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

Mr Adrian Cannon

    Related profiles found in government register
  • Mr Adrian Cannon
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 1 IIF 2
  • Mr Adrian Cannon
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Old Forge, High Street, Lewknor, Watlington, OX49 5TN, England

      IIF 7
  • Cannon, Adrian
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Forge, Lewknor, OX49 5TN, United Kingdom

      IIF 8
  • Cannon, Adrian
    British business consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pipers Corner School, Pipers Lane, Great Kingshill, Buckinghamshire, HP15 6LP

      IIF 9
  • Cannon, Adrian
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England

      IIF 10
    • 3, Yew Tree Close, Tetsworth, Thame, Oxfordshire, OX9 7BP, England

      IIF 11
  • Cannon, Adrian
    British consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Yew Tree Close, Tetsworth, Oxfordshire, OX9 7BP

      IIF 12
    • 3, Yew Tree Close, Tetsworth, Thame, Oxfordshire, OX9 7BP, United Kingdom

      IIF 13
  • Cannon, Adrian
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 14
  • Cannon, Adrian
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 3, Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, England

      IIF 21
    • Albert House, 256-260 Old Street, London, EC1V 9DD, England

      IIF 22
    • Old Forge, High Street, Lewknor, Watlington, OX49 5TN, England

      IIF 23
  • Cannon, Adrian
    British chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Floor 8, Waverley House 7-12 Noel Street, Soho, London, W1F 8GQ, England

      IIF 24
  • Cannon, Adrian
    British chief executive officer born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Floor 8 , Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 25
  • Cannon, Adrian
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 26 IIF 27
    • Waverly House, 7-12 Noel Street, London, W1F 8GQ, England

      IIF 28
child relation
Offspring entities and appointments 21
  • 1
    ACCOURT LIMITED
    - now 04384454
    CANBUR LIMITED
    - 2002-03-14 04384454
    Chestnut Field House, Chestnut Field, Rugby, England
    Active Corporate (19 parents)
    Officer
    2002-02-28 ~ 2007-01-31
    IIF 12 - Director → ME
  • 2
    AERLAINO LIMITED
    10881341
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    EDGAR, DUNN & COMPANY LIMITED
    - now 02698958
    LAKESEDGE LIMITED - 1992-05-20
    Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-02-01 ~ 2013-05-13
    IIF 13 - Director → ME
  • 4
    LEREX TECHNOLOGY HOLDINGS LIMITED
    13510770
    3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-15 ~ now
    IIF 21 - Director → ME
  • 5
    MARKADIS LIMITED
    - now 09156192
    MARKADI LIMITED
    - 2014-09-24 09156192
    C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-07-31 ~ 2017-02-28
    IIF 14 - Director → ME
  • 6
    MUSQET LIMITED
    - now 11830174
    WVE MONEY LIMITED
    - 2025-02-06 11830174
    GENESIS NODE LIMITED - 2021-09-03
    Apt 52, 3 Whitehall Court, London, England
    Active Corporate (6 parents)
    Officer
    2024-12-18 ~ now
    IIF 8 - Director → ME
  • 7
    OMNIO EMI LIMITED
    - now 05831884
    TUXEDO MONEY CARD LIMITED
    - 2020-08-10 05831884
    30 Churchill Place, London, England
    Active Corporate (28 parents)
    Officer
    2020-05-04 ~ 2022-09-27
    IIF 28 - Director → ME
  • 8
    OMNIO GROUP LIMITED
    13514685
    30 Churchill Place, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-07-16 ~ 2022-09-27
    IIF 25 - Director → ME
  • 9
    OMNIO SERCLE LIMITED
    - now 02913145
    APPLETON COMPUTER LIMITED
    - 2022-01-06 02913145
    30 Churchill Place, London, England
    Active Corporate (24 parents)
    Officer
    2021-06-07 ~ 2022-09-27
    IIF 24 - Director → ME
  • 10
    PIPERS CORNER SCHOOL
    - now 00504032
    PIPERS CORNER SCHOOL LIMITED - 1999-12-10
    Pipers Corner School, Pipers Lane, Great Kingshill, Buckinghamshire
    Active Corporate (42 parents)
    Officer
    2012-06-26 ~ 2022-07-09
    IIF 9 - Director → ME
  • 11
    PLANET MERCHANT SERVICES LIMITED
    - now 08791017
    FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED
    - 2018-10-18 08791017
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-04-01 ~ 2024-08-08
    IIF 10 - Director → ME
  • 12
    TRIBEHIVE LIMITED
    15027577
    Old Forge High Street, Lewknor, Watlington, England
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 13
    TTF MUSIC LIMITED
    08786140
    3 Yew Tree Close, Tetsworth, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 11 - Director → ME
  • 14
    WITSTOCK ADVISORY LIMITED
    15718389
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    WITSTOCK LIMITED
    08499169
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    WITSTOCK SPV (F) LIMITED
    12838107 12838248... (more)
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 27 - Director → ME
  • 17
    WITSTOCK SPV (O) LIMITED
    12838248 12838107... (more)
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 26 - Director → ME
  • 18
    WITSTOCK SPV 1 LIMITED
    15730745 15730746... (more)
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    WITSTOCK SPV 2 LIMITED
    15730746 15730837... (more)
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    WITSTOCK SPV 3 LIMITED
    15730837 15730746... (more)
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    ZETI LIMITED
    12602918
    52 Tabernacle Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-01 ~ now
    IIF 22 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.