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

Adey, Philip Jeremy

    Related profiles found in government register
  • Adey, Philip Jeremy
    British accountant born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 28, Scrutton Street, London, EC2A 4RP

      IIF 1
    • 9, Stanhope Avenue, London, N3 3LX, United Kingdom

      IIF 2
    • C/o The Jmh Partnership, Jmh House, 481 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Adey, Philip Jeremy
    British accountant and finance director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • Castle Court, 1 Brewhouse Lane, London, SW15 2JJ, United Kingdom

      IIF 7
  • Adey, Philip
    English finance director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor, North Tower, 26, Elmfield Road, Bromley, BR1 1WA, United Kingdom

      IIF 8 IIF 9
  • Adey, Philip Jeremy
    British chartered accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adey, Philip Jeremy
    British dir born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adey, Philip Jeremy
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adey, Philip Jeremy
    British financial director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saint Martins House 210-212, Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ

      IIF 67
  • Adey, Philip
    British chartered accountant born in October 1964

    Registered addresses and corresponding companies
    • 101 Hertford Road, London, N2 9BX

      IIF 68
  • Adey, Philip
    British

    Registered addresses and corresponding companies
  • Adey, Philip Jeremy

    Registered addresses and corresponding companies
    • Castle Court, 1 Brewhouse Lane, London, SW15 2JJ, United Kingdom

      IIF 73
  • Adey, Philip

    Registered addresses and corresponding companies
    • 101 Hertford Road, London, N2 9BX

