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

Sage, Adam David

    Related profiles found in government register
  • Sage, Adam David
    British ceo born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sage, Adam David
    British chief executive born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Montana Close, Great Sankey, Warrington, WA5 8GB, England

      IIF 13
  • Sage, Adam David
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 14

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 15

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 16

    • Elwood House, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 17

    • 9, Montana Close, Great Sankey, Warrington, WA5 8GB, England

      IIF 18
  • Sage, Adam David
    British finance director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adam David Sage
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 38

    • 9, Montana Close, Great Sankey, Warrington, WA5 8GB, England

      IIF 39 IIF 40
  • Sage, Adam
    British

    Registered addresses and corresponding companies

    • Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, England

      IIF 41 IIF 42
  • Sage, Adam David

    Registered addresses and corresponding companies
  • Sage, Adam

    Registered addresses and corresponding companies

    • Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, England

      IIF 69 IIF 70 IIF 71

    • Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LH, United Kingdom

      IIF 72 IIF 73

    • Asquith House, 34 Germain Street, Chesham, Buckinghamshire, HP5 1LT, England

      IIF 74
child relation
Offspring entities and appointments
Active 14
  • 1
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,505,286 GBP2023-03-31
    Officer
    2020-09-03 ~ now
    IIF 2 - director → ME
  • 2
    MICHILD LIMITED - 2025-03-31
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -235,920 GBP2023-03-31
    Officer
    2020-09-03 ~ now
    IIF 4 - director → ME
  • 3
    01 Meadlake Place, Thorpe Lea Road, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    -29,445 GBP2023-03-31
    Officer
    2020-09-03 ~ now
    IIF 1 - director → ME
  • 4
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -859,100 GBP2024-03-31
    Officer
    2020-09-24 ~ now
    IIF 12 - director → ME
  • 5
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 38 - Has significant influence or control → OE
  • 6
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,236,106 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 11 - director → ME
  • 7
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,414 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 7 - director → ME
  • 8
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    105,935 GBP2023-03-31
    Officer
    2020-09-03 ~ now
    IIF 8 - director → ME
  • 9
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -52,898 GBP2023-03-31
    Officer
    2021-12-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,888 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 10 - director → ME
  • 11
    9 Montana Close, Great Sankey, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -491,646 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 3 - director → ME
  • 13
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-09-03 ~ now
    IIF 6 - director → ME
  • 14
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,635 GBP2024-03-31
    Officer
    2020-09-03 ~ now
    IIF 9 - director → ME
Ceased 37
  • 1
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 20 - director → ME
    2010-02-01 ~ 2016-11-09
    IIF 52 - secretary → ME
  • 2
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 19 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 48 - secretary → ME
  • 3
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-11-10
    IIF 71 - secretary → ME
  • 4
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 27 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 49 - secretary → ME
  • 5
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 26 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 68 - secretary → ME
  • 6
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 31 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 46 - secretary → ME
  • 7
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2012-06-06 ~ 2016-11-10
    IIF 42 - secretary → ME
  • 8
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 32 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 60 - secretary → ME
  • 9
    LANTERNLAND LIMITED - 2004-08-02
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 37 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 47 - secretary → ME
  • 10
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2016-03-11 ~ 2016-11-10
    IIF 72 - secretary → ME
  • 11
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-28 ~ 2016-11-10
    IIF 55 - secretary → ME
  • 12
    NEWINCCO 711 LIMITED - 2007-06-20
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2016-11-10
    IIF 53 - secretary → ME
  • 13
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 30 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 61 - secretary → ME
  • 14
    NEWINCCO 934 LIMITED - 2009-06-29
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 43 - secretary → ME
    2011-02-03 ~ 2016-11-10
    IIF 41 - secretary → ME
  • 15
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 21 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 65 - secretary → ME
  • 16
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    258 GBP2019-03-31
    Officer
    2019-08-22 ~ 2020-03-23
    IIF 17 - director → ME
  • 17
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-06-08 ~ 2016-11-10
    IIF 44 - secretary → ME
  • 18
    MM&S (5299) LIMITED - 2007-11-26
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2015-06-08 ~ 2016-11-10
    IIF 54 - secretary → ME
  • 19
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-06-08 ~ 2016-11-10
    IIF 45 - secretary → ME
  • 20
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 25 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 64 - secretary → ME
  • 21
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 29 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 59 - secretary → ME
  • 22
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2015-07-31 ~ 2016-11-10
    IIF 74 - secretary → ME
  • 23
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,646 GBP2016-03-31
    Officer
    2016-10-18 ~ 2016-11-10
    IIF 36 - director → ME
    2016-10-18 ~ 2016-11-10
    IIF 50 - secretary → ME
  • 24
    COGPRIOR LIMITED - 2003-03-17
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 22 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 58 - secretary → ME
  • 25
    POLADAN LIMITED - 1992-11-03
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved corporate (7 parents)
    Officer
    2016-02-26 ~ 2016-11-10
    IIF 70 - secretary → ME
  • 26
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2016-03-03 ~ 2016-11-10
    IIF 57 - secretary → ME
  • 27
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-26 ~ 2016-11-10
    IIF 69 - secretary → ME
  • 28
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,985 GBP2016-01-31
    Officer
    2016-04-19 ~ 2016-11-10
    IIF 51 - secretary → ME
  • 29
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 24 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 56 - secretary → ME
  • 30
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 23 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 67 - secretary → ME
  • 31
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 35 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 63 - secretary → ME
  • 32
    42 Lytton Road, New Barnet, Barnet, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -112,409 GBP2019-04-30
    Officer
    2019-06-06 ~ 2020-03-23
    IIF 16 - director → ME
  • 33
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 34 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 66 - secretary → ME
  • 34
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 28 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 73 - secretary → ME
  • 35
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2011-09-05 ~ 2011-10-14
    IIF 33 - director → ME
    2010-02-01 ~ 2016-11-10
    IIF 62 - secretary → ME
  • 36
    RICHMOND HOUSE INVESTMENTS LTD - 2019-05-29
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2019-06-18 ~ 2020-03-23
    IIF 15 - director → ME
  • 37
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,887,630 GBP2021-08-31
    Officer
    2019-06-03 ~ 2020-03-23
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.