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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adam Brian Marlow

    Related profiles found in government register
  • Mr Adam Brian Marlow
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 1

    • 14 Phoenix Park, Telford Way, Coalville, LE67 3HB, England

      IIF 2

    • 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB

      IIF 3

    • 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England

      IIF 4 IIF 5

    • 14 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB, England

      IIF 6 IIF 7
  • Mr Adam Marlow
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HB, England

      IIF 8
  • Marlow, Adam Brian
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2-3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 9 IIF 10 IIF 11

    • 14 Phoenix Park, Telford Way, Coalville, LE67 3HB, England

      IIF 12

    • 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, England

      IIF 13 IIF 14

    • 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20

    • 14, Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom

      IIF 21

    • 14 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Unit 14, Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, LE67 3HB, England

      IIF 26
  • Marlow, Adam Brian
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom

      IIF 27 IIF 28

    • 14, Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB, England

      IIF 29

    • 1, Queen Street, Shepshed, Leicestershire, LE12 9RZ

      IIF 30 IIF 31

    • 1, Queen Street, Shepshed, Leicestershire, LE12 9RZ, United Kingdom

      IIF 32
  • Marlow, Adam Brian
    British

    Registered addresses and corresponding companies

    • 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom

      IIF 33 IIF 34

    • 4 Spring Lane, Swannington, Coalville, Leicestershire, LE67 8QQ

      IIF 35

    • 1 Queen Street, Shepshed, Leicestershire, LE12 9RZ

      IIF 36 IIF 37 IIF 38
  • Marlow, Adam Brian

    Registered addresses and corresponding companies

    • 14, Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 28
  • 1
    ADMAR INVESTMENTS LIMITED
    11995263
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AIR DEFENCE SERVICES LIMITED
    12324733
    14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    AIR DEFENCE SYSTEMS LIMITED
    12324699
    14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-11-20 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    AIRPOINT HOLDINGS LTD
    10931332
    Unit 14, Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-24 ~ 2020-02-04
    IIF 26 - Director → ME
    Person with significant control
    2020-06-16 ~ 2022-05-01
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AIRPOINT LIMITED
    - now 04684223
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-19
    Date of completion or termination of CVA on 2016-06-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-06
    WARWICK SOFTWARE SERVICES LIMITED - 2006-05-15
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Liquidation Corporate (10 parents)
    Officer
    2016-12-09 ~ 2020-02-04
    IIF 17 - Director → ME
  • 6
    AMCD LTD
    09921726
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 16 - Director → ME
  • 7
    AMCDEAH LTD
    11987133
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    BANKVALE LTD
    05184190
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2004-08-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BELGRAVE TYRE SERVICES LTD
    04231334
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-02
    Dissolved on 2011-09-03
    1 Colton Square, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2001-06-20 ~ 2002-03-28
    IIF 35 - Secretary → ME
  • 10
    CLUBHAIR LTD
    04035243
    Oxendon 71 Arnold Lane, Gedling, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-26 ~ 2003-08-12
    IIF 37 - Secretary → ME
  • 11
    EAH LTD
    04114345
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-11-24 ~ dissolved
    IIF 15 - Director → ME
  • 12
    GEMINIX LTD
    06856498
    1 Queen Street, Shepshed, Leics
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 31 - Director → ME
    2009-04-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    IAM GLOBAL HOLDINGS LIMITED
    11499039
    14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 23 - Director → ME
  • 14
    IMPERIUM ASSET MANAGEMENT LTD
    11499099
    14 Phoenix Park Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 25 - Director → ME
  • 15
    INNTOWN PROPERTIES (NOTT'M) LTD
    08279431
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 19 - Director → ME
    2012-11-02 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    MARLOW FEARNE WEALTH MANAGEMENT LTD
    05807237
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 20 - Director → ME
    2006-05-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    MARLOW PROACTIVE BUREAU SERVICES LIMITED
    12019445
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-28 ~ dissolved
    IIF 13 - Director → ME
  • 18
    MARLOW PROACTIVE LIMITED
    - now 11405556
    MARLOW PROACTIVE LHI LIMITED
    - 2019-03-26 11405556
    14 Phoenix Park Telford Way, Coalville, Leicestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-06-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-01 ~ 2022-05-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MTP 2018 LTD
    11688860
    2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    PROJECT RODNEY LTD
    07693307
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 32 - Director → ME
  • 21
    REMPLAN LTD
    07158538
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 30 - Director → ME
  • 22
    RUN2WIN LTD
    04207476
    1 Queen Street, Shepshed, Loughborough, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-10 ~ 2006-04-20
    IIF 36 - Secretary → ME
  • 23
    SAFEWARE INVESTORS LTD
    06832490
    Unit 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-03-11 ~ 2016-08-31
    IIF 29 - Director → ME
  • 24
    SAFEWARE QUASAR LIMITED
    - now 02926612
    GROWALL LIMITED - 1994-07-12
    Unit 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, England
    Dissolved Corporate (17 parents)
    Officer
    2000-06-09 ~ 2016-08-31
    IIF 33 - Secretary → ME
  • 25
    STORMING MARKETING LTD
    07713850
    Prince William House, 10 Lower Church Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2013-01-28
    IIF 28 - Director → ME
  • 26
    THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05238654
    20 Station Road, Hinckley, Leicestershire
    Active Corporate (15 parents)
    Officer
    2011-11-29 ~ now
    IIF 21 - Director → ME
  • 27
    UPTOWN PROPERTY DEVELOPMENTS LTD
    06904000
    335 Beacon Road, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2009-05-13 ~ 2019-12-10
    IIF 18 - Director → ME
  • 28
    VHDP LTD
    07133702
    14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.