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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Akhavan -safa, Bijan
    Director born in October 1944
    Individual (84 offsprings)
    Officer
    2010-04-15 ~ 2013-06-06
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2016-06-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Welling, Aaron William
    Company Director born in October 1981
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Mr Umberto Morello
    Born in June 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Sharkey, Gann
    Company Director born in September 1962
    Individual (26 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Lane, Thomas
    Company Director born in October 1960
    Individual (308 offsprings)
    Officer
    2013-06-06 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    James Wise, Richard
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    2010-04-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
    - now 03514397
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2018-08-14 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    LONDON TRUSTEES LIMITED
    04049541
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    INTERTRUST N.V.
    FLEETWAY PROPERTIES LIMITED - now 01748412
    COSMICSCALE LIMITED - 1983-09-21
    200, Prins Bernhardplein, Amsterdam, 1097, Jb, Netherlands
    Active Corporate (10 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 73 offsprings)
    Officer
    2002-05-22 ~ 2004-02-02
    OF - Director → CIF 0
    2004-02-17 ~ 2006-07-11
    OF - Director → CIF 0
  • 12
    HOLLYCROFT LIMITED
    15425357
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2004-02-02 ~ 2004-02-17
    OF - Director → CIF 0
  • 13
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2002-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ 2010-04-15
    OF - Director → CIF 0
parent relation
Company in focus

ELLANBY LIMITED

Period: 2002-05-22 ~ 2019-05-28
Company number: 04444366
Registered name
ELLANBY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
749,678 EUR2017-12-31
Cash at bank and in hand
9,529,409 EUR2017-12-31
Current Assets
10,279,087 EUR2017-12-31
Total Assets Less Current Liabilities
9,928,043 EUR2017-12-31
-354,116 EUR2016-12-31
Net Assets/Liabilities
9,916,225 EUR2017-12-31
-364,382 EUR2016-12-31
Equity
Called up share capital
9,200,003 EUR2017-12-31
9,200,003 EUR2016-12-31
Retained earnings (accumulated losses)
716,222 EUR2017-12-31
-9,564,385 EUR2016-12-31
Equity
9,916,225 EUR2017-12-31
-364,382 EUR2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31
  • ELLANBY LIMITED
    Info
    Registered number 04444366
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 and dissolved on 2019-05-28 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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