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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adair, Carl William

    Related profiles found in government register
  • Adair, Carl William
    English director

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 1

    • icon of address Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 2
  • Adair, Carl William
    English solicitor

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 3
  • Adair, Carl William, Mr.
    English

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 4
  • Adair, Carl William, Mr.
    English director

    Registered addresses and corresponding companies
  • Adair, Carl William
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 9
  • Adair, Carl William
    English company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 10
  • Adair, Carl William
    English director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 11

    • icon of address Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 12 IIF 13 IIF 14

    • icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 15
  • Adair, Carl William
    English solicitor born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Adair, William
    born in July 1931

    Registered addresses and corresponding companies

    • icon of address 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

      IIF 20
  • Adair, William
    British company director born in July 1931

    Registered addresses and corresponding companies

    • icon of address 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AF

      IIF 21
  • Adair, Carl William, Mr.
    English company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 22 IIF 23

    • icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF

      IIF 24
  • Adair, Carl William, Mr.
    English director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 25 IIF 26

    • icon of address Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF, England

      IIF 27

    • icon of address Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 28 IIF 29 IIF 30

    • icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 33 IIF 34 IIF 35
  • Adair, Carl William, Mr.
    English none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 36
  • Adair, Carl William, Mr.
    English solicitor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 37 IIF 38
  • Adair, Carl William
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 39
  • Mr. Carl William Adair
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 40

    • icon of address Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 41 IIF 42
  • Mr Carl William Adair
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 409, High Road, London, NW10 2JN, United Kingdom

      IIF 43 IIF 44

    • icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    432,127 GBP2024-11-30
    Officer
    icon of calendar 2015-11-18 ~ now
    IIF 24 - Director → ME
    icon of calendar 1991-11-29 ~ now
    IIF 4 - Secretary → ME
  • 2
    icon of address 15a Walm Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -227,006 GBP2024-05-31
    Officer
    icon of calendar 2015-03-13 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -1,401,029 GBP2024-06-30
    Officer
    icon of calendar 2013-01-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -136,968 GBP2021-05-31
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address Unit 5 Borers Yard, Borers Arms Road, Copthorne, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-08 ~ dissolved
    IIF 35 - Director → ME
  • 7
    icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address 15a Walm Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103 GBP2020-02-28
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    SPRINT 1091 LIMITED - 2006-04-03
    icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,040 GBP2015-02-28
    Officer
    icon of calendar 2006-03-15 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2006-03-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    icon of address Olympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,679 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 11
    SPEED 7975 LIMITED - 1999-11-25
    MEDIA INTERACTIVE (EUROPE) LIMITED - 2000-06-29
    icon of address Ertosun House, 61 Widmore Road, Bromley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,310 GBP2025-03-31
    Officer
    icon of calendar 1999-11-18 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address Ertosun House, 61 Widmore Road, Bromley
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,480 GBP2025-03-31
    Officer
    icon of calendar 1999-06-21 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address Stables Cottage, Hayes Lane, Slinfold Horsham, West Sussex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    277,801 GBP2024-05-31
    Officer
    icon of calendar 1998-08-05 ~ now
    IIF 12 - Director → ME
    icon of calendar 1998-08-05 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    IIF 42 - Has significant influence or control → OE
  • 14
    SPEED 8239 LIMITED - 2000-05-08
    icon of address Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-25 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2000-04-25 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    KINGSHURST LIMITED - 2005-11-04
    icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2005-11-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    icon of address Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    121,227 GBP2024-12-31
    Officer
    icon of calendar 2015-04-13 ~ now
    IIF 25 - Director → ME
  • 17
    EVICITY LIMITED - 2001-08-08
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -64,413 GBP2021-05-31
    Officer
    icon of calendar 1998-08-03 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 1998-08-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 18
    icon of address Stables Cottage Hayes Lane, Slinfold, Horsham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    31,429 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 22 - Director → ME
Ceased 16
  • 1
    icon of address Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    432,127 GBP2024-11-30
    Officer
    icon of calendar 1991-11-29 ~ 2009-02-19
    IIF 21 - Director → ME
  • 2
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2009-01-18
    IIF 20 - LLP Designated Member → ME
  • 3
    BRODMIN LIMITED - 2011-10-19
    icon of address Pill Heath House, Pill Heath, Andover, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-17 ~ 2013-11-01
    IIF 27 - Director → ME
  • 4
    icon of address 3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,944 GBP2024-12-31
    Officer
    icon of calendar 2015-04-16 ~ 2025-04-04
    IIF 26 - Director → ME
  • 5
    MATHIAS GENTLE PAGE HASSAN LLP - 2018-02-21
    GOLDKORN MATHIAS GENTLE PAGE LLP - 2013-09-13
    icon of address 59 Charlotte Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    739,742 GBP2024-03-31
    Officer
    icon of calendar 2013-09-13 ~ 2014-03-10
    IIF 9 - LLP Member → ME
  • 6
    icon of address 15a Walm Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103 GBP2020-02-28
    Officer
    icon of calendar 2017-02-28 ~ 2017-04-30
    IIF 39 - Director → ME
  • 7
    icon of address Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -580,499 GBP2024-12-31
    Officer
    icon of calendar 1997-05-20 ~ 1999-01-30
    IIF 19 - Director → ME
  • 8
    icon of address 4 Viveash Close, Hayes, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    1,291,813 GBP2024-05-31
    Officer
    icon of calendar 1996-06-12 ~ 2006-04-19
    IIF 18 - Director → ME
    icon of calendar 1996-06-12 ~ 2006-04-19
    IIF 3 - Secretary → ME
  • 9
    MIA (PUBLICATIONS) LIMITED - 2006-02-06
    icon of address Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,502 GBP2024-01-31
    Officer
    icon of calendar 2006-02-01 ~ 2012-12-04
    IIF 13 - Director → ME
  • 10
    icon of address Theal, Crowhurst Road, Lingfield, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -310,910 GBP2024-05-31
    Officer
    icon of calendar 2014-11-14 ~ 2015-06-03
    IIF 15 - Director → ME
  • 11
    icon of address Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,979 GBP2024-12-31
    Officer
    icon of calendar 2005-11-24 ~ 2018-07-12
    IIF 11 - Director → ME
    icon of calendar 2005-11-24 ~ 2018-07-12
    IIF 1 - Secretary → ME
  • 12
    REDWING ESTATES ANDOVER LIMITED - 1998-11-03
    SPEED 1425 LIMITED - 1991-05-01
    icon of address Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    346,519 GBP2024-12-31
    Officer
    icon of calendar 1997-05-20 ~ 2002-03-14
    IIF 17 - Director → ME
  • 13
    icon of address Wychwood House Hanborough Business Park, Long Hanborough, Witney, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -77,863 GBP2024-11-30
    Officer
    icon of calendar 2018-11-29 ~ 2019-03-06
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ 2019-02-28
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    41,769 GBP2024-12-31
    Officer
    icon of calendar 1997-05-20 ~ 2006-12-19
    IIF 38 - Director → ME
  • 15
    icon of address The Glamorgan, 81 Cherry Orchard Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-10-27 ~ 2010-01-01
    IIF 31 - Director → ME
  • 16
    icon of address Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    290,069 GBP2024-12-31
    Officer
    icon of calendar 1997-05-20 ~ 2006-12-19
    IIF 37 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.