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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

Batty, Adam David

child relation
Offspring entities and appointments 65
  • 1
    39 SCOTLAND LIMITED - now
    SRL SCOTLAND LIMITED
    - 2022-09-28 SC432730
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-06-06 ~ 2017-09-01
    IIF 61 - Director → ME
  • 2
    54 DEGREES NORTH PADEL LIMITED
    16350368
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    ADB CONSULTING SERVICES LIMITED
    10974264
    Active Corporate (2 parents)
    Officer
    2017-09-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 4
    AMERICAN PIZZA COMPANY LIMITED(THE)
    - now 02090645 11730706
    MOREPROUD LIMITED - 1987-03-11
    Dissolved Corporate (15 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 77 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 8 - Secretary → ME
  • 5
    BENBEA HOLDINGS LIMITED
    10619779
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLAZE BIDCO LIMITED
    - now 12826771
    LIGHTHOUSE BIDCO LIMITED - 2021-01-20
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 46 - Director → ME
  • 7
    BLAZE SIGNS HOLDINGS LIMITED
    - now 05697917
    SHOO 223 LIMITED - 2006-05-08
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 41 - Director → ME
  • 8
    BLAZE SIGNS LIMITED
    - now 01524697 03958925
    BLAZE NEON LIMITED - 2016-01-04
    Active Corporate (16 parents)
    Officer
    2023-09-13 ~ now
    IIF 42 - Director → ME
  • 9
    CAKE BOX HOLDINGS PLC
    - now 08777765
    CAKE BOX HOLDINGS LIMITED
    - 2018-06-20 08777765
    SCPD HOLDINGS LIMITED - 2017-06-21
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2024-11-12
    IIF 55 - Director → ME
  • 10
    CYGNIA MAINTENANCE LIMITED
    - now 02971569 06401043... (more)
    ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
    ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
    Active Corporate (20 parents)
    Officer
    2023-09-13 ~ now
    IIF 43 - Director → ME
  • 11
    D A HALL TRADING LIMITED
    04007037
    Active Corporate (20 parents)
    Officer
    2012-07-30 ~ 2013-02-15
    IIF 32 - Secretary → ME
  • 12
    DAHT LIMITED
    04716134
    Active Corporate (19 parents)
    Officer
    2012-07-30 ~ 2013-02-15
    IIF 31 - Secretary → ME
  • 13
    DIJLA NEWPORT LIMITED
    05376725
    Dissolved Corporate (12 parents)
    Officer
    2012-12-09 ~ 2013-02-15
    IIF 16 - Secretary → ME
  • 14
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC
    - 2012-05-23 03853545
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2008-02-25 ~ 2013-02-17
    IIF 13 - Secretary → ME
  • 15
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED
    - 2012-05-23 02882515 03853545
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 83 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 11 - Secretary → ME
  • 16
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED
    - 2012-12-21 08131752
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 57 - Secretary → ME
  • 17
    DP BEACH A LIMITED
    08131744
    Dissolved Corporate (12 parents)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 59 - Secretary → ME
  • 18
    DP BEACH B LIMITED
    08131758
    Dissolved Corporate (12 parents)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 58 - Secretary → ME
  • 19
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    Active Corporate (23 parents)
    Officer
    2008-02-18 ~ 2014-09-05
    IIF 84 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 12 - Secretary → ME
  • 20
    DP MILTON KEYNES LIMITED
    05853435
    Dissolved Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-12-21
    IIF 79 - Director → ME
    2008-02-18 ~ 2012-12-21
    IIF 6 - Secretary → ME
  • 21
    DP PETERBOROUGH LIMITED
    05401511
    Active Corporate (9 parents)
    Officer
    2008-02-18 ~ 2009-12-22
    IIF 64 - Director → ME
    2008-02-18 ~ 2009-12-22
    IIF 2 - Secretary → ME
  • 22
    DP REALTY LIMITED
    02882513
    Active Corporate (38 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 75 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 4 - Secretary → ME
  • 23
    DP SHAYBAN LIMITED
    08131739
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 60 - Secretary → ME
  • 24
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 76 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 7 - Secretary → ME
  • 25
    DUPICT PROPERTIES LIMITED - now
    SELFRIDGES DEVELOPMENTS LIMITED
    - 2018-10-30 09051480
    Active Corporate (19 parents)
    Officer
    2014-05-22 ~ 2017-09-01
    IIF 65 - Director → ME
  • 26
    FOODHALL VENTURES LTD
    12200678
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FORO GROUP LTD - now
    B & O INVESTMENTS LIMITED
    - 2026-07-01 11309234
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ 2020-03-02
    IIF 44 - Director → ME
    Person with significant control
    2018-04-13 ~ 2020-03-02
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GAYWEAR LIMITED
    - now 02464092
    A-WEAR LIMITED - 2007-07-23
    DIPLEMA 219 LIMITED - 1992-01-27
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ 2013-08-19
    IIF 28 - Secretary → ME
  • 29
    HAMSARD 3747 LIMITED
    - now 15459072 15185360... (more)
    THE CLARISON GROUP LIMITED
    - 2024-05-31 15459072 12081553
    HAMSARD 3747 LIMITED
    - 2024-03-26 15459072 15185360... (more)
    Dissolved Corporate (9 parents)
    Officer
    2024-03-18 ~ dissolved
    IIF 51 - Director → ME
  • 30
    HAMSARD 3772 LIMITED
    15733506 15876344... (more)
    Liquidation Corporate (9 parents)
    Officer
    2024-11-21 ~ now
    IIF 52 - Director → ME
  • 31
    HEXCITE HOLDINGS LIMITED
    12825384
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 47 - Director → ME
  • 32
    JHAW 1 LIMITED
    11404895
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 50 - Director → ME
  • 33
    LIVE BAIT LIMITED
    02938794
    Dissolved Corporate (13 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 82 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 5 - Secretary → ME
  • 34
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 37 - Director → ME
  • 35
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330 05984851
