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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

Adair, William George

    Related profiles found in government register
  • Adair, William George
    British

    Registered addresses and corresponding companies

    • Flat 11, Holst Mansions, 96 Wyatt Drive, London, SW138AJ, England

      IIF 1
  • Adair, William
    British born in July 1931

    Registered addresses and corresponding companies

    • 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AF

      IIF 2
  • Adair, Carl William
    British

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF

      IIF 3
  • Adair, William
    born in July 1931

    Registered addresses and corresponding companies

    • 11 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ

      IIF 4
  • Adair, Carl William, Mr.
    English

    Registered addresses and corresponding companies
  • Adair, Carl William, Mr.
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 15
  • Carl William Adair
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 16
  • Adair, Carl William
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 17
  • Adair, Carl William, Mr.
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, England

      IIF 18 IIF 19

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 20

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 21 IIF 22

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF, England

      IIF 23

    • Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • Stables Cottage, Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF, England

      IIF 40

    • Stables Cottage, Stables Cottage, Hayes Lane Slinford, Horsham, West Sussex, RH13 0RF, United Kingdom

      IIF 41

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF

      IIF 42

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, England

      IIF 43 IIF 44 IIF 45

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 46 IIF 47
  • Adair, Carl William, Mr.
    English director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 48
  • Adair, Carl William
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 49
  • Mr. Carl William Adair
    English born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, RH13 0RF, United Kingdom

      IIF 50

    • Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0RF

      IIF 51 IIF 52
  • Mr Carl William Adair
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409, High Road, London, NW10 2JN, United Kingdom

