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
Individuals in focus
Flint, Adrian Mark
Flint, Adrian Mark
British company director born in June 1963Resident in England
Registered addresses and corresponding companiesFlint, Adrian Mark
British director born in June 1963Resident in England
Registered addresses and corresponding companiesFlint, Adrian Mark
British none born in June 1963Resident in England
Registered addresses and corresponding companiesFlint, Adrian Mark
born in June 1963Resident in England
Registered addresses and corresponding companiesFlint, Adrian Mark
British director born in June 1963Registered addresses and corresponding companiesMr Adrian Mark Flint
British born in June 1963Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
03898871 LTD
- nowHERITAGE DESIGN AND BUILD (UK) LTD - 2021-11-30HERITAGE PERIOD PROPERTIES (SURREY) LIMITED - 2005-07-08
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer
2010-05-04 ~ nowIIF 10 - Director → ME - 2 Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)-876,785 GBP2024-04-30Officer 2023-12-01 ~ nowIIF 16 - LLP Designated Member → ME
- 3 55 St. Marks Road, Teddington, Middlesex, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-1,442,504 GBP2024-01-31Officer 2011-11-04 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-05-10 ~ dissolvedIIF 14 - Director → ME
- 5 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-01-17 ~ dissolvedIIF 4 - Director → ME
- 6 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2010-05-10 ~ dissolvedIIF 13 - Director → ME
- 7 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-01-17 ~ dissolvedIIF 3 - Director → ME
- 8HERITAGE DE HASSE LIMITED - 2010-02-18HERITAGE DE HASSEL LIMITED - 2007-07-25 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2013-01-17 ~ dissolvedIIF 2 - Director → ME
- 9HERITAGE 2092 ROMANY LTD - 2015-06-01 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2013-01-17 ~ dissolvedIIF 5 - Director → ME
- 10HERITAGE BUILDING MAINTENANCE LTD - 2011-01-07 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2013-01-17 ~ dissolvedIIF 1 - Director → ME
- 11 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)Officer 2010-05-10 ~ nowIIF 12 - Director → ME
- 12 24 Conduit Place, LondonDissolved Corporate (2 parents)Officer 2008-01-24 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 13 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-07-06 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 14 1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, EnglandDissolved Corporate (2 parents)Officer 2012-07-06 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 15HERITAGE DESIGN & DEVELOPMENT LTD - 2021-07-07 Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)397,631 GBP2023-11-30Officer 2017-06-08 ~ nowIIF 6 - Director → ME
- 16 Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-12-17 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
Ceased
8
- 1 2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)12 GBP2024-10-31Officer 2005-10-13 ~ 2007-06-01IIF 21 - Director → ME
- 2 Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)-876,785 GBP2024-04-30Officer 2018-04-01 ~ 2023-10-12IIF 17 - LLP Designated Member → ME
- 3 15 Penrhyn Road, Kingston Upon Thames, SurreyActive Corporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2004-12-17 ~ 2006-06-01IIF 24 - Director → ME
- 4HERITAGE DESIGN & DEVELOPMENT LTD - 2021-07-07 Sandon House, 4 Cranford Rise, Esher, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)397,631 GBP2023-11-30Officer 2015-07-02 ~ 2016-01-18IIF 8 - Director → ME
- 5 4 Little Acre, Little Bookham Street, Leatherhead, SurreyActive Corporate (4 parents)Equity (Company account)672 GBP2024-02-28Officer 2006-02-04 ~ 2007-06-01IIF 20 - Director → ME
- 6
PIAZZA HOLDINGS (UK) LTD
- nowHERITAGE PROPERTIES (UK) LTD - 2016-02-26 82 St. John Street, LondonDissolved Corporate (1 parent)Equity (Company account)-4,566,661 GBP2020-04-30Officer 2010-11-01 ~ 2016-01-15IIF 11 - Director → ME - 7 2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (7 parents)Equity (Company account)10 GBP2024-12-31Officer 2006-08-09 ~ 2007-05-04IIF 22 - Director → ME
- 8 10 The Roseberys, Epsom, Surrey, EnglandActive Corporate (12 parents)Equity (Company account)34,050 GBP2024-08-31Officer 2006-08-09 ~ 2010-04-01IIF 23 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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