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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Adair, John
- British born in April 1978
Adair, John
Resident in England
Registered addresses and corresponding companies2, Brecknock Road, London, N7 0DD, England
IIF 12, Brecknock Road, London, N7 0DD, United Kingdom
IIF 2376 Caledonian Road, Caledonian Road, London, N1 1DY, England
IIF 3 IIF 4376, Caledonian Road, London, N1 1DY, England
IIF 5 IIF 6 IIF 7376, Caledonian Road, London, N1 1DY, United Kingdom
IIF 8376, Shop Front, Caledonian Road, London, N1 1DY, England
IIF 9
- British commercial director born in April 1978
Adair, John
Resident in England
Registered addresses and corresponding companiesCommunity Metal Recycling, 1a, High Street, Graveley, Hitchin, SG4 7LE, England
IIF 10
- British company director born in April 1978
Adair, John
Resident in England
Registered addresses and corresponding companies50, Caversham Road, London, NW5 2DS, England
IIF 11
- British director born in April 1978
Adair, John
Resident in England
Registered addresses and corresponding companies376, Basement Flat, Caledonian Road, London, N1 1DY, England
IIF 12
- Scottish director born in April 1978
Adair, John
Resident in England
Registered addresses and corresponding companiesSynergy Resourcing, The Quadrant Centre, Weybridge, KT13 8DH, England
IIF 13
- British born in April 1978
Adair, John Alan
Resident in England
Registered addresses and corresponding companiesFirst Floor, 85, Great Portland Street, London, W1W 7LT, England
IIF 14
- British company director born in April 1978
Adair, John Alan
Resident in England
Registered addresses and corresponding companies - British director born in April 1978
Adair, John Alan
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Adair, William
Resident in England
Registered addresses and corresponding companies - British director born in April 1978
Adair, John
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D, Burghfield Industrial Estate, Green Lane, Reading, RG30 3XN, United Kingdom
IIF 21
- British born in April 1978
Adair, John Alan
Resident in Gb-eng
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Adair, John Alan
29, Staveley Gardens, Chiswick, London, W4 2SA
IIF 24
- British born in April 1978
Mr John Adair
Resident in England
Registered addresses and corresponding companiesCommunity Metal Recycling, 1a, High Street, Graveley, Hitchin, SG4 7LE, England
IIF 25376 Caledonian Road, Caledonian Road, London, N1 1DY, England
IIF 26376, Caledonian Road, London, N1 1DY, England
IIF 27376, Caledonian Road, London, N1 1DY, United Kingdom
IIF 28376, Shop Front, Caledonian Road, London, N1 1DY, England
IIF 29 IIF 3050, Caversham Road, London, NW5 2DS, England
IIF 31Basement Flat 376, Caledonian Road, London, N1 1DY, England
IIF 32Shop Front, 376, Caledonian Road, London, N1 1DY, England
IIF 33 IIF 34
- British born in April 1978
Mr William Adair
Resident in England
Registered addresses and corresponding companies - Scottish born in April 1978
Mr John Adair
Resident in England
Registered addresses and corresponding companiesSynergy Resourcing, The Quadrant Centre, Weybridge, KT13 8DH, England
IIF 37
- British born in April 1978
Mr John Alan Adair
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Adams, Christopher John
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in October 1983
Adams, Christopher John
Resident in England
Registered addresses and corresponding companies16 Knights Mead, Knights Mead, Chertsey, KT16 8FB, United Kingdom
IIF 47
- British born in October 1983Registered addresses and corresponding companies
Adams, Chistopher
2, Cambridge Road, Teddington, Middlesex, TW11 8DR, England
IIF 48
- British born in October 1983
Mr Christopher John Adams
Resident in England
Registered addresses and corresponding companies - British born in October 1983
Adams, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1983
Mr Christopher John Adams
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
CA CONSULTANCY LIMITED
06878106Unit 7 Copper Gate Mews, Surbiton, SurreyDissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 48 - Director → ME - 2
HS RESTAURANTS LIMITED
- 2019-02-12 11344392Spirit House, 8 High Street, West Molesey, Surrey, United KingdomActive Corporate (5 parents)Officer2019-01-18 ~ 2019-07-11IIF 43 - Director → MEPerson with significant control2019-01-18 ~ 2020-02-01IIF 51 - Has significant influence or control → OE - 3Shop Front 376 Caledonian Road, London, EnglandActive Corporate (6 parents)Officer2024-12-30 ~ 2025-07-23IIF 10 - Director → ME2022-07-14 ~ 2022-12-06IIF 18 - Director → ME2025-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-30 ~ 2025-10-02IIF 25 - Ownership of shares – 75% or more → OE2022-07-26 ~ 2022-12-13IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE2025-11-20 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 4T&M FUNERAL HOME CIC - 2025-09-19Shop Front, 376 Caledonian Road, London, EnglandActive Corporate (4 parents)Officer2025-12-16 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control → OE