    Active Corporate (20 parents)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 34 - Director → ME
  • 36
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363 06069509... (more)
    STONELY 9 LIMITED - 2009-05-12
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 40 - Director → ME
  • 37
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851 05663330
    Active Corporate (20 parents)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 38 - Director → ME
  • 38
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 35 - Director → ME
  • 39
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644... (more)
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644... (more)
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Active Corporate (41 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 18 - Secretary → ME
  • 40
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 39 - Director → ME
  • 41
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301 06388030
    STONELY 6 LIMITED - 2009-05-12
    Active Corporate (18 parents)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 36 - Director → ME
  • 42
    MESAN LIMITED
    05197787
    Dissolved Corporate (14 parents)
    Officer
    2012-12-09 ~ 2013-02-15
    IIF 17 - Secretary → ME
  • 43
    MLS LTD
    03324737
    Active Corporate (18 parents)
    Officer
    2012-12-02 ~ 2013-02-15
    IIF 14 - Secretary → ME
  • 44
    SELFRIDGES & CO. LIMITED
    - now 03505859
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 70 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 23 - Secretary → ME
  • 45
    SELFRIDGES (2) LIMITED
    - now 04240961 04240966... (more)
    BROOMCO (2601) LIMITED - 2001-08-06
    Dissolved Corporate (13 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 67 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 26 - Secretary → ME
  • 46
    SELFRIDGES (3) LIMITED
    - now 04240966 04240961... (more)
    BROOMCO (2603) LIMITED - 2001-08-06
    Dissolved Corporate (14 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 74 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 27 - Secretary → ME
  • 47
    SELFRIDGES EU DELIVERIES LIMITED
    - now 04318373
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    Dissolved Corporate (15 parents)
    Officer
    2013-07-12 ~ 2013-08-19
    IIF 29 - Secretary → ME
  • 48
    SELFRIDGES HOLDINGS LIMITED
    - now 04723822
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 71 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 21 - Secretary → ME
  • 49
    SELFRIDGES PROPERTIES LIMITED
    - now 04969613
    MAWLAW 610 LIMITED - 2004-01-12
    Active Corporate (32 parents)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 66 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 22 - Secretary → ME
  • 50
    SELFRIDGES RETAIL LIMITED
    - now 00097117 04318373
    SELFRIDGES LIMITED - 1998-05-03
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 73 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 30 - Secretary → ME
  • 51
    SELFRIDGES TRUSTEE COMPANY LIMITED
    - now 03458427
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2013-08-19
    IIF 19 - Secretary → ME
  • 52
    SELFRIDGES WORLDWIDE DELIVERIES LIMITED
    08501028
    Dissolved Corporate (11 parents)
    Officer
    2013-04-23 ~ 2017-09-01
    IIF 72 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 24 - Secretary → ME
  • 53
    SHEL HOLDINGS EUROPE LIMITED
    - now 07826605
    SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 68 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 25 - Secretary → ME
  • 54
    SREL RETAIL EUROPE LIMITED
    - now 07826757
    SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20
    SGL RETAIL EUROPE LIMITED - 2011-11-11
    SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
    Active Corporate (18 parents)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 69 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 20 - Secretary → ME
  • 55
    THE BORN FREE FOUNDATION
    - now 03603432
    THE BORN FREE FOUNDATION LIMITED
    - 2016-09-30 03603432
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2012-03-06 ~ 2018-11-13
    IIF 62 - Director → ME
  • 56
    THE GALEN AND HILARY WESTON FOUNDATION
    - now 09899315
    THE SELFRIDGES GROUP FOUNDATION
    - 2022-02-02 09899315
    Active Corporate (12 parents)
    Officer
    2015-12-02 ~ 2024-12-13
    IIF 87 - Director → ME
  • 57
    THREE COUNTIES CAR STORAGE LIMITED
    14382903
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    VERIFI GROUP HOLDINGS LIMITED
    - now 14491300
    STERLING VERIFI LIMITED - 2023-03-08
    Active Corporate (5 parents)
    Officer
    2023-10-24 ~ now
    IIF 45 - Director → ME
  • 59
    ZAAN (BIRMINGHAM)1 LIMITED - now
    DPGL BIRMINGHAM LIMITED
    - 2008-05-07 05362720
    Dissolved Corporate (12 parents)
    Officer
    2008-02-18 ~ 2008-04-16
    IIF 63 - Director → ME
    2008-02-18 ~ 2008-04-16
    IIF 1 - Secretary → ME
  • 60
    ZENS LIMITED
    06381183
    Dissolved Corporate (10 parents)
    Officer
    2012-12-09 ~ 2013-02-15
    IIF 15 - Secretary → ME
  • 61
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED
    - 2009-07-02 01950021 02414472... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    Dissolved Corporate (48 parents)
    Officer
    2009-07-01 ~ 2013-02-15
    IIF 80 - Director → ME
    2009-07-01 ~ 2013-02-15
    IIF 10 - Secretary → ME
  • 62
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    Dissolved Corporate (28 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 78 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 3 - Secretary → ME
  • 63
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    Dissolved Corporate (26 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 81 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 9 - Secretary → ME
  • 64
    ZEUS 14 LIMITED - now
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2012-10-01
    IIF 85 - Director → ME
    2012-01-19 ~ 2012-10-01
    IIF 56 - Secretary → ME
  • 65
    ZEUS 15 LIMITED - now
    DOMINO'S PIZZA GERMANY LIMITED
    - 2025-12-09 07916193
    Active Corporate (20 parents)
    Officer
    2012-01-19 ~ 2012-10-01
    IIF 86 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.