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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Batty, Adam David

child relation
Offspring entities and appointments 65
  • 1
    39 SCOTLAND LIMITED - now
    SRL SCOTLAND LIMITED
    - 2022-09-28 SC432730
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-06-06 ~ 2017-09-01
    IIF 24 - Director → ME
  • 2
    54 DEGREES NORTH PADEL LIMITED
    16350368
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    ADB CONSULTING SERVICES LIMITED
    10974264
    Active Corporate (2 parents)
    Officer
    2017-09-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    AMERICAN PIZZA COMPANY LIMITED(THE)
    - now 02090645 11730706
    MOREPROUD LIMITED - 1987-03-11
    Dissolved Corporate (15 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 40 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 58 - Secretary → ME
  • 5
    BENBEA HOLDINGS LIMITED
    10619779
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLAZE BIDCO LIMITED
    - now 12826771
    LIGHTHOUSE BIDCO LIMITED - 2021-01-20
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 14 - Director → ME
  • 7
    BLAZE SIGNS HOLDINGS LIMITED
    - now 05697917
    SHOO 223 LIMITED - 2006-05-08
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 9 - Director → ME
  • 8
    BLAZE SIGNS LIMITED
    - now 01524697 03958925
    BLAZE NEON LIMITED - 2016-01-04
    Active Corporate (16 parents)
    Officer
    2023-09-13 ~ now
    IIF 10 - Director → ME
  • 9
    CAKE BOX HOLDINGS PLC
    - now 08777765
    CAKE BOX HOLDINGS LIMITED
    - 2018-06-20 08777765
    SCPD HOLDINGS LIMITED - 2017-06-21
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-06-01 ~ 2024-11-12
    IIF 23 - Director → ME
  • 10
    CYGNIA MAINTENANCE LIMITED
    - now 02971569 06401043... (more)
    ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
    ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
    Active Corporate (20 parents)
    Officer
    2023-09-13 ~ now
    IIF 11 - Director → ME
  • 11
    D A HALL TRADING LIMITED
    04007037
    Active Corporate (20 parents)
    Officer
    2012-07-30 ~ 2013-02-15
    IIF 88 - Secretary → ME
  • 12
    DAHT LIMITED
    04716134
    Active Corporate (19 parents)
    Officer
    2012-07-30 ~ 2013-02-15
    IIF 87 - Secretary → ME
  • 13
    DIJLA NEWPORT LIMITED
    05376725
    Dissolved Corporate (12 parents)
    Officer
    2012-12-09 ~ 2013-02-15
    IIF 66 - Secretary → ME
  • 14
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC
    - 2012-05-23 03853545
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2008-02-25 ~ 2013-02-17
    IIF 63 - Secretary → ME
  • 15
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED
    - 2012-05-23 02882515 03853545
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 46 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 61 - Secretary → ME
  • 16
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED
    - 2012-12-21 08131752
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 90 - Secretary → ME
  • 17
    DP BEACH A LIMITED
    08131744
    Dissolved Corporate (12 parents)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 92 - Secretary → ME
  • 18
    DP BEACH B LIMITED
    08131758
    Dissolved Corporate (12 parents)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 91 - Secretary → ME
  • 19
    DP ESTATES TBL LIMITED - now
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    Active Corporate (23 parents)
    Officer
    2008-02-18 ~ 2014-09-05
    IIF 47 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 62 - Secretary → ME
  • 20
    DP MILTON KEYNES LIMITED
    05853435
    Dissolved Corporate (7 parents)
    Officer
    2008-02-18 ~ 2012-12-21
    IIF 42 - Director → ME
    2008-02-18 ~ 2012-12-21
    IIF 56 - Secretary → ME
  • 21
    DP PETERBOROUGH LIMITED
    05401511
    Active Corporate (9 parents)
    Officer
    2008-02-18 ~ 2009-12-22
    IIF 27 - Director → ME
    2008-02-18 ~ 2009-12-22
    IIF 52 - Secretary → ME
  • 22
    DP REALTY LIMITED
    02882513
    Active Corporate (38 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 38 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 54 - Secretary → ME
  • 23
    DP SHAYBAN LIMITED
    08131739
