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.

Parent entities and officers
Active 2
  • 1
    Elliott, Maire Brid Ann
    Company Director born in May 1962
    Individual (38 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Elliott, Maire Brid Ann
    Company Director
    Individual (38 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, David Christopher George
    Company Director born in December 1955
    Individual (42 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Mr David Christopher George Elliott
    Born in December 1955
    Individual (42 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bamford, Reginald Lewis
    Company Director born in October 1967
    Individual (24 offsprings)
    Officer
    2003-06-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Bonner, Stephen
    Company Director born in May 1958
    Individual
    Officer
    2003-06-27 ~ 2004-05-27
    OF - Director → CIF 0
  • 3
    Deakin, Ashley Martin
    Company Director born in November 1963
    Individual (38 offsprings)
    Officer
    2003-06-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    2003-06-20 ~ 2003-06-27
    OF - Director → CIF 0
  • 5
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    BIRKETTS NOMINEES LIMITED - now
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-20 ~ 2003-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

EXCESS BAGGAGE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXCESS BAGGAGE GROUP LIMITED
    Info
    Registered number 04805687
    2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE
    Private Limited Company incorporated on 2003-06-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • EXCESS BAGGAGE GROUP LTD
    S
    Registered number missing
    Unit 02, Pump Lane, Hayes, England, UB3 3NE
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,049,330 GBP2023-12-31
    Person with significant control
    2023-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.