logo
explain how to read the page

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

Gleave, Adrian Marcus

    Related profiles found in government register
  • Gleave, Adrian Marcus
    English born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 121 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

      IIF 1 IIF 2 IIF 3
  • Gleave, Adrian Marcus
    English co director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121-3, Courthill House, 60 Water Lane, Wilmlsow, Cheshire, SK9 5AJ, United Kingdom

      IIF 4
  • Gleave, Adrian Marcus
    English company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121-3, Courthill House, 60 Water Lane, Wilmslow, SK9 3EE, England

      IIF 5

    • Apt 121 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

      IIF 6 IIF 7
  • Gleave, Adrian Marcus
    English director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gleave, Adrian Marcus
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pomegranate, 3, Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 15
  • Gleave, Adrian Marcus
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 16 IIF 17 IIF 18

    • C/o Barrons Chartered Accountants, Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England

      IIF 19

    • Floor 1 Swan Building, Swan Street, Manchester, M4 5JW, England

      IIF 20

    • 312, Ripponden Road, Oldham, OL4 2NY, England

      IIF 21

    • 1st Floor, Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 22 IIF 23

    • 121-3 Courthill House, 60 Water Lane, Wilmslow, SK9 5AJ, England

      IIF 24
  • Gleave, Adrian Marcus
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Seahaven Residential Park, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 25 IIF 26 IIF 27

    • C/o Connaghton & Co, Boulton House, Second Floor 17-21 Chorton Street, Manchester, M1 3HY, England

      IIF 28

    • 121-3, 60 Water Lane, Wilmslow, Cheshire, SK9 3AJ, England

      IIF 29
  • Gleave, Adrian Marcus
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Seahaven Residential Park, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 30

    • 4th Floor Princes Court, 7 Princes Street, London, EC2R 8AQ

      IIF 31

    • 4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom

      IIF 32

    • 142, Brookfield Lane, Ormskirk, L39 6SP, United Kingdom

      IIF 33
  • Gleave, Adrian Marcus
    British born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Seahaven Residential Park, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 34 IIF 35 IIF 36

    • Seahaven Homes, Seahaven Road, Groomsport, BT19 6PH, Northern Ireland

      IIF 37 IIF 38
  • Gleave, Adrian Marcus
    British company director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Seahaven Park Homes, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 39

    • Seahaven Park, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 40
  • Mr Adrian Marcus Gleave
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 41
  • Gleave, Adrian Marcus
    English director

    Registered addresses and corresponding companies

    • Apt 121 3 Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ

      IIF 42
  • Gleave, Adrian Marcus

    Registered addresses and corresponding companies

    • 142, Brookfield Lane, Ormskirk, L39 6SP, United Kingdom

      IIF 43
  • Mr Adrian Marcus Gleave
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Seahaven Residential Park, Seahaven Road, Groomsport, Bangor, BT19 6PH, Northern Ireland

      IIF 44

    • 130, Old Street, London, EC1V 9BD, England

      IIF 45

    • 6th Floor, 49 Peter Street, Manchester, M2 3NG, United Kingdom

      IIF 46

    • C/o Pomegranate, 3, Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 47

    • Floor 1 Swan Building, Swan Street, Manchester, M4 5JW, England

      IIF 48

    • Swan Building Floor 1, Swan Street, Swan Building Floor 1, Manchester, M4 5JW, England

      IIF 49

    • 312, Ripponden Road, Oldham, OL4 2NY, England

      IIF 50

    • 1st Floor, Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 51 IIF 52
  • Gleave, Adrian

