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.
Eyre, Adrian John
- Registered addresses and corresponding companies
Eyre, Adrian John
- British Registered addresses and corresponding companies
Eyre, Adrian John
- British company directorRegistered addresses and corresponding companies
Eyre, Adrian John
Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 5
- British directorRegistered addresses and corresponding companies
Eyre, Adrian John
- British Registered addresses and corresponding companies
Eyre, John
29 Edgehill, Chellaston, Derby, Derbyshire, DE73 1RP
IIF 9
- British born in June 1954
Eyre, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 10 IIF 11 IIF 12 (more)(less)
- British company director born in June 1954
Eyre, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companies18-23, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 14
- British director born in June 1954
Eyre, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companies18-23, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 15Airport House, Purley Way, Croydon, CR0 0XZ
IIF 16 IIF 17Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 18Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 19Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 20 IIF 21 IIF 22Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD
IIF 23Magdalen Centre, Oxford Renewable Fuel Ltd, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA, United Kingdom
IIF 24Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, United Kingdom
IIF 25Flat 5, 13 Russell Hill, Purley, Surrey, CR82EY
IIF 26 IIF 27
- British industrialist born in June 1954
Eyre, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companiesSteriwave Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 28
- British non-executive director born in June 1954
Eyre, Adrian John
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, 18-23, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 29Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 30Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 31Suite 41, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 32 IIF 33Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD
IIF 34 IIF 35 IIF 36 (more)(less)Avery, House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, England
IIF 40 IIF 41Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom
IIF 42Flat 5, 13 Russell Hill, Purley, Surrey, CR8 2EY
IIF 43 IIF 44
- British born in June 1954
Eyre, Adrian John
Resident in Jersey. Channel Islands
Registered addresses and corresponding companiesLa Coup A'dent, Hastingue, La Route De L'etacq, St Ouen, Jersey, JE3 2FB, Channel Islands
IIF 45
- British company director born in June 1954
Eyre, Adrian John
Resident in Jersey. Channel Islands
Registered addresses and corresponding companiesLa Coup A'dent, Hastingue, La Route De L'etacq, St Ouen, Jersey, JE3 2FB, Channel Islands
IIF 46
- British director born in June 1954
Eyre, Adrian John
Resident in Jersey. Channel Islands
Registered addresses and corresponding companiesLa Coup A'dent, Hastingue, La Route De L'etacq, St Ouen, Jersey, JE3 2FB, Channel Islands
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in June 1954
Mr Adrian John Eyre
Resident in United Kingdom
Registered addresses and corresponding companies27, Irvine Close, Stenson Fields, Derby, Derbyshire, DE24 3HS, England
IIF 52Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD
IIF 53 IIF 54 IIF 55 (more)(less)Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, England
IIF 57 IIF 58Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom
IIF 59Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, England
IIF 60Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
IIF 6118, Birlingham Close, Pershore, Worcestershire, WR10 1LZ, United Kingdom
IIF 62Flat 5, 13 Russell Hill, Purley, Surrey, CR8 2EY
IIF 63
- 1
21ST CENTURY FILMWORKS LIMITED
0679238414 Verulam Avenue, Purley, Surrey, United KingdomActive Corporate (20 parents)Officer2012-02-02 ~ 2016-05-09IIF 27 - Director → ME - 2ALLIED GOLD RESOURCES LTD - now
ALLIED GOLD RESOURCES PLC
- 2019-12-30 0585167737 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (21 parents)Officer2007-01-04 ~ 2016-05-09IIF 40 - Director → ME2006-06-20 ~ 2006-06-20IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-23IIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 3
ALLIED OIL & GAS PLC
- 2015-03-17 0574386937 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (12 parents)Officer2006-03-15 ~ 2009-09-16IIF 21 - Director → ME2009-09-25 ~ 2016-05-09IIF 41 - Director → MEPerson with significant control2017-03-08 ~ 2019-09-23IIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 4
CHANSON DU NUIT LIMITED
0330292227 Irvine Close, Stenson Fields, Derby, DerbyshireDissolved Corporate (4 parents)Officer1997-04-21 ~ dissolvedIIF 46 - Director → ME1997-04-21 ~ 2001-04-14IIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 5DOME PETROLEUM RESOURCES LTD - now
DOME PETROLEUM RESOURCES PLC
- 2019-12-30 0545424537 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (15 parents)Officer2007-01-11 ~ 2016-05-09IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-27IIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 6
ECE SCIENCE & TECHNOLOGY LTD
