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, David Anthony John

    Related profiles found in government register
  • Adair, David Anthony John
    British chartered accountant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Althorp Road, London, SW17 7ED, United Kingdom

      IIF 1
  • Adair, David Anthony John
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Adair, David Anthony John
    British consultant born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Albert House, Knap Close, Letchworth, Hertfordshire, SG6 1AQ, England

      IIF 34

    • 18-20 Webbs Road, London, SW11 1XJ

      IIF 35 IIF 36

    • 7, Althorp Road, London, SW17 7ED

      IIF 37 IIF 38 IIF 39

    • 1 Wesley Gate, 70-74 Queens Road, Reading, RG1 4AP

      IIF 40
  • Adair, David Anthony John
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Althorp Road, London, SW17 7ED, United Kingdom

      IIF 41
  • Adair, David Anthony John
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Runway East, 20 St. Thomas Street, London, SE1 9RS, England

      IIF 42

    • Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA

      IIF 43
  • Adair, David Anthony John
    British company director born in November 1962

    Registered addresses and corresponding companies

    • 11a Plaistow Lane, Bromley, Kent, BR1 4DS

      IIF 44
  • Adair, David Anthony John
    British director born in November 1962

    Registered addresses and corresponding companies
  • Adair, David Anthony John
    British director of finance & business affairs born in November 1962

    Registered addresses and corresponding companies

    • 11a Plaistow Lane, Bromley, Kent, BR1 4DS

      IIF 50
  • Mr David Anthony John Adair
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Althorp Road, London, SW17 7ED

