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.
Poulton, Adrian Roger
- British born in December 1953
Poulton, Adrian Roger
Resident in England
Registered addresses and corresponding companies2nd Floor, St Philips Point, Temple Row, Birmingham, B2 5AF, United Kingdom
IIF 1C/o Flexicon Limited, Roman Way, Coleshill, Birmingham, B46 1HG
IIF 2C/o Griflex Ltd, Roman Way, Coleshill, Birmingham, B46 1HG, England
IIF 3 IIF 4Level 10, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 5Level 10, Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 6Roman Way, Coleshill, Birmingham, B46 1HG
IIF 7Roman Way, Coleshill, Birmingham, B46 1HG, England
IIF 8Unit B Timber Court, Roman Way, Coleshill, Birmingham, B46 1HG, United Kingdom
IIF 9Church Meadow, Church Lane, Lapworth, Solihull, West Midlands, B94 5NU
IIF 10 IIF 11 IIF 12
- British born in December 1953
Mr Adrian Roger Poulton
Resident in England
Registered addresses and corresponding companiesC/o Flexicon Limited, Roman Way, Coleshill, Birmingham, B46 1HG
IIF 13C/o Griflex Ltd, Roman Way, Coleshill, Birmingham, B46 1HG, England
IIF 14 IIF 15Level 10, Colmore Row, Birmingham, B3 3AG, United Kingdom
IIF 16Roman Way, Coleshill, Birmingham, B46 1HG
IIF 17Roman Way, Coleshill, Birmingham, B46 1HG, England
IIF 18Unit B Timber Court, Roman Way, Coleshill, Birmingham, B46 1HG, United Kingdom
IIF 19
- English born in November 1953
Mr Adrian Roger Poulton
Resident in England
Registered addresses and corresponding companiesRoman Way, Coleshill, Birmingham, B46 1HG, England
IIF 20
- 1
ADAPTAFLEX LIMITED
01085977C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (24 parents)Officer~ 1996-04-19IIF 12 - Director → ME - 2Delta Point, Greets Green Road, West Bromwich, United KingdomActive Corporate (21 parents, 1 offspring)Officer1999-09-07 ~ 2017-09-01IIF 7 - Director → MEPerson with significant control2016-08-12 ~ 2017-09-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 3Roman Way, Coleshill, Birmingham, EnglandActive Corporate (9 parents)Officer2000-07-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-11 ~ nowIIF 20 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4
HARNESSFLEX LIMITED
02130654C/o Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (21 parents)Officer1994-12-09 ~ 1996-04-19IIF 10 - Director → ME - 5
HAWKRISE LIMITED
03198744Water Orton Lane, Minworth, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer2004-12-07 ~ 2007-07-16IIF 11 - Director → ME - 6
LYNTONWORTH LIMITED
03398082C/o Griflex Ltd Roman Way, Coleshill, Birmingham, EnglandActive Corporate (8 parents)Officer1997-08-01 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
POULTON GROUP INVESTMENTS LTD
16852627Unit B Timber Court Roman Way, Coleshill, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-11-13 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
POULTON PROPERTY INVESTMENTS LIMITED
10927306C/o Griflex Ltd Roman Way, Coleshill, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer2017-08-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
SHEMLAN COMMERCIAL LIMITED
12073513Level 10 Colmore Row, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-27 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SHEMLAN GROUP LIMITED
12068751Rsm, 2nd Floor One The Square, Temple Quay, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-06-25 ~ 2021-03-29IIF 1 - Director → ME - 11
SHEMLAN HOLDINGS LIMITED
00188429Level 10 103 Colmore Row, Birmingham, United KingdomActive Corporate (9 parents, 1 offspring)Officer~ nowIIF 5 - Director → ME - 12Delta Point, Greets Green Road, West Bromwich, United KingdomActive Corporate (11 parents)Equity (Company account)2 GBP2024-09-30Officer2007-10-10 ~ 2017-09-01IIF 2 - Director → MEPerson with significant control2016-10-10 ~ 2017-09-01IIF 13 - Has significant influence or control → OE
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