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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fawcett, Adrian John

    Related profiles found in government register
  • Fawcett, Adrian John
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 36, Tavistock House (north), Tavistock Square, London, WC1H 9HB, Uk

      IIF 1
    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 2
  • Fawcett, Adrian John
    British business advisor born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 3
    • 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 4
    • 1 Hammersmith Broadway, Floor 3, London, W6 9DL, England

      IIF 5
    • 2, Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Pegasus House, Solihull Business Park, Solihull, West Midlands, B90 4GT, England

      IIF 9
    • 3 Hamel House, Calico Business Park, Sandy Way, Tamworth, B77 4BF

      IIF 10
  • Fawcett, Adrian John
    British ceo born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 375 Kilburn High Road, London, NW6 7QB

      IIF 11 IIF 12
    • 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF

      IIF 13 IIF 14
    • Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EE, United Kingdom

      IIF 15
  • Fawcett, Adrian John
    British chairman born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ

      IIF 16 IIF 17 IIF 18
    • Long Ing Lane, Barnoldswick, Lancashire, BB18 6WT, United Kingdom

      IIF 19
  • Fawcett, Adrian John
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 20 IIF 21
    • Preston Fields Farm, Preston Fields Lane, Preston Bagot, Henley-in-arden, West Midlands, B95 5EG, United Kingdom

      IIF 22
    • 4th Floor Tavistock House North, Tavistock Square, London, United Kingdom, WC1H 9HR

      IIF 23
    • 4th Floor Tavistock House (north), Tavistock Square, London, WC1H 9HR

      IIF 24
    • Pegasus House, Solihull Business Park, Solihull, West Midlands, B90 4GT, England

      IIF 25
  • Fawcett, Adrian John
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glovers House, Glovers End, Bexhill On Sea, East Sussex, TN39 5ES

      IIF 26
    • Glovers House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, England

      IIF 27
    • 4, Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF

      IIF 28
    • 11th Floor, 1 Lyric Square, London, W6 0NB, United Kingdom

      IIF 29
    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom

      IIF 30
    • 2, Hightlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 31
    • Pegasus House, Solihull Business Park, Solihull, B90 4GT, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Fawcett, Adrian John
    British born in July 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EG, England

      IIF 40
    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 41 IIF 42
  • Fawcett, Adrian John
    British company director born in July 1968

    Registered addresses and corresponding companies
    • Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB

      IIF 43 IIF 44
  • Fawcett, Adrian John
    British director born in July 1968

    Registered addresses and corresponding companies
    • Hedgerow Cottage, Birmingham Road, Henley In Arden, Warwickshire, B95 5QB

      IIF 45 IIF 46
  • Adrian John Fawcett
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Hammersmith Broadway, Floor 3, London, W6 9DL, England

      IIF 47
  • Mr Adrian John Fawcett
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 48
  • Mr Adrian John Fawcett
    British born in July 1968

    Resident in Spain

    Registered addresses and corresponding companies
    • Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, B95 5EG, England

