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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

Adey, Paul Alan

    Related profiles found in government register
  • Adey, Paul Alan
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 399-401 Strand, London, WC2R 0LT, England

      IIF 1
  • Adey, Paul Alan
    British accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Chestnuts, Danes Green, Claines, Worcester, Worcestershire, WR3 7RU, England

      IIF 2
  • Adey, Paul Alan
    British chartered accountant born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adey, Paul Alan
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ricoh Arena, 71 Phoenix Way, Foleshill, Coventry, CV6 6GE, United Kingdom

      IIF 17
  • Adey, Paul Alan
    British finance director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • County Ground, Edgbaston Road, Edgbaston, Birmingham, B5 7QU

      IIF 18

    • Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ

      IIF 19

    • The Ageas Bowl, Botley Road, West End, Southampton, Hampshire, SO30 3XH, United Kingdom

      IIF 20

    • The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, England

      IIF 21

    • The Chestnuts, Danes Green, Claines, Worcester, WR3 7RU, United Kingdom

      IIF 22
  • Adey, Paul Alan
    English born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adey, Paul Alan
    English company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 12 Old Bond Street, London, W1S 4PW, United Kingdom

      IIF 28 IIF 29
  • Adey, Paul Alan
    English director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Teme House, Whittington Hall, Whittington, Worcester, WR5 2RY, United Kingdom

      IIF 30 IIF 31
  • Adey, Paul Alan
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 32

    • 1a, Plymouth Close, Redditch, B97 4NP, England

      IIF 33
  • Adey, Paul Alan
    British finance director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Delaware North, 11th Floor, Empire Way, Wembley, HA9 0PA, England

      IIF 34
  • Mr Paul Alan Adey
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Plymouth Close, Redditch, B97 4NP, England

