- Sources fused
- 2
- Ownership hops held
- 49
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ADLER & ALLAN GROUP LIMITED
ADLER & ALLAN GROUP LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09091944). UBO chain traced 49 hops, 5 owners, 3 holdings, 20 officers. Cited…
Ownership resolves 49 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-06-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Also appears in
GLEIF- Adler & Allan Group Limited · gb-coh:9091944
- ADLER & ALLAN GROUP LIMITEDGLEIF · lei:213800SR5E2XKP45RI92
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ADLER & ALLAN GROUP LIMITED
- ADLER & ALLAN GROUP LIMITED
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ADLER & ALLAN GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 09091944
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-18
- Registered office
- 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
- SIC
- 70100
People & control
26 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOYLE, Andrew Iain
- director · British · appointed 2022-01-04 · Companies House
- PEDERSEN, Henrik Vorgod
- director · Danish · appointed 2021-09-30 · Companies House
- Tet Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-11-27 · CH · PSC register
Also holds roles at 2 other companies- TET MIDCO LIMITEDbeneficial owner
- ADLER & ALLAN LIMITEDbeneficial owner
- ADLER & ALLAN EBT TRUSTEE LIMITEDAlso holds roles at 1 other company
- Adler & Allan Group Limitedbeneficial owner
- ADLER & ALLAN HOLDINGS LIMITEDAlso holds roles at 1 other company
- ADLER & ALLAN LIMITEDbeneficial owner
- ALDERSON, Dale Brent
- director · British · appointed 2014-09-18 · resigned · Companies House
- BOOT, Jane Angela Caroline Gilbert
- director · British · appointed 2019-08-08 · resigned · Companies House
- CALVERT, Mark Richard, Mr.
- director · British · appointed 2014-09-15 · resigned · Companies House
- CLARKE, Andrew
- director · British · appointed 2014-09-18 · resigned · Companies House
- COLLIER, James Philip
- director · British · appointed 2014-09-18 · resigned · Companies House
- CONTRERAS, Robert Leonard
- director · British · appointed 2018-05-17 · resigned · Companies House
- CROSSLEY, Peter Mortimer
- director · British · appointed 2014-06-18 · resigned · Companies House
- DUNN, Michael James
- director · British · appointed 2018-11-19 · resigned · Companies House
- GARNER, John
- director · British · appointed 2014-09-18 · resigned · Companies House
- HORLER, Nicholas Wenham
- director · British · appointed 2015-05-15 · resigned · Companies House
- Ldc (Managers) Limited
- corporate PSC · significant influence or control · England · ceased 2020-11-27 · CH · PSC register
Also holds roles at 160 other companies- INTERCONTINENTAL BRANDS (ICB) LIMITEDbeneficial owner
- FOREST HOLIDAYS GROUP LIMITEDbeneficial owner
- BERGAMOT II LPbeneficial owner
- Ldc Iii Lp
- corporate PSC · 25–50% shares · Scotland · ceased 2020-11-27 · CH · PSC register
Also holds roles at 13 other companies- LDC (MANAGERS) LIMITEDbeneficial owner
- STROMA BC HOLDINGS LIMITEDbeneficial owner
- H R S TRADING LIMITEDbeneficial owner
- Ldc Parallel Iii Lp
- corporate PSC · 25–50% shares · Scotland · ceased 2020-11-27 · CH · PSC register
Also holds roles at 2 other companies- LDC (MANAGERS) LIMITEDbeneficial owner
- LDC GP LLPbeneficial owner
- OSBORNE, Ian Michael
- director · British · appointed 2017-06-28 · resigned · Companies House
- PEDERSEN, Hennk Vorgod
- director · Danish · appointed 2014-09-18 · resigned · Companies House
- POTTS, Keith William
- director · British · appointed 2014-09-18 · resigned · Companies House
- POWELL, Robin Clive
- director · British · appointed 2018-05-17 · resigned · Companies House
- SIMPSON, Henry Thomas
- director · British · appointed 2014-09-18 · resigned · Companies House
- SPRATT, Ruth Elizabeth
- director · British · appointed 2018-11-19 · resigned · Companies House
- SQUIRE PATTON BOGGS SECRETARIES LIMITED
- corporate secretary · appointed 2014-06-18 · resigned · Companies House
- WILLINK, Michael Derek
- director · British · appointed 2018-11-19 · resigned · Companies House
26 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ADLER & ALLAN GROUP LIMITED?
- What is ADLER & ALLAN GROUP LIMITED's risk level?
- Where does ADLER & ALLAN GROUP LIMITED appear across sources?
Community intel
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