIF 9 - Director → ME
Ceased 33
  • 1
    H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
    PRIVATE HOSPITALS ALLIANCE - 2013-05-22
    H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
    icon of address 100 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-23 ~ 2011-06-27
    IIF 28 - Director → ME
  • 2
    LAW 861 LIMITED - 1997-09-24
    icon of address Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2007-03-30
    IIF 45 - Director → ME
  • 3
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-18 ~ 2017-10-11
    IIF 32 - Director → ME
  • 4
    HAMSARD 3624 LIMITED - 2021-04-08
    icon of address Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ 2025-01-31
    IIF 31 - Director → ME
  • 5
    GALA COUNTY CLUBS LIMITED - 2018-09-03
    COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
    icon of address Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-18 ~ 2017-10-11
    IIF 37 - Director → ME
  • 6
    GALA HOLDINGS LIMITED - 2014-02-06
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    TUDOR BINGO LIMITED - 1977-12-31
    BASS LEISURE LIMITED - 1984-03-14
    GALA BINGO LIMITED - 2018-09-03
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-18 ~ 2017-10-11
    IIF 33 - Director → ME
  • 7
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    GALA LEISURE LIMITED - 2018-09-06
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-18 ~ 2017-10-11
    IIF 34 - Director → ME
  • 8
    GALA BINGO HOLDINGS LIMITED - 2018-09-03
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-18 ~ 2017-10-11
    IIF 38 - Director → ME
  • 9
    VARDON BINGO LIMITED - 1997-12-23
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    H.B. LEISURE LIMITED - 1986-06-24
    LEISURE BINGO LIMITED - 1991-09-09
    RITZ CLUBS LIMITED - 1998-10-01
    GALA LEISURE (1998) LIMITED - 2018-09-03
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-18 ~ 2017-10-11
    IIF 39 - Director → ME
  • 10
    CALEDONIA VENUS ACQUISITIONS LIMITED - 2021-03-28
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2018-03-31
    IIF 35 - Director → ME
  • 11
    CALEDONIA VENUS GROUP LIMITED - 2021-03-28
    icon of address Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2018-03-31
    IIF 36 - Director → ME
  • 12
    icon of address Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-19 ~ 2018-03-31
    IIF 30 - Director → ME
  • 13
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    GRANTGROUP LIMITED - 1987-10-29
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    BMI HEALTHCARE LIMITED - 2022-01-25
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-18 ~ 2011-05-31
    IIF 12 - Director → ME
  • 14
    SMITH JONES (SOLICITORS) LIMITED - 2024-08-13
    icon of address Mann Island, Mann Island, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    692,625 GBP2024-02-28
    Officer
    icon of calendar 2015-07-01 ~ 2017-07-21
    IIF 21 - Director → ME
  • 15
    115CR (116) LIMITED - 2002-02-04
    BARBOX LIMITED - 2008-08-18
    icon of address Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-25 ~ 2002-02-25
    IIF 43 - Director → ME
  • 16
    DMWSL 315 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2011-05-31
    IIF 13 - Director → ME
  • 17
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    icon of address Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2020-11-04
    IIF 29 - Director → ME
  • 18
    PETAINER PLC - 2017-04-04
    NWV PLC - 2018-12-19
    icon of address Tavistock House (north), Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-12-31
    Officer
    icon of calendar 2016-03-04 ~ 2016-09-23
    IIF 22 - Director → ME
  • 19
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2018-11-23
    IIF 23 - Director → ME
  • 20
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2016-04-28
    IIF 24 - Director → ME
  • 21
    icon of address Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,158 GBP2018-01-31
    Officer
    icon of calendar 2013-07-24 ~ 2014-05-12
    IIF 25 - Director → ME
  • 22
    BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
    PRECIS (2096) LIMITED - 2001-10-05
    icon of address 137 High Street, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-05 ~ 2002-04-15
    IIF 44 - Director → ME
  • 23
    BESTFAN LIMITED - 1999-07-08
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2007-03-30
    IIF 46 - Director → ME
  • 24
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2011-04-27
    IIF 11 - Director → ME
  • 25
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2011-04-27
    IIF 10 - Director → ME
  • 26
    REAL PUBS LIMITED - 2008-05-30
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2011-04-27
    IIF 14 - Director → ME
  • 27
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    icon of address Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2021-04-30
    IIF 16 - Director → ME
  • 28
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    icon of address Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2021-04-30
    IIF 17 - Director → ME
  • 29
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    icon of address Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    icon of calendar 2011-12-15 ~ 2021-04-30
    IIF 15 - Director → ME
  • 30
    H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19
    icon of address Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    icon of calendar 2011-09-27 ~ 2021-04-30
    IIF 18 - Director → ME
  • 31
    FLEMING BIDCO LIMITED - 2016-12-07
    icon of address Glovers House, Glovers End, Bexhill On Sea
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2022-04-08
    IIF 27 - Director → ME
  • 32
    MACSCO 61 LIMITED - 2013-07-09
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    CALEDONIA LION LIMITED - 2017-02-14
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2017-02-08
    IIF 2 - Director → ME
  • 33
    icon of address Glovers House, Glovers End, Bexhill On Sea, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-31 ~ 2022-04-08
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.