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 53

    • 1st Floor, Hilton House, Lord Street, Stockport, SK1 3NA, England

      IIF 54
child relation
Offspring entities and appointments 38
  • 1
    ABCS2 HOLDINGS LTD
    - now 10411855
    ALPHABET CAPITAL HOLDINGS LIMITED
    - 2025-09-02 10411855
    1st Floor Hilton House, Lord Street, Stockport, England
    Active Corporate (1 parent)
    Officer
    2016-10-05 ~ now
    IIF 22 - Director → ME
    2016-10-05 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-10-05 ~ 2025-07-31
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 2
    AHCI LIMITED
    09135644
    110 Mere Grange, Leaside, St. Helens, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2016-03-01
    IIF 29 - Director → ME
  • 3
    ALPHABET CAPITAL LTD
    09987840
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-07 ~ 2024-01-31
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ALPHABET HOLDCO LIMITED
    13074050
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-09 ~ 2024-03-05
    IIF 19 - Director → ME
    2024-03-05 ~ now
    IIF 17 - Director → ME
  • 5
    ALPHABET TOPCO LIMITED
    13073650
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-12-09 ~ dissolved
    IIF 26 - Director → ME
  • 6
    ANDROMEDA RESOURCES LIMITED
    - now 09114985
    VENTUS 4 NAVITAS LIMITED
    - 2017-09-11 09114985
    STAR CAPITAL MARKETS LTD
    - 2016-03-07 09114985
    STARFX LTD
    - 2015-06-19 09114985
    C/o Pomegranate, 3 Hardman Square, Spinningfields, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    BLACKPOOL HOLDCO LIMITED
    13075969
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-12-10 ~ dissolved
    IIF 27 - Director → ME
  • 8
    BLACKPOOL ROCK LIMITED
    10485812
    Insolvency (Case 1) In administration
    Administration started on 2024-09-04 during the appointment or period of control
    C/o Bdo Ni, First Floor, 85 Great Portland Street, London
    In Administration Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-18 ~ now
    IIF 37 - Director → ME
    2016-11-18 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-11-18 ~ 2021-03-29
    IIF 45 - Has significant influence or control → OE
  • 9
    BREATHEASY FINANCE LIMITED
    06129832
    121-3 60 Waterlane, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 6 - Director → ME
  • 10
    BREATHEASY INVESTMENTS LTD
    06252903
    121-3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Active Corporate (2 parents)
    Officer
    2007-05-18 ~ now
    IIF 12 - Director → ME
    2008-09-24 ~ now
    IIF 42 - Secretary → ME
  • 11
    ELECTREX (MIDLANDS) LIMITED
    - now 05078659
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-05 during the appointment or period of control
    Commencement of winding up on 2009-10-14 during the appointment or period of control
    Conclusion of winding up on 2018-03-09 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    BRIGHT PASTURES LIMITED - 2005-02-09
    Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 11 - Director → ME
  • 12
    ENCORE RESORTS LTD
    - now 13392324
    AURA RESOURCE LTD
    - 2022-05-09 13392324
    1st Floor Hilton House, Lord Street, Stockport, England
    Active Corporate (1 parent)
    Officer
    2021-05-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 13
    EXCLUSIVE LUXURY LODGES LIMITED
    11818046
    Insolvency (Case 1) In administration
    Administration started on 2024-03-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-03
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2021-03-29 ~ 2024-03-05
    IIF 30 - Director → ME
  • 14
    FOREVER AGENCY LTD
    - now 11266911
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10
    BRANDS & PEOPLE LTD
    - 2021-01-19 11266911
    C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2019-12-02 ~ 2022-12-24
    IIF 28 - Director → ME
  • 15
    FOREVER GLOBAL GROUP LIMITED
    11430768
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GLEAVE HOLDCO LIMITED
    13064285
    121-3 Courthill House, 60 Water Lane, Wilmslow, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-12-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 17
    GLOBAL STAR TRADING (UK) LIMITED
    05126216
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-19 during the appointment or period of control
    Commencement of winding up on 2009-10-28 during the appointment or period of control
    Conclusion of winding up on 2010-10-01 during the appointment or period of control
    Dissolved on 2016-10-01 during the appointment or period of control
    121-3 Courthill House, 60 Water Lane, Wilmslow
    Dissolved Corporate (5 parents)
    Officer
    2004-05-12 ~ dissolved
    IIF 9 - Director → ME
  • 18
    HEATH HOUSE ESTATES LIMITED
    - now 06670843
    WASTENET LIMITED
    - 2009-02-25 06670843
    C/o Lewis Alexander & Connaughton Chartered Accountants, Boulton House, 17-21 Chorlton Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ dissolved
    IIF 1 - Director → ME
  • 19
    INTENT 21 LIMITED
    03966850
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-13
    Commencement of winding up on 2009-01-21