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2013-02-15
    IIF 93 - Secretary → ME
  • 24
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 39 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 57 - Secretary → ME
  • 25
    DUPICT PROPERTIES LIMITED - now
    SELFRIDGES DEVELOPMENTS LIMITED
    - 2018-10-30 09051480
    Active Corporate (19 parents)
    Officer
    2014-05-22 ~ 2017-09-01
    IIF 28 - Director → ME
  • 26
    FOODHALL VENTURES LTD
    12200678
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FORO GROUP LTD - now
    B & O INVESTMENTS LIMITED
    - 2026-07-01 11309234
    Active Corporate (3 parents)
    Officer
    2018-04-13 ~ 2020-03-02
    IIF 12 - Director → ME
    Person with significant control
    2018-04-13 ~ 2020-03-02
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GAYWEAR LIMITED
    - now 02464092
    A-WEAR LIMITED - 2007-07-23
    DIPLEMA 219 LIMITED - 1992-01-27
    Dissolved Corporate (12 parents)
    Officer
    2013-07-12 ~ 2013-08-19
    IIF 84 - Secretary → ME
  • 29
    HAMSARD 3747 LIMITED
    - now 15459072 15185360... (more)
    THE CLARISON GROUP LIMITED
    - 2024-05-31 15459072 12081553
    HAMSARD 3747 LIMITED
    - 2024-03-26 15459072 15185360... (more)
    Dissolved Corporate (9 parents)
    Officer
    2024-03-18 ~ dissolved
    IIF 19 - Director → ME
  • 30
    HAMSARD 3772 LIMITED
    15733506 15876344... (more)
    Liquidation Corporate (9 parents)
    Officer
    2024-11-21 ~ now
    IIF 20 - Director → ME
  • 31
    HEXCITE HOLDINGS LIMITED
    12825384
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 15 - Director → ME
  • 32
    JHAW 1 LIMITED
    11404895
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 18 - Director → ME
  • 33
    LIVE BAIT LIMITED
    02938794
    Dissolved Corporate (13 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 45 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 55 - Secretary → ME
  • 34
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 5 - Director → ME
  • 35
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330 05984851
    Active Corporate (20 parents)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 2 - Director → ME
  • 36
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363 06069509... (more)
    STONELY 9 LIMITED - 2009-05-12
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 8 - Director → ME
  • 37
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851 05663330
    Active Corporate (20 parents)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 6 - Director → ME
  • 38
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 3 - Director → ME
  • 39
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644... (more)
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644... (more)
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Active Corporate (41 parents, 1 offspring)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 74 - Secretary → ME
  • 40
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 7 - Director → ME
  • 41
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301 06388030
    STONELY 6 LIMITED - 2009-05-12
    Active Corporate (18 parents)
    Officer
    2020-01-20 ~ 2021-05-28
    IIF 4 - Director → ME
  • 42
    MESAN LIMITED
    05197787
    Dissolved Corporate (14 parents)
    Officer
    2012-12-09 ~ 2013-02-15
    IIF 67 - Secretary → ME
  • 43
    MLS LTD
    03324737
    Active Corporate (18 parents)
    Officer
    2012-12-02 ~ 2013-02-15
    IIF 64 - Secretary → ME
  • 44
    SELFRIDGES & CO. LIMITED
    - now 03505859
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 33 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 79 - Secretary → ME
  • 45
    SELFRIDGES (2) LIMITED
    - now 04240961 04240966... (more)
    BROOMCO (2601) LIMITED - 2001-08-06
    Dissolved Corporate (13 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 30 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 82 - Secretary → ME
  • 46
    SELFRIDGES (3) LIMITED
    - now 04240966 04240961... (more)
    BROOMCO (2603) LIMITED - 2001-08-06
    Dissolved Corporate (14 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 37 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 83 - Secretary → ME
  • 47
    SELFRIDGES EU DELIVERIES LIMITED
    - now 04318373