- 5
ESTATE VALUATION SERVICES LTD
1159793616 Knights Mead Knights Mead, Chertsey, United KingdomDissolved Corporate (3 parents)Officer2018-10-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Has significant influence or control as a member of a firm → OE2018-10-01 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 6BAKER STREET FISHMONGERS LTD - 2021-11-1126 Bridge Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 56 - Director → ME
- 7
FIFI LTD
169377612 Cambridge Road, Teddington, United KingdomActive Corporate (1 parent)Officer2025-12-31 ~ nowIIF 57 - Director → MEPerson with significant control2025-12-31 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 850 Caversham Road, London, EnglandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 9
GRINDLAY DEVELOPMENTS LIMITED
069154272 Cambridge Road, Teddington, Middlesex, EnglandDissolved Corporate (4 parents)Officer2009-05-26 ~ dissolvedIIF 55 - Director → ME - 10
ITSD LTD
141565793 Arthur, London, EnglandActive Corporate (2 parents)Officer2022-06-07 ~ 2024-11-06IIF 54 - Director → MEPerson with significant control2022-06-07 ~ 2024-11-06IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 11
LOTUS ENERGY GROUP LTD
14944782376 Shop Front, Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2023-06-19 ~ 2025-07-23IIF 15 - Director → ME2025-12-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-19 ~ 2025-07-23IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE2026-01-22 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE - 12METALS RECYCLED LTD - now
REDSTONE METALS LTD
- 2012-03-20 06994386REDSTONE REFURBISHMENTS LIMITED
- 2011-05-05 06994386Unit D Burghfield Industrial Estate, Green Lane, Reading, United KingdomDissolved Corporate (3 parents)Officer2009-11-11 ~ 2012-04-10IIF 21 - Director → ME - 13
MOLE COTTAGE LTD
14911044Shop Front 376, Caledonian Road, London, EnglandDissolved Corporate (3 parents)Officer2023-06-02 ~ 2023-07-10IIF 46 - Director → MEPerson with significant control2023-06-02 ~ 2023-07-10IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MYPROPERTYTWO LIMITED
06520487Studio 7 4th Floor Chocolate Factory 2, Coburg Road, LondonDissolved Corporate (2 parents)Officer2008-03-03 ~ dissolvedIIF 22 - Director → ME2008-03-03 ~ dissolvedIIF 24 - Secretary → ME - 15The Quadrant, Limes Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2017-05-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 16
RECYCLING METAL LIMITED
15924710376 Caledonian Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 17
REDSTONE 1 LTD
- 2011-12-05 07435880REDSTONEUK LIMITED
- 2011-05-05 0743588029 Staveley Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-10 ~ dissolvedIIF 23 - Director → ME - 18
SQWARE LTD
139315312 Cowper Avenue, Sutton, EnglandActive Corporate (6 parents)Officer2022-11-17 ~ 2023-05-20IIF 11 - Director → ME2023-05-20 ~ 2023-10-12IIF 17 - Director → MEPerson with significant control2023-05-20 ~ 2023-10-10IIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OE2022-11-17 ~ 2023-05-20IIF 31 - Has significant influence or control → OE - 19
STAG SEC LTD
07065329Bewley House, Park Road, Esher, EnglandActive Corporate (5 parents)Officer2020-09-09 ~ nowIIF 42 - Director → MEPerson with significant control2020-09-24 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 20Shop Front 376 Caledonian Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-07-14 ~ 2022-11-30IIF 14 - Director → ME2026-01-22 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 27 - Has significant influence or control → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control over the trustees of a trust → OE
- 21
THE LAKES SPV LTD
14886456376 Shop Front, Caledonian Road, London, EnglandActive Corporate (3 parents)Officer2023-05-25 ~ 2023-07-10IIF 44 - Director → ME2025-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control over the trustees of a trust → OE - 22
TRACY'S LIMITED
167826762 Brecknock Road, London, EnglandActive Corporate (2 parents)Officer2026-01-22 ~ 2026-03-31IIF 1 - Director → ME2026-03-29 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-22 ~ nowIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OE - 23
TRACYS TREASURES LTD
16987224229a Camden Road, London, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ 2026-03-31IIF 2 - Director → ME2026-03-31 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 24
URBAN GRIIT LTD
14001876376 Caledonian Road, London, EnglandDissolved Corporate (2 parents)Officer2025-03-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2025-03-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 25
W D SOLUTIONS LTD
13940745Unit 1 Breezehurst Farm, Crouch House Road, Edenbridge, EnglandActive Corporate (6 parents)Officer2023-05-20 ~ 2023-10-03IIF 45 - Director → ME - 26
WATCH TRADER LONDON LIMITED
- 2025-09-16 13515250376 Caledonian Road Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2024-10-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.