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LIVE · CORPUS
Dossier

ADLER & ALLAN GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
3
Officers
20
Beneficial owners
4
Same address
8
Sources
1
UBO hops
49
/02

Key facts

Risk signal
Status
active
Incorporated
2014-06-18
Legal form
ltd
Activity
70100
Registered office
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ

ADLER & ALLAN GROUP LIMITED is a ltd registered in GB, incorporated 2014-06-18 (active).

/03

Also appears in

GLEIF
/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
49 hops lockedStandard

49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

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
Officers · 2 active
  • BOYLE, Andrew Iain
    director · British · appt 2022-01-04
  • PEDERSEN, Henrik Vorgod
    director · Danish · appt 2021-09-30
  • SQUIRE PATTON BOGGS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2014-06-18
  • ALDERSON, Dale Brent(resigned)
    director · British · appt 2014-09-18
  • BOOT, Jane Angela Caroline Gilbert(resigned)
    director · British · appt 2019-08-08
  • CALVERT, Mark Richard, Mr.(resigned)
    director · British · appt 2014-09-15
  • CLARKE, Andrew(resigned)
    director · British · appt 2014-09-18
  • COLLIER, James Philip(resigned)
    director · British · appt 2014-09-18
  • CONTRERAS, Robert Leonard(resigned)
    director · British · appt 2018-05-17
  • CROSSLEY, Peter Mortimer(resigned)
    director · British · appt 2014-06-18
  • DUNN, Michael James(resigned)
    director · British · appt 2018-11-19
  • GARNER, John(resigned)
    director · British · appt 2014-09-18
Beneficial owners · PSC · 1 current
  • Tet Bidco Limited
    corporate PSC · United Kingdom · since 2020-11-27 · trace owners →
    75–100% shares
  • Ldc Iii Lp
    corporate PSC · Scotland · ceased 2020-11-27 · trace owners →
    25–50% shares
  • Ldc (Managers) Limited
    corporate PSC · England · ceased 2020-11-27 · trace owners →
    significant influence or control
  • Ldc Parallel Iii Lp
    corporate PSC · Scotland · ceased 2020-11-27 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

292 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ADLER & ALLAN HOLDINGS LIMITED
ADLER & ALLAN EBT TRUSTEE LIMITED
TET BIDCO LIMITED
LDC (MANAGERS) LIMITED
LDC PARALLEL III LP
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ADLER & ALLAN GROUP LIMITED. Notes are community-contributed leads, not verified facts.

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