    SELFRIDGES RETAIL SERVICES LIMITED - 2013-05-01
    Dissolved Corporate (15 parents)
    Officer
    2013-07-12 ~ 2013-08-19
    IIF 85 - Secretary → ME
  • 48
    SELFRIDGES HOLDINGS LIMITED
    - now 04723822
    OXFORD ACQUISITIONS LIMITED - 2004-01-16
    MAWLAW 599 LIMITED - 2003-05-09
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 34 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 77 - Secretary → ME
  • 49
    SELFRIDGES PROPERTIES LIMITED
    - now 04969613
    MAWLAW 610 LIMITED - 2004-01-12
    Active Corporate (32 parents)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 29 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 78 - Secretary → ME
  • 50
    SELFRIDGES RETAIL LIMITED
    - now 00097117 04318373
    SELFRIDGES LIMITED - 1998-05-03
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 36 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 86 - Secretary → ME
  • 51
    SELFRIDGES TRUSTEE COMPANY LIMITED
    - now 03458427
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2013-08-19
    IIF 75 - Secretary → ME
  • 52
    SELFRIDGES WORLDWIDE DELIVERIES LIMITED
    08501028
    Dissolved Corporate (11 parents)
    Officer
    2013-04-23 ~ 2017-09-01
    IIF 35 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 80 - Secretary → ME
  • 53
    SHEL HOLDINGS EUROPE LIMITED
    - now 07826605
    SELFRIDGES HOLDINGS EUROPE LIMITED - 2012-12-19
    SGL HOLDINGS EUROPE LIMITED - 2011-11-16
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 31 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 81 - Secretary → ME
  • 54
    SREL RETAIL EUROPE LIMITED
    - now 07826757
    SELFRIDGES RETAIL EUROPE LIMITED - 2012-12-20
    SGL RETAIL EUROPE LIMITED - 2011-11-11
    SELFRDIGES RETAIL EUROPE LIMITED - 2011-11-11
    Active Corporate (18 parents)
    Officer
    2013-03-07 ~ 2017-09-01
    IIF 32 - Director → ME
    2013-07-12 ~ 2013-08-19
    IIF 76 - Secretary → ME
  • 55
    THE BORN FREE FOUNDATION
    - now 03603432
    THE BORN FREE FOUNDATION LIMITED
    - 2016-09-30 03603432
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2012-03-06 ~ 2018-11-13
    IIF 25 - Director → ME
  • 56
    THE GALEN AND HILARY WESTON FOUNDATION
    - now 09899315
    THE SELFRIDGES GROUP FOUNDATION
    - 2022-02-02 09899315
    Active Corporate (12 parents)
    Officer
    2015-12-02 ~ 2024-12-13
    IIF 50 - Director → ME
  • 57
    THREE COUNTIES CAR STORAGE LIMITED
    14382903
    Active Corporate (2 parents)
    Officer
    2022-09-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    VERIFI GROUP HOLDINGS LIMITED
    - now 14491300
    STERLING VERIFI LIMITED - 2023-03-08
    Active Corporate (5 parents)
    Officer
    2023-10-24 ~ now
    IIF 13 - Director → ME
  • 59
    ZAAN (BIRMINGHAM)1 LIMITED - now
    DPGL BIRMINGHAM LIMITED
    - 2008-05-07 05362720
    Dissolved Corporate (12 parents)
    Officer
    2008-02-18 ~ 2008-04-16
    IIF 26 - Director → ME
    2008-02-18 ~ 2008-04-16
    IIF 51 - Secretary → ME
  • 60
    ZENS LIMITED
    06381183
    Dissolved Corporate (10 parents)
    Officer
    2012-12-09 ~ 2013-02-15
    IIF 65 - Secretary → ME
  • 61
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED
    - 2009-07-02 01950021 02414472... (more)
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    Dissolved Corporate (48 parents)
    Officer
    2009-07-01 ~ 2013-02-15
    IIF 43 - Director → ME
    2009-07-01 ~ 2013-02-15
    IIF 60 - Secretary → ME
  • 62
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    Dissolved Corporate (28 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 41 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 53 - Secretary → ME
  • 63
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    Dissolved Corporate (26 parents)
    Officer
    2008-02-18 ~ 2013-02-15
    IIF 44 - Director → ME
    2008-02-18 ~ 2013-02-15
    IIF 59 - Secretary → ME
  • 64
    ZEUS 14 LIMITED - now
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2012-10-01
    IIF 48 - Director → ME
    2012-01-19 ~ 2012-10-01
    IIF 89 - Secretary → ME
  • 65
    ZEUS 15 LIMITED - now
    DOMINO'S PIZZA GERMANY LIMITED
    - 2025-12-09 07916193
    Active Corporate (20 parents)
    Officer
    2012-01-19 ~ 2012-10-01
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.