      IIF 49
    • 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England

      IIF 50
child relation
Offspring entities and appointments
Active 13
  • 1
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 9 - Director → ME
  • 2
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,769,038 GBP2024-03-31
    Officer
    2015-11-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 3
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-02-06 ~ dissolved
    IIF 7 - Director → ME
  • 4
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-15 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Forward House, 17 High Street, Henley In Arden, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,949 GBP2024-09-30
    Officer
    2016-09-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-06 ~ dissolved
    IIF 6 - Director → ME
  • 7
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-16 ~ dissolved
    IIF 21 - Director → ME
  • 8
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-16 ~ dissolved
    IIF 20 - Director → ME
  • 9
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,054 GBP2024-03-31
    Officer
    2016-10-07 ~ now
    IIF 2 - Director → ME
  • 10
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 8 - Director → ME
  • 11
    HCR DEBT SERVICES LIMITED - 2016-09-17
    HEALTHCARE COST RECOVERY LIMITED - 2016-01-06
    1 Hammersmith Broadway, Floor 3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Preston Fields Farm, Preston Bagot, Henley In Arden, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    298,499 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 13
    3 Hamel House Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 10 - Director → ME
Ceased 33
  • 1
    PRIVATE HOSPITALS ALLIANCE - 2013-05-22
    H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
    H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
    100 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ 2011-06-27
    IIF 28 - Director → ME
  • 2
    LAW 861 LIMITED - 1997-09-24
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2005-08-08 ~ 2007-03-30
    IIF 45 - Director → ME
  • 3
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 32 - Director → ME
  • 4
    HAMSARD 3624 LIMITED - 2021-04-08
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-10 ~ 2025-01-31
    IIF 31 - Director → ME
  • 5
    GALA COUNTY CLUBS LIMITED - 2018-09-03
    COUNTY PROPERTIES AND DEVELOPMENTS LIMITED - 2006-01-11
    Buzz Clubs Regional Office, Kerse Lane, Falkirk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 37 - Director → ME
  • 6
    GALA BINGO LIMITED - 2018-09-03
    GALA HOLDINGS LIMITED - 2014-02-06
    BASS LEISURE ACTIVITIES LIMITED - 1997-11-13
    BASS LEISURE LIMITED - 1984-03-14
    CORAL BINGO AND SOCIAL CLUBS LIMITED - 1983-09-06
    TUDOR BINGO LIMITED - 1977-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 33 - Director → ME
  • 7
    GALA LEISURE LIMITED - 2018-09-06
    CORAL SOCIAL CLUBS LIMITED - 1991-09-30
    THORN EMI SOCIAL CENTRES LIMITED - 1984-03-12
    EMI SOCIAL CENTRES LIMITED - 1983-03-16
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 34 - Director → ME
  • 8
    GALA BINGO HOLDINGS LIMITED - 2018-09-03
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 38 - Director → ME
  • 9
    GALA LEISURE (1998) LIMITED - 2018-09-03
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED - 1997-12-23
    LION LEISURE LIMITED - 1993-12-23
    LION LEISURE LTD - 1992-04-21
    LEISURE BINGO LIMITED - 1991-09-09
    H.B. LEISURE LIMITED - 1986-06-24
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2016-11-18 ~ 2017-10-11
    IIF 39 - Director → ME
  • 10
    CALEDONIA VENUS ACQUISITIONS LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2018-03-31
    IIF 35 - Director → ME
  • 11
    CALEDONIA VENUS GROUP LIMITED - 2021-03-28
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2018-03-31
    IIF 36 - Director → ME
  • 12
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2015-12-19 ~ 2018-03-31
    IIF 30 - Director → ME
  • 13
    BMI HEALTHCARE LIMITED - 2022-01-25
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2008-09-18 ~ 2011-05-31
    IIF 13 - Director → ME
  • 14
    SMITH JONES (SOLICITORS) LIMITED - 2024-08-13
    Mann Island, Mann Island, Liverpool, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    692,625 GBP2024-02-28
    Officer
    2015-07-01 ~ 2017-07-21
    IIF 22 - Director → ME
  • 15
    BARBOX LIMITED - 2008-08-18
    115CR (116) LIMITED - 2002-02-04
    Molson Coors Head Office, Horninglow Street, Burton Upon Trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    2002-01-25 ~ 2002-02-25
    IIF 43 - Director → ME
  • 16
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    DMWSL 315 LIMITED - 2000-08-25
    1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2011-05-31
    IIF 14 - Director → ME
  • 17
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2005-12-21
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2020-11-04
    IIF 29 - Director → ME
  • 18
    NWV PLC - 2018-12-19
    PETAINER PLC - 2017-04-04
    Tavistock House (north), Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-12-31
    Officer
    2016-03-04 ~ 2016-09-23
    IIF 23 - Director → ME
  • 19
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2018-11-23
    IIF 24 - Director → ME
  • 20
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-10 ~ 2016-04-28
    IIF 1 - Director → ME
  • 21
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,158 GBP2018-01-31
    Officer
    2013-07-24 ~ 2014-05-12
    IIF 25 - Director → ME
  • 22
    BULMER AMERICA HOLDINGS LIMITED - 2001-12-04
    PRECIS (2096) LIMITED - 2001-10-05
    137 High Street, Burton Upon Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-05 ~ 2002-04-15
    IIF 44 - Director → ME
  • 23
    PUNCH TAVERNS PLC - 2017-08-25
    PUNCH GROUP LIMITED - 2002-05-14
    BESTFAN LIMITED - 1999-07-08
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2007-03-30
    IIF 46 - Director → ME
  • 24
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-07-30 ~ 2011-04-27
    IIF 12 - Director → ME
  • 25
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-07-30 ~ 2011-04-27
    IIF 11 - Director → ME
  • 26
    REAL PUBS LIMITED - 2008-05-30
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-30 ~ 2011-04-27
    IIF 15 - Director → ME
  • 27
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2021-04-30
    IIF 17 - Director → ME
  • 28
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2021-04-30
    IIF 18 - Director → ME
  • 29
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    2011-12-15 ~ 2021-04-30
    IIF 16 - Director → ME
  • 30
    H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    2011-09-27 ~ 2021-04-30
    IIF 19 - Director → ME
  • 31
    FLEMING BIDCO LIMITED - 2016-12-07
    Glovers House, Glovers End, Bexhill On Sea
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-08 ~ 2022-04-08
    IIF 27 - Director → ME
  • 32
    CALEDONIA LION LIMITED - 2017-02-14
    CALEDONIA LION BIDCO LIMITED - 2013-10-17
    MACSCO 61 LIMITED - 2013-07-09
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2017-02-08
    IIF 3 - Director → ME
  • 33
    Glovers House, Glovers End, Bexhill On Sea, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2022-04-08
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.