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    A.D. DIRECTION LIMITED
    12117793
    1a Plymouth Close, Redditch, England
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    ADDED VALUE ENTERPRISES LIMITED
    - now 10469935
    ASPENS VINTAGE EVENTS LIMITED - 2021-01-20
    Suite 1 & 8 Offerton Barns Business Centre, Offerton Lane, Worcester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-01 ~ 2024-03-01
    IIF 30 - Director → ME
  • 3
    AGEAS BOWL EXPERIENCE LIMITED
    - now 06541937
    ROSE BOWL EXPERIENCE LIMITED
    - 2012-05-02 06541937
    ROSE BOWL T20 LIMITED - 2010-12-20
    PARIS 056 LIMITED - 2008-04-14
    Utilita Bowl Botley Road, West End, Southampton, England
    Active Corporate (13 parents)
    Officer
    2011-03-22 ~ 2012-07-11
    IIF 20 - Director → ME
  • 4
    AL3001 LIMITED
    15586968
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-29 ~ now
    IIF 27 - Director → ME
  • 5
    AMANO LTD
    10096705
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-23
    Due to be dissolved on 2022-10-19
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2020-07-21 ~ 2020-10-23
    IIF 29 - Director → ME
  • 6
    ASPENS-SERVICES (HOLDINGS) LIMITED
    16982720
    C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-23 ~ now
    IIF 32 - Director → ME
  • 7
    ASPENS-SERVICES LIMITED
    06561073
    International House 10 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2025-03-28
    IIF 31 - Director → ME
  • 8
    CIRCADIA LIMITED
    - now 02567954
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 11 - Director → ME
  • 9
    COFFEE PARTNERS LIMITED
    SC153721
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 8 - Director → ME
  • 10
    COMPASS PURCHASING LIMITED
    - now 02963309
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2007-01-02 ~ 2008-12-24
    IIF 4 - Director → ME
  • 11
    CONFERENCE ASTUTE LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-09
    IEC EXPERIENCE LIMITED
    - 2022-11-22 08039699
    Insolvency (Case 1) In administration
    Administration started on 2022-11-17
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (20 parents)
    Officer
    2012-04-25 ~ 2012-07-11
    IIF 17 - Director → ME
  • 12
    DC REALISATIONS 3 LIMITED - now
    CLUB DCFC LIMITED
    - 2022-07-11 10196214
    Insolvency (Case 1) In administration
    Administration started on 2021-09-22
    20 St. Andrew Street, London
    In Administration Corporate (15 parents)
    Officer
    2016-08-18 ~ 2020-05-01
    IIF 34 - Director → ME
  • 13
    EDGBASTON EXPERIENCE LIMITED
    07477686
    County Ground, Edgbaston, Birmingham
    Active Corporate (16 parents)
    Officer
    2011-03-18 ~ 2012-07-02
    IIF 18 - Director → ME
  • 14
    FACILITIES MANAGEMENT CATERING LIMITED
    03669990
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 6 - Director → ME
  • 15
    GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED
    03718850
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (25 parents)
    Officer
    2005-11-04 ~ 2007-01-04
    IIF 5 - Director → ME
  • 16
    KEITH PROWSE LIMITED
    - now 04331188
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 15 - Director → ME
  • 17
    LEISURE SUPPORT SERVICES LIMITED
    - now 05054672
    SHELFCO (NO.2943) LIMITED - 2004-04-23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2012-07-06
    IIF 19 - Director → ME
  • 18
    LEITH'S LIMITED
    - now 01001755
    LEITH'S GOOD FOOD LIMITED - 1994-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 9 - Director → ME
  • 19
    LETHEBY & CHRISTOPHER LIMITED
    00068857
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 16 - Director → ME
  • 20
    LOBSTER POT (WEST MALLING) LIMITED
    09785560
    4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-27 ~ now
    IIF 24 - Director → ME
  • 21
    OVAL EVENTS HOLDINGS LIMITED
    - now 06316660
    WB CO (1414) LIMITED - 2007-07-26
    The Oval, Kennington, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-09-03 ~ 2011-12-07
    IIF 21 - Director → ME
  • 22
    OVAL EVENTS LIMITED
    - now 04865910
    THE OVAL EXPERIENCE LIMITED - 2004-01-13
    WB CO (1305) LIMITED - 2003-11-13
    The Oval, Kennington, London
    Active Corporate (31 parents)
    Officer
    2010-09-03 ~ 2011-12-07
    IIF 22 - Director → ME
  • 23
    P & C MORRIS CATERING GROUP LIMITED
    - now 03506515
    EXPRESS CAFES LIMITED - 1999-12-09
    EXPRESS CAFES (CATERING) LIMITED - 1998-02-27
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (27 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 7 - Director → ME
  • 24
    PAYNE & GUNTER LIMITED
    - now 00412919
    PAYNE'S RESTAURANTS LIMITED - 1983-02-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 13 - Director → ME
  • 25
    PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
    - now 03810023
    ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
    SPORTSTIME EVENTS LIMITED - 2000-08-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 12 - Director → ME
  • 26
    PETER PARFITT SPORT LIMITED
    - now 02271226
    SECRETFORMAL LIMITED - 1988-09-13
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 10 - Director → ME
  • 27
    ST LEONARDS (WM) LIMITED
    13289596
    4th Floor 399-401 Strand, London, England
    Active Corporate (6 parents)
    Officer
    2021-03-24 ~ now
    IIF 25 - Director → ME
  • 28
    SUMMIT CATERING LIMITED
    - now 01480623
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2010-09-30 ~ 2012-07-06
    IIF 14 - Director → ME
  • 29
    SUNWAY CONTRACT SERVICES LIMITED
    03244731
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2005-12-05 ~ 2007-01-04
    IIF 3 - Director → ME
  • 30
    SWAN LONDON LIMITED
    09785763
    4th Floor 399-401 Strand, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 1 - Director → ME
  • 31
    THE FALCON RESTAURANT LIMITED
    11206203
    4th Floor 399-401 Strand, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-27 ~ 2025-11-03
    IIF 23 - Director → ME
  • 32
    THE SWAN AT THE GLOBE LIMITED
    06029117
    4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-08-01 ~ now
    IIF 26 - Director → ME
  • 33
    THE SWAN BRASSERIE LIMITED
    07783993
    35 Swan Street, West Malling, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-21 ~ 2020-10-23
    IIF 28 - Director → ME
  • 34
    TWICKENHAM EXPERIENCE LTD
    03976080
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (46 parents)
    Officer
    2010-09-21 ~ 2012-04-18
    IIF 2 - Director → ME

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