logo
explain how to read the page

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 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 born in November 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • 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 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      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 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 born in November 1958

    Resident in Gbr

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35 IIF 36 IIF 37
  • 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 38 IIF 39
  • 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 40
  • King, Adrian Robert
    British

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42 IIF 43
  • King, Adrian Robert
    British director

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45 IIF 46
  • King, Adrian
    British director born in November 1958

    Registered addresses and corresponding companies

    • 221 Putney Bridge Road, London, SW15 2PX

      IIF 47
child relation
Offspring entities and appointments 27
  • 1
    30 SELBORNE ROAD MANAGEMENT COMPANY LIMITED
    06623592
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ now
    IIF 14 - Director → ME
    2008-06-30 ~ now
    IIF 42 - 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
    AKCOMPANY1 LTD
    - now 07493549 07493555
    GLOBAL TWENTY FOUR LTD
    - 2024-08-20 07493549
    25 Westfield Road Westfield Road, Beaconsfield, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    AKCOMPANY2 LTD
    - now 07493555 07493549
    GLOBAL 24 LTD
    - 2024-08-20 07493555 17107881... (more)
    25 Westfield Road Westfield Road, Beaconsfield, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    AUTOMETRIKS LIMITED
    07392009
    12 The Broadway, Beaconsfield, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-29 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BLENHEIM PROPERTY INVESTMENTS LIMITED
    04602705
    Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    BLUESPECTRA LIMITED
    10286938
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 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
  • 7
    BOUVERIE AVENUE DEVELOPMENTS LIMITED
    07232789
    Batchworth House, Church Street, Rickmansworth, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ dissolved
    IIF 29 - Director → ME
  • 8
    EAST BRIGHTON DEVELOPMENTS LIMITED
    10092780
    Batchworth House, Batchworth Place, Church Street, Rickmansworth
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    EDGEMETHODS LIMITED
    - now 10960050
    KIMIT LTD
    - 2017-09-25 10960050
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    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
  • 10
    ENVISION PHARMA LIMITED
    04486293
    Envision House, 5 North Street, Horsham, West Sussex
    Active Corporate (19 parents)
    Officer
    2002-07-15 ~ 2007-12-21
    IIF 33 - Director → ME
  • 11
    FUJITSU SERVICES (INVESTMENTS) LIMITED - now
    ICL GLOBAL INVESTMENTS LIMITED
    - 2002-03-27 02866961
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2000-03-29
    IIF 38 - Director → ME
  • 12
    FUJITSU SERVICES LIMITED - now
    INTERNATIONAL COMPUTERS LIMITED
    - 2002-04-02 00096056
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (76 parents, 18 offsprings)
    Officer
    1999-04-01 ~ 2000-03-29
    IIF 39 - Director → ME
  • 13
    G24 LIMITED
    05457196 05379739
    Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross, England
    Active Corporate (10 parents)
    Officer
    2008-02-01 ~ 2024-08-14
    IIF 18 - Director → ME
    2005-05-19 ~ 2007-03-02
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GAM HOVE LIMITED
    05055157
    168 Church Road, Hove, East Sussex
    Active Corporate (25 parents)
    Officer
    2010-01-28 ~ 2011-01-31
    IIF 22 - Director → ME
  • 15
    LARKMILL LIMITED
    06650658
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-25 ~ now
    IIF 15 - Director → ME
    2008-09-25 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LIFEPOD LIMITED
    07565228
    P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-15 ~ 2012-04-20
    IIF 23 - Director → ME
  • 17
    MINTTULIP LIMITED
    - now 07666143
    MINT TULIP LIMITED
    - 2011-10-31 07666143
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved Corporate (6 parents)
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ORIEL HOMES LIMITED
    - now 05696877
    FOX NEW HOMES (SOUTHERN) LIMITED
    - 2007-11-26 05696877
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 30 - Director → ME
    2006-02-03 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PSWFAK1 LTD
    - now 08994512 09018271
    STOREGUARD LIMITED
    - 2024-08-20 08994512
    Lockswood House West End Lane, Stoke Poges, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PSWFAK2 LTD
    - now 09018271 08994512
    CLEARPARK LIMITED
    - 2024-08-20 09018271
    Lockswood House West End Lane, Stoke Poges, Slough, England
    Dissolved Corporate (3 parents)
    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
  • 21
    STROUD APARTMENTS MANAGEMENT COMPANY LIMITED
    05983946
    2 Stroud Place, Salisbury
    Active Corporate (10 parents)
    Officer
    2006-11-22 ~ 2008-01-25
    IIF 35 - Director → ME
    2006-11-22 ~ 2008-01-25
    IIF 44 - Secretary → ME
  • 22
    STROUD HOUSE MANAGEMENT COMPANY LIMITED
    05983936
    4 Stroud Place, Salisbury, Wilts
    Active Corporate (10 parents)
    Officer
    2006-11-22 ~ 2008-01-25
    IIF 37 - Director → ME
    2006-11-22 ~ 2008-01-25
    IIF 45 - Secretary → ME
  • 23
    STROUD PLACE ESTATE MANAGEMENT COMPANY LIMITED
    05983937
    Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
    Active Corporate (15 parents)
    Officer
    2006-11-22 ~ 2008-04-21
    IIF 36 - Director → ME
    2006-11-22 ~ 2008-04-21
    IIF 46 - Secretary → ME
  • 24
    TELILOCK LIMITED
    07530533
    Ashridge Business Centre Berkhamsted House, 103 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-15 ~ 2012-03-21
    IIF 20 - Director → ME
  • 25
    UNIPOWER GROUP LIMITED
    04091851
    33a Ridgmont Road, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-10-17 ~ 2001-11-15
    IIF 31 - Director → ME
  • 26
    UNIPOWER SOLUTIONS EUROPE LIMITED
    - now 02697876 04061171... (more)
    UNIPOWER SYSTEMS LIMITED
    - 2000-12-28 02697876 04061171
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2000-04-01 ~ 2001-11-15
    IIF 40 - Director → ME
  • 27
    UNIPOWER SYSTEMS LIMITED
    - now 04061171 02697876
    UNIPOWER SOLUTIONS EUROPE LIMITED
    - 2000-12-28 04061171 02697876... (more)
    33a Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-29 ~ 2001-11-15
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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