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
- British Registered 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 companies18-23, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 10 IIF 11Airport House, 18-23, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 12Airport House, Purley Way, Croydon, CR0 0XZ
IIF 13 IIF 14Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 15Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 16 IIF 17Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 18 IIF 19 IIF 20 (more)(less)Steriwave Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 27Suite 41, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 28 IIF 29Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD
IIF 30 IIF 31 IIF 32 (more)(less)Avery, House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, England
IIF 37 IIF 38Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom
IIF 39Magdalen Centre, Oxford Renewable Fuel Ltd, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA, United Kingdom
IIF 40Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, United Kingdom
IIF 41Flat 5, 13 Russell Hill, Purley, Surrey, CR8 2EY
IIF 42 IIF 43Flat 5, 13 Russell Hill, Purley, Surrey, CR82EY
IIF 44 IIF 45
- 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 46 IIF 47 IIF 48 (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 53Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD
IIF 54 IIF 55 IIF 56 (more)(less)Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, England
IIF 58 IIF 59Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD, United Kingdom
IIF 60Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA, England
IIF 61Magdalen Centre, The Oxford Science Park, Oxford, Oxfordshire, OX4 4GA
IIF 6218, Birlingham Close, Pershore, Worcestershire, WR10 1LZ, United Kingdom
IIF 63Flat 5, 13 Russell Hill, Purley, Surrey, CR8 2EY
IIF 64
- 1
21ST CENTURY FILMWORKS LIMITED
0679238414 Verulam Avenue, Purley, Surrey, United KingdomActive Corporate (20 parents)Officer2012-02-02 ~ 2016-05-09IIF 45 - Director → ME - 2ALLIED GOLD RESOURCES LTD - now
ALLIED GOLD RESOURCES PLC
- 2019-12-30 0585167737 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (21 parents)Officer2006-06-20 ~ 2006-06-20IIF 50 - Director → ME2007-01-04 ~ 2016-05-09IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-23IIF 59 - 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)Officer2009-09-25 ~ 2016-05-09IIF 38 - Director → ME2006-03-15 ~ 2009-09-16IIF 21 - Director → MEPerson with significant control2017-03-08 ~ 2019-09-23IIF 58 - 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 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 5
DC DRILLING PLC
05555122Dome Petroleum Resources Plc, Airport House, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (5 parents)Officer2005-09-06 ~ dissolvedIIF 18 - Director → ME - 6DOME 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 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-27IIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 7
ECE SCIENCE & TECHNOLOGY LTD
0681809450 Rhyddwen Road, Craig Cefn Parc, SwanseaDissolved Corporate (4 parents)Officer2009-06-03 ~ 2010-01-13IIF 1 - Secretary → ME - 8
ECE TECHNOLOGIES LIMITED
06585586C/o Dr M W Evans, 50 Rhyddwen Road, Craigcefnparc, SwanseaDissolved Corporate (12 parents)Officer2008-05-06 ~ 2010-01-13IIF 49 - Director → ME2009-06-03 ~ 2010-01-13IIF 2 - Secretary → ME - 9
ELECTRO SILICA OIL & GAS LIMITED
04545456Airport House, Purley Way, Croydon, SurreyDissolved Corporate (11 parents)Officer2004-08-24 ~ 2005-03-05IIF 48 - Director → ME2004-11-10 ~ dissolvedIIF 7 - Secretary → ME - 10
ELECTRO SILICA PLC
04426243Airport House, Purley Way, Croydon, SurreyDissolved Corporate (14 parents)Officer2004-08-24 ~ 2005-03-05IIF 51 - Director → ME2004-11-10 ~ dissolvedIIF 8 - Secretary → ME - 11
FUTURE ENERGY RESOURCES LIMITED
05858456Airport House, Purley Way, Croydon, Surrey, UkDissolved Corporate (4 parents)Officer2006-06-27 ~ dissolvedIIF 24 - Director → ME - 12
FUTURELLA PLC
