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

Adams, Arlene

    Related profiles found in government register
  • Adams, Arlene
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn Cottage, Church Lane, Brook, GU8 5UQ, United Kingdom

      IIF 1 IIF 2

    • 16 Dufferin Street, London, EC1Y 8PD, England

      IIF 3
  • Adams, Arlene
    British managing director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cairns House, 10 Station Road, Teddington, Midlesex, TW11 9AA

      IIF 4
  • Adams, Arlene
    British chair person born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 423, Paisley Road West, Glasgow, G51 1PZ, Scotland

      IIF 5
  • Adams, Arlene
    British company director born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lion Court, 25 Procter Street, London, WC1V 6NY, United Kingdom

      IIF 6
  • Adams, Arlene
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Skadden, Arps, Slate, Meacher & Flom (uk) Llp, 40 Bank Street, London, E14 5DS, England

      IIF 7 IIF 8

    • C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, E14 5DS, England

      IIF 9
  • Adams, Arlene
    British director born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Doges Building, 62 Templeton Street, Glasgow, G40 1DA, Scotland

      IIF 10

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 11 IIF 12

    • Barn Cottage, Church Lane, Brook, Surrey, England, GU8 5UQ, England

      IIF 13
  • Adams, Arlene
    British non-executive director born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cavan House, Ellesmere Street, Leigh, Lancashire, WN7 4LQ, United Kingdom

      IIF 14
  • Ms Arlene Adams
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn Cottage, Church Lane, Brook, GU8 5UQ, United Kingdom

      IIF 15 IIF 16
  • Ms Arlene Adams
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Barn Cottage, Church Lane, Brook, Godalming, GU8 5UQ, United Kingdom

      IIF 17
  • Adams, Arlene

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Melbarry Accountants 30/5 Hardengreen Industrial Estate, 30/5 Hardengreen Industrial Estate, Dalkeith, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,758 GBP2022-09-30
    Officer
    2018-09-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    10 Fairholm Mews, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -65,284 GBP2024-05-31
    Officer
    2017-05-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Barn Cottage Church Lane, Brook, Godalming, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    Cavan House, Ellesmere Street, Leigh, Lancashire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,479,437 GBP2023-12-31
    Officer
    2023-02-15 ~ now
    IIF 14 - director → ME
  • 5
    Lion Court, 25 Procter Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-08-30 ~ now
    IIF 6 - director → ME
  • 6
    2nd Floor, Doges Building, 62 Templeton Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,305,361 GBP2023-12-31
    Officer
    2022-08-01 ~ now
    IIF 10 - director → ME
Ceased 9
  • 1
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    768,692 GBP2019-11-30
    Officer
    2021-06-25 ~ 2021-08-31
    IIF 7 - director → ME
  • 2
    YOUR HEALTH MATTERS GROUP LIMITED - 2017-06-12
    HEALTH MATTERS GROUP LTD - 2016-06-14
    RECOVERY WORLD (UK) LTD - 2015-06-16
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,003,406 GBP2022-12-31
    Officer
    2022-12-12 ~ 2023-08-03
    IIF 5 - director → ME
  • 3
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    2020-02-21 ~ 2021-08-31
    IIF 9 - director → ME
  • 4
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2021-06-25 ~ 2021-08-31
    IIF 8 - director → ME
  • 5
    Cairns House, 10 Station Road, Teddington, Midlesex
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -651,670 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-07-01 ~ 2015-07-09
    IIF 4 - director → ME
  • 6
    MM&S (5885) LIMITED - 2015-11-20
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,843,838 GBP2023-06-30
    Officer
    2015-12-09 ~ 2025-02-05
    IIF 13 - director → ME
    2018-07-27 ~ 2025-02-05
    IIF 18 - secretary → ME
  • 7
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED - 2000-07-27
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -423,298 GBP2023-06-30
    Officer
    2010-11-16 ~ 2025-02-05
    IIF 12 - director → ME
  • 8
    MM&S (5952) LIMITED - 2017-03-08
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-07 ~ 2025-02-05
    IIF 11 - director → ME
  • 9
    Wework The Monument, 51 Eastcheap, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,967 GBP2020-02-01 ~ 2021-03-31
    Officer
    2019-05-17 ~ 2020-05-31
    IIF 3 - director → ME

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