      IIF 74
    • 9, Stanhope Avenue, London, N3 3LX, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 1
  • 1
    9 Stanhope Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-22 ~ dissolved
    IIF 2 - director → ME
    2012-06-22 ~ dissolved
    IIF 75 - secretary → ME
Ceased 67
  • 1
    UKSOF GP LIMITED - 2006-10-26
    YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED - 2005-04-19
    4th Floor 2 Bond Court, Leeds, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 60 - director → ME
  • 2
    DYNAMIC COMMERCIAL FINANCE PLC - 2011-02-02
    HAMSARD 4000 PUBLIC LIMITED COMPANY - 2000-12-01
    2 Maidstone Road, Paddock Wood, Tonbridge
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ 2010-08-31
    IIF 23 - director → ME
  • 3
    ESG1 LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    -22,402,000 GBP2023-12-31
    Officer
    2014-11-05 ~ 2016-09-30
    IIF 6 - director → ME
  • 4
    FULFIL RECRUITMENT LIMITED - 2011-06-02
    C/o The Jmh Partnership Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-09-30
    IIF 3 - director → ME
  • 5
    GCP INVOICE FINANCE LIMITED - 2000-11-07
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2010-08-31
    IIF 20 - director → ME
  • 6
    ERSG ENERGY LIMITED - 2016-04-05
    8th Floor, North Tower, 26, Elmfield Road, Bromley, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,000 GBP2020-12-31
    Officer
    2018-09-21 ~ 2019-05-02
    IIF 8 - director → ME
  • 7
    ERSG LTD
    - now
    THE ENVIRONMENTAL RECRUITMENT SOLUTIONS GROUP LIMITED - 2013-09-26
    8th Floor, North Tower, 26, Elmfield Road, Bromley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    846,000 GBP2021-12-31
    Officer
    2018-09-21 ~ 2019-05-02
    IIF 9 - director → ME
  • 8
    EARTHSTREAM GLOBAL LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2016-09-30
    IIF 4 - director → ME
  • 9
    C/o The Jmh Partnership Jmh House, 481 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ 2016-09-30
    IIF 1 - director → ME
  • 10
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-30 ~ 2012-04-30
    IIF 63 - director → ME
    2011-08-18 ~ 2012-04-30
    IIF 72 - secretary → ME
  • 11
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ 2010-08-31
    IIF 10 - director → ME
  • 12
    CORNERSTONE PRIVATE EQUITY LIMITED - 2004-08-23
    GROWTH CAPITAL LIMITED - 2003-01-08
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2010-08-31
    IIF 16 - director → ME
  • 13
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2010-08-31
    IIF 24 - director → ME
  • 14
    GLE INVOICE FINANCE LIMITED - 2001-10-12
    LONDON ENTERPRISES LIMITED - 1997-06-18
    STAGEPROBE LIMITED - 1988-07-21
    Kingsgate, High Street, Redhill, England
    Corporate (7 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2010-08-31
    IIF 32 - director → ME
  • 15
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2010-08-31
    IIF 19 - director → ME
  • 16
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-03-31 ~ 2010-08-31
    IIF 11 - director → ME
  • 17
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2010-08-31
    IIF 18 - director → ME
  • 18
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-03-31 ~ 2010-08-31
    IIF 22 - director → ME
  • 19
    Kingsgate, High Street, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-19 ~ 2010-08-31
    IIF 13 - director → ME
  • 20
    YORKSHIRE ENTERPRISE LIMITED - 2013-10-03
    WEST YORKSHIRE ENTERPRISE BOARD LIMITED - 1987-08-04
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 62 - director → ME
  • 21
    YORKSHIRE FUND MANAGERS (GENERAL PARTNER) LIMITED - 2013-11-26
    RADIANTSHORE LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 53 - director → ME
  • 22
    YORKSHIRE FUND MANAGERS (INVESTMENTS) LIMITED - 2013-11-26
    VANISHBURST LIMITED - 1999-12-14
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 41 - director → ME
  • 23
    JKN 118 LIMITED - 2001-07-03
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 59 - director → ME
  • 24
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 43 - director → ME
  • 25
    LONDON EARLY GROWTH CAPITAL LIMITED - 2002-03-19
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-31 ~ 2010-08-31
    IIF 67 - director → ME
  • 26
    GREATER LONDON ENTERPRISE CONTRACTS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2005-08-26 ~ 2010-08-31
    IIF 14 - director → ME
  • 27
    NEWABLE CONSULTING LIMITED - 2018-03-23
    GLE CONSULTING LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2010-08-31
    IIF 26 - director → ME
  • 28
    SMH EQUITY PARTNERS LIMITED - 2016-10-07
    YFM EQUITY PARTNERS LIMITED - 2013-10-02
    YFM GROUP LIMITED - 2011-01-31
    YORKSHIRE ENTERPRISE GROUP LIMITED - 2004-10-06
    JKN 140 LIMITED - 2003-10-10
    140 Aldersgate Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 50 - director → ME
  • 29
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140 Aldersgate Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-03-28 ~ 2010-08-31
    IIF 17 - director → ME
    2002-03-28 ~ 2004-03-31
    IIF 74 - secretary → ME
  • 30
    NEWABLE CENTRAL SERVICES LIMITED - 2016-10-07
    GLE INVESTMENTS LIMITED - 2016-10-07
    GLE DEVELOPMENT CAPITAL LIMITED - 1991-04-01
    GLEB INVESTMENTS LIMITED - 1990-04-01
    TALZEN LIMITED - 1983-05-10
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2002-08-05 ~ 2010-08-31
    IIF 12 - director → ME
  • 31
    GLE PRIVATE EQUITY LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-01-16 ~ 2010-08-31
    IIF 27 - director → ME
  • 32
    LONDON BUSINESS ANGELS LIMITED - 2017-10-10
    ONE LONDON BUSINESS ANGELS LIMITED - 2003-11-07
    LENTA VENTURES LIMITED - 2001-12-28
    ONE LONDON LIMITED - 2001-02-08
    140 Aldersgate Street, London, England
    Corporate (2 parents)
    Officer
    2002-08-05 ~ 2003-11-05
    IIF 68 - director → ME
  • 33
    ONE LONDON LIMITED - 2016-10-07
    NEW LENTA LIMITED - 2001-02-08
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    140 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-06-21 ~ 2010-08-31
    IIF 15 - director → ME
  • 34
    NEWABLE INTERNATIONAL TRADE (SOUTH EAST) LIMITED - 2016-10-07
