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
Individuals in focus
Adam, James Alexander
- British,canadian born in October 1970
Adam, James Alexander
Resident in England
Registered addresses and corresponding companies10, Portman Square, Marylebone, London, W1H 6AZ, United Kingdom
IIF 1 IIF 210 Portman Square, Portman Square, London, W1H 6AZ, England
IIF 36th Floor, 10 Portman Square, London, W1H 6AZ, United Kingdom
IIF 46th Floor, 10 Portman Square, Marylebone, London, W1H 6AZ, United Kingdom
IIF 5C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Ontario Teachers’ Pension Plan (europe) Limited, 10 Portman Square, London, W1H 6AZ, England
IIF 11 IIF 12 IIF 13 (more)
- British born in October 1970
Adam, James Alexander
Resident in England
Registered addresses and corresponding companies6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom
IIF 24
- British financier born in October 1970
Adam, James Alexander
Resident in England
Registered addresses and corresponding companies - British senior investment executive born in October 1970
Adam, James Alexander
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr James Alexander Adam
Resident in England
Registered addresses and corresponding companies - British born in November 1993
Adam, Alexander James
Resident in England
Registered addresses and corresponding companies20, Kings Drive, Eastbourne, East Sussex, BN21 2NU, England
IIF 38
- British musician born in November 1993
Adam, Alexander James
Resident in England
Registered addresses and corresponding companies235, The Ridgeway, St. Albans, AL4 9XG, England
IIF 39
- British born in November 1993
Mr Alexander James Adam
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11VECTORSITE LIMITED - 2001-11-23Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (31 parents)Officer2016-04-15 ~ 2019-09-24IIF 25 - Director → ME
- 2
BEACON MIDCO LIMITED
123276716th Floor 10 Portman Square, Marylebone, London, United KingdomActive Corporate (6 parents)Officer2019-11-21 ~ nowIIF 8 - Director → ME - 3
BEACON TOPCO LIMITED
123276096th Floor 10 Portman Square, Marylebone, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-11-21 ~ nowIIF 5 - Director → ME - 4
BOREDOM KILLS CREATIVE LTD
1276391120 Kings Drive, Eastbourne, East Sussex, EnglandActive Corporate (1 parent)Officer2020-07-23 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 5
BRAEBURN DEBTCO LIMITED
16086948C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2024-11-18 ~ nowIIF 10 - Director → ME - 6
BRAEBURN EQUITYCO LIMITED
16116107C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-12-03 ~ nowIIF 7 - Director → ME - 7MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22DAISYGRANGE LIMITED - 2005-05-10Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (30 parents, 1 offspring)Officer2016-04-15 ~ 2019-09-24IIF 28 - Director → ME
- 8BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24BRISTOL AIRPORT PLC - 1998-05-29Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (72 parents, 5 offsprings)Officer2015-01-29 ~ 2019-09-24IIF 26 - Director → ME
- 9
MARKETSPUR LIMITED
- 2017-12-21 03113096C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (36 parents)Person with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 10CLOVER FINCO LIMITED - 2006-12-22HACKREMCO (NO. 2412) LIMITED - 2006-10-24City Aviation House, London City Airport, Royal Docks, LondonActive Corporate (52 parents)Officer2016-03-10 ~ 2016-06-03IIF 29 - Director → MEPerson with significant control2016-06-03 ~ 2023-09-25IIF 36 - Has significant influence or control → OE
- 11
HEAD DOWN TOURING LIMITED
09043275235 The Ridgeway, St. Albans, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2014-05-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-05-30 ~ dissolvedIIF 41 - Has significant influence or control → OE - 12LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07BURGINHALL 140 LIMITED - 1987-09-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (42 parents)Person with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 13EAST LONDON STOLPORT LIMITED - 1986-10-13FLINTMAIN LIMITED - 1986-02-18London City Airport, City Aviation House, Royal Docks, LondonActive Corporate (47 parents)Person with significant control2016-04-06 ~ 2023-09-25IIF 37 - Has significant influence or control → OE
- 14BOARDSCENT LIMITED - 2000-09-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (37 parents)Person with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 15MAP AIRPORTS (UK) LIMITED - 2011-10-186th Floor 10 Portman Square, London, United KingdomActive Corporate (15 parents)Officer2019-05-16 ~ nowIIF 4 - Director → ME
