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

Fawcett, Adrian John

    Related profiles found in government register
  • Fawcett, Adrian John
    British business advisor born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 1

    • 1 Hammersmith Broadway, Floor 3, London, W6 9DL, England

      IIF 2

    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 3

    • Pegasus House, Solihull Business Park, Solihull, West Midlands, B90 4GT, England

      IIF 4

    • 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF

      IIF 5
  • Fawcett, Adrian John
    British ceo born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 375 Kilburn High Road, London, NW6 7QB

      IIF 6 IIF 7

    • 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

      IIF 8 IIF 9

    • Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EE, United Kingdom

      IIF 10
  • Fawcett, Adrian John
    British chairman born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ

      IIF 11 IIF 12 IIF 13
  • Fawcett, Adrian John
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 14 IIF 15

    • Preston Fields Farm, Preston Fields Lane, Preston Bagot, Henley-in-arden, West Midlands, B95 5EG, United Kingdom

      IIF 16

    • 4th Floor Tavistock House North, Tavistock Square, London, United Kingdom, WC1H 9HR

      IIF 17

    • 4th Floor Tavistock House (north), Tavistock Square, London, WC1H 9HR

      IIF 18

    • Po Box 36, Tavistock House (north), Tavistock Square, London, WC1H 9HB, Uk

      IIF 19

    • Pegasus House, Solihull Business Park, Solihull, West Midlands, B90 4GT, England

      IIF 20
  • Fawcett, Adrian John
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF

      IIF 21

    • Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EG, England

      IIF 22

    • 11th Floor, 1 Lyric Square, London, W6 0NB, United Kingdom

      IIF 23

    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom

      IIF 24

    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 25

    • Pegasus House, Solihull Business Park, Solihull, B90 4GT, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Fawcett, Adrian John
    British business advisor born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 34

    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 35

    • 2, Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Fawcett, Adrian John
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES

      IIF 39

    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 40

    • 2, Hightlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 41
  • Fawcett, Adrian John
    British company director born in July 1968

    Registered addresses and corresponding companies

    • Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB

      IIF 42 IIF 43
  • Fawcett, Adrian John
    British director born in July 1968

    Registered addresses and corresponding companies

    • Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB

      IIF 44 IIF 45
  • Mr Adrian John Fawcett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EG, England

      IIF 46

    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 47
  • Adrian John Fawcett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hammersmith Broadway, Floor 3, London, W6 9DL, England

      IIF 48
  • Mr Adrian John Fawcett
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 49
child relation
Offspring entities and appointments
Active 13
  • 1
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 4 - director → ME
  • 2
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,769,038 GBP2024-03-31
    Officer
    2015-11-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-02-06 ~ dissolved
    IIF 37 - director → ME
  • 4
    2nd Floor 45 Church Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-02-15 ~ dissolved
    IIF 34 - director → ME
  • 5
    Forward House, 17 High Street, Henley In Arden, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    16,622 GBP2023-09-30
    Officer
    2016-09-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 36 - director → ME
  • 7
    79 Caroline Street, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-16 ~ now
    IIF 15 - director → ME
  • 8
    79 Caroline Street, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-16 ~ now
    IIF 14 - director → ME
  • 9
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    241,054 GBP2024-03-31
    Officer
    2016-10-07 ~ now
    IIF 25 - director → ME
  • 10
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 38 - director → ME
  • 11
    HCR DEBT SERVICES LIMITED - 2016-09-17
    HEALTHCARE COST RECOVERY LIMITED - 2016-01-06
    1 Hammersmith Broadway, Floor 3, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    202,909 GBP2023-06-30
    Officer
    2021-06-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 5 - director → ME
Ceased 32
  • 1
    PRIVATE HOSPITALS ALLIANCE - 2013-05-22
    H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
    H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
    100 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-23 ~ 2011-06-27
    IIF 21 - director → ME
  • 2
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (2 parents, 5 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    IIF 44 - director → ME
  • 3
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 26 - director → ME
  • 4
    HAMSARD 3624 LIMITED - 2021-04-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-10 ~ 2025-01-31
    IIF 41 - director → ME
  • 5
    GALA COUNTY CLUBS LIMITED - 2018-09-03
    COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
    Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 31 - director → ME
  • 6
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 27 - director → ME
  • 7
    GALA LEISURE LIMITED - 2018-09-06
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 28 - director → ME
  • 8
    GALA BINGO HOLDINGS LIMITED - 2018-09-03
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 32 - director → ME
  • 9
    GALA LEISURE (1998) LIMITED - 2018-09-03
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED - 1997-12-23
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    LEISURE BINGO LIMITED - 1991-09-09
    H.B. LEISURE LIMITED - 1986-06-24
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 33 - director → ME
  • 10
    CALEDONIA VENUS ACQUISITIONS LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2018-03-31
    IIF 29 - director → ME
  • 11
    CALEDONIA VENUS GROUP LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2018-03-31
    IIF 30 - director → ME
  • 12
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-12-19 ~ 2018-03-31
    IIF 24 - director → ME
  • 13
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-09-18 ~ 2011-05-31
    IIF 8 - director → ME
  • 14
    SMITH JONES (SOLICITORS) LIMITED - 2024-08-13
    Mann Island, Mann Island, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    643,561 GBP2023-02-28
    Officer
    2015-07-01 ~ 2017-07-21
    IIF 16 - director → ME
  • 15
    BARBOX LIMITED - 2008-08-18
    115CR (116) LIMITED - 2002-02-04
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Corporate (5 parents)
    Officer
    2002-01-25 ~ 2002-02-25
    IIF 42 - director → ME
  • 16
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2011-05-31
    IIF 9 - director → ME
  • 17
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-10-01 ~ 2020-11-04
    IIF 23 - director → ME
  • 18
    NWV PLC - 2018-12-19
    PETAINER PLC - 2017-04-04
    Tavistock House (north), Tavistock Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-12-31
    Officer
    2016-03-04 ~ 2016-09-23
    IIF 17 - director → ME
  • 19
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2018-11-23
    IIF 18 - director → ME
  • 20
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-10 ~ 2016-04-28
    IIF 19 - director → ME
  • 21
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,158 GBP2018-01-31
    Officer
    2013-07-24 ~ 2014-05-12
    IIF 20 - director → ME
  • 22
    BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
    PRECIS (2096) LIMITED - 2001-10-05
    137 High Street, Burton Upon Trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-04-15
    IIF 43 - director → ME
  • 23
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2007-03-30
    IIF 45 - director → ME
  • 24
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2011-04-27
    IIF 7 - director → ME
  • 25
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2009-07-30 ~ 2011-04-27
    IIF 6 - director → ME
  • 26
    REAL PUBS LIMITED - 2008-05-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ 2011-04-27
    IIF 10 - director → ME
  • 27
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2021-04-30
    IIF 12 - director → ME
  • 28
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2021-04-30
    IIF 13 - director → ME
  • 29
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    2011-12-15 ~ 2021-04-30
    IIF 11 - director → ME
  • 30
    FLEMING BIDCO LIMITED - 2016-12-07
    Glovers House, Glovers End, Bexhill On Sea
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2022-04-08
    IIF 40 - director → ME
  • 31
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2017-02-08
    IIF 1 - director → ME
  • 32
    Glovers House, Glovers End, Bexhill On Sea, East Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2022-04-08
    IIF 39 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.