      IIF 51 IIF 52 IIF 53

    • 7, Althorp Road, London, SW17 7ED, England

      IIF 54

    • 7, Althorp Road, London, SW17 7ED, United Kingdom

      IIF 55 IIF 56

    • Unit 11, Wimbledon Stadium Bus Centre, Riverside Road, London, SW17 0BA

      IIF 57
  • Adair, David Anthony John
    British

    Registered addresses and corresponding companies

    • 18-20 Webbs Road, London, SW11 1XJ

      IIF 58 IIF 59

    • 7, Althorp Road, London, SW17 7ED

      IIF 60 IIF 61

    • First Floor Rear Office, 147 Northcote Road, London, SW11 6QB

      IIF 62
  • Adair, David Anthony John

    Registered addresses and corresponding companies

    • 18-20 Webbs Road, London, SW11 1XJ

      IIF 63

    • 7, Althorp Road, London, SW17 7ED, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 31
  • 1
    3 Field Court, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-03 ~ dissolved
    IIF 5 - director → ME
  • 2
    HEARTS & ARROWS (UK) LIMITED - 2010-06-11
    7 Althorp Road, London
    Corporate (1 parent)
    Equity (Company account)
    7,256 GBP2024-03-31
    Officer
    2008-09-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    70,904 GBP2016-06-30
    Officer
    2013-06-13 ~ dissolved
    IIF 11 - director → ME
  • 4
    3 Field Court, Gray@s Inn, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,496 GBP2016-05-31
    Officer
    2013-05-09 ~ dissolved
    IIF 14 - director → ME
  • 5
    SANDON QUARRY SOLAR LIMITED - 2014-05-07
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,105 GBP2017-03-31
    Officer
    2013-09-30 ~ dissolved
    IIF 8 - director → ME
  • 6
    SHOTWICK SOLAR LIMITED - 2014-07-18
    Second Floor 3 Field Court, Greys Inn, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    80,369 GBP2016-05-31
    Officer
    2013-06-13 ~ dissolved
    IIF 17 - director → ME
  • 7
    Second Floor, 3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,624 GBP2017-09-30
    Officer
    2013-09-30 ~ dissolved
    IIF 12 - director → ME
  • 8
    CLIFFE TERMINAL SOLAR LIMITED - 2014-07-18
    7 Althorp Road, London
    Corporate (2 parents)
    Equity (Company account)
    52,482 GBP2023-09-30
    Officer
    2013-09-30 ~ now
    IIF 7 - director → ME
  • 9
    7 Althorp Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,965 GBP2017-03-31
    Officer
    2013-03-22 ~ dissolved
    IIF 20 - director → ME
  • 11
    Unit 11 Wimbledon Stadium Bus Centre, Riverside Road, London
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 57 - Right to surplus assets - 75% or more → OE
  • 12
    33b Cresswell Road, Twickenham
    Corporate (4 parents)
    Equity (Company account)
    5,383 GBP2024-02-29
    Officer
    2015-01-30 ~ now
    IIF 28 - director → ME
  • 13
    7 Althorp Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    705,503 GBP2023-12-31
    Officer
    1995-12-31 ~ now
    IIF 1 - director → ME
    2003-09-01 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Second Floor, 3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,840 GBP2017-03-31
    Officer
    2013-03-22 ~ dissolved
    IIF 27 - director → ME
  • 15
    7 Althorp Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,583 GBP2023-07-31
    Officer
    2019-02-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    GYPSUM SOLAR LIMITED - 2015-01-02
    Second Floor, 3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2014-06-05 ~ dissolved
    IIF 25 - director → ME
  • 17
    Second Floor, 3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,213 GBP2017-03-31
    Officer
    2013-03-22 ~ dissolved
    IIF 18 - director → ME
  • 18
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -148,091 GBP2017-03-31
    Officer
    2013-03-22 ~ dissolved
    IIF 22 - director → ME
  • 19
    HERSHAM QUARRY SOLAR LIMITED - 2014-05-07
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    31,043 GBP2016-03-31
    Officer
    2013-09-30 ~ dissolved
    IIF 13 - director → ME
  • 20
    13 Coneygere, Olney, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-14 ~ now
    IIF 61 - secretary → ME
  • 21
    Albert House, Knap Close, Letchworth, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,145,736 GBP2024-02-29
    Officer
    2024-01-23 ~ now
    IIF 34 - director → ME
  • 22
    7 Althorp Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    616 GBP2024-01-31
    Officer
    2013-12-19 ~ now
    IIF 29 - director → ME
  • 23
    CHARING QUARRY SOLAR LIMITED - 2014-07-16
    Second Floor, 3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    77,007 GBP2016-06-30
    Officer
    2013-09-30 ~ dissolved
    IIF 9 - director → ME
  • 24
    Second Floor 3 Field Court, Gray`s Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,358 GBP2017-06-30
    Officer
    2013-06-13 ~ dissolved
    IIF 6 - director → ME
  • 25
    7 Althorp Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2015-05-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BEACONS CROSS SOLAR LIMITED - 2014-07-16
    7 Althorp Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,778 GBP2023-06-30
    Officer
    2014-06-05 ~ now
    IIF 23 - director → ME
  • 27
    7 Althorp Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    32,498 GBP2023-03-31
    Officer
    2004-04-01 ~ dissolved