0681809450 Rhyddwen Road, Craig Cefn Parc, SwanseaDissolved Corporate (4 parents)Officer2009-06-03 ~ 2010-01-13IIF 3 - Secretary → ME - 7
ECE TECHNOLOGIES LIMITED
06585586C/o Dr M W Evans, 50 Rhyddwen Road, Craigcefnparc, SwanseaDissolved Corporate (12 parents)Officer2008-05-06 ~ 2010-01-13IIF 48 - Director → ME2009-06-03 ~ 2010-01-13IIF 6 - Secretary → ME - 8
ELECTRO SILICA OIL & GAS LIMITED
04545456Airport House, Purley Way, Croydon, SurreyDissolved Corporate (11 parents)Officer2004-08-24 ~ 2005-03-05IIF 45 - Director → ME2004-11-10 ~ dissolvedIIF 4 - Secretary → ME - 9
ELECTRO SILICA PLC
04426243Airport House, Purley Way, Croydon, SurreyDissolved Corporate (14 parents)Officer2004-08-24 ~ 2005-03-05IIF 50 - Director → ME2004-11-10 ~ dissolvedIIF 5 - Secretary → ME - 10
FUTURE ENERGY RESOURCES LIMITED
05858456Airport House, Purley Way, Croydon, Surrey, UkDissolved Corporate (4 parents)Officer2006-06-27 ~ dissolvedIIF 11 - Director → ME - 11
FUTURELLA PLC
0592830918 Birlingham Close, Pershore, Worcestershire, United KingdomActive Corporate (11 parents)Officer2009-09-25 ~ 2016-05-09IIF 23 - Director → ME2008-03-27 ~ 2009-09-16IIF 22 - Director → ME2009-08-14 ~ 2014-01-13IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FUTURELLA TRADING LTD
08558892Airport House, Purley Way, Croydon, SurreyDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 14 - Director → ME - 13
GAK EUROPE LTD
09007181Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (8 parents)Officer2014-09-19 ~ 2016-05-09IIF 44 - Director → ME - 14
GAS RECYCLE GROUP LTD
09769815Magdalen Centre, The Oxford Science Park, Oxford, EnglandDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 15
GLOBAL APOLLO KLEANGAS LTD
07940567Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (12 parents)Officer2012-02-08 ~ 2016-05-09IIF 43 - Director → ME - 16
GLOBAL ENERGY KLEANGAS LTD
07836981Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (9 parents)Officer2011-11-07 ~ 2016-05-09IIF 29 - Director → ME - 17
GLOBAL ENERGY TECHNOLOGY PLC
- 2015-04-22 0667529737 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (20 parents, 1 offspring)Officer2008-08-20 ~ 2016-05-09IIF 38 - Director → MEPerson with significant control2017-03-01 ~ 2019-09-24IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GRAVITY MACHINES PLC
06498843Airport House, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 13 - Director → ME - 19JURASSICA OIL & GAS LTD - now
JURASSICA OIL & GAS PLC
- 2019-12-30 0592137537 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (18 parents)Officer2008-05-19 ~ 2009-09-16IIF 20 - Director → ME2009-09-25 ~ 2016-05-09IIF 39 - Director → ME2006-10-20 ~ 2007-01-17IIF 51 - Director → ME2007-01-17 ~ 2007-01-17IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 20Magdalen Centre, The Oxford Science Park, Oxford, OxfordshireDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 21
PHOENIX RESOURCES PLC
- 2015-04-22 0577031437 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (14 parents)Officer2006-04-05 ~ 2016-05-09IIF 37 - Director → MEPerson with significant control2017-03-01 ~ 2019-09-24IIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 22
STERIWAVE (HUNGARY) LTD
0698727837 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (19 parents)Officer2010-05-23 ~ 2016-05-09IIF 32 - Director → ME - 23
STERIWAVE DNI LTD
07851808Airport House 18-23, Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 19 - Director → ME - 24
- 25
STERIWAVE PROPERTY LTD
07916882Airport House, Purley Way, Croydon, EnglandDissolved Corporate (5 parents)Officer2012-01-30 ~ dissolvedIIF 18 - Director → ME - 26
- 27
STERIWAVE STARTEC LTD
07567069Airport House, Purley Way, Croydon, EnglandDissolved Corporate (9 parents)Officer2011-03-16 ~ dissolvedIIF 28 - Director → ME - 28
STERIWAVE TERRAFORMING LTD
0768312218-23 Airport House, Purley Way, Croydon, EnglandDissolved Corporate (6 parents)Officer2011-07-05 ~ dissolvedIIF 15 - Director → ME - 29
- 30
STERIWAVE-GDT-TEK LTD
07737507Avery House, 8 Avery Hill Road, New Eltham, London, EnglandDissolved Corporate (11 parents)Officer2011-08-11 ~ 2016-05-09IIF 30 - Director → ME - 31
THERMOLUMINESCENCE TECHNOLOGIES LTD
06135289Adrian J Eyre, Airport House Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer2007-03-02 ~ dissolvedIIF 12 - Director → ME - 32
UNITED ENERGY RESOURCES LIMITED
05858457Airport House, Purley Way, Croydon, Surrey, UkDissolved Corporate (4 parents)Officer2006-06-27 ~ dissolvedIIF 10 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14
Dissolved on 2021-10-21UNITED OIL PLC
- 2011-08-09 0575653421 Highfield Road, Dartford, Kent, United KingdomDissolved Corporate (15 parents)Officer2007-10-10 ~ 2016-05-09IIF 36 - Director → ME2007-10-10 ~ 2007-10-10IIF 8 - Secretary → ME - 34
WHARF ENERGY LTD
09280522Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (7 parents)Officer2014-10-27 ~ 2016-05-09IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 63 - Ownership of shares – More than 50% but less than 75% → OE - 35
WHARF RESOURCES PLC
- 2015-03-19 0549767037 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (14 parents)Officer2005-07-03 ~ 2016-05-09IIF 35 - Director → ME2006-02-14 ~ 2006-02-14IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-27IIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 36
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