- 16FRESA BIDCO LIMITED - 2020-10-2810 Portman Square, Marylebone, London, United KingdomActive Corporate (6 parents)Officer2020-11-03 ~ nowIIF 1 - Director → ME
- 17FRESA UK HOLDCO LIMITED - 2020-10-2810 Portman Square, Marylebone, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-11-03 ~ nowIIF 2 - Director → ME
- 18SCOTIA GAS NETWORKS PLC - 2008-11-10SCOTIA GAS NETWORKS LIMITED - 2005-05-27SCOTARIO LIMITED - 2005-02-09SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27DUNWILCO (1109) LIMITED - 2004-05-24St Lawrence House, Station Approach, Horley, SurreyActive Corporate (58 parents, 13 offsprings)Officer2025-01-30 ~ nowIIF 3 - Director → ME
- 19SCOTLAND GAS NETWORKS LIMITED - 2005-09-29BLACKWATER SC A LIMITED - 2005-06-01Axis House 5 Lonehead Drive, Newbridge, Edinburgh, ScotlandActive Corporate (70 parents)Officer2025-01-30 ~ nowIIF 23 - Director → ME
- 20
SGN COMMERCIAL SERVICES LIMITED
05969465St Lawrence House, Station Approach, Horley, SurreyActive Corporate (50 parents)Officer2025-01-30 ~ 2026-01-26IIF 17 - Director → ME - 21DUNWILCO (1297) LIMITED - 2006-01-06St Lawrence House, Station Approach, Horley, SurreyActive Corporate (55 parents)Officer2025-01-30 ~ 2026-01-26IIF 19 - Director → ME
- 22DUNWILCO (1241) LIMITED - 2005-04-27St Lawrence House, Station Approach, Horley, SurreyActive Corporate (57 parents)Officer2025-01-30 ~ 2026-01-26IIF 21 - Director → ME
- 23SGN NATURAL GAS LIMITED - 2023-09-04SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22DUNWILCO (1840) LIMITED - 2014-04-24St Lawrence House, Station Approach, Horley, SurreyActive Corporate (49 parents)Officer2025-01-30 ~ 2026-01-26IIF 11 - Director → ME
- 24
SGN FUTURES LIMITED
13289392St. Lawrence House, Station Approach, Horley, EnglandActive Corporate (32 parents, 1 offspring)Officer2025-01-30 ~ 2026-01-26IIF 18 - Director → ME - 25
SGN HEAT NETWORKS LIMITED
13421041St. Lawrence House, Station Approach, Horley, EnglandActive Corporate (32 parents)Officer2025-01-30 ~ 2026-01-26IIF 15 - Director → ME - 26
SGN LESSONA LIMITED
11727758St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (35 parents, 1 offspring)Officer2025-01-30 ~ 2026-01-26IIF 22 - Director → ME - 27
SGN MIDCO LIMITED
11050000St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (37 parents, 4 offsprings)Officer2025-01-30 ~ nowIIF 14 - Director → ME - 28
SGN PLACE LIMITED
11245555St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (36 parents, 16 offsprings)Officer2025-01-30 ~ 2026-01-26IIF 12 - Director → ME - 29
SGN PLEDGECO LIMITED
11049371St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (37 parents, 5 offsprings)Officer2025-01-30 ~ nowIIF 20 - Director → ME - 30SGN LIMITED - 2016-04-08DUNWILCO (1298) LIMITED - 2006-01-06St Lawrence House, Station Approach, Horley, SurreyActive Corporate (54 parents)Officer2025-01-30 ~ 2026-01-26IIF 13 - Director → ME
- 31SEQUINPLACE LIMITED - 2005-05-10Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (35 parents, 1 offspring)Officer2015-01-29 ~ 2019-09-24IIF 27 - Director → ME
- 32SOUTHERN GAS NETWORKS LIMITED - 2005-09-28BLACKWATER G LIMITED - 2005-06-01St Lawrence House, Station Approach, Horley, SurreyActive Corporate (71 parents)Officer2025-01-30 ~ nowIIF 16 - Director → ME
- 33
UK AIRPORTS MIDCO LIMITED
109126046th Floor 10 Portman Square, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2019-06-11 ~ 2025-10-31IIF 6 - Director → ME - 34
UK AIRPORTS TOPCO LIMITED
109122046th Floor 10 Portman Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-06-11 ~ 2025-10-31IIF 9 - Director → ME - 35LONDON CITY JET CENTRE LIMITED - 2002-06-05C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (31 parents)Person with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 36
WESTERLEIGH GROUP HOLDINGS LIMITED
06366198Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolActive Corporate (19 parents, 7 offsprings)Officer2018-11-30 ~ 2019-11-05IIF 31 - Director → ME - 37ANTIN INFRASTRUCTURE WGH LIMITED - 2016-12-01ANTIN INFRASTRUCTURE AERO LIMITED - 2013-02-22Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolActive Corporate (19 parents, 1 offspring)Officer2018-11-30 ~ 2019-11-05IIF 30 - Director → ME
- 38
WESTERN BIDCO LIMITED
10461560Westerleigh Head Office Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolActive Corporate (17 parents, 1 offspring)Officer2016-11-03 ~ nowIIF 24 - Director → ME
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