0592830918 Birlingham Close, Pershore, Worcestershire, United KingdomActive Corporate (11 parents)Officer2009-09-25 ~ 2016-05-09IIF 34 - Director → ME2008-03-27 ~ 2009-09-16IIF 23 - Director → ME2009-08-14 ~ 2014-01-13IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FUTURELLA TRADING LTD
08558892Airport House, Purley Way, Croydon, SurreyDissolved Corporate (1 parent)Officer2013-06-06 ~ dissolvedIIF 11 - Director → ME - 14
GAK EUROPE LTD
09007181Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (8 parents)Officer2014-09-19 ~ 2016-05-09IIF 43 - Director → ME - 15
GAS RECYCLE GROUP LTD
09769815Magdalen Centre, The Oxford Science Park, Oxford, EnglandDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 16
GLOBAL APOLLO KLEANGAS LTD
07940567Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (12 parents)Officer2012-02-08 ~ 2016-05-09IIF 42 - Director → ME - 17
GLOBAL ENERGY KLEANGAS LTD
07836981Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (9 parents)Officer2011-11-07 ~ 2016-05-09IIF 12 - Director → ME - 18
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 35 - Director → MEPerson with significant control2017-03-01 ~ 2019-09-24IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GRAVITY MACHINES PLC
06498843Airport House, Purley Way, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-02-11 ~ dissolvedIIF 26 - Director → ME - 20JURASSICA OIL & GAS LTD - now
JURASSICA OIL & GAS PLC
- 2019-12-30 0592137537 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (18 parents)Officer2006-10-20 ~ 2007-01-17IIF 52 - Director → ME2008-05-19 ~ 2009-09-16IIF 20 - Director → ME2009-09-25 ~ 2016-05-09IIF 36 - Director → ME2007-01-17 ~ 2007-01-17IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 21Magdalen Centre, The Oxford Science Park, Oxford, OxfordshireDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
PHOENIX RESOURCES PLC
- 2015-04-22 0577031437 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (14 parents)Officer2006-04-05 ~ 2016-05-09IIF 33 - Director → MEPerson with significant control2017-03-01 ~ 2019-09-24IIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 23
STERIWAVE (HUNGARY) LTD
0698727837 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (19 parents)Officer2010-05-23 ~ 2016-05-09IIF 28 - Director → ME - 24
STERIWAVE DNI LTD
07851808Airport House 18-23, Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 16 - Director → ME - 25
- 26
STERIWAVE PROPERTY LTD
07916882Airport House, Purley Way, Croydon, EnglandDissolved Corporate (5 parents)Officer2012-01-30 ~ dissolvedIIF 15 - Director → ME - 27
- 28
STERIWAVE STARTEC LTD
07567069Airport House, Purley Way, Croydon, EnglandDissolved Corporate (9 parents)Officer2011-03-16 ~ dissolvedIIF 27 - Director → ME - 29
STERIWAVE TERRAFORMING LTD
0768312218-23 Airport House, Purley Way, Croydon, EnglandDissolved Corporate (6 parents)Officer2011-07-05 ~ dissolvedIIF 10 - Director → ME - 30
- 31
STERIWAVE-GDT-TEK LTD
07737507Avery House, 8 Avery Hill Road, New Eltham, London, EnglandDissolved Corporate (11 parents)Officer2011-08-11 ~ 2016-05-09IIF 17 - Director → ME - 32
THERMOLUMINESCENCE TECHNOLOGIES LTD
06135289Adrian J Eyre, Airport House Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer2007-03-02 ~ dissolvedIIF 25 - Director → ME - 33
UNITED ENERGY RESOURCES LIMITED
05858457Airport House, Purley Way, Croydon, Surrey, UkDissolved Corporate (4 parents)Officer2006-06-27 ~ dissolvedIIF 22 - Director → ME - 34Insolvency (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 32 - Director → ME2007-10-10 ~ 2007-10-10IIF 5 - Secretary → ME - 35
WHARF ENERGY LTD
09280522Flat 5 13 Russell Hill, Purley, SurreyDissolved Corporate (7 parents)Officer2014-10-27 ~ 2016-05-09IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 64 - Ownership of shares – More than 50% but less than 75% → OE - 36
WHARF RESOURCES PLC
- 2015-03-19 0549767037 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (14 parents)Officer2005-07-03 ~ 2016-05-09IIF 31 - Director → ME2006-02-14 ~ 2006-02-14IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-27IIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 37
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.