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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 Adrian Steven Paul Austin

    Related profiles found in government register
  • Mr Adrian Steven Paul Austin
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • - Lower Ground Floor, 8 Shepherds Bush Road, London, W6 7PJ, England

      IIF 1 IIF 2 IIF 3

    • - Lower Ground Floor Office, 8 Shepherds Bush Road, London, W6 7PJ, England

      IIF 4

    • 103, Kingsway House, Kingsway, London, WC2B 6QX, United Kingdom

      IIF 5

    • Basement Floor, 8, Shepherds Bush Road, London, W6 7PJ, England

      IIF 6

    • Basement Floor Office, 8 Shepherds Bush Road, London, W6 7PJ, United Kingdom

      IIF 7

    • Basement Floor Offices, 8 Shepherds Bush Road, London, W6 7PJ, United Kingdom

      IIF 8

    • Lower Ground, 8 Shepherds Bush Road, London, W6 7PJ, England

      IIF 9

    • 2, Thornton Avenue, West Drayton, UB7 9JT, England

      IIF 10 IIF 11
  • Mr Adrian Steven Paul Austin
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Chase Road, London, NW10 6HZ, England

      IIF 12
  • Mr Adrian Steven Paul Austin
    English born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 8 Shepherds Bush Road, London, W6 7PJ, England

      IIF 13 IIF 14
  • Austin, Adrian Steven Paul
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • - Lower Ground Floor, 8 Shepherds Bush Road, London, W6 7PJ, England

      IIF 15 IIF 16 IIF 17

    • - Lower Ground Floor Office, 8 Shepherds Bush Road, London, W6 7PJ, England

      IIF 18

    • 103, Kingsway House, Kingsway, London, WC2B 6QX, United Kingdom

      IIF 19

    • Basement Floor, 8, Shepherds Bush Road, London, W6 7PJ, England

      IIF 20 IIF 21 IIF 22

    • Basement Floor Office, 8 Shepherds Bush Road, London, W6 7PJ, United Kingdom

      IIF 23

    • Basement Floor Offices, 8 Shepherds Bush Road, London, W6 7PJ, England

      IIF 24

    • Basement Floor Offices, 8 Shepherds Bush Road, London, W6 7PJ, United Kingdom

      IIF 25

    • Lower Ground, 8 Shepherds Bush Road, London, W6 7PJ, England

      IIF 26

    • Lower Ground Floor, 8 Shepherds Bush Road, London, W6 7PJ, England

      IIF 27

    • Lower Ground Floor Office, 8 Shepherds Bush Road, London, W6 7PJ, England

      IIF 28

    • Union House, 65 Shepherds Bush Green, Shepherd's Bush, London, W12 8TX, England

      IIF 29
  • Austin, Adrian Steven Paul
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, 8 Shepherds Bush Road, London, W6 7PJ, England

      IIF 30

    • Union & Threshold House, 65 Shepherds Bush Green, London, W12 8TX

      IIF 31
  • Austin, Adrian Steven Paul
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite U502, 5th Floor, Union House, 65/69 Shepherds Bush Green, Shepherds Bush, London, W12 8TX, England

      IIF 32
  • Austin, Adrian Steven Paul
    British

    Registered addresses and corresponding companies
  • Austin, Adrian Steven Paul

    Registered addresses and corresponding companies

    • Suite U502 - 5th, Floor Union House, 65 Shepherds Bush Green Shepherds Bush, London, W12 8TX, England

