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.
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Ellice, Robert George
Company Director born in March 1975Individual (28 offsprings)Officer
2013-10-01 ~ nowOF - director → CIF 0Ellice, Robert George
Individual (28 offsprings)Officer 2003-08-20 ~ nowOF - secretary → CIF 0Mr Robert George Ellice
Born in March 1975Individual (28 offsprings)Person with significant control 2017-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Haslers, Old Station Road, Loughton, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)100 GBP2024-03-31Person with significant control 2018-09-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Ellice, Robert George Andrew
Company Director born in November 1938Individual (28 offsprings)Officer 2003-08-20 ~ 2019-09-03OF - director → CIF 0Robert George Andrew Ellice
Born in November 1938Individual (28 offsprings)Person with significant control 2016-04-06 ~ 2018-09-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2003-08-20 ~ 2003-08-20PE - nominee-secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer2003-08-20 ~ 2003-08-20PE - nominee-director → CIF 0
ELLICE INVESTMENTS LIMITED
Standard Industrial Classification
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- Registered number 04872905
ELLICE INVESTMENTS LIMITED
InfoBushes Bushes, Wind Hill, Magdalen Laver, Essex CM5 0DSPrivate Limited Company incorporated on 2003-08-20 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0
- Not found in our database.