    SOUTH EAST TRADE AND INVESTMENT LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-06 ~ 2010-08-31
    IIF 25 - director → ME
  • 35
    NEWABLE TRADE (LONDON) LIMITED - 2025-03-19
    NEWABLE INTERNATIONAL TRADE (LONDON) LIMITED - 2016-10-07
    ONELONDON TRADE AND INVESTMENT LIMITED - 2016-10-07
    LONDON TECHNOLOGY GATEWAY LIMITED - 2005-03-18
    LONDON DATA CENTRE LIMITED - 2003-12-30
    ENTERPRISE ADVERTISING LIMITED - 1995-11-23
    RARETIDY LIMITED - 1988-07-21
    140 Aldersgate Street, London, England
    Corporate (7 parents)
    Officer
    2002-07-31 ~ 2010-08-31
    IIF 21 - director → ME
  • 36
    GREATER LONDON ENTERPRISE INVESTMENTS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2005-08-26 ~ 2010-08-31
    IIF 29 - director → ME
  • 37
    NEWABLE GROUP YORKSHIRE (HOLDINGS) LIMITED - 2016-10-07
    SMH GROUP (HOLDINGS) LIMITED - 2016-10-07
    YFM GROUP (HOLDINGS) LIMITED - 2013-10-22
    YORKSHIRE ENTERPRISE GROUP (HOLDINGS) LIMITED - 2005-09-13
    SAINT MARTIN'S MANAGEMENT LIMITED - 2003-10-29
    MARPLACE (NUMBER 372) LIMITED - 1996-05-15
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 37 - director → ME
  • 38
    JKN 139 GP LIMITED - 2006-12-20
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (4 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 47 - director → ME
  • 39
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2011-08-22 ~ 2012-04-30
    IIF 7 - director → ME
    2011-08-22 ~ 2012-04-30
    IIF 73 - secretary → ME
  • 40
    C/o Malaks Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2011-03-30 ~ 2012-04-30
    IIF 65 - director → ME
    2011-08-18 ~ 2012-04-30
    IIF 69 - secretary → ME
  • 41
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-30 ~ 2012-04-30
    IIF 66 - director → ME
    2011-08-18 ~ 2012-04-30
    IIF 71 - secretary → ME
  • 42
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-30 ~ 2012-04-26
    IIF 64 - director → ME
    2011-08-18 ~ 2012-04-26
    IIF 70 - secretary → ME
  • 43
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 61 - director → ME
  • 44
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 54 - director → ME
  • 45
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 36 - director → ME
  • 46
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 49 - director → ME
  • 47
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2010-03-31 ~ 2010-08-31
    IIF 40 - director → ME
  • 48
    IGF ASSET FINANCE LIMITED - 2016-05-06
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-14 ~ 2010-08-31
    IIF 34 - director → ME
  • 49
    IGF COMMERCIAL FINANCE LIMITED - 2016-05-06
    5th Floor, Valiant Building, South Parade, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ 2010-08-31
    IIF 33 - director → ME
  • 50
    IGF GROUP HOLDINGS LIMITED - 2016-05-06
    LONDON ENTERPRISE INVESTMENTS LIMITED - 2006-09-14
    GLE DEVELOPMENT CAPITAL LIMITED - 1992-11-18
    GLE INVESTMENTS LIMITED - 1991-04-01
    GREATER LONDON ENTERPRISE (INVESTMENTS) LIMITED - 1990-04-01
    TYPESOURCE LIMITED - 1988-02-16
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-08-05 ~ 2010-08-31
    IIF 28 - director → ME
  • 51
    INDEPENDENT GROWTH FINANCE LIMITED - 2016-05-06
    OAKENSHAW PLC - 2001-01-17
    140 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-03-31 ~ 2010-08-31
    IIF 30 - director → ME
  • 52
    IGF PAYROLL SERVICES LIMITED - 2016-05-06
    5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-07 ~ 2010-08-31
    IIF 31 - director → ME
  • 53
    YORKSHIRE AND HUMBER GP LIMITED - 2013-10-02
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 35 - director → ME
  • 54
    YFM VENTURE FINANCE LIMITED - 2014-12-17
    YORKSHIRE VENTURE FINANCE LIMITED - 2004-10-06
    JKN 119 LIMITED - 2001-07-03
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-07-11 ~ 2010-07-31
    IIF 46 - director → ME
  • 55
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 52 - director → ME
  • 56
    NEWABLE WATERFRONT STUDIOS LIMITED - 2016-10-10
    WATERFRONT STUDIOS LIMITED - 2016-10-07
    140 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2003-02-04 ~ 2010-08-31
    IIF 55 - director → ME
  • 57
    EVETARE LIMITED - 1983-03-24
    EVETARE LIMITED - 1983-03-24
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 56 - director → ME
  • 58
    ARMADAWAY LIMITED - 1988-02-12
    4th Floor 2 Bond Court, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    9,964 GBP2024-03-31
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 42 - director → ME
  • 59
    TECHSTREAM GROUP INTERNATIONAL LTD - 2022-12-08
    EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16
    24 Eversholt Street, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2016-09-30
    IIF 5 - director → ME
  • 60
    YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
    MOSSPIRE LIMITED - 1987-12-14
    4th Floor 2 Bond Court, Leeds, England
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    3,518,334 GBP2023-03-31
    Officer
    2008-07-11 ~ 2010-07-31
    IIF 48 - director → ME
  • 61
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 44 - director → ME
  • 62
    EXPOSURVEY LIMITED - 1995-05-04
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 38 - director → ME
  • 63
    HUMAN RESOURCE INVESTMENT LIMITED - 1993-04-20
    WHITE ROSE TRAINING LIMITED - 1989-08-04
    BOOKINS LIMITED - 1982-05-17
    WHITE ROSE CONSULTANTS LIMITED - 1987-07-22
    Saint Martins House, 210-212 Chapeltown Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 57 - director → ME
  • 64
    WEST YORKSHIRE SMALL FIRMS FUND LIMITED - 1998-07-30
    WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1993-04-19
    WEST YORKSHIRE SMALL FIRMS FINANCE LIMITED - 1986-08-13
    FOUNDARCH LIMITED - 1986-07-31
    Saint Martins House, 210-212 Chapeltown Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 39 - director → ME
  • 65
    YFM PRIVATE EQUITY LIMITED - 2004-10-07
    YOUR PRIVATE EQUITY LIMITED - 2004-07-23
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 45 - director → ME
  • 66
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 58 - director → ME
  • 67
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2010-08-31
    IIF 51 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.