      IIF 37

    • 2, Thornton Avenue, West Drayton, Middlesex, UB7 9JT, United Kingdom

      IIF 38
  • Austin, Adrian Stevel Paul

    Registered addresses and corresponding companies

    • 2, Thornton Avenue, West Drayton, Middlesex, UB7 9JT, England

      IIF 39
child relation
Offspring entities and appointments 24
  • 1
    A.G.I. INTERNATIONAL LIMITED
    06431677
    4385, 06431677 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2019-05-24 ~ 2024-11-18
    IIF 19 - Director → ME
    Person with significant control
    2019-05-24 ~ 2024-11-18
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AHMAD BROOKE & CO. LIMITED
    06625670
    Office 6.084,2 Lakeside Drive, First Central 200 6th Floor, Park Royal, London, England
    Active Corporate (2 parents)
    Officer
    2008-06-20 ~ 2012-10-01
    IIF 35 - Secretary → ME
  • 3
    ARO ADVISORY LTD
    12015890
    Lower Ground, 8 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CHARLES EDWARDS & CO. LTD.
    07733720
    Lower Ground Floor Offices, 8 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-07-04 ~ 2014-07-04
    IIF 29 - Director → ME
  • 5
    DAICHI LIMITED
    13394390
    Lower Ground Floor Office, 8 Shepherds Bush Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-07 ~ now
    IIF 28 - Director → ME
  • 6
    DERMASPA LTD
    11954686
    Lower Ground Floor, 8 Shepherds Bush Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-01 ~ 2023-06-19
    IIF 30 - Director → ME
    Person with significant control
    2021-05-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    EON ADVISORY LTD
    12015478
    Basement Floor Office, 8 Shepherds Bush Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    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
  • 8
    GENTLEMEN LTD.
    07894453
    Basement Floor, 8, Shepherds Bush Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-12-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 9
    GYROS-GYROS LIMITED
    06781391
    Union & Threshold House, 65 Shepherds Bush Green, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 31 - Director → ME
  • 10
    HERMES OFFSHORE SERVICES LTD.
    09584925
    - Lower Ground Floor, 8 Shepherds Bush Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2025-09-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2025-09-27 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    JOE & KOKO'S RICE COMPANY LTD.
    09168858
    Lower Ground Floor, 8 Shepherds Bush Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-04-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    PAUL RANKIN LIMITED
    06565492
    66c Askew Raod, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2012-10-01
    IIF 33 - Secretary → ME
  • 13
    RANKIN (UK) LIMITED
    06579391
    2 Clearwater Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ 2012-10-01
    IIF 36 - Secretary → ME
  • 14
    RANKIN BEAUTY CLINICS LIMITED
    06719139
    Suite U502 - 5th Floor Union House, 65 Shepherds Bush Green Shepherds Bush, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ 2012-10-01
    IIF 34 - Secretary → ME
  • 15
    RANKIN COSMETICS LIMITED
    06719132
    Suite U502 - 5th Floor Union House, 65 Shepherds Bush Green Shepherds Bush, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ 2012-10-01
    IIF 37 - Secretary → ME
  • 16
    RANKIN GLOBAL FILMS LIMITED
    06859198
    Suite U502 5th Floor, Union House 65, Shepherds Bush Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-25 ~ 2012-10-01
    IIF 38 - Secretary → ME
  • 17
    SEA DIRECT LTD.
    07170373
    Basement Floor Offices, 8 Shepherds Bush Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 12 - Has significant influence or control → OE
  • 18
    SOUTH ASIAN DEVELOPMENT CORPORATION LIMITED
    07135687
    Suite U502, 5th Floor, Union House, 65/69 Shepherds Bush Green, Shepherds Bush, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ 2012-10-01
    IIF 32 - Director → ME
    2010-01-26 ~ 2012-11-01
    IIF 39 - Secretary → ME
  • 19
    T-COMMODITY LTD.
    07861570
    - Lower Ground Floor, 8 Shepherds Bush Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-09-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2025-09-27 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    TANAKATSU LIMITED
    16924466
    - Lower Ground Floor, 8 Shepherds Bush Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-21 ~ 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
  • 21
    W12 AGENT SERVICES LTD.
    07234280 11510339
    Basement Floor, 8, Shepherds Bush Road, London, England
    Active Corporate (1 parent)
    Officer
    2010-04-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 22
    W12 LEGAL SERVICES LTD.
    07257712
    Basement Floor, 8, Shepherds Bush Road, London, England
    Active Corporate (1 parent)
    Officer
    2010-05-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control → OE
  • 23
    W6 AGENT SERVICES LTD
    11510339 07234280
    Basement Floor Offices, 8 Shepherds Bush Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-08-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    WBAA MANAGEMENT LTD
    15837340
    - Lower Ground Floor Office, 8 Shepherds Bush Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-14 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.