    IIF 37 - director → ME
    2001-03-23 ~ dissolved
    IIF 60 - secretary → ME
  • 28
    First Floor Rear Office, 147 Northcote Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 62 - secretary → ME
  • 29
    Second Floor, 3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -247,893 GBP2017-09-30
    Officer
    2013-09-30 ~ dissolved
    IIF 21 - director → ME
  • 30
    7 Althorp Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,362 GBP2023-12-31
    Officer
    2008-11-20 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BACK LANE SOLAR LIMITED - 2014-07-16
    Second Floor, 3 Field Court, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,195 GBP2016-06-30
    Officer
    2014-06-05 ~ dissolved
    IIF 24 - director → ME
Ceased 21
  • 1
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    542,336 GBP2024-01-31
    Officer
    2015-01-22 ~ 2017-08-04
    IIF 4 - director → ME
  • 2
    Unit 4 Walworth Enterprise Centre Duke Close, West Way, Andover, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -15,534 GBP2023-07-31
    Officer
    2013-08-27 ~ 2015-02-20
    IIF 2 - director → ME
  • 3
    2 Tuesley Manor Cottages, Tuesley Lane, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,111 GBP2023-07-31
    Officer
    2014-01-09 ~ 2016-02-28
    IIF 32 - director → ME
  • 4
    7 Althorp Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    705,503 GBP2023-12-31
    Officer
    1993-12-02 ~ 1995-01-12
    IIF 44 - director → ME
  • 5
    CHANNEL THREE LIMITED - 2004-03-08
    1 Stephen Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-12 ~ 1995-11-14
    IIF 47 - director → ME
  • 6
    FREMANTLE TELEVISION LIMITED - 2001-10-02
    THAMES TELEVISION LIMITED - 2001-08-20
    BROADSTONE PRODUCTIONS LIMITED - 1999-09-01
    CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-12 ~ 1995-11-14
    IIF 49 - director → ME
  • 7
    PEARSON TELEVISION MUSIC PUBLISHING LIMITED - 2001-10-09
    CABLE TELEVISION NEWS LIMITED - 1999-03-24
    FLAIRVALE LIMITED - 1983-01-27
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-12 ~ 1995-11-14
    IIF 48 - director → ME
  • 8
    3 Field Court, Gary's Inn, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -98,422 GBP2016-04-30
    Officer
    2014-11-03 ~ 2016-10-11
    IIF 33 - director → ME
  • 9
    HYPERION CLAIM SPECIALISTS LIMITED - 2012-03-08
    HYPERION ADJUSTERS LIMITED - 2005-12-12
    HYPERION ENTERTAINMENT FINANCE & RISK LIMITED - 2003-03-27
    TRESSILIAN LIMITED - 2002-10-17
    Unit 11a The Wharf, Bridge Street, Birmingham, West Midlands, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    744,865 GBP2017-04-30
    Officer
    2000-06-06 ~ 2007-08-24
    IIF 3 - director → ME
    2000-06-06 ~ 2007-08-24
    IIF 63 - secretary → ME
  • 10
    HYPERION CLAIM SPECIALISTS WORLDWIDE LIMITED - 2012-03-08
    76-77 Watling Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-16 ~ 2007-08-14
    IIF 36 - director → ME
    2005-06-16 ~ 2007-08-14
    IIF 58 - secretary → ME
  • 11
    7 Althorp Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -45,215 GBP2020-10-31
    Officer
    2013-10-14 ~ 2019-01-15
    IIF 10 - director → ME
  • 12
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Corporate (12 parents)
    Officer
    2012-09-03 ~ 2022-04-05
    IIF 42 - llp-member → ME
  • 13
    LONG REACH CONSULTANCY LIMITED - 2001-04-10
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-03 ~ 2004-06-11
    IIF 35 - director → ME
    2003-04-23 ~ 2004-06-11
    IIF 59 - secretary → ME
  • 14
    MLPJ ENTERTAINMENT LIMITED - 2014-05-28
    No 3, The Landing Tileman House, 133 Upper Richmond Road, Putney, London, England
    Corporate (2 parents)
    Equity (Company account)
    72,197 GBP2023-09-30
    Officer
    2013-09-11 ~ 2017-03-31
    IIF 15 - director → ME
  • 15
    HMS (821) LIMITED - 2010-03-16
    11a Dublin Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2013-11-11 ~ 2016-11-10
    IIF 26 - director → ME
  • 16
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -35,370 GBP2016-07-31
    Officer
    2013-11-25 ~ 2017-03-31
    IIF 41 - director → ME
  • 17
    SELECTV LIMITED - 1981-12-31
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-05 ~ 1995-11-14
    IIF 46 - director → ME
  • 18
    LITTLE POND TELEVISION LIMITED - 2004-01-30
    1ST TELEVISION LIMITED - 2002-05-31
    SELECTV COMMUNICATIONS LIMITED - 2001-10-04
    1 Stephen Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-12 ~ 1995-11-14
    IIF 45 - director → ME
  • 19
    25 Sandyford Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -92,269 GBP2020-12-31
    Officer
    2014-03-14 ~ 2016-08-02
    IIF 31 - director → ME
  • 20
    CANAL + IMAGE UK LIMITED - 2012-05-17
    UGC UK LIMITED - 1997-10-03
    LUMIERE PICTURES LIMITED - 1996-05-30
    MOVIE ACQUISITION CORPORATION LIMITED - 1993-05-19
    The Hkx Building, 3 Pancras Square, London, England
    Corporate (4 parents, 27 offsprings)
    Officer
    ~ 1995-03-27
    IIF 50 - director → ME
  • 21
    SPEAKINCONFIDENCE LIMITED - 2017-03-23
    Greyfriars Gate, Greyfriars Road, Reading, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -68,465 GBP2023-10-31
    Officer
    2013-03-04 ~ 2014-08-28
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.