    Conclusion of winding up on 2011-01-12
    Dissolved on 2011-04-20
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2000-04-06 ~ 2008-05-17
    IIF 3 - Director → ME
  • 20
    ITRS.UK.COM LIMITED
    06286778
    Unit 5, Blenheim Way, Speke
    Liquidation Corporate (6 parents)
    Officer
    2008-07-07 ~ 2010-01-09
    IIF 14 - Director → ME
  • 21
    LIFESTYLE HOMES N. IRELAND LIMITED
    - now 07926566
    Insolvency (Case 1) In administration
    Administration started on 2024-09-04 during the appointment or period of control
    LIFESTYLE LIVING PARK HOMES LIMITED - 2014-05-19
    C/o Bdo Ni, First Floor, 85 Great Portland Street, London
    In Administration Corporate (11 parents, 3 offsprings)
    Officer
    2019-03-22 ~ now
    IIF 38 - Director → ME
  • 22
    LIFESTYLE LIVING (NI) LIMITED
    07922546 07079703... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-09-04 during the appointment or period of control
    C/o Bdo Ni, First Floor, 85 Great Portland Street, London
    In Administration Corporate (9 parents)
    Officer
    2019-03-22 ~ now
    IIF 35 - Director → ME
  • 23
    LIFESTYLE SEEVIEW LIMITED
    07922547
    Insolvency (Case 1) In administration
    Administration started on 2024-09-04 during the appointment or period of control
    C/o Bdo Ni, First Floor, 85 Great Portland Street, London
    In Administration Corporate (9 parents)
    Officer
    2019-03-22 ~ now
    IIF 34 - Director → ME
  • 24
    LODGISTICS LTD
    10897982 OC417975
    Floor 1 Swan Building, Swan Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2019-08-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LUNAR LIFT-OFF LTD
    09856511
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2020-11-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    PARK HOMES (NI) LIMITED
    07922548
    Insolvency (Case 1) In administration
    Administration started on 2024-09-04 during the appointment or period of control
    C/o Bdo Ni, First Floor, 85 Great Portland Street, London
    In Administration Corporate (9 parents)
    Officer
    2019-03-22 ~ now
    IIF 36 - Director → ME
  • 27
    RESINKING LIMITED
    10776842
    312 Ripponden Road, Oldham, England
    Active Corporate (4 parents)
    Officer
    2020-06-11 ~ 2022-12-28
    IIF 21 - Director → ME
    Person with significant control
    2020-06-11 ~ 2022-12-28
    IIF 50 - Ownership of shares – 75% or more → OE
  • 28
    SCI 1 LIMITED
    07920545
    6th Floor 49 Peter Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-23 ~ 2013-01-20
    IIF 8 - Director → ME
  • 29
    SO LODGICAL LIMITED
    12373026
    55 Allerton Road, Woolton, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-29 ~ 2020-09-20
    IIF 39 - Director → ME
    2021-05-19 ~ 2021-09-04
    IIF 40 - Director → ME
  • 30
    SPORTS & CORPORATE GROUP TRAVEL LIMITED
    03818954 05455840
    The Rose & Crown, 27 King Street Delph, Oldham, Lancashire
    Active Corporate (8 parents)
    Officer
    1999-12-01 ~ 2007-07-31
    IIF 7 - Director → ME
  • 31
    SPOTONFX LIMITED
    09089246
    Alpha House, Tipton Street, Sedgley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ 2015-08-28
    IIF 5 - Director → ME
  • 32
    STARKEY CAPITAL INVESTMENTS LTD
    - now 07218515
    STARKEY PARKS LTD
    - 2011-09-16 07218515
    Kings Court, Railway Street, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ dissolved
    IIF 4 - Director → ME
  • 33
    SVS CRYPTO LIMITED
    11824403
    4th Floor, Princes Court, Princes Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-13 ~ 2019-05-31
    IIF 32 - Director → ME
  • 34
    SVS SECURITIES PLC
    - now 04402606
    Insolvency (Case 1) In administration
    Administration started on 2019-08-05
    Administration ended on 2023-03-30
    SVS CORPORATE FINANCE LIMITED - 2004-12-14
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2017-01-11 ~ 2019-05-31
    IIF 31 - Director → ME
  • 35
    TAP GLOBAL GROUP PLC - now
    QUETZAL CAPITAL PLC - 2023-01-09
    WELNEY PLC - 2020-07-13
    METROELECTRIC PLC
    - 2014-05-30 05840813 06237246
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2010-04-15
    IIF 10 - Director → ME
  • 36
    TOJEN TELECOM LTD
    05357930
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-19 during the appointment or period of control
    Commencement of winding up on 2011-03-16 during the appointment or period of control
    Conclusion of winding up on 2017-06-22 during the appointment or period of control
    Dissolved on 2017-10-03 during the appointment or period of control
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 13 - Director → ME
  • 37
    VENTUS 4 NAVITAS SCOTLAND LIMITED
    SC512151
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-08-03 ~ dissolved
    IIF 33 - Director → ME
    2015-08-03 ~ dissolved
    IIF 43 - Secretary → ME
  • 38
    VIGORIS LIMITED
    06670851
    C/o Lewis Alexander & Connaughton Chartered Accountants, Boulton House, 17-21 Chorlton Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ dissolved
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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