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

Mr Adrian Robert King

    Related profiles found in government register
  • Mr Adrian Robert King
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 25 Westfield Road, Westfield Road, Beaconsfield, HP9 1EF, England

      IIF 1 IIF 2

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 3

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 4

    • 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 5

    • Batchworth House, Batchworth Place, Church St, Rickmansworth, WD3 1JE, England

      IIF 6

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, WD3 1JE

      IIF 7

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE

      IIF 11

    • Lockswood House, West End Lane, Stoke Poges, Slough, SL2 4ND, England

      IIF 12 IIF 13
  • King, Adrian Robert
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 25 Westfield Road, Westfield Road, Beaconsfield, HP9 1EF, England

      IIF 14 IIF 15

    • 2-4, Packhorse Road, Gerrards Cross, SL9 7QE, England

      IIF 16

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE

      IIF 17

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, United Kingdom

      IIF 18

    • Batchworth House, Batchworth Place, Church Street, Rickmansworth, WD3 1JE

      IIF 19

    • Batchworth House, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, England

      IIF 20

    • C/o Day Smith Hunter, Batchworth Place, Church Street, Rickmansworth, Hertfordshire, WD3 1JE, England

      IIF 21

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 22 IIF 23

    • Lockswood House, West End Lane, Stoke Poges, Slough, SL2 4ND, England

      IIF 24 IIF 25
  • King, Adrian Robert
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

      IIF 26

    • Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England

      IIF 27

    • Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

      IIF 28

    • Batchworth House, Church Street, Rickmansworth, Herts, WD3 1JE, England

      IIF 29

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 30
  • King, Adrian Robert
    British director born in November 1958

    Registered addresses and corresponding companies

    • Somerset Cottage, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL

      IIF 31 IIF 32 IIF 33
  • King, Adrian Robert
    British group executive director born in November 1958

    Registered addresses and corresponding companies

    • Somerset Cottage, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL

      IIF 34 IIF 35
  • King, Adrian Robert
    British management born in November 1958

    Registered addresses and corresponding companies

    • Somerset Cottage, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL

      IIF 36
  • King, Adrian Robert
    British operations director born in November 1958

    Registered addresses and corresponding companies

    • Somerset Cottage, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL

      IIF 37
  • King, Adrian Robert
    British

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 38
  • King, Adrian Robert
    British company director

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 39 IIF 40
  • King, Adrian Robert
    British director

    Registered addresses and corresponding companies

    • Somerset Cottage, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL

      IIF 41 IIF 42 IIF 43
  • King, Adrian
    British director born in November 1958

    Registered addresses and corresponding companies

    • 221 Putney Bridge Road, London, SW15 2PX

      IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2008-06-30 ~ now
    IIF 22 - director → ME
    2008-06-30 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GLOBAL TWENTY FOUR LTD - 2024-08-20
    25 Westfield Road Westfield Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-14 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    GLOBAL 24 LTD - 2024-08-20
    25 Westfield Road Westfield Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -28,501 GBP2019-01-01 ~ 2020-05-31
    Officer
    2002-11-27 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    Batchworth House, Church Street, Rickmansworth, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 29 - director → ME
  • 6
    Batchworth House, Batchworth Place, Church Street, Rickmansworth
    Dissolved corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2008-09-25 ~ now
    IIF 23 - director → ME
    2008-09-25 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FOX NEW HOMES (SOUTHERN) LIMITED - 2007-11-26
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    207,647 GBP2024-01-31
    Officer
    2006-02-03 ~ dissolved
    IIF 30 - director → ME
    2006-02-03 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    STOREGUARD LIMITED - 2024-08-20
    Lockswood House West End Lane, Stoke Poges, Slough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-04-14 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CLEARPARK LIMITED - 2024-08-20
    Lockswood House West End Lane, Stoke Poges, Slough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-04-30 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-19 ~ 2018-06-12
    IIF 28 - director → ME
    Person with significant control
    2016-07-19 ~ 2018-06-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KIMIT LTD - 2017-09-25
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -65,218 GBP2023-09-30
    Officer
    2017-09-13 ~ 2020-03-24
    IIF 26 - director → ME
    Person with significant control
    2017-09-13 ~ 2019-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Envision House, 5 North Street, Horsham, West Sussex
    Corporate (3 parents)
    Officer
    2002-07-15 ~ 2007-12-21
    IIF 37 - director → ME
  • 4
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2000-03-29
    IIF 34 - director → ME
  • 5
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 16 offsprings)
    Officer
    1999-04-01 ~ 2000-03-29
    IIF 35 - director → ME
  • 6
    Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    -14,732 GBP2023-12-31
    Officer
    2005-05-19 ~ 2007-03-02
    IIF 44 - director → ME
    2008-02-01 ~ 2024-08-14
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    168 Church Road, Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    129,938 GBP2024-03-25
    Officer
    2010-01-28 ~ 2011-01-31
    IIF 20 - director → ME
  • 8
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-15 ~ 2012-04-20
    IIF 21 - director → ME
  • 9
    MINT TULIP LIMITED - 2011-10-31
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,961,685 GBP2021-12-31
    Officer
    2011-06-10 ~ 2017-09-15
    IIF 27 - director → ME
    Person with significant control
    2016-06-11 ~ 2017-09-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Stroud Place, Salisbury
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-11-22 ~ 2008-01-25
    IIF 31 - director → ME
    2006-11-22 ~ 2008-01-25
    IIF 41 - secretary → ME
  • 11
    4 Stroud Place, Salisbury, Wilts
    Corporate (3 parents)
    Equity (Company account)
    1,681 GBP2024-10-31
    Officer
    2006-11-22 ~ 2008-01-25
    IIF 33 - director → ME
    2006-11-22 ~ 2008-01-25
    IIF 42 - secretary → ME
  • 12
    Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-08-31
    Officer
    2006-11-22 ~ 2008-04-21
    IIF 32 - director → ME
    2006-11-22 ~ 2008-04-21
    IIF 43 - secretary → ME
  • 13
    Ashridge Business Centre Berkhamsted House, 103 High Street, Berkhamsted, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-15 ~ 2012-03-21
    IIF 18 - director → ME
  • 14
    UNIPOWER SYSTEMS LIMITED - 2000-12-28
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2000-04-01 ~ 2001-11-15
    IIF 36 - director → ME

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