      IIF 53 IIF 54

    • Stables Cottage, Hayes Lane, Slinfold, West Sussex, RH13 0RF, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 37
  • 1
    ACORNROUTE LIMITED
    02665275
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-18 ~ now
    IIF 42 - Director → ME
    1991-11-29 ~ 2009-02-19
    IIF 2 - Director → ME
    1991-11-29 ~ now
    IIF 13 - Secretary → ME
  • 2
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-10
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2009-01-18
    IIF 4 - LLP Designated Member → ME
  • 3
    ARCADIAN COUNTRY HOUSES LIMITED
    - now 07790303
    BRODMIN LIMITED
    - 2011-10-19 07790303
    Pill Heath House, Pill Heath, Andover, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-10-17 ~ 2013-11-01
    IIF 23 - Director → ME
  • 4
    BERRICAN LIMITED
    07324890
    15a Walm Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    BILLY'S ON THE BEACH LIMITED
    08490224
    3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2015-04-16 ~ 2025-04-04
    IIF 48 - Director → ME
  • 6
    BOTLEY HILL HOSPITALITY LIMITED
    07026212
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Active Corporate (7 parents)
    Officer
    2015-03-13 ~ now
    IIF 43 - Director → ME
  • 7
    CANDERAY LIMITED
    04969329
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 28 - Director → ME
    2003-11-21 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    CARL ADAIR LTD
    17014092
    Stables Cottage Hayes Lane, Slinfold, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    CENTURION PROPERTY INVESTMENTS LIMITED
    05164984
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-11-21
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    2013-01-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 10
    CHIDCASTLE LIMITED
    10525482
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-21 during the appointment or period of control
    Dissolved on 2025-08-20 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2019-04-09 ~ dissolved
    IIF 19 - Director → ME
  • 11
    CLASHSTREAM LIMITED
    02997811
    Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1994-12-07 ~ dissolved
    IIF 39 - Director → ME
    1994-12-07 ~ 2009-02-19
    IIF 1 - Secretary → ME
    2009-02-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    D K VINTNERS LIMITED
    05775390
    Unit 5 Borers Yard, Borers Arms Road, Copthorne, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2013-09-08 ~ dissolved
    IIF 45 - Director → ME
  • 13
    FRUIT & VEG LIMITED
    07174458
    Stables Cottage, Hayes Lane, Slinfold, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 46 - Director → ME
  • 14
    GENTLE MATHIAS LLP - now
    MATHIAS GENTLE PAGE HASSAN LLP
    - 2018-02-21 OC343678
    GOLDKORN MATHIAS GENTLE PAGE LLP
    - 2013-09-13 OC343678
    59 Charlotte Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-13 ~ 2014-03-10
    IIF 15 - LLP Member → ME
  • 15
    HOUSE OF MOGULS LIMITED
    10642667
    15a Walm Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2017-04-30
    IIF 49 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    KINGSLEY DEVELOPMENTS LIMITED
    02845077
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (7 parents)
    Officer
    1997-05-20 ~ 1999-01-30
    IIF 38 - Director → ME
  • 17
    LEANBACK LIMITED
    - now 05707215
    SPRINT 1091 LIMITED
    - 2006-04-03 05707215 05707218... (more)
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-15 ~ dissolved
    IIF 25 - Director → ME
    2006-03-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 18
    LEANDOWN LIMITED
    03200727
    4 Viveash Close, Hayes, Middx
    Active Corporate (9 parents)
    Officer
    1996-06-12 ~ 2006-04-19
    IIF 37 - Director → ME
    1996-06-12 ~ 2006-04-19
    IIF 11 - Secretary → ME
  • 19
    M I A (ATM'S) LIMITED
    - now 05295139
    MIA (PUBLICATIONS) LIMITED
    - 2006-02-06 05295139
    Ertosun House, 61 Widmore, Ertoson House, 61 Widmore Road, Bromley
    Active Corporate (6 parents)
    Officer
    2006-02-01 ~ 2012-12-04
    IIF 33 - Director → ME
  • 20
    MCEVOY SOLUTIONS LIMITED
    09224394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-27 during the appointment or period of control
    Due to be dissolved on 2023-03-17 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 21
    MEDIA INTERACTIVE EUROPE LIMITED
    - now 03872818
    MEDIA INTERACTIVE (EUROPE) LIMITED
    - 2000-06-29 03872818
    SPEED 7975 LIMITED
    - 1999-11-25 03872818 03634498... (more)
    Ertosun House, 61 Widmore Road, Bromley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-18 ~ now
    IIF 41 - Director → ME
  • 22
    MEDIA INTERACTIVE LIMITED
    03792349
    Ertosun House, 61 Widmore Road, Bromley
    Active Corporate (7 parents)
    Officer
    1999-06-21 ~ now
    IIF 40 - Director → ME
  • 23
    MIDNIGHT MOON INNS LIMITED
    03609920 03966967
    Stables Cottage, Hayes Lane, Slinfold Horsham, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-08-05 ~ now
    IIF 31 - Director → ME
    1998-08-05 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 52 - Has significant influence or control → OE
  • 24
    MIDNIGHT MOON INNS SERVICES LIMITED
    - now 03966967 03609920
    SPEED 8239 LIMITED
    - 2000-05-08 03966967 04061757... (more)
    Stables Cottage, Hayes Lane, Slinfold, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-04-25 ~ dissolved
    IIF 30 - Director → ME
    2000-04-25 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    NOVDERAM LIMITED
    09312276
    Theal, Crowhurst Road, Lingfield, Surrey, England
    Active Corporate (3 parents)
    Officer
    2014-11-14 ~ 2015-06-03
    IIF 47 - Director → ME
  • 26
    OLIVER'S BEER AND WINE LIMITED
    05634368
    Unit 2a & 2b Sapphire House, Sapphire Way, Minster, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-11-24 ~ 2018-07-12
    IIF 22 - Director → ME
    2005-11-24 ~ 2018-07-12
    IIF 5 - Secretary → ME
  • 27
    REDWING ESTATES (ANDOVER) LIMITED
    - now 02599153
    REDWING ESTATES ANDOVER LIMITED
    - 1998-11-03 02599153
    SPEED 1425 LIMITED - 1991-05-01
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (7 parents)
    Officer
    1997-05-20 ~ 2002-03-14
    IIF 36 - Director → ME
  • 28
    SANPARK (UK) LIMITED
    11703052
    Wychwood House Hanborough Business Park, Long Hanborough, Witney, England
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ 2019-03-06
    IIF 20 - Director → ME
    Person with significant control
    2018-11-29 ~ 2019-02-28
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 29
    SKODARK LIMITED
    06386192
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 29 - Director → ME
    2007-11-06 ~ dissolved
    IIF 12 - Secretary → ME
  • 30
    SUNGOLD PROPERTIES LIMITED
    02449194
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-05-20 ~ 2006-12-19
    IIF 26 - Director → ME
  • 31
    THE GLAMORGAN LIMITED
    - now 02717602
    KINGSHURST LIMITED - 2005-11-04
    Stables Cottage, Hayes Lane, Slinfold, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 35 - Director → ME
    2005-11-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 32
    THE GREAT BRITISH DINER LIMITED
    08027193
    Stables Cottage Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2015-04-13 ~ now
    IIF 21 - Director → ME
  • 33
    THE SPOTTED DOG INN LIMITED
    - now 04412642
    CORVENE LIMITED - 2002-05-16
    Stables Cottage, Hayes Lane Slinfold, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 32 - Director → ME
  • 34
    THE WHITE BEAR LIMITED
    - now 03605177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-12 during the appointment or period of control
    Dissolved on 2023-07-28 during the appointment or period of control
    EVICITY LIMITED
    - 2001-08-08 03605177
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 27 - Director → ME
    1998-08-03 ~ dissolved
    IIF 8 - Secretary → ME
  • 35
    TITSEY TAPROOM LIMITED
    14282230
    Stables Cottage Hayes Lane, Slinfold, Horsham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-08 ~ now
    IIF 18 - Director → ME
  • 36
    TORONET LIMITED
    05893019
    The Glamorgan, 81 Cherry Orchard Road, Croydon, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2006-10-27 ~ 2010-01-01
    IIF 34 - Director → ME
  • 37
    WHITELEAF PROPERTIES LIMITED
    03263754
    Victoria House, Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    1997-05-20 ~ 2006-12-19
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.