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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

Flint, Adrian Mark

    Related profiles found in government register
  • Flint, Adrian Mark
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom

      IIF 1 IIF 2

    • 55, St Marks Rd, Teddington, TW11 9DE, United Kingdom

      IIF 3

    • 55, St. Marks Road, Teddington, Middlesex, TW11 9DE, England

      IIF 4
  • Flint, Adrian Mark
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Flint, Adrian Mark
    British none born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Newton House, 47 Arnison Road, East Molesey, Surrey, KT8 9JK

      IIF 10

    • 55, St Marks Road, Teddington, Middlesex, TW11 9DE

      IIF 11

    • 1, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 12 IIF 13 IIF 14
  • Flint, Adrian Mark
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55 St. Marks Road, Teddington, TW11 9DE

      IIF 15

    • 55, St. Marks Road, Teddington, TW11 9DE, England

      IIF 16 IIF 17

    • 1, Bridge Street, Walton-on-thames, Surrey, KT12 1BT, England

      IIF 18 IIF 19
  • Flint, Adrian Mark
    British born in June 1963

    Registered addresses and corresponding companies

    • Mansard House, Church Road, Little Bookham, Surrey, KT23 3BX

      IIF 20 IIF 21
  • Flint, Adrian Mark
    British director born in June 1963

    Registered addresses and corresponding companies
  • Mr Adrian Mark Flint
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sandon House, 4 Cranford Rise, Esher, Surrey, KT10 9NG, United Kingdom

      IIF 26

    • 55, St. Marks Road, Teddington, Middlesex, TW11 9DE, England

      IIF 27
child relation
Offspring entities and appointments 23
  • 1
    03898871 LTD
    - now 03898871
    HERITAGE DESIGN AND BUILD (UK) LTD
    - 2021-11-30 03898871
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-06-26 during the appointment or period of control
    Date of completion or termination of CVA on 2018-06-25 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-11-24 during the appointment or period of control
    Commencement of winding up on 2021-04-26 during the appointment or period of control
    HERITAGE PERIOD PROPERTIES (SURREY) LIMITED - 2005-07-08
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (14 parents)
    Officer
    2010-05-04 ~ now
    IIF 10 - Director → ME
  • 2
    108 GORDON ROAD MANAGEMENT LIMITED
    05591300
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-10-13 ~ 2007-06-01
    IIF 23 - Director → ME
  • 3
    BBA DESIGN & DEVELOPMENT LLP
    OC407582
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-01 ~ 2023-10-12
    IIF 17 - LLP Designated Member → ME
    2023-12-01 ~ now
    IIF 16 - LLP Designated Member → ME
  • 4
    C J PROPERTY INVESTMENTS LTD
    07835990
    55 St. Marks Road, Teddington, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-11-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HERITAGE 2088 HIGHWOOD LTD
    07201535
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 14 - Director → ME
  • 6
    HERITAGE 2098 MEADWAY LTD
    07169774
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 8 - Director → ME
  • 7
    HERITAGE 2100 FOUR WINDS LTD
    07169768
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 13 - Director → ME
  • 8
    HERITAGE 2104 DALVEEN LIMITED
    07407013
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 7 - Director → ME
  • 9
    HERITAGE BUSINESS MANAGEMENT LTD
    - now 06301178
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-01 during the appointment or period of control
    Dissolved on 2019-11-06 during the appointment or period of control
    HERITAGE DE HASSE LIMITED - 2010-02-18
    HERITAGE DE HASSEL LIMITED - 2007-07-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 6 - Director → ME
  • 10
    HERITAGE BUSINESS SUPPORT SERVICES LIMITED
    - now 07169885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Dissolved on 2017-06-22 during the appointment or period of control
    HERITAGE 2092 ROMANY LTD
    - 2015-06-01 07169885
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 9 - Director → ME
  • 11
    HERITAGE CONCIERGE LIMITED
    - now 06850598
    HERITAGE BUILDING MAINTENANCE LTD - 2011-01-07
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 5 - Director → ME
  • 12
    HERITAGE DESIGN & BUILD LTD
    07211094
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-06-26 during the appointment or period of control
    Date of completion or termination of CVA on 2016-04-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-05 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2010-05-10 ~ now
    IIF 12 - Director → ME
  • 13
    HERITAGE LAND AND DEVELOPMENT LLP
    OC334322
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-20 during the appointment or period of control
    Dissolved on 2013-09-13 during the appointment or period of control
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 14
    HERITAGE SGH (FOSSEWAYS) LLP
    OC376713
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 15
    HERITAGE SGH (RAMPARTS) LLP
    OC376715
    1 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 16
    HOLLYBUSH PLACE MANAGEMENT LIMITED
    05181238
    15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (19 parents)
    Officer
    2004-12-17 ~ 2006-06-01
    IIF 21 - Director → ME
  • 17
    LANDMARK DESIGN & DEVELOPMENT GROUP LTD
    - now 09666958
    HERITAGE DESIGN & DEVELOPMENT LTD
    - 2021-07-07 09666958
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-02 ~ 2016-01-18
    IIF 3 - Director → ME
    2017-06-08 ~ now
    IIF 1 - Director → ME
  • 18
    LANDMARK PLANNED MAINTENANCE LIMITED
    16140672
    Sandon House, 4 Cranford Rise, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    LITTLE ACRE MANAGEMENT LIMITED
    05697982
    4 Little Acre, Little Bookham Street, Leatherhead, Surrey
    Active Corporate (13 parents)
    Officer
    2006-02-04 ~ 2007-06-01
    IIF 22 - Director → ME
  • 20
    MANSARD COUNTRY HOMES LIMITED
    - now 02168148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-31
    Dissolved on 2010-07-20
    RAPID 3707 LIMITED - 1987-10-27
    Trinity House, Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-01-01 ~ 2007-09-25
    IIF 20 - Director → ME
  • 21
    PIAZZA HOLDINGS (UK) LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-18
    Dissolved on 2023-09-05
    HERITAGE PROPERTIES (UK) LTD
    - 2016-02-26 05680728
    82 St. John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-01 ~ 2016-01-15
    IIF 11 - Director → ME
  • 22
    THE FORGE RESIDENTS LIMITED
    05900662
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (20 parents)
    Officer
    2006-08-09 ~ 2007-05-04
    IIF 24 - Director → ME
  • 23
    THE ROSEBERYS MANAGEMENT LIMITED
    05900644
    10 The Roseberys, Epsom, Surrey, England
    Active Corporate (32 parents)
    Officer
    2006-08-09